****Iraq: Maliki asked Najafi approved trial Shabibi

10/18/2012 - 5:55 pm


Revealed the Iraqi List, Thursday, Prime Minister Nuri al-Maliki to the request of House Speaker Osama Nujaifi allowed for the prosecution conservative central bank estranged from his Sinan Shaibi legal according to the materials that allow him in custody for the duration of not more than seven years.

The MP said the list Nabil Hrbo in an interview for "Alsumaria News" that "the presidency of the House of Representatives received a book Bammer Diwani of the Council of Ministers demanding refer Central Bank Governor Sinan al-Shabibi and the number of employees in the bank to eliminate in accordance with Article 340", adding that "the article states the imprisonment of staff limited to not more than seven years. "

He Hrbo that "writers sudden sent cabinet to the House of Representatives so quickly and cruelty against central bank officials considered an interference in the work of the legislature, as well as their impact on the Iraq policy of external economic of its relations with the World Bank and other economic institutions," stressing that "the legislative authority responsible for the central bank and the BSA. "

The Hrbo that "the House of Representatives will with the beginning of its first meeting, scheduled for the sixth of next November to discuss the subject in earnest, will also discuss the presidency of parliament subject with the three presidencies," noting that "the Presidency may resort to the Federal Court in this regard."

He acknowledged Iraqi MP "irregularities in the central bank auction to sell the dollar," explaining that "the committee formed by the House of Representatives in this regard is to be taken the decision to then be discussed with the three presidencies, as well as to inform the international institutions that cooperate with Iraq in the fields of economic their results ".


The Iraqi Cabinet decided, the first Tuesday (16 October 2012), the prime BSA Abdul Basit Turki management position of Governor of the Central Bank and the Agency.


It quoted a number of media, in (14 October 2012), sources monitoring the Iraqi judiciary issued an arrest warrant for bank governor Sinan al-Shabibi corruption charges, pointing out that Shabibi fled abroad after the issuance of the note, with the bank denied the news, saying that Governor is currently involved in an annual conference in Tokyo and will return to Baghdad.


And was a member of the investigative committee on the work of the Central Bank of Haitham al-Jubouri confirmed, (14 October now) the issuance of arrest warrants and travel ban against Central Bank Governor Sinan al-Shabibi and officials at the bank, and what was seen that the survival of portfolios abroad will prove corruption charges.


And demanded that the Finance Committee in the Iraqi Council of Representatives, (mid-October 2012), Central Bank Governor indictees providing evidence, while some expressed the fear that the accusations were "politically targeted" for the bank.


And accused the Iraqi List led by Iyad Allawi, in (14 October 2012), 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.

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.


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.



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