Parliamentary Integrity confirms the issuance of an arrest warrant against the central bank governor and a number of officials

Published on Sunday, October 14 1 / Okrudolf 2012 11:15

BAGHDAD / obelisk: The Chairman of the Parliamentary Integrity Committee Bahaa al-Araji, Sunday, the issuance of an arrest warrant against the central bank governor and a number of senior officials in the bank and other financial institutions.


Araji told "obelisk" he "and since the early hours of the work was being prepared for the completion of formalities for the issuance of an arrest warrant against a number of officials at the central bank."


Araji said that "an arrest warrant issued against Central Bank Governor Sinan al-Shabibi and a number of senior officials in the Iraqi Central Bank and other financial institutions."


And was a member of the Finance Committee, which investigated suspicions of corruption in the operations of the Central Bank of Iraq and auction Haitham al-Jubouri confirmed the turn for "obelisk" the issuance of an arrest warrant against Iraqi Central Bank Governor d. Shabibi and two of his advisers and employees rank of director general.

The "obelisk" published on Sunday morning, a report revealed the issuance of an arrest warrant against Shabibi and escape out of Iraq.


Shabibi manages the Central Bank of Iraq since 2003, the text of the decision of the Federal Court by linking independent bodies General Secretariat of the Council of Ministers and not the parliament.

Shabibi threatened, in the current October 12, to raise issues in the competent courts on all sides by Chen distorted media campaign against the central bank.

He was a member of the Finance Committee parliamentary Haitham al-Jubouri accused, on the ninth of October now, five banks civil is, Arbil and Al Ahli and the Middle East and the United North and Director General of the Department of Finance and public debt in the Central Bank of Iraq, which was the secretary prior to the Iraqi Central Bank Governor Sinan al-Shabibi, stressing involvement money laundering and the monopoly of the dollar over the central bank auction.


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Alwani calls to verify the charges against for Hbibi and confirms the existence of breaches of bright color in the central file


Published on Sunday, October 14 1 / Okrudolf 2012 12:06

santralbank BAGHDAD / obelisk: considered the Investment Committee and the economy parliamentary, Sunday, that the differences auction dollar borne others and not the central bank alone, calling to verify the charges against the bank governor Sinan al-Shabibi and confirmed that the report has been prepared on the central bank breaches clear and colored bright concerning the submission of false documents.


Committee Chairman MP Ahmed al-Alwani's "obelisk", "there were significant differences in the auction sale of the dollar central bank does not bear all the responsibility, but the concerned authority ERA selling the dollar is concerned party in this case."


He Alwani "when intended import materials or goods or goods from abroad is to provide documents proving that the merchant or bank Doe imported such materials, but after checking out that a very large proportion of these documents are forged documents and can not be adopted in a way and another," noting that it proved "complicity of some elements of the Council of the auction and coordination with some banks and as a result is providing forged documents against the dollar is withdrawn its place."


He continued that "the House of Representatives exercise its oversight role was to prepare a report and report the breaches clear and bright color, installed and started the relevant authorities perform their duties in pursuing negligent in this case."

And Ray Alwani that "Shabibi had a distinct role in the previous period in his administration of the Central Bank and can not remain charges so without verifying them," pointing out that "the relevant department is the Department of the auction and not the duty of Shabibi to verify the details and documents as far as what the concerned party that this process. "


Alwani pointed out that "it does not require that the issuance of an arrest warrant against al-Shabibi or referred Integrity without validation, particularly if it is proven that the incident merely negligent."


The regulatory source revealed for "obelisk", on Sunday, for the issuance of an arrest warrant against Central Bank Governor Sinan al-Shabibi, sources revealed his escape outside Iraq.


And manages Shabibi Iraqi Central Bank since 2003, the text of the decision of the Federal Court linking independent bodies General Secretariat of the Council of Ministers, rather than parliament, and threatened Shabibi, on October 12, the current lawsuits in the courts competent to all sides waged a media campaign distorted against the central bank, and was a member of the parliamentary Finance Committee Haitham al-Jubouri accused, on the ninth of October now, five banks and general manager of civil money in the Central Bank of Iraq, stressing involvement of involvement in money laundering operations through the central bank auction.


The head of the House of Representatives Osama Najafi has confirmed, on the sixth of October now, that the Committee responsible for monitoring the work of the central bank pointed to suspicion of corruption in the sale of the dollar, pointing out that there is a lack of clarity mechanisms check money laundering operations the central bank and private banks.
And contacted the "obelisk" Office Shabibi, who expressed surprise at the news of his private secretary said he was "currently at the annual meetings in Tokyo and it is hoped that up today and changes could be made direct contact with him."


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Shabibi
for "obelisk": Monday, I will be in Baghdad and I am ready to appear
before the courts if there was an arrest warrant actually


Published on Sunday, October 14 1 / Okrudolf 2012 15:38 | Written by: ali | | | Hits: 51



BAGHDAD / obelisk: denied Central Bank Governor Dr. Shabibi knowing
that there warrant for his arrest with 19 employees others at the
central bank issued last Thursday, adding that he will return to Baghdad
on Monday after "successful participation" in the meeting of the
Assembly Monetary Fund and the World Bank in the capital Tokyo.


Shabibi said for "obelisk," saying that "to know me this note or health
issue or not, and I will be tomorrow in Baghdad after the successful
participation in the meeting of the Society Monetary Fund and the World
Bank in Tokyo."


He pointed out that "shut my phone was probably because of my or my
presence at the airport or the plane, and I'll be on Monday at three
o'clock in the afternoon at Baghdad International Airport together with
the Minister of Finance d. Rafie al-Issawi and Deputy Governor of the
Bank d. Appearance of Mohammed Saleh."


He stressed that he "will appear before the judiciary if there was an
arrest warrant against him really no fear of justice as long as it is or
the administration at the central bank did not fall short in their
work."


He added that "the media campaign against the central bank great and
there is no need to dramatize regarding the work of the central bank,
because of the sensitivity of this institution and its direct economic
stability to Iraq."

The regulatory source revealed for "obelisk" for the issuance of an arrest warrant against Central Bank Governor Sinan al-Shabibi.


The source, who spoke on condition of anonymity for "obelisk" that "an
arrest warrant issued against Iraqi Central Bank Governor Sinan
al-Shabibi for his alleged involvement process monopoly of the dollar
and money laundering."


As confirmed member of the Finance Committee, which investigated
suspicions of corruption in the operations of the Central Bank of Iraq
and the auction Haitham al-Jubouri
the issuance of an arrest warrant against Iraqi Central Bank Governor
d. Shabibi and two of his advisers and employees rank of director
general.


Jubouri said in a statement singled out the "obelisk" that "the Supreme
Judicial Council on Thursday issued an arrest warrant against Iraqi
Central Bank Governor Sinan al-Shabibi and two of his advisers, without
disclosing their names and rank of director general officer."

Jubouri said that "the arrest warrant and responded to Parliament a copy of issue of the Supreme Judicial Council on Thursday."

As the Chairman of the Parliamentary Integrity Committee Bahaa al-Araji,
the issuance of an arrest warrant against the central bank governor and
a number of senior officials in the bank and other financial
institutions.


Araji told "obelisk" he "and since the early hours of the work was
being prepared for the completion of formalities for the issuance of an
arrest warrant against a number of officials at the central bank."


Araji said that "an arrest warrant issued against Central Bank Governor
Sinan al-Shabibi and a number of senior officials in the Iraqi Central
Bank and other financial institutions."

Regarded as Chairman of the Investment Committee and the economy parliamentary Ahmed al-Alwani
that differences auction dollar borne others and not the central bank
alone, calling to verify the charges against the bank governor Sinan
al-Shabibi and stressing that the report, which was prepared on the
central bank which breaches clear and colored bright concerning the
submission of documents forged.


Alwani said "obelisk", "There were large differences in the auction
sale of the dollar central bank does not bear all the responsibility,
but the concerned authority ERA selling the dollar is concerned party in
this case."




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BAGHDAD / obelisk: MP from the Iraqi List,


Khalid al-Alwani, Sunday, that the issuance of an arrest warrant against the central bank governor "a very dangerous precedent," and urged to clarify it, called on the government and the House of Representatives to intervene in the matter.


He said al-Alwani's "obelisk", "The committee will investigate the issue Central Bank does not include any member of the Integrity Commission," and wondered "Are we to verify the authenticity of the Subject was the fact or not, if it was the fact this is a very dangerous precedent to change path as independent bodies that it is here to take another turn. "

He wondered about the purpose of the issuance of such notes saying "today Shabibi and yesterday Chairman of the Integrity Commission and accepted by al Rahim Chief Election Commissioner Faraj al-Haidari, what is meant by this?".



Alwani said that "the seriousness of the matter lies in the control of the central government on these bodies and management, and this is what we do not allow it as the integrity of the committee," and urged to "clarify the true picture of these things."



He pointed out that "the issuance of an arrest warrant against al-Shabibi give a bad image today Central Bank President and a bad image for dealing with Iraq and with banks and with corruption and if there is corruption must be clarification, and if it's this way I do not think that we can build institutions real."



Alwani asked the government and the House of Representatives to "intervene in the subject to resolve disputes and solve these interventions and solving subject in the right way."



The regulatory source revealed for "obelisk", on Sunday, for the issuance of an arrest warrant against Central Bank Governor Sinan al-Shabibi, sources revealed his escape outside Iraq.



And manages Shabibi Iraqi Central Bank since 2003, the text of the decision of the Federal Court linking independent bodies General Secretariat of the Council of Ministers, rather than parliament, and threatened Shabibi, on October 12, the current lawsuits in the courts competent to all sides waged a media campaign distorted against the central bank, and was a member of the parliamentary Finance Committee Haitham al-Jubouri accused, on the ninth of October now, five banks and general manager of civil money in the Central Bank of Iraq, stressing involvement of involvement in money laundering operations through the central bank auction.





The head of the House of Representatives Osama Najafi has confirmed, on the sixth of October now, that the Committee responsible for monitoring the work of the central bank pointed to suspicion of corruption in the sale of the dollar, pointing out that there is a lack of clarity mechanisms check money laundering operations the central bank and private banks.



And contacted the "obelisk" Office Shabibi, who expressed surprise at the news of his private secretary said he was "currently at the annual meetings in Tokyo and it is hoped that up today and changes could be made ​​direct contact with him."


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