Iraqi Dinar
Would you like to react to this message? Create an account in a few clicks or log in to continue.

Iraqi List: investigative committee is not interested in issuing an arrest warrants against the staff of the Central Bank

Go down

Iraqi List: investigative committee is not interested in issuing an arrest warrants against the staff of the Central Bank Empty Iraqi List: investigative committee is not interested in issuing an arrest warrants against the staff of the Central Bank

Post  Admin Wed Oct 17, 2012 10:24 am



Criticized member of the Iraqi Hassan al-Bayati, the issuance of an arrest warrants for Central Bank President Sinan Shabibi and his deputy, the appearance of Saleh and other employees by the parliamentary investigative committee, stressing that this measure is
Unconstitutional and said MP Hassan al-Bayati said the investigative functions of the Committee are limited to verification of how to conduct the sale and purchase of currency and not the competence to issue an arrest warrants because it is not a judicial body, The Iraqi List, has announced its refusal to yesterday the accusations against the administration of the Central Bank, noting that it would hurt the reputation of the Iraqi economy in front of international organizations such as the IMF and the World Bank, this comes as the Chairman of the Commission on Integrity Bahaa al-Araji said the government's decision to exempt Shabibi from office has not taken against the backdrop of the issuance of warrants arrest warrant against him, but was due to mishandling of the Central Bank, for its part, MP for the mass virtue Mohammed Hindawi The former central bank governor Sinan al-Shabibi granted a day to traders and politicians influential remittances Barbamih million where they are smuggled out of Iraq, adding to Studio ninth to there to lobby political was taking advantage of the presence of Shabibi in his governor of the Central Bank

Hindawi said that Shabibi rig in the bank and the maximum and marginalized a lot of talent, adding that the Iraqi government has asked more than once a loan from the bank for the purpose of implementation of some reconstruction projects, but Shabibi refused.

This and the Council of Ministers decided to dismiss Central Bank Governor Sinan al-Shabibi from office and ask the Chairman of the Board of Supreme Audit Abdul Basit Turki tasks and conservative, said a source familiar with the Baghdadi News that the decision to sack came against the backdrop of accusations against the Central Bank on smuggling currency and sold to destinations unknown Maady to higher value against the Iraqi dinar months ago, from his part, government spokesman Ali al-Dabbagh said the Cabinet decided to form a committee headed by a representative of the Office of Financial Supervision and the membership of representatives of the Ministries of Interior and Finance, Trade and the Central Bank and the General Secretariat of the Council of Minister to take over the review of the sale of the currency and control over banking companies.


http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://www.albaghdadia.com/thenews/iraq-news/item/8095-akjasl%25D8%25A9-akieajn%25D8%25A9-akkvl%25D8%25A9-akbgjnjn%25D8%25A9-knyob-liln%25D8%25A9-bazhdae-ldkeab-akjas-jbzh-zhd-lnzjn-akblk-akleken.html&usg=ALkJrhgA90GYdRQJkFfyYK-QKnPWvf5DcQ

The source of the state law revealed earlier on the number of invoices phantom provided by the Central Bank to parliamentary committee competent studied and calculated, which amounts ninetieth bill and the total amount of up to four billion dollars .

The source said in press statements that the House of Representatives formed a special committee of the members of the committees of financial, economic and legal integrity of the study excesses central bank, noting that the Committee was diagnosed serious irregularities found in breach significantly in the central bank so the lifting of the final report to the Integrity Commission for the necessary and that in turn issued the arrest warrants and summons.

Admin
Admin

Posts : 29357
Join date : 2012-04-30
Location : Arizona

https://iraqidinar.forumotion.com

Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum