Commission to evaluate the work of the Central Bank freeze its work pending parliamentary judiciary

Sunday, November 28 1 / Okrudolf 2012 09:38



Twilight News / announced committee evaluating the performance of the central bank, on Sunday, for freezing its work pending investigations by the judicial authorities, pointing to the existence of the excesses of the Central Bank to sell the currency it reinforced Committee chaired by the Deputy Chairman of the House of Representatives Qusay al-Suhail.

A member of the evaluation committee the central bank MP Abdul Hussein al-Yasiri, in an interview with "Twilight News", that "the Sub-Committee assessment of the Central Bank froze its work, pending investigation by the judicial authorities," noting that "the Committee consisting of membership and membership MP Magda Abdul Latif and MP Ibrahim al-Mutlaq, has started work three months ago. "

He added that "the follow-up committee to sell the currency at the central bank auction, and chaired by the Deputy Chairman of the House of Representatives Qusay al-Suhail, proved the existence of irregularities in the sale of the currency."

And between Yasiri to paradise subsidiary is the Commission assessment, not investigative, and mission assessment of the Central Bank in several areas, including the process of contracting with companies that will print the Iraqi currency and may also pursue the $ 67 billion in international banks and the possibility of utilization in the sectors of interior.

The MP Magda Abdel Latif had confirmed earlier that the Sub-Commission had prepared its report on the assessment of central bank activity by 95%, and had also shown that the report of its Committee will be based on respect sell the currency to the report of the Commission Suhail because he relied on the reports BSA which holds the confidence of everyone.

The lawmakers in the parliament and brought charges to the Central Bank of the existence of corruption and money laundering in the auction sale of the currency.

It is said that the Supreme Judicial Council had announced 18 of the month of October, the case for Central Bank Governor Sinan Shabibi judicial organ of the Court of integrity to decide the validity of the charges against him or not.

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.


http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://www.shafaaq.com/sh2/news/economy-news/47640-%25D9%2584%25D8%25AC%25D9%2586%25D8%25A9-%25D8%25AA%25D9%2582%25D9%258A%25D9%258A%25D9%2585-%25D8%25B9%25D9%2585%25D9%2584-%25D8%25A7%25D9%2584%25D8%25A8%25D9%2586%25D9%2583-%25D8%25A7%25D9%2584%25D9%2585%25D8%25B1%25D9%2583%25D8%25B2%25D9%258A-%25D8%25A7%25D9%2584%25D9%2586%25D9%258A%25D8%25A7%25D8%25A8%25D9%258A%25D8%25A9-%25D8%25AA%25D8%25AC%25D9%2585%25D8%25AF-%25D8%25B9%25D9%2585%25D9%2584%25D9%2587%25D8%25A7-%25D8%25A8%25D8%25A7%25D9%2586%25D8%25AA%25D8%25B8%25D8%25A7%25D8%25B1-%25D8%25A7%25D9%2584%25D9%2582%25D8%25B6%25D8%25A7%25D8%25A1.html&usg=ALkJrhgsJiUCKuvVTFky6ypxpWcPgZHDoQ