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[size=38]The Central Bank asks banks for information about companies and individuals involved in theft of safe deposits[/size]
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October 20, 2022[You must be registered and logged in to see this link.]
Baghdad / Obelisk: The Central Bank of Iraq requested, on Thursday, October 20, 2022, in a letter addressed to the Banking Control Department, the Commercial Banks Control Department, to provide it with information on 5 companies and 12 individuals.
According to a document obtained by the obelisk, the Central Bank requested information on bank accounts for 4 companies and 12 individuals and the amount of balances available in these accounts (dinars and dollars) within three days.
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