There have been government complaints against him for 8 years.. Sudanese demands to take action against "United Bank" (documents)
408 policy 2022/11/07 20:45
Over the past few days, a number of sanctions and legal measures have been implemented against many institutions, including controversial banks, while all of these measures have been "abandoned and postponed" for years for unknown reasons.
In conjunction with the issuance of decisions and legal proceedings against 4 banks as well as the director of investigations at the integrity commission, documents issued last October showed that the Companies Registration Department at the Ministry of Commerce made a decision to reserve the shares of the United investment bank, as well as shareholder shares in 14 other companies and banks.
According to the documents obtained by (Baghdad today), there are 37 books and requests for reservations issued by various government agencies since 2014 until this year, which raises the surprise that the bank has continued its work for 8 years and so far despite the indicators and government books demanding to reserve its shares.
Those interested in the Iraqi issue called on the government of Mohammed Shia al-Sudani to hold those in charge of the bank accountable and disclose the files accused of it, which prompted the issuance of these letters by various government agencies to seize its shares over the past 8 years, especially with the measures that have recently begun to be taken against "suspicious" banks, and in application of Sudanese pledges and promises to fight corruption.