In the document .. seizure of the movable and immovable funds of the manager of {K-Card} and his family
In the document .. seizure of the movable and immovable funds of the manager of {K-Card} and his family
12/02/2020 10:14:08
(Baghdad: Al Furat News) The Central Bank of Iraq has ordered to quarantine the movable and immovable funds of the director of the Key Card Company and his family and close associates.
According to a document issued by the legal department in the Central Bank / Attestations and Reservations Department, on November 30th, the Euphrates News Agency obtained a copy of it. It included directives issued by all banks to seize movable and immovable funds to the director of the ‘K Card’ company. {Bahaa Abdel-Hussein Abdel-Hadi, his wife and children}, and members of his family, and close to him.
The book, which was signed by the Director General of the Central Bank, Wiam Abdulaziz Hassan, also included the reservation of movable and immovable funds for each of {the International Smart Card Company for Key Card – the Iraqi Electronic Payment System Company – Information Technology Achievement Company}.
alforatnews.com
