Urgent .. Integrity reveal the reasons for the sacking Shabibi and 30 warrant for his arrest and his deputy

I am wondering about the phrase 30 issued warrant? Is it possible they are talking about 30 charges against him and his deputy? we shall see!

Wednesday, October 17 1 / Okrudolf 2012 09:33


Twilight News / The President of the Parliamentary Integrity Committee, Wednesday, for the reasons that called for the dismissal of Central Bank Governor Sinan al-Shabibi from office, while pointing to the existence of 30 issued arrest warrant for al-Shabibi and his deputy.

A source familiar with the Council of Ministers yesterday in a statement to "Twilight News" The Council decided at its (yesterday), isolate Shabibi down after an investigation on financial corruption within the bank by one of the parliamentary committees (Finance Committee).

The head of the Integrity Committee Bahaa al-Araji for "Twilight News", "The issue of central bank governor article unrelated files or financial operations corruption also promoted, but the cause of impeachment issued after special instructions Bcbibi and procedures led to the increase in the price of the dollar against the Iraqi dinar."

The accusations by the deputies in the parliament to the Central Bank of the existence of corruption and money laundering in the auction sale of the currency.

He attributed the Central Bank Governor Sinan al-Shabibi on numerous occasions reasons for the high exchange rate of the dollar against the Iraqi dinar to "weak domestic production and lack of exports from Iraq (except oil), and the weakness of government measures to attract capital to Iraq, as well as the political situation tense internally and regionally, and the economic blockade suffer from some neighboring countries.

Araji said that "arrest warrants issued against al-Shabibi and his deputy, a 30 note, but notes travel ban has not made."

The source said the "Twilight News" yesterday that the Council of Ministers decided to appoint Abdul Basit Turki agency of the Central Bank.

The central bank held daily sessions of currency auction except Fridays and public holidays, and the participation of a group of Iraqi banks, within which the sale and purchase of foreign currency, and the central bank process currency converter sold abroad, for some companies and citizens for a commission certain.

The Central Bank of Iraq group of specialized committees to combat money laundering, and money, crime and the financing of terrorism, and it was the anti-money laundering law the 2004 Iraqi situation due process of regulatory institutions, especially banking.


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