Ammon News - Parliament Member, Lawyer Ali Khalaileh questioned a number of transactions before the Parliament regarding financial transfers between Jordanian and foreign companies, seeking clarification on whether these transactions are subject to any investigative, supervisory, or judicial review.

Khalaileh also questioned suspicions related to a hotel appraisal, underestimated and evaluated below its real value.

Below are the questions:

In accordance with Article 96 of the Constitution of Jordan and Article 123 of the Lower House Statute, kindly ask H.E. the Prime Minister for the following inquiries:

1.To state the amounts of bank and money transfers between Kamal Exchange Co. registered under number 14904 with the Company Controller Department and Abu Sumbol General Trading LLC, registered in the Company Register of Dubai, UAE under number 10803911 since 2021.

2.To state whether there are any supervisory or judicial investigations and/or checks.

3.To state the Central Bank of Jordan’s opinion in the legitimacy of those transfers and if there are any bank violations and any international information on those transfers.

Signed by Parliament Member Ali Salem Al Fadel Al Khalaileh

Sealed by the Lower House – Question numbered 137 dated 12.11.2025.

In accordance with Article 96 of the Constitution of Jordan and Article 123 of the Lower House Statute, kindly ask H.E. the Prime Minister for the following inquiries:

1.To clarify the details of a property sale transaction numbered 5643/2023 dated 12.10.2023 taking into consideration any matters related to the estimation of property transfer fees and the identity of the payer of those fees.

2.To state whether there are any supervisory of judicial investigations and/or checks with regard to that transaction.

3.To clarify the Central Bank of Jordan and Anti-Money Laundering Unit’s opinion in the legitimacy of that transaction.

Signed by Parliament Member Ali Salem Al Fadel Al Khalaileh

Sealed by the Lower House – Question numbered 135 dated 12.11.2025.
 
In accordance with Article 96 of the Constitution of Jordan and Article 123 of the Lower House Statute, kindly ask H.E. the Prime Minister for the following inquiries:

1.To state the amounts of bank and money transfers between Kamal Exchange Co. registered under number 14904 with the Company Controller Department and Al Huda Bank (an Iraqi bank with a foundation certificate issued by the Company Registration Department of Iraq under number M.Sh.01.7057) and the Bank’s Board Chairperson since 2007.

2.To state whether there are any supervisory of judicial investigations and/or checks with regard to that transaction.

3.To state the Central Bank of Jordan’s opinion in the legitimacy of those transfers and if there are any bank legal violations thereof and/or any correspondences sent by the Central banks and international supervisory entities regarding that bank relationship.

Signed by Parliament Member Ali Salem Al Fadel Al Khalaileh
Sealed by the Lower House – Question numbered 138 dated 12.11.2025.

In accordance with Article 96 of the Constitution of Jordan and Article 123 of the Lower House Statute, kindly ask H.E. the Prime Minister for the following inquiries:

1.To clarify the business and real estate transactions between Kamal Exchange Co. holding a national number 200089869 registered under number 14904 with the Company Controller Department, its Board Chairperson and the accused and/or charged persons in the case known in the Republic of Iraq as the “Heist of the Century” since 2021; they are the former General Manager of Tax and his partners with respect to the heisted money brought to Jordan.

2.To state whether there are any supervisory of judicial investigations and/or checks with regard to that transaction.

3.To clarify the Central Bank of Jordan and Anti-Money Laundering Unit’s opinion in the transactions and transfers made between the aforesaid entities.

Best regards…
Signed by Parliament Member Ali Salem Al Fadel Al Khalaileh
Sealed by the Lower House – Question numbered 136 dated 12.11.2025.