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Document .. The Central Bank of Iraq withholds company funds accused of organizing suspicious deals
03/28/2020 04:24:40
Shafaq News / The Central Bank of Iraq announced, on Saturday, the seizure of company funds accused of organizing suspicious deals.
And it stated in an official document issued by the bank and directed to all banks, that "according to the letter of the Supreme Judicial Council presidency of the Baghdad Court of Appeal / Federal Rusafa / Rusafa Court of Inquiry competent in issues of integrity, money laundering and economic crime numbered ۱۹ Reservation ۲۰۲۰ and dated 16/3/16 it is decided Reserve movable and immovable property belonging to the National Land Insurance Company / a private shareholding, its authorized manager (Ali Naseer Jabbar).
According to the information received, this company is accused of organizing suspicious deals with parties in the Iraqi Ministry of Education.
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