parliamentary economy sends a book to the government to stop one of the largest financial transfer companies in Iraq


 

Parliament sent a letter to the government to stop one of the largest financial transfer companies in Iraq
 Twilight News    
 6 minutes ago

The deputy MP for the State of Law bloc high Nassif on Monday, the Ministry of Commerce and the Central Bank of Iraq and the concerned parties to stop all procedures related to granting the company “Card Card” financial transfer license until the verification of information received on the company to provide forged documents to the Ministry of Commerce.

The Information Office of the Deputy Nassif said in a statement today that the latter “demanded through an official letter to stop all procedures taken to grant this license until the completion of the investigation and the dispatch of all documents and documents on this subject as soon as possible for the preservation of public money, as there is information on the existence of false documents provided by K-Card to the registration of companies in the Ministry of Commerce to obtain a license to transfer the financial by the Central Bank of Iraq. “

The media office added that “MP Nassif possesses the information and evidence on fraud, and will take the necessary measures after knowing the position of the Central Bank and the Ministry of Commerce and formally.”

http://www.shafaaq.com/ar/Ar_NewsReader/9da6fcdf-9fde-4ab2-a277-0bed84e15f81

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