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In the “Key Card” case, Integrity announces the return of about 14 billion dinars to the state treasury
[You must be registered and logged in to see this link.]June 26, 2022
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On Sunday, the Investigation Department of the Federal Integrity Commission announced the return of billions of dinars to the state treasury as a result of the investigation into the case of the former authorized director of the global smart card company “Key Card”.
A statement of integrity stated; Its investigative and audit procedures taken in the criminal case of the accused whose fate has been postponed (the authorized director of the company) in the case of acquiring the profits of Al-Rasheed Bank arising from the bank's contribution to the capital of the International Smart Card Company, led to the payment of the amount of the bank's profits.
The department added that an amount of (13,629,416,118) billion dinars was transferred to the account of Al-Rasheed Bank, pointing out that this amount represents the bank's contribution to the company.
She added that the statements of the legal representative of Al-Rasheed Bank, who requested the complaint against those in charge of the company and the statements of the defendants, were recorded, in addition to linking the minutes of the Integrity Commission’s investigation and the external audit report in it, and the agreement concluded between the bank and the company, noting that Al-Rasheed Bank informed the Authority that it had paid the amount of damage to its account from Before the International Smart Card Company.
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