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The central bank warns of fake companies entering the line of loans
10:57 - 03/18/2021
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10:57 - 03/18/2021
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The information / Baghdad ..
The Central Bank of Iraq warned, Thursday, of the existence of "shell companies" claiming to facilitate loan procedures.
The bank said in a statement received / the information /, a copy of it, that it “warns citizens against dealing with fake companies that claim to facilitate procedures for receiving loans from banks, and in this regard we confirm that this bank has not granted such licenses to any company or entity, and it also urges banks to facilitate lending procedures. And direct contact with citizens according to the official contexts.
The statement added that "the Central Bank has approached the security authorities to take legal measures against the aforementioned companies and agencies because of the damage they cause to those dealing with them." End / 25
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