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A court in Baghdad decides to bring in officials from Al-Rafidain Bank regarding the Ishtar Gate Company
economy Baghdad breaking Rafidain Bank court Admission responsible
2022-08-10 00:06
Shafaq News/ The Second Karkh Investigation Court, which is concerned with the issues of the Integrity Commission, decided on Wednesday to bring in officials in Al-Rafidain Bank against the background of signing the contract of the Ishtar Gate Company.
A statement issued by the Supreme Judicial Council received by Shafaq News said that this court decided to take legal measures regarding contracts of electronic payment companies with the Rafidain and Rashid banks, the Industrial Bank and the Iraqi Trade Bank in coordination with the Integrity Commission, the Financial Supervision Bureau and the Central Bank.
And I also decided to bring in: the general manager of Al-Rafidain Bank, the bank’s board of directors, and the contract analysis committees for violating the notes of the Financial Supervision Bureau regarding the signing of the Ishtar Gate Company contract.
The "Ishtar Electronic Payment Company" fined Al-Rafidain State Bank 600 million dollars after it filed a lawsuit to the competent court.
The management of Al-Rafidain Bank decided the day before yesterday, Monday, to appeal the ruling issued against the bank.
An official document issued on the eighth of this month showed that the Ishtar Gateway Company for systems and electronic payment services for money had waived the lawsuit filed against Al-Rafidain Bank.
It is noteworthy that the Iraqi Minister of Finance, Ali Allawi, decided on 3/9/2021 to refer the director of Al-Rafidain Bank to the investigation and withdraw his hand because of his signature on the “Ishtar Gateway” project for electronic payment, which does not meet the conditions and laws related to contracts.
A court in Baghdad decides to bring in officials from Al-Rafidain Bank regarding the Ishtar Gate Company
economy Baghdad breaking Rafidain Bank court Admission responsible
2022-08-10 00:06
Shafaq News/ The Second Karkh Investigation Court, which is concerned with the issues of the Integrity Commission, decided on Wednesday to bring in officials in Al-Rafidain Bank against the background of signing the contract of the Ishtar Gate Company.
A statement issued by the Supreme Judicial Council received by Shafaq News said that this court decided to take legal measures regarding contracts of electronic payment companies with the Rafidain and Rashid banks, the Industrial Bank and the Iraqi Trade Bank in coordination with the Integrity Commission, the Financial Supervision Bureau and the Central Bank.
And I also decided to bring in: the general manager of Al-Rafidain Bank, the bank’s board of directors, and the contract analysis committees for violating the notes of the Financial Supervision Bureau regarding the signing of the Ishtar Gate Company contract.
The "Ishtar Electronic Payment Company" fined Al-Rafidain State Bank 600 million dollars after it filed a lawsuit to the competent court.
The management of Al-Rafidain Bank decided the day before yesterday, Monday, to appeal the ruling issued against the bank.
An official document issued on the eighth of this month showed that the Ishtar Gateway Company for systems and electronic payment services for money had waived the lawsuit filed against Al-Rafidain Bank.
It is noteworthy that the Iraqi Minister of Finance, Ali Allawi, decided on 3/9/2021 to refer the director of Al-Rafidain Bank to the investigation and withdraw his hand because of his signature on the “Ishtar Gateway” project for electronic payment, which does not meet the conditions and laws related to contracts.
