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The Federal High Court ordered all banks operating in the country to freeze the accounts of about 544 individuals in relation to the recent corruption crackdown on the Ethiopian Revenue and Customs Authority (ERCA) officials and prominent business people. The order also includes the freezing of shares in different companies.
Sources at the Federal Ethics and Anti-Corruption Commission (FEAC) said that the blocked assets and accounts are worth over 11 billion birr.
The list that is said to include the former Defence Minister Siye Abraha, his four brothers and a sister, also holds family members of the arrested suspects and their companies. The bank accounts of KK Trading PLC owned by Ketema Kebede, Intercontinental Hotel and D.H Simex both owned by Simachew Kebede, Addis Cardiac Center, Netsa Transport PLC, Wow Transit and MD Transit are among those blocked.
Moreover the court also ordered 94 vehicles registered by the suspects to be impounded.