Shabibi: Nose control Winds in the coffers of James Bond secret

Published on Monday, October 15 1 / Okrudolf 2012 15:39 | Written by: mg

This "quiet the" described Balbrovissour "knower" money Bdhalaz, faces charges of "noisy" is "knowledgeable," says apologists. Is
money and Dhalisah this time, which puts its files under the eyes of
integrity, curiosity Nose insect control cabinets money perplexing their
numbers that resemble a forest امازونية can not face without a guide,
"honest", transformed the media leaks Sinan Shabibi like James Bond
runaway smuggled متهرب.
Issued
an arrest warrant for Dr. Shabibi Iraqi Central Bank Governor,
independent technocrat who rarely raised question about religious
affiliation. And
because the money the nation alone, and "homeland in exile", said some
opponents of the government it "تغربت" northward chose Ali Baban Kurdish
substitute for Shabibi sectarian alienation. But
Shabibi Allamzhba "Pacific" preparing for the ordered and prepared,
with about (10) of managers and experts in the Central Bank showed their
willingness to provide collective resignations in the event of
dismissal. It's not new that since last April!
Apologists
raised slogans "bank independence as a," and "efficient, scientific and
integrity bank governor," The defendants him and a number of
influential people in his bank and they said that it is not about
independence bank, but charges confirmed by regulatory bodies such as
the Integrity Committee in the Parliament and Supreme Audit and the
Integrity Commission . And conservative as any state official accountable in the same way as the other fellow. The charge is basically sell the currency through the bank market and what it involves smuggling and money laundering.
Figures
perplexing Amazonian also convey an observer for an economist he:
pushed Iraqi banks amount three trillion and 749 billion Iraqi dinars
for the fourth month of this year, and four trillion and 634 billion
Iraqi dinars to buy dollars in the fifth month, and paid four trillion
and 177 billion dinars in the sixth month. Where
did you get these banks on these massive amounts of Iraqi dinars to buy
dollars, which means that the volume of smuggling money amounted to 500
million dollars a week?
There
are some economists suggesting the need to abandon the central bank
governor, the "autonomy" contrived, that is, a member of the cabinet
reshuffle, the way Alanlkizih but will be chosen within the parliament,
because the proper place is not the latter because it includes
politicians and not specialists.
Do you publish money laundering laundry, who did not wish to publish Shabibi lavish balconies his bank and his office glaze? Shabibi
defenders, who hails from the family of a Mujahideen revolted Sheikh
Mohammad Reza Shabibi, they say it's about refusing lending bank
governor executive authority of the Iraqi currency reserves. As
advocates for accounting Shabibi say that he is not alone, but with 19
senior staff at the bank and that are not linked any personal target. Neither the victim nor executioner. Just legal action.
A
statement issued by the office House Speaker Osama Nujaifi has quoted
the latter during his meeting with Iraqi Central Bank Governor Sinan
al-Shabibi saying that "the findings of the committee responsible for
monitoring the work of the Central Bank and the author of the committees
of Economy and Finance parliamentary and president of Supreme Audit, I
pointed out that there suspicion of corruption in the sale of the dollar
and the insider added to the central bank's relationship with private
banks and banking offices and fake money orders for imports of materials
and items with business and industrial blurred auditing mechanisms in
money laundering operations the central bank and private banks! "
Spokesman here is from the Iraqi List. And
charges of heavy-caliber deserves seismic bang stirred with a bit of
political repercussions must accompany any earthquake of any kind. Bounces old alignments attributed to usual Mravatha: accused supporters of Prime Minister Tnazare opposition figures.
First, what this means speaker talk about selling the dollar? Says
one observer: on central bank auction, revealed the Integrity Committee
in the House of Representatives for a defect in the withdrawal of the
dollar from the central bank, either a member of the Finance Committee
MP Haitham al-Jubouri, said that there are "five banks dominate the
process output coin operated assisted the Central Bank, being sold to
those banks accounted for (60%) of the volume of foreign currency sold
in the auction. while there are approximately (53) banks specific
certain percentage of the purchase of hard currency from the bank
auction. "Some economists and bankers cast بدولهم also: there banks were
able to access to billions of dinars and mediated for months without
the balance of instruments. Through understandings with the people in the Central Bank. Another
example, there bank founded 140 branches without obtaining a license
from the Central Bank of Iraq, confirming the safety of installations
the new branch, and the safe bunker, and professional management.
Incessant accusations when bankers but also extends to the secretariat
of the Council of Ministers, which was said to be secretary on the
Keywords tries scalable Governor Central Bank. However,
the accusations of a recent bear numbers are worth noting: smuggle $
180 billion Iraqi dinars during the past years due to poor control
procedures on the movement of funds, and conversion processes external
not conducted according to the law, or instructions, and that less than
5% of the transfers are subject legal ways, and that audits for "sample"
of $ billion dollars from foreign remittances, showed that ten million
dollars, of which only moved brokered documents and fundamentalism,
other transfers are without any document!
Between the distance between Baghdad and Tokyo, where Shabibi was attending a conference, issued verdicts arrest. The man said "obelisk" he was ready to come before the Iraqi judiciary.
Here were some of the leaks indicate his escape to Japan. But
it amounted to some amateur amount of exaggeration to say that he
traveled to Switzerland via Turkey and carried with him a secret
documents on the way James Bond. And do not forget that the bank governor was accused of a lot of travel. So
do not escape nor evade nor smuggling, as envisage that the banker, who
does not use his hands in the count, but the maximum mind in the
techniques did not enter into the day in the banking system, which
echoes a senior economist he still lagging: "Ôáćä build a healthy
economy and you have a system developed banking .. ", repeating that
Mehdi al-Hafez in an announcement on a satellite channel programs.




http://translate.google.com/translate?depth=1&hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://www.almasalah.net/index.php/policy-2/674-%25D8%25A7%25D9%2584%25D9%2585%25D8%25B3%25D9%2584%25D8%25A9-%25D8%25AA%25D9%2583%25D8%25B4%25D9%2581-%25D8%25A7%25D8%25A8%25D8%25B1%25D8%25B2-%25D8%25A7%25D9%2584%25D8%25AA%25D8%25B9%25D8%25AF%25D9%258A%25D9%2584%25D8%25A7%25D8%25AA-%25D8%25B9%25D9%2584%25D9%2589-%25D9%2582%25D8%25A7%25D9%2586%25D9%2588%25D9%2586-%25D8%25A7%25D9%2584%25D8%25A8%25D9%2586%25D9%2589-%25D8%25A7%25D9%2584%25D8%25AA%25D8%25AD%25D8%25AA%25D9%258A%25D8%25A9-%25D9%2588%25D8%25A7%25D9%2584%25D8%25A8%25D8%25B1%25D9%2584%25D9%2585%25D8%25A7%25D9%2586-%25D9%258A%25D8%25AA%25D8%25AC%25D9%2587-%25D9%2584%25D8%25A7%25D9%2582%25D8%25B1%25D8%25A7%25D8%25B1%25D9%2587.html