Central Bank denies escape province .. Investigative Committee confirms arrest warrants were issued and travel ban against Shabibi and officials in the bank

BAGHDAD - A fraternity
Monday 15/10/2012
Print article Print

Denied the Iraqi Central Bank reports that an arrest warrant was issued against the governor Sinan al-Shabibi and his escape out of the country.

The bank spokesman said on Sunday that "the news reported by some media for the issuance of an arrest warrant against Central Bank Governor Sinan al-Shabibi and escape out of the country are baseless," asserting that "Shabibi is currently involved in an annual conference held in Tokyo, Japan and is returning to Baghdad today Monday. "

The Iraqi List, has been accused, yesterday 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.

And Shabibi took office as Governor of the Central Bank of Iraq since 2003, the text of the decision of the Federal Court by linking independent bodies of the Secretariat of the Council of Ministers and not the parliament.

The head of the House of Representatives Osama Najafi revealed, earlier this month for a 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" to the importance of the issue.

The investigative committee member on the work of the Central Bank of Haitham al-Jubouri arrest warrants were issued and travel ban against Central Bank Governor Sinan al-Shabibi and officials in the bank.

Said Haitham al-Jubouri yesterday that "the investigation of corruption in the Central Bank show the Office of the Inspector General in the Ministry of Finance of the evidence and documents, through the information we have obtained with the customs and tax authority, which proved that there are wasting public money," noting that "it was issuing arrest warrants and travel ban against the Governor of the Central Bank and its officials. "

He Jubouri, a deputy from the state law that "raising this issue in the media is a big mistake," pointing out that "the Integrity Commission and the Supreme Judicial Council did not confirm until now, the issuance of arrest warrants against them."

In the same context, a student member of the Committee on Economy and Investment parliamentary speaker of parliament introduced the report of the fact-finding committee on the corrupted files CBI in session on Monday, adding that the aim of this knowledge of the beneficiary of the hide deals buy the currency auctions.

Aziz said Mayahi in a statement issued 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."


http://translate.google.com/translate?hl=en&sl=ar&tl=en&u=http%3A%2F%2Fwww.altaakhipress.com%2F