Houthis freeze assets and funds of Tadhamon Bank ...Yemen

Republican Yemen The Iran-linked Houthi rebels have frozen assets and funds of Tadhamon International Islamic Bank (TIIB), the most prominent private bank in Yemen. Houthi-run Public Prosecution ordered the Sana’a-based Central Bank of Yemen, which is also controlled by the Houthi rebels, to freeze funds and assets of TIIB, allegedly for not complying with earlier judicial orders. The judicial order claimed that TIIB did not abide by earlier orders stipulating the confiscation of bank accounts of convicted individuals in TIIB and moving money in those accounts to special accounts in the Houthi-run Central Bank. TIIB, for its part, warned of the consequences of the arbitrary actions taken aga

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Last updated : 30 June 2021 clock 10:31 PM

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