EXCLUSIVE: The Iraqi state-owned bank Rafidain faces accusations that it processed payments for the U.S.-designated Yemen-based Houthi terrorist movement at its branch in Yemen’s capital city, Sanna.FOX Business obtained exclusive information from an Iraqi official about an April 29 meeting between Dr. Michael Faulkender, a deputy secretary of the U.S. Treasury, and Iraq’s foreign minister, Fuad Hussein, who also serves as deputy prime minister. Iraq’s ambassador to the U.S., Nazar Al Khirullah, was also at the meeting.According to minutes of the April 29 meeting, which was held in Washington...
HALO NEWSLETTER
Join HALO today and unlock this story instantly — It's Free