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The Central Bank demands banks to disclose the assets of Naeem 'Abub
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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The Central Bank demands banks to disclose the assets of Naeem 'Abub
by claud39 Sun Mar 31, 2019 12:33 pm
https://www.mawazin.net/Details.aspx?jimare=40601
BAGHDAD - Mawazin News
/ Mawazin News /, Sunday, a document issued by the Central Bank of Iraq, demanding banks to disclose the balances and accounts of the former Secretary of Baghdad, Naeem Abuboub.
The document, signed by the Deputy Governor of the Bank, Munther Abdulqader Al Sheikli, is addressed to all licensed banks: "Based on the letter of the Integrity Commission / Recovery Department / Directorate of Refund of Funds and the interests of the work, please provide us with the information available to you about the fugitive convicted Na'im ' Kaabi and details of his accounts and financial accounts and the statement that there were transfers of funds for the transfer of these balances between banks and financial transfer companies, both inside and outside Iraq and the amount with a statement of the addresses of the full destinations or places that were transferred to.
The bank demanded in accordance with the document to "provide him with closed accounts of the convicted person and inform him of the reasons for closing within 15 days from the date of the above book so that we can take the necessary measures."
[size=36]The Central Bank demands banks to disclose the assets of Naeem 'Abub[/size]
31/03/2019
BAGHDAD - Mawazin News
/ Mawazin News /, Sunday, a document issued by the Central Bank of Iraq, demanding banks to disclose the balances and accounts of the former Secretary of Baghdad, Naeem Abuboub.
The document, signed by the Deputy Governor of the Bank, Munther Abdulqader Al Sheikli, is addressed to all licensed banks: "Based on the letter of the Integrity Commission / Recovery Department / Directorate of Refund of Funds and the interests of the work, please provide us with the information available to you about the fugitive convicted Na'im ' Kaabi and details of his accounts and financial accounts and the statement that there were transfers of funds for the transfer of these balances between banks and financial transfer companies, both inside and outside Iraq and the amount with a statement of the addresses of the full destinations or places that were transferred to.
The bank demanded in accordance with the document to "provide him with closed accounts of the convicted person and inform him of the reasons for closing within 15 days from the date of the above book so that we can take the necessary measures."
claud39- Elite Member
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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