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Three banking companies seized in Kirkuk and Baghdad shift funds to areas subject to "Daash"
28/3/2016
Financial and economic intelligence department announced at the Interior Ministry, on Monday, in the seizure of three banking companies in the provinces of Baghdad and Kirkuk are converting funds to the controlled organization "Daash areas." The department said in a statement received Alsumaria News, a copy of it, he managed to "three - tuning banking companies in Kirkuk and Baghdad , the financial transfers to areas under the control of the organization Daash terrorist. " He added section, to" adjust these companies have been in collaboration with the Central Bank of Iraq , "referring to" take legal action against those companies. " It is said that the Ministry of Interior announce from time to time in the seizure of a number of banking companies in violation of the controls transfer and delivery of the money. source [You must be registered and logged in to see this link.]
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