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The Central Bank calls on banks and transfer companies to provide financial information Empty The Central Bank calls on banks and transfer companies to provide financial information

Post by claud39 on Wed Mar 13, 2019 8:47 pm

http://www.skypressiq.net/2019/3/13/%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%8A%D8%B7%D8%A7%D9%84%D8%A8-%D8%A7%D9%84%D9%85%D8%B5%D8%A7%D8%B1%D9%81-%D9%88%D8%B4%D8%B1%D9%83%D8%A7%D8%AA-%D8%A7%D9%84%D8%AA%D8%AD%D9%88%D9%8A%D9%84-%D8%A8%D8%AA%D8%B3%D9%84%D9%8A%D9%85-%D9%85%D8%B9%D9%84%D9%88%D9%85%D8%A7%D8%AA-%D8%B9%D8%A8%D8%B9%D9%88%D8%A8-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9?fbclid=IwAR05rWC0RHtaFBIv8OJZgeXwe_G6L9oTh5v6pTQiRaoMKOisXVy1F1FV0RE



[size=32]The Central Bank calls on banks and transfer companies to provide financial information[/size]




Wednesday, 13 March 2019







The Central Bank calls on banks and transfer companies to provide financial information 20190313_110858-245






Baghdad / Sky Press

The Central Bank of Iraq in a document issued "to investigate the funds of the former Secretary of Baghdad and the agency Naeem Abuboub.

The media circulated a document that showed the Iraqi Central Bank's request to investigate the money of the former Secretary of Baghdad Naim Abuboub. 
Where the Central Bank requested the approved banks and all financial transfer companies in the country and based on the letter of the Integrity Commission to provide the Central Bank for any information on remittances and bank balances and bank accounts of Naim Abuboub.

The former Secretary of Baghdad Naim Abuboub accused of robbing millions of dinars under the pretext of Abram fake contracts, which called on the Iraqi authorities to track him and sources of funds outside the country.







The Central Bank calls on banks and transfer companies to provide financial information 20190313_110844-364
claud39
claud39
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