A team of impartiality to investigate the sinking of 7 billion dinars

08:57 - 19/11/2018



Baghdad - Mawazine News
A source in the Integrity Commission, Monday, that the next Sunday will send a specialized team to the Central Bank of Iraq to investigate the damage of 7 billion dinars.

The source said that "the body will send next Sunday a specialized team to the Central Bank to investigate the damage of funds, and forwarded to the Court of Investigation of integrity at the request of the prosecution."

He stressed that "the issue of 7 billion in the files of the Commission since 2013, when Judge Alaa Saadi was the presidency of the Commission, but for unclear reasons called for the cessation of investigation on the subject on that date."

He pointed out that "the central bank may face the problem of its ability to prove the destruction of the amount of seven billion dinars."

The Central Bank of Iraq, (Wednesday, November 14, 2018), that the incident occurred in Rafidain Bank in 2013 at the time of Abdul Basit Turki as governor of the Central Bank, in addition to being the head of the Office of Financial Supervision at the time and took what to take in accordance with the law and special instructions The Central Bank and the State's supervisory bodies.

A spokesman for the Supreme Judicial Council, Judge Abdul-Sattar al-Birqdar, said on Thursday (November 15) that the Rusafa investigation court will investigate the sinking of seven billion dinars, adding that legal action will be taken against anyone who caused the waste of central bank funds This crime.

It is noteworthy that the governor of the Central Bank Ali Alalak, had announced during the session of the House of Representatives, the Rafidain Bank, the destruction of 7 billion dinars because of the leakage of rainwater to his closet.

https://www.mawazin.net/Details.aspx?jimare=20732

Parliamentary finance hosts the central bank governor next Wednesday .. and his dismissal is contained

09:05 - 19/11/2018


Baghdad - Mawazine News
The parliamentary finance committee announced on Monday that it will hold a meeting next Wednesday hosted by the central bank governor Ali al-Alaq on the issue of 7 billion dinars, likely that the crisis may overthrow the relationship.

"The committee will meet tomorrow and decided to host the governor of the central bank," said Haitham al-Jubouri, a member of the committee.

"It is certain that the incident did not occur during the time of the governor Ali al-Alaq, but we are required to investigate the matter in front of our people."

He added: "I do not rule out the parking of political parties behind the recent uproar to obtain the post of governor of the bank, and also do not rule out that the current crisis to the governor because the process of replacing most heads of independent institutions and institutions are part of the government plan in the next phase."

On the recent accusations by some lawmakers about the $ 772 million ($ 772 million) increase for the new central bank building, a member of the committee said "we need to know the priorities of the project to make a judgment."

"I heard that the building is very large and has a collection of accessories, designed by the late Iraqi architect Zaha Hadid," he said.

The Central Bank of Iraq, (Wednesday, November 14, 2018), that the incident occurred in Rafidain Bank in 2013 at the time of Abdul Basit Turki as governor of the Central Bank, in addition to being the head of the Office of Financial Supervision at the time and took what to take in accordance with the law and special instructions The Central Bank and the State's supervisory bodies.

A spokesman for the Supreme Judicial Council, Judge Abdul-Sattar al-Birqdar, said on Thursday (November 15) that the Rusafa investigation court will investigate the sinking of seven billion dinars, adding that legal action will be taken against anyone who caused the waste of central bank funds This crime.

It is noteworthy that the governor of the Central Bank Ali al-Alaq, had announced during the session of the House of Representatives, the Rafidain Bank, the destruction of 7 billion dinars because of the leakage of rainwater to his closet.


https://www.mawazin.net/Details.aspx?jimare=20733

Integrity confirms the formation of an investigative team to investigate the subject of "damaged currency" Rafidain Bank

In the policy of November 19, 2018 Comments on integrity confirms the formation of an investigative team to investigate the subject of "damaged currency" in Rafidain Bank closed 17 visits

BAGHDAD / SNG - The Integrity Commission issued a statement explaining its role in the case of currency damage.

A statement issued by the SNG agency said that "the Commission confirms that it has written an investigative team entrusted with the task of investigating the subject of the damage of funds in Rafidain Bank, based on the letter of the Supreme Judicial Council - the Presidency of the Public Prosecution received on 14/11/2018 "He said.

"Among the tasks entrusted to the team the task of conducting investigations and investigations necessary for" currency damage "and determine the roles and responsibilities of individuals and minors":
The statement went on to say that "the Commission, through its monitoring of the media, followed a statement made by one of the female deputies in early November through a satellite channel, in which she referred to the details of the case. The monitoring was transmitted to the Preventive Department in the Authority. On 6/11/2018, about the topic".

According to the statement, "it has not received any notification or notification prior to this date and has not recorded any criminal case concerning the incident that occurred in 2013, while confirming that it will soon announce the results of its investigations on the subject, it calls the media all the need to be accurate And be cautious if the news or information related to the work of the Commission and its activities.

"The Authority also stresses that the sole authorized source is the Chairman of the Authority, as well as its official website, and does not have any other window to declare their identity, while denying the media information falsely attributed to the" source in the body " Which falsely claimed that the details of the case have been in the body for a year. "


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Integrity: Since 2013, no one has filed a report on the damaged currency

Twilight News


Shafaq News / The Integrity Commission confirmed that it has written an investigative team entrusted with the task of investigating the subject of corruption of funds in Rafidain Bank, based on the letter of the Supreme Judicial Council - Presidency of the Public Prosecution received on 14/11/2018.

Among other things, the team was entrusted with the task of carrying out the necessary investigations and investigations into "currency damage" and identifying the roles and responsibilities of the parties, individuals and minors.

The Commission, through its monitoring of the media, followed a statement by one of the female deputies at the beginning of November through a satellite channel, in which she referred to the details of the case. The monitoring was transmitted to the Preventive Department in the Authority. On 6/11/2018, the Department prepared a preliminary report on the subject. According to the statement.

And indicated that it had not received prior to this date any communication or news and did not register any criminal case on the incident occurred in 2013.

While reiterating that it will soon announce the results of its investigations on the subject, it calls upon all media to be careful and cautious when transmitting news or information concerning the work of the Commission and its activities.

It also stresses that the only authorized source is the Chairman of the Authority, as well as its official website, and has no other window to declare their identity, denying at the same time the media information falsely attributed to the "source in the body", which falsely claimed that Details of the case are in the body since 2013.


http://www.shafaaq.com/ar/Ar_NewsReader/209d5bd5-eafb-43f9-8426-b5cd2dda44d9