Integrity probes liquidity drain and 1B+ dinar loans at Rafidain and Rasheed
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Baghdad (IraqiNews.com) — The Federal Commission of Integrity and specialized judicial oversight bodies have launched a comprehensive financial audit and investigative probe into liquidity depletion, high-value commercial loans, and discretionary financing waivers across Iraq’s state-owned banking sector on Saturday, September 5, 2026.
The investigation centers on operational practices at Rafidain Bank and Rasheed Bank—the country’s two dominant state lenders—examining major credit facilities
The investigation centers on operational practices at Rafidain Bank and Rasheed Bank—the country’s two dominant state lenders—examining major credit facilities
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