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The Central Bank demands banks to disclose the assets of the former Secretary of Baghdad
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The Central Bank demanded that all [You must be registered and logged in to see this link.] disclose the balances and accounts [url=https://www.thebaghdadpost.com/ar/Story/t/85680/%D8%A3%D9%85%D9%8A%D9%86 %D8%A8%D8%BA%D8%AF%D8%A7%D8%AF %D8%A7%D9%84%D8%A3%D8%B3%D8%A8%D9%82]of the former Mayor of Baghdad,[/url] Naeem 'Abuboub.
The document, obtained by Al-Ghad Press on Tuesday, issued by the bank to the banks, said that "based on the letter of the Integrity Commission / Recovery Department / Directorate of Refund of Funds and the interests of the work, please provide us with the information available to you about the fugitive convicted Na'im ' Kaabi and details of his funds and accounts and the statement that there were transfers of funds for the transfer of these balances between [You must be registered and logged in to see this link.] and financial transfer companies both inside and outside Iraq and the amount with a statement of the addresses of the full destinations or places that have been transferred to it and in case the accounts closed inform us reasons of closure Vinegar 15 days from the date of our book above so that we can take the necessary. "
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The Central Bank demanded that all [You must be registered and logged in to see this link.] disclose the balances and accounts [url=https://www.thebaghdadpost.com/ar/Story/t/85680/%D8%A3%D9%85%D9%8A%D9%86 %D8%A8%D8%BA%D8%AF%D8%A7%D8%AF %D8%A7%D9%84%D8%A3%D8%B3%D8%A8%D9%82]of the former Mayor of Baghdad,[/url] Naeem 'Abuboub.
The document, obtained by Al-Ghad Press on Tuesday, issued by the bank to the banks, said that "based on the letter of the Integrity Commission / Recovery Department / Directorate of Refund of Funds and the interests of the work, please provide us with the information available to you about the fugitive convicted Na'im ' Kaabi and details of his funds and accounts and the statement that there were transfers of funds for the transfer of these balances between [You must be registered and logged in to see this link.] and financial transfer companies both inside and outside Iraq and the amount with a statement of the addresses of the full destinations or places that have been transferred to it and in case the accounts closed inform us reasons of closure Vinegar 15 days from the date of our book above so that we can take the necessary. "
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