The problem is that IBA has been "implicated in the Azerbaijani Laundromat, a massive scheme that pumped nearly $3 billion out of the country through various shell companies," Mehta wrote.
Dhibaatadu waxay tahay in IBA "lagu soo oogay Azerbaijani Laundromat, oo ah mashruuc ballaaran oo ku dhowaad 3 bilyan oo doolar dalka looga saaray iyada oo loo marayo shirkado kala duwan oo qolof ah," ayuu Mehta qoray.