28 AUGUST 1989
Financial and Banking News
BUDGETS AND REVENUES
Former Chief of Petra Bank May Be Prosecuted
Mr. Ahmad Chalabi, the former chief executive and controlling shareholderof Jordan's second largest bank, Petra Bank, has apparently left the countryillegally, and according to the National Economic Security Committee, legalaction may be taken against him after his bank's accounts have been scrutinized.The chief dealer at Petra Bank, Mr. 'Ali Sarraf, has been barred from...
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