Including “Noor Zuhair” .. The Central Bank directs banks to seize the funds of officials
Including “Noor Zuhair” .. The Central Bank directs banks to seize the funds of officials
2022-10-30
Today, Sunday, the Central Bank of Iraq directed private banks authorized to seize the funds of a number of officials, including the main accused of stealing tax funds, “Noor Zuhair Jassim.”
According to documents, the legal department of the Central Bank of Iraq directed only authorized private banks to seize movable and immovable funds belonging to a number of officials accused of stealing tax funds, including the main accused, “Noor Zuhair Jassim.”
According to the document, the officials are: “Hussein Kaveh Abdul Qadir, Muhammad Falah Abdullah, Abdul-Mahdi Tawfiq, Nour Zuhair Jassem, Dhiaa Abdul-Khaleq Ali, Zuhair Juma Hammadi, Osama Husam Judeh, Qais Mahmoud Mahdi and Samer Abdul-Hadi Qassem.”
burathanews.com
