ING is not allowed to close the account of the Najiba Foundation, the preliminary relief judge in Amsterdam ruled on Tuesday. The foundation has recently been raising money for the victims of the earthquake in Morocco. ING wanted to close the foundation’s account at the end of October because it did not comply with the rules against money laundering and terrorist financing. The foundation took the matter to court.
ING wants to close the bank account of the Najiba Foundation, which raises money for earthquake victims in Morocco. On Friday, the Islamic charity said it had collected more than 900,000 euros in donations. Now this venture is on the verge of collapse, as the foundation is said to be relying on shaky administration and an unreliable accountant, the Financieele Dagblad (FD) reports.
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