Due to fraud .. Central closes Islamic banks 04/30/2017 18:39 am (Baghdad time)
BAGHDAD - The balance of News
The central bank, announced Sunday, the abolition of the practice of realization leave Islamic Bank Murahaleen for "defrauding and submitting false information noting that the face of the legal department of the bank to take the necessary action.
The central bank said in a statement received / balance News /, a copy of it, said that the report of the Monitoring Department of Banking on violation of Islamic Murahaleen Bank and the breach of the principle of transparency, non-disclosure and submission of inaccurate information misled by the inspection committees of the Bank in addition to carrying out false procedures and fraudulent on capital of the bank in order to obtain a license to practice has been decided to abolish the practice of banking license granted to him
The statement added that "the Central Bank of the face of the legal department to take the necessary legal action adding that he has been directing the registration of companies in the Ministry of Commerce Department to mark in their records and all stakeholders
The bank said, "it was set Diaa Salem guardian of the bank for the purpose of liquidation and inform the bank a detailed report on the size of liabilities and settled in his plan" .anthy https://www.mawazin.net/%D8%A8%D8%B3%D8%A8%D8%A8-%D8%A7%D9%84%D8%A5%D8%AD%D8%AA%D9%8A%D8%