Here is the longest article about Shabibi!

10/14/2012 (20:06 pm) -
Term reveal the secrets of an arrest warrant against Shabibi


 Baghdad / Mohammad Sabah

Early parliamentary source revealed, for the issuance of an arrest warrant against Central Bank Governor Sinan Shabibi after a suspicion of corruption in the Bank's work, saying that these actions are a clear political target by some powerful actors in independent government bodies in order to control and acquisitions.

The source pointed out that "Shabibi submitted a letter to the Iraqi judiciary bears the signature of Prime Minister Nuri al-Maliki prevents the removal of corrupt from the central bank after proving involvement in money laundering."

While confirmed the Integrity Commission Parliamentary about the arrival of an arrest warrant against Central Bank Governor Sinan al-Shabibi, revealed parliamentary committee overseeing the central bank, said investigations proved the existence of sale of foreign currency to banks and corporations themselves and that has smuggled to neighboring countries.

The main tasks of the Iraqi Central Bank to maintain price stability, and the implementation of monetary policy, including exchange rate policies, and management of reserves of foreign currency, and the issuance of currency management, as well as to regulate the banking sector.

In an interview with "long", revealed the source of parliamentary early "The Iraqi judiciary has issued an arrest warrant against Central Bank Governor Sinan al-Shabibi Following a suspicion of corruption in the work of the Iraqi Central Bank, accusing the government of demonization charges competencies and expertise Iraqi order discharging the country of them, and the acquisition of all bodies Independent. "

The source, who preferred anonymity, "The central bank governor told the prime minister earlier in the now need to keep the Director of money laundering, and the Director of the Legal Department, the Director of Banking Supervision, and the Director of the Economic Department for their involvement operations financial and administrative corruption and money laundering Iraq," pointing that these officials affiliated to the party to which he belongs prompting Prime Minister not to change them. "

He added that "Shabibi retains an official letter signed by Prime Minister Nuri al-Maliki ban deport these corrupt his posts despite ensure involvement operations corruption great," explaining that Maliki knew bank governor that change or exclude any person from office is not a prerogative of the Governor of the Bank Center, but jurisdiction of the Prime Minister.

The source pointed out that "the rules of procedure of the Central Bank emphasizes that independent and not subject to the executive branch, either closely or from afar," he said, adding that these measures serve the ruling party in control of all independent bodies after the development of a "proxy appointment fad".

And that "there are divisions within the Commission Parliamentary Integrity regarding circulating the arrest warrant against al-Shabibi, where he sees some of its members that targeting political offensive some blocks on the competencies while others go out there that compromised financial action the central bank must know those involved and hold them accountable."

He explained that "the differences in the Integrity Committee also spilled over into the issue of questioning the ministers of Youth and Sports Jassim Mohammed Jaafar, Education Mohammad Tamim on the back of a file of financial and administrative corruption in and Zaratehma".

He denied the Iraqi Central Bank to the media, the news for the issuance of an arrest warrant against Central Bank Governor Sinan al-Shabibi and his escape out of the country and deemed unfounded, stressing that Shabibi is currently involved in an annual conference to be held in Tokyo and will return to Baghdad on Monday.

The CBI had announced, in (11 August 2012), the high reserves of hard currency to $ 67 billion, confirming that these reserves are the largest in the history of Iraq, pointing out that these reserves is one of the monetary policy to reduce inflation in Iraq.

Shabibi said in an earlier press statement that "there are many of those who plunged themselves in a campaign to determine how the central bank and damage to the national economy as a whole," noting that "the central bank will sue anyone who tries to speak to determine how our monetary policy."

The Shabibi that "central bank policy and their moves were intended to preserve the value of the Iraqi dinar and create a balance in the Iraqi market to maintain economic stability," stressing that "the Central Bank is going as planned, and we we have indicated our desire to cooperate with all the detection of corrupt files wherever found and hold negligent. "

Shabibi said that "everything it touches professionally Central Bank is false allegations and not unfounded and the central bank will raise issues in the competent courts to all these parties that Chen distorted this media campaign.

For his part, Chairman of the Parliamentary Integrity Committee Bahaa al-Araji for the arrival of an arrest warrant against Central Bank Governor Sinan al-Shabibi said for "obelisk" "Since the early hours of the work was being prepared for the completion of formalities for the issuance of an arrest warrant is not right Shabibi alone, but against senior officials in Central Bank and a number of other institutions.

And accused the Iraqi List led by Iyad Allawi, on Sunday, some political forces "trying Nile" the independence of the Central Bank of Iraq, arguing that the independence of the Bank are necessary to maintain the exchange rate of the dinar and the protection of the currency and prevent inflation, while government held responsible for investigating money laundering and disclosure of beneficiaries them.

The spokeswoman said the Iraqi List, Maysoon al in a statement issued from its office Media "The coalition in Iraq denounces targeting the Iraqi Central Bank and the attempts by some political forces to undermine the independence guaranteed by the Constitution and laws of Iraq and international," arguing that "the independence of the Bank are necessary to maintain the exchange rate of the dinar and the protection of currency and prevent inflation. "

He Damluji that "Iraq over the bitter experience in the nineties of the last century when collapsed currency between overnight because of policies reckless of the former regime", loaded with the government "responsible for investigating money laundering and detect the beneficiary before the public opinion and the announcement of the party that you are buying the dollar and withdrawn from Iraq's financial markets. "

Damluji called "punishing the corrupt, both at the central bank or any institution or ministry without prejudice to the reputation of the central bank governor Sinan al-Shabibi known at the international level for his national courage, competence and integrity."

In turn, the member of the Parliamentary Committee to monitor the work's central bank Muhammad Iqbal, investigations on the central bank to prove sale of hard currency to banks and corporations themselves and there massive amounts of foreign exchange sold during the previous years, pointing out that these funds have no effect on the labor market, where were smuggled to neighboring countries.

He Iqbal in an interview with the "long" that the central bank a lot of talent and it many notes, especially after the recent repercussions that occurred after the imposition of the economic embargo on Syria and Iran, noting that there are financial practices suspicious by question marks and you need to pause. "

He continued that "the House of Representatives form the effect that a special committee to investigate the work of independent bodies all, and then formed a Presidency of the Council of Representatives for another committee to discuss financial irregularities and work on the grill central bank governor after a religious holiday for the minutest details," noting that the issue of independent bodies it problematic in overlapping powers and the conflict between the executive and the legislature about the reference of these bodies.

The head of the House of Representatives Osama Najafi revealed, in (7 October 2012), the existence of suspicion of corruption in the work of the Iraqi Central Bank, while noting that the Council proceeded to achieve "depth" in the policy of the central bank since 2003, vowed to pursue the investigation "personally "the importance of the issue.

And formed COR Presidency in (12 August 2012) of an investigative committee will visit the central bank and look at the records and the numbers, sales and people who earn hard currency, where the work of the investigative different from the Commission's work regulatory Council approved its formation, which includes the heads of the two financial and economic and BSA.

And Iqbal, "The House of Representatives has the desire to get clear answers and thorough on these financial excesses hazardous by the Central Bank", pointing out that the investigations indicate sell the currency to banks and corporations themselves and there massive amounts of foreign exchange sold in previous years. "

This has been confirmed House Speaker Osama Nujaifi "findings Committee responsible for monitoring the work of the Central Bank and the author of the Economy and Finance Committees and parliamentary head of the BSA I have a suspicion of corruption in the sale of the dollar and the insider."

The Nujaifi on the sidelines of the meeting, which combined with Central Bank Governor Sinan al-Shabibi few days ago that "the results I also referred to central bank's relationship with private banks and banking offices and remittances fake to import materials and articles, business and industrial, as well as the lack of clarity mechanisms scrutiny in money laundering operations the Central Bank and private banks, "noting that the Parliament" proceeded to conduct a thorough investigation on the policy and activities of the Central Bank since 2003 and until now. "

Nujaifi pledged to pursue "with the Integrity Commission investigation the fact that this case involves the country's economic file next most critical and important and requires not hide public opinion.

He added Mohammad Iqbal "The funds have no effect on the labor market, there is information that most currency sold illegally and informally on the black market and smuggled to neighboring countries and are used in money laundering," he said, adding that some regulatory bodies Foreign including fund International Monetary have feedback on the performance of some Iraqi banks and demanding withholding dealing with these banks and not providing hard currency. "


Iqbal went on to say that "the central bank still dealing with these banks to this day without knowing the reasons," noting that House Speaker told the Governor of the Central Bank interrogation process in their last meeting, which took place a few days ago with some of the staff involved. "

And on an arrest warrant issued recently against Al-Shabibi, said Iqbal b "that the judiciary expedite the issuance of the arrest warrant, one of the big dilemmas", pointing out that the investigation will be Faisal between innocence and damnation. "

And appointments proxy for some independent bodies resorted to by the government recently, said Iqbal "The executive branch is trying to pressure on some independent bodies for administrative changes, including the Central Bank and the Electoral Commission and the Office of Financial Supervision and the media and communications, noting that the House of Representatives rejects these interventions after sending dozens of books to the Council of Ministers asking him to desist from such interventions. "

It is noteworthy that the Iraqi constitution refers in his door fourth titled (independent bodies) to a number of bodies and organs, Kdioan financial control, and Communications and Media Commission, and the National Commission for De-Baathification, which was replaced by the Supreme National Commission for Accountability and Justice, also identified Constitution nature of its relationship House or Cabinet.

This has happened Central Bank Governor Sinan al-Shabibi best two months before the five economic figures in the list of the most powerful 500 Arab figure in the referendum passed by global news site Arabian Business.

The Commission asked for the economy and investment parliamentary, on Sunday, the presidency of the parliament introduced the report of the fact-finding committee on the corrupted files CBI in today's meeting, saying that the aim of this is to know the beneficiary of hide deals buy the currency auctions.

Aziz said Mayahi in a statement issued from his office that "our files prove the involvement of a number of political figures from within the central bank and outside deals corruption suspicious," noting that "being accused of the bank did not come out of thin air and there is no personal enmity with his characters or province."

The student Mayahi Presidency of the Council of Representatives to "view a report of the Truth about the corruption files in the bank in the parliament session Monday", adding that "the aim of the presentation of the report is to know who benefits from Hide deals auctions buy the currency which led to the deterioration of the financial sector."

The central bank held the Iraqi daily sessions for the sale and purchase of foreign currencies with the participation of Iraqi banks, with the exception of public holidays in which the Bank stops for these auctions, and sales can be either in cash, or in the form of remittances sold abroad for a commission certain.

It is noteworthy that the pace of accusations escalated on smuggling currency that overshadowed selling prices dollar in local markets and led to increased exchange rate months ago, while deputies asked the need to take the initiative on the government to stop selling the currency in auctions the central bank, others stressed that Iraq is losing substantial funds by smuggled daily out of the border, despite the praise of many specialists in economic affairs on the positives of the auction to reduce inflation and to control the value of the Iraqi dinar.
For his part, member of the Parliamentary Integrity Committee Talal Zobaie "files financial and administrative corruption did not prove the involvement or shorten the Central Bank Governor Sinan al-Shabibi, asking not to slander any official while providing full evidence and conviction of the existence of corruption.

Zobaie said in an interview with the "long" that the issuance of an arrest warrant against al-Shabibi is not conclusive evidence of his involvement with corruption, but recruitment target for the important issues are far from the jurisdiction of the governor. "

And "that the Integrity Commission is determined to host the central bank governor to clarify the existing violations and confusion happening in this case."

The Presidency of the Council of Ministers demanded earlier by appending independent bodies, arguing that the inclusion of these bodies is unconstitutional.

The Federal High Court issued a decision, in January 18, 2012, provides for attachment to independent bodies referred to in the Iraqi constitution, prime minister directly, not headed the House of Representatives, The decision came at the request of his Cabinet Office to the Federal Court on December 2 last year , to indicate the destination of the link.

And called on the Central Bank of Iraq, in January 24, 2011, the Federal Supreme Court to second for a declaratory decision shows its first decision to link independent bodies, headed by ministers and not headed by Parliament, warning of the risk of many faces in the country in the event of leaving the decision without explanation.


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Sari: the refusal of some parties in the government the independence of the central bank took the lives of Shabibi and personalities in the bank


Monday, October 15 1 / Okrudolf 2012 13:04


[Baghdad - where]

MP accused the bloc citizen, Faleh applicable, the government put all independent institutions at their disposal and make them and their heads is a minister and managers who implement government instructions.

He told all of Iraq [where], that "the refusal of some parties in the government independence of the central bank, given to him by the Constitution and the law, took the lives of the Iraqi Central Bank President Sinan Shabibi and figures in the bank."

He sari, a member of the Finance Committee parliamentary, said that "the central bank was professionally independent and scientifically and liberal and specialists, but the government refused this direction, and succeeded by clicking on the bank, and now any step or phase leads to replace Shabibi or attorney, come sell it Bchkhos, also came to other people to other bodies, and changed their work, to become in favor of the government or the people in the government. "

A source in the parliamentary committee tasked with investigating the processes of corruption and money laundering in the Central Bank revealed told [where], claim Bank Governor Sinan al-Shabibi Prime Minister Nuri al-Maliki to sack the four bank officials involved with corruption.

The source said, "Shabibi Maliki's request three years ago to dismiss four of the managers in the management of the central bank for being responsible for what is happening corruption in the bank, but the latter rejected this demand."

He added that "a magistrates issued a memorandum to arrest Shabibi without knowing the reasons, but prevented it move by the United Nations Mission in Iraq and the U.S. embassy in Baghdad, in addition to intervention presidency and some leaders of political blocs, and their claim Chief Justice Medhat al-Mahmoud intervene , which was not aware of the arrest. "

He pointed out that "the head of the Supreme Judicial Council, and having knowledge of the subject, issued an order to cancel the arrest warrant and rebuked the judge who issued and decided to punish him, returned arrest Governor of the Central Bank that affect the country's sovereignty."

And escalated over the past month the charges against the Central Bank of the involvement of officials in which money laundering and financing of terrorism.

Where the accused MP for the coalition of state law, Abdul Salam al-Maliki of whom he called by influential party figures] is working to provide a cover for money laundering and smuggled out of Iraq.

For his part, attributed the member of the Committee on the economy and investment Salman al-Moussawi inability House of Representatives to monitor the performance of the central bank to "lack of council of experts in financial management and banking," noting that "Central Bank Governor Sinan al-Shabibi rejected earlier that central bank is subject to the supervision of the executive branch , as an independent body, and that the Constitution make the supervision of the Central Bank linked to the Council of Representatives. "

And was a member of the Finance Committee parliamentary deputy Haitham al-Jubouri had demanded earlier Presidency of the Council of Representatives to intervene to stop the what "bleeding currency described the difficult and money laundering in the Central Bank of Iraq."

And denounced the coalition in Iraq targeting the Central Bank of Iraq and the attempts by some political forces to undermine the independence of the Bank guaranteed by the constitution of Iraq and Iraqi and international laws.

For his part, expressed the CBI surprise at the accusations against him about the involvement of officials in which economic crimes and supporting terrorism.

The deputy governor of the Central Bank of the appearance of Mohammed Saleh [where], earlier, that "accusations in some quarters about the involvement of officials of financing terrorism or helping to launder money or economic crimes are charged, and that you personally did not Aacherha, but remain charges and suspicions are replaced investigation, but that actually existed, why silence and inaction at them both by state agencies concerned or has information, and wonder whether there is hindering the application of law to combat or combat, we hope to answer this question?! ". Ended 2


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