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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Issuing a warning and seizing funds against 12 companies in the case of the “Trade Bank of Iraq”

    Rocky
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    bank - Issuing a warning and seizing funds against 12 companies in the case of the “Trade Bank of Iraq” Empty Issuing a warning and seizing funds against 12 companies in the case of the “Trade Bank of Iraq”

    Post by Rocky Tue 23 Apr 2024, 4:34 am

    [size=35][size=35]Issuing a warning and seizing funds against 12 companies in the case of the “Trade Bank of Iraq”[/size]
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    Sweeteners

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    04-22-2024 | 12:07
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    On Monday, sources familiar with economic affairs revealed new information regarding the case of the “Trade Bank of Iraq,” confirming the existence of a warning and seizure of funds against 12 companies.


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    These sources told Al-Sumaria News, "12 various companies received warnings and seized funds against the backdrop of the [url=https://www.alsumaria.tv/entity/1025639366/%D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%81 %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A %D9%84%D9%84%D8%AA%D8%AC%D8%A7%D8%B1%D8%A9/ar/]Iraqi Trade Bank[/url] case and borrowers avoiding paying what they owed to the bank."
     
    The sources added that "these companies received orders to seize movable and immovable funds from the judiciary," stressing that "the [url=https://www.alsumaria.tv/entity/1025639366/%D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%81 %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A %D9%84%D9%84%D8%AA%D8%AC%D8%A7%D8%B1%D8%A9/ar/]Iraqi Trade Bank[/url] is taking correct legal steps to recover its rights."


     
    The [url=https://www.alsumaria.tv/entity/1025639366/%D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%81 %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A %D9%84%D9%84%D8%AA%D8%AC%D8%A7%D8%B1%D8%A9/ar/]Iraqi Trade Bank[/url] is facing losses amounting to $215 million, resulting from the issuance of judicial rulings in favor of borrowers believed to be supported by influential parties.
     
    Economic observers had previously said, “This situation raises observers’ doubts about the existence of cooperation between influential parties and borrowers, who appear to be avoiding paying the money owed.”
     
    The observers called for "supporting the bank to recover the money and achieve justice, while giving priority to not settling with these debtors," adding that "some debtors exploit laws and favoritism in a twisted way to avoid repaying loans, in cooperation with powerful parties."
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