News reports : the start of the investigation auction currency ... the Central Bank denies security forces seized documents

Denied the Iraqi Central Bank, on Tuesday, rumors in the media concerning the acquisition of some of its documents after storming by military force.

The bank said in a statement received by the agency (Iba)


A copy of it that "in time, who denies the bank so it shows that competent authorities attended the building's central bank on Tuesday morning to complete the action taken on the investigation auction currency" The statement said that he was taking all actions legally and fundamentalist and responsible and not affect the work of the Bank and its employees on the words of the statement.

The statement did not reveal what he (competent authorities) or who follow her.

The official source also denied news in the bank to break into the bank by security forces to prevent the protest was carried out by Associates of the bank.

The source added, "already the security forces came to the bank is not for the purpose of preventing sit-ins, but in order to maintain the security of the bank and to provide protection to him as well as they came under orders by the Integrity Commission to investigate money laundering office on issues that have been raised recently.

" The news agencies, including the Euphrates News, Tuesday, security forces cordoned off Tuesday the Iraqi Central Bank building and arrested a group of employees arrest warrants issued against them.

A security source said told Euphrates News, that "the security forces carried out Tuesday surrounded the CBI and barred entry and exit from it and arrested a group of employees that sentenced arrest warrants by the Iraqi judiciary," adding that "the arrest warrants issued against 36 staff working in the CBI after the charge of corruption.

" The Cabinet had been relieved Central Bank Governor Sinan al-Shabibi from office and was assigned Basset Turki Acting Directors of the Central Bank until further notice, after news that pointed to the existence of suspicions of corruption in the work of the central bank and private process of selling the dollar.


http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://www.alitthad.com/paper.php%3Fname%3DNews%26file%3Darticle%26sid%3D128037&usg=ALkJrhhZcuuoeM8GvjiPj5fTFP9vWJyX-w[b]

24/10/2012



BAGHDAD / JD / .. revealed a member of the Knesset Finance Committee Magda Tamimi, Abdul Basit Turki report, which was prepared by him were based in Parliament's Committee accusing the Governor of the Central Bank

Tamimi told / JD /: The reports accused the Central Bank Governor Sinan al-Shabibi and a number of officials and employees in the bank came as reports prepared by Abdul Basit Turki, who took acting governor of the Bank succeeding Hbibi, and provided financial control.

Noteworthy that Magda Tamimi, a member of the Standing Committee within the parliamentary financial control and follow up the work of the central bank.

The MP objected to severe actions taken on, yesterday cordoned off the central bank by the security forces to implement the arrest warrant against bank employees accused of corruption, according to the results of the report prepared by the Committee which was formed by the presidency of the parliament.

Tamimi, hoped that those who have been arrested already corrupt, may not be among them innocent, and this measure will affect the social and professional reputations.

She noted that she was with the judiciary and the legal procedures but not to promote the media and then issued arrest warrants

Asked a member of the Knesset Finance Committee MP for the Liberal bloc: not taken swift action against the central bank did not take with other ministries, what the political motivation of these actions?.

Noteworthy that the security forces had cordoned off the building of the Central Bank yesterday for the implementation of the arrest warrant against 36 employees, accused of corruption.

It is noteworthy that the judiciary has issued an arrest warrant for Shabibi Iraqi Central Bank Governor Ali financial background suspicions

According to the report submitted by the committee overseeing the central bank, which included both of the heads of the two financial, economic and BSA under the supervision of First Deputy Speaker of Parliament Qusay al-Suhail: that investigations proved the existence of sale of foreign currency to banks and corporations themselves and that has smuggled to neighboring countries.

The Council of Ministers decided to assign Chairman of the Board of Supreme Audit Abdul Basit Turki management position of Governor of the Central Bank and the agency, with the issuance of the Judicial Council arrest warrant against former central bank governor and a number of officials in corruption cases.

And was a member of the Finance Committee MP Magda Tamimi had described the report issued by the Presidency of the Parliament on the central bank Palmtsra and unprofessional.

, And explained that the objection is not against a particular person, but have reservations on the measures that should be more professional and confidential as the central bank institution interested monetary policy in the country and pointed her in this way is a hasty and affect the Iraqi economy and our reputation in the international fora. / Expired / 11 n /


http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://dananernews.com/News_Details.php%3FID%3D2168&usg=ALkJrhiBndgIYHErrFdtl5ijqcZ5wWFp8Q