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Karkh Investigation Court takes the legal procedures regarding ‎contracts of electronic payment companies

Karkh Investigation Court takes the legal procedures regarding ‎contracts of electronic payment companies

2022-08-11 12:26:00

Baghdad /Judiciary Media

Karkh Second Investigation Court competent in cases of Commission of Integrity has decided to take legal procedures regarding contracts of electronic payment companies that had been signed with  Rafidain Bank, Rasheed Bank and Industrial Bank, and Trade Bank of Iraq in coordination with Commission of Integrity, Board of Supreme Audit and Central Bank.

It is worth noting that the said court has decided to summon the director general of Rafidain Bank, the board of the bank, and the committees of analysis of contracts for violation of the notes of the Board of Supreme Audit regarding the signature of the contract of Ishtar Gate company.


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