{"id":32939,"date":"2020-11-28T10:58:21","date_gmt":"2020-11-28T10:58:21","guid":{"rendered":"https:\/\/tabadul.demo.ly\/en\/the-bank-of-commerce-and-development-warns-about-fake-companies\/"},"modified":"2020-11-28T10:58:21","modified_gmt":"2020-11-28T10:58:21","slug":"the-bank-of-commerce-and-development-warns-about-fake-companies","status":"publish","type":"post","link":"https:\/\/tabadul.tv\/en\/the-bank-of-commerce-and-development-warns-about-fake-companies\/","title":{"rendered":"The Bank of Commerce and Development warns about &#8220;fake&#8221; companies"},"content":{"rendered":"\n<p> <strong>Sada economic newspaper circulated a leaked letter<\/strong> <strong>sent by the\u00a0Branch Director<\/strong> <strong>of the Bank of Commerce and Development to the management of the\u00a0other\u00a0branches about a number of front companies<\/strong>.<\/p>\n\n\n\n<p><strong> According to the letter, a number of companies demanded to open bank accounts. However, the bank <\/strong> <strong>refused their demands as there was no\u00a0reliable\u00a0data about them. \u00a0 <\/strong><\/p>\n\n\n\n<p><strong><em>These companies are:<\/em> Shara Jamal Sanitation Services Company, Abr Al-Sahel Fuel Distribution Company, Al-Kalaa National Group for the Importation of Food Items as well as<\/strong> <strong>Nawat Al-Mostakbal Company for Medical Services.<\/strong><\/p>\n\n\n\n<p><strong> A reliable\u00a0source at the GNA&#8217;s Ministry of Economy and Industry told Sada economic newspaper that these companies have not been listed in  the Central Commercial Register since 2017<\/strong>, <strong>which makes it clear that\u00a0they are front companies. <\/strong><\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/sada.ly\/wp-content\/uploads\/2020\/11\/128164743_376189580306316_518142005040978947_n-780x1024.jpg?90099e&amp;90099e\" alt=\"\" width=\"369\" height=\"483\"\/><\/figure><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Sada economic newspaper circulated a leaked letter sent by the\u00a0Branch Director of the Bank of Commerce and Development to the management of the\u00a0other\u00a0branches about a number of front companies. According to the letter, a number of companies demanded to open bank accounts. However, the bank refused their demands as there was no\u00a0reliable\u00a0data about them. \u00a0 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":37029,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9271],"tags":[10952],"class_list":["post-32939","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-bank-of-commerce-and-developmentcommercial-registerfront-companieslibya"],"_links":{"self":[{"href":"https:\/\/tabadul.tv\/en\/wp-json\/wp\/v2\/posts\/32939","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tabadul.tv\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tabadul.tv\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tabadul.tv\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tabadul.tv\/en\/wp-json\/wp\/v2\/comments?post=32939"}],"version-history":[{"count":0,"href":"https:\/\/tabadul.tv\/en\/wp-json\/wp\/v2\/posts\/32939\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabadul.tv\/en\/wp-json\/wp\/v2\/media\/37029"}],"wp:attachment":[{"href":"https:\/\/tabadul.tv\/en\/wp-json\/wp\/v2\/media?parent=32939"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabadul.tv\/en\/wp-json\/wp\/v2\/categories?post=32939"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabadul.tv\/en\/wp-json\/wp\/v2\/tags?post=32939"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}