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Hashid Network – Marib
The Marib Governorate branch of the Central Bank of Yemen confirmed that the closure of the Al-Majribi Exchange Company branch was in implementation of Decision No. 27 of the Governor of the Central Bank of Yemen in 2024 on the suspension of the company’s license.
According to the Yemen News Agency (Saba), a statement released by the bank denied the allegations circulating on social media pages that the bank had arbitrated the company based on the statement released by the company, and vowed to sue Al-Majribi Company for this false accusation against the bank.
The bank confirmed that all administrative procedures for the closure decision were carried out in the presence of the public prosecutor and through known legal methods… A number of irregularities in the execution of the Al-Majribi company were examined, including the failure to open the company door to representatives. According to confessions in official investigations before the arrival of the committee, in addition to the smuggling incident of a black bus full of cash, a huge amount of cash estimated at 500 million and 500 million was smuggled out of the company’s back door. When the committee arrived and was unable to stop or catch up with it, in addition to a company employee brandishing a weapon at the committee and security personnel, he was caught with weapons used by the competent authorities and an official. Report. .
The statement explained that these irregularities and actions aroused the suspicion of the committee, forcing the prosecutor to call the policewoman and search the house of the director of the company, which was located in the same building, and pay a sum of money ($1 million and 8.17 million Saudi riyals) found in the house.
The statement added that three hours after completing the procedures for controlling and closing the company, he was surprised that the Public Prosecution received a report that the director of the branch of Al-Majribi Exchange Company was present inside the company, hiding in a closed room, increasing suspicion and doubts about the reasons for his stay in the branch and the work he did inside the company, modifying or deleting data, camera footage, etc., indicating that the competent authorities are conducting a formal investigation that will clarify everything.
The bank confirmed in a statement that it will continue to implement the decision of the Governor of the Central Bank of Yemen and will fight with extreme determination against anyone who dares to manipulate the national economy and harm the public interest.
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