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The Iraqi Intelligence Service on Tuesday revealed a fraud network that published fabricated information to blackmail a number of Lebanese banks, claiming ownership of documents on the US $ million balances at these banks. "A number of members of this band" and that he coordinated with the Lebanese General Security Directorate in this regard.
According to the statement of the Iraqi intelligence service, members of the network filed "complaints against certain banks (..) and proved that the documents they had falsified disseminated and published news made on these banks . "
"Work is under way to arrest and arrest others, as an extension of efforts to protect the economies of both countries, and maintain their separate bilateral relations."
Although no details were provided on the identity of the accused, his nationality and the circumstances of the charges, the Lebanese public security did not disclose any information nor published an explanatory statement on this subject.
The Director General of Lebanese General Security, Abbas Ibrahim, announced that he had gone to Iraq as part of a special mission badigned by President Michel Aoun
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