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Shafaq News/ The anti-crime office in Mahmudiya district, south of the capital, Baghdad, issued a summons order against the director of a private bank, while the Central Bank of Iraq suspended another bank for its involvement in "the theft of the century".
According to a document obtained by Shafak News Agency; A summons order was issued against the Chairman of the Board of Directors of Spectrum Islamic Bank on charges of forging an official document.
Another document, seen by Shafak News Agency, showed that the Central Bank issued an order to stop the activities of Al-Wad Islamic Bank due to its involvement in the "stealing of the century" case.
The Iraqi judiciary had previously issued arrest warrants against a number of accused of "theft of the century", confiscation of movable and immovable funds, and seizure of real estate belonging to them and their families.
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On charges of forgery and "stealing the century"... Recruiting an Islamic bank manager and freezing banking activities for another
Shafaq News/ The anti-crime office in Mahmudiya district, south of the capital, Baghdad, issued a summons order against the director of a private bank, while the Central Bank of Iraq suspended another bank for its involvement in "the theft of the century".
According to a document obtained by Shafak News Agency; A summons order was issued against the Chairman of the Board of Directors of Spectrum Islamic Bank on charges of forging an official document.
Another document, seen by Shafak News Agency, showed that the Central Bank issued an order to stop the activities of Al-Wad Islamic Bank due to its involvement in the "stealing of the century" case.
The Iraqi judiciary had previously issued arrest warrants against a number of accused of "theft of the century", confiscation of movable and immovable funds, and seizure of real estate belonging to them and their families.
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