Urgent .. Parliament: investigations proved the involvement of the head of the Liberal and three deputies from the mass in the case of the Central Bank

Monday, October 12 2 / November 2012 09:39

[Baghdad - where]

Accused independent MP in the House of Representatives Kazem Sayadi Head of the Liberal bloc of the Sadrist movement Bahaa al-Araji, and three MPs from his bloc with two deputies from the Iraqi List of involvement in money laundering operations in the central bank auction.

Said Sayadi told him his press office and the agency received all of Iraq [where] a copy of it on Monday that "the findings of her committee responsible for monitoring the work of the Central Bank indicated that there is corruption in the sale of hard currency and insider and central bank's relationship with a number of MPs including deputy [Jawad Alshahyla, Talal Zobaie, Bahaa al-Araji, Jamal Karbouli, Uday Awad, Maha league] involved with private banks and banking offices and remittances fake to import materials and articles, business and industrial, as well as the lack of clarity mechanisms scrutiny in money laundering operations the central bank and private banks. "

He added that "Parliament finished the investigation on central bank policy and activities since 2003 and so far, noting that" involved the issue of central bank took advantage of the issue of ration card and clapped armament contracts for tattoo and lamenting the capabilities of the Iraqi people to draw attention from what they have done theft of public money " . according to the statement.

Sayadi continued that "national duty which makes it imperative for the members of the parliament and the presidency is that people be appointed sergeant in charge and claim their rights instead stolen and used for access to private purposes."

The House of Representatives discussed in its regular Tuesday after the holiday has lasted for more than twenty days central bank policy.

The Shabibi, who was withdrawn his hand from the Department of the Central Bank and served as governor when issued warrant an arrest revealed today in a statement to [where] for possession of documents confirming the bank's success in his stable Iraqi currency and exchange rate announcing his return to Baghdad soon.

The arrest warrant issued in suspended earlier, right Central Bank Governor Sinan al-Shabibi and a number of officials in the bank charges relating to corruption and financial manager, where there was international intervention and a local by the United Nations Mission in Iraq and the U.S. embassy in Baghdad, in addition to the intervention of the Presidency and some leaders of the blocks political, and demands for President of the Supreme Judicial Council Medhat al-Mahmoud intervene, and who was not aware of the arrest. "

The Cabinet decided earlier assigned Chairman of the Board of Supreme Audit Abdul Basit Turki Department of the Central Bank of Iraq to succeed former Governor Sinan al-Shabibi.

For his part, Prime Minister Nuri al-Maliki in a press statement, said that "heads big fall issue of the Central Bank," adding that "the central bank governor refuses to let us know anything, one of the places monetary policy and sells dollars and stir the market and the dinar, while the government does not have any income basically, "he said.

He pointed out that "Shabibi talking three years ago about the great imbalance in the central bank," noting that "no possesses expertise in the field of money and monetary policy, but abide by the constitution, which stipulates that the Council of Ministers responsible for monetary and fiscal policy," describing "intervention in the case of bank Central came after the devaluation of the dinar against the dollar. "

Maliki noted that "the opponents of the House of Representatives, politicians and imams Friday in the country do not know the facts the issue of the central bank. He said.

The accused cleric Moqtada al-Sadr, the Iraqi government meddling in the work of the central bank without the right hand, which threatens the collapse of the country's economy.

Sadr said, according to a press statement received [where] a copy of "the economy of the country is threatened and on the brink of collapse, especially after the prime minister interventions work of the Central Bank of Iraq without right or guidance or a scripture giving" calling "the parliament to work to save the economy of Iraq." End


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Integrity intends to submit a report next week, the names of those involved in the issues of arms and the card and the bank
Monday, October 12 2 / November 2012 14:10

Increase

{Baghdad: Euphrates News} The President of the Parliamentary Integrity Committee Bahaa al-Araji, said on Monday a report Sikdmoh next week holds the names involved in the issues of arms and the ration card and the Central Bank.

They said in a press conference held inside the Iraqi parliament and attended by the correspondent Euphrates News Agency {} on Monday that "We have a report will present to the presidency of the parliament a week after carrying the names of those involved the issue of the Central Bank and the issue of Russian arms", adding that "these names are the same that have occurred to cancel the ration card. "

"The investigation is still going on at this moment to reveal new names involved in the case of bank card and weapons with Russia."

Araji He is "the Iraqi government incapable of full control of the Iraqi market due to the high cost of living and the greed of merchants and find any guarantees for the Iraqi people from the rising prices in the event of cancellation of the ration card."

The government had issued Tuesday a decision to cancel the ration card and replace $ 15 thousand dinars per person per month, which sparked resentment and indignation the street and people rejected, returning after the government and on the lips of Prime Minister Nuri al-Maliki and suggest the possibility of increasing the amount of compensation to 25 thousand per capita. Ended 1 p.m.


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Sayadi: investigations proved the involvement of six deputies in the corruption of the Central Bank, including the head of the Integrity Committee
Monday, October 12 2 / November 2012 09:51



{Baghdad: Euphrates News} said independent MP Kazem Sayadi that the results of the investigation in the work of the Iraqi Central Bank revealed the involvement of six deputies of the Liberal bloc and the Iraqi List in عميات corruption, including chairman of the Parliamentary Integrity Bahaa al-Araji.

Sayadi said in a press statement received and Euphrates News Agency {} a copy of it on Monday that "the duty which rests on the members of the House of Representatives is to protect the citizen and the representation is not stolen and used for access to private purposes."

He added that "the findings of the Committee responsible for monitoring the work of the central bank pointed to the existence of corruption in the sale of hard currency and insider."

The Sayadi that "results also indicated a relationship central bank with a number of MPs, including Deputy {Jawad Alshahyla (block free), Talal Zobaie (Iraqi), Bahaa al-Araji (Chairman of the Integrity Commission, the parliamentary head and block the Liberals in Parliament), Jamal Karbouli (Iraqi) , Uday Awad (block free), Maha league (Liberal bloc)} involved with private banks and banking offices and remittances fake to import materials and articles, business and industrial, as well as the lack of clarity mechanisms scrutiny in money laundering operations the central bank and private banks, "noting that the Parliament" finished an investigation on the policy and activities of the Central Bank since 2003 and until now. "

Abizaid and say that "involved the issue of central bank took advantage of the issue of ration card and deal armament contracts for tattoo and lamenting the capabilities of the Iraqi people, to draw attention away from what they have done theft of public money." Ended



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Integrity Committee: questioning of three ministers for their involvement files financial and administrative corruption



12/11/2012 08:13
Revealed to the Parliamentary Integrity Committee submitted a request to the Presidency of the Council of Representatives intention to question ministers Almtlkin background files of financial and administrative corruption.

And said committee member Parliamentary Integrity Hussein Asadi said questioning ministers is of the issues raised and discussed in committee and there is an agreement to proceed with the process of interrogation, noting that the Integrity Commission Parliamentary expressed its intention to interrogate ministers in the current phase two and Minister of Education, Youth and Sports.

And between Asadi told of "Center Brief for the Iraqi Media Network," The interrogation is a constitutional issue and the right of MP that the process Alastjob, either decision impeachment or withdraw confidence attributable to conviction House of Representatives as well as political agreements specify the subject, explaining that after sending the request of Before the Commission must determine the date for the presidential questioning during two weeks.

The committee member said that the interrogation is carried out by a member of the House and not by the members of the committee.

The head of the Integrity Committee parliamentary Bahaa al-Araji has taken it upon himself to questioning ministers as deputy and not as head of the committee, saying that the function of the Committee is to expose corrupt files where the Commission can be involved with Chairman of the Committee in the process of interrogation by the support and backing and create appropriate conditions.

Moreover confirmed member of the Committee on Parliamentary Integrity high Nassif in a statement the "Center Brief for the Iraqi Media Network," was initially identify MPs who would question ministers, including Kazem Sayadi, who will question the Minister of Education at the request submitted to the Integrity Committee therefore a priority in the interrogation. As ستستجوب Hanan al health minister, adding that he had been finalized gathering evidence and documents that confirm the existence of corruption in these ministries especially the Ministry of Education as the Commission found that there mafia linked to work at the Ministry of Industry which is about plants and presses working for the benefit of three people close to the Minister of Education. Indicated Nassif that the committee has addressed the Ministry of Planning, including the performance of several ministries, which did not reach the required level of investment plan and also the existence of financial and administrative corruption which, memory was submit a request to the Presidency by the Integrity Committee parliamentary questioning three ministers in addition to the approval of some MPs the interrogation, but this matter resolved with the Presidency.

She said the Presidency will determine the will question ministers Is the Integrity Commission or Parliament, adding that the concerns of the Integrity Commission to Atkmen in interrogation, but the consequent questioning of legal effect in the sand that the Constitution no confidence in this position interfere political forces, where he currently become political forces that allow for interrogation but later not to affect the implementation of the legal effect.

The annual report of Transparency International in 2011, included three Arab countries among the ten countries "most corrupt" in the world, Somalia, Iraq and Sudan, also showed that Somalia topped the most corrupt countries in the world, followed by Afghanistan, Myanmar, and then Iraq, Sudan and Turkmenistan and Uzbekistan, Chad, Burundi and Angola.

The head of the Integrity Committee parliamentary Bahaa al-Araji, had announced on Wednesday at a press conference in the parliament building that "Integrity Committee parliamentary unanimously approved the questioning of three ministers, has completed the file and ministers of them, and the third in place of study and scrutiny, and that the questioning request would be submitted to the Presidency of the parliament to take action and make an appointment interrogation. "


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Liberal bloc denies involvement deputies in the case of the Central Bank

Monday, October 12 2 / November 2012 13:52


Twilight News / denied the Liberal bloc in Parliament that represents the Sadrist movement, on Monday, the involvement of MPs in the case of a central bank auction, announced the committee in charge of the issue of auction of incomplete investigative, accused unnamed political parties of being behind such a allegations.

He said the head of the Liberal parliamentary Araji in a conference with the head of the investigative committee charged in the case of the Central Bank of Ahmed al-Alwani and attended by "Twilight News" that "today accused lawmaker Kazem Sayadi some members of the Liberal bloc to participate in the issue of central bank auction and their relationship to the subject."

Araji said that "this is intended to confuse, because we asked lawmaker Kazem Sayadi He denied it, and contacted special investigative committee ERA the central bank denied this."

For his part, Ahmed al-Alwani said he "regarding the issue of the central bank and accusing Congress figures this is not true because the investigative began more than two months ago and is still going on so far, and is not mentioned any figure in the House of Representatives or any member."

Alwani explained that there are those who try throwing dust in the eyes of the coverage on some political parties that deal with some of the suspicious money laundering cases. "

Some media quoted independent MP Kazem Sayadi, Monday, the head of the parliamentary Liberal of the Sadrist movement Bahaa al-Araji, and three MPs from his bloc with two deputies from the Iraqi List of involvement in money laundering operations in the central bank auction.

And sacked Central Bank Governor Sinan al-Shabibi, on charges of corruption, which is the main challenge facing the government after busy over the past years in the security file.

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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Sayadi expelled from "Liberal bloc" by a decision of the Sadr leaders accuse the issue of "corruption in the Central Bank"





Published 12/11/2012 09:47 AM


BAGHDAD - "arenas of liberation"
called "Liberal bloc" actress of the Sadrist movement, MP Kazem Sayadi issuing a formal apology for his statement, which released Monday included charges of parliamentarians involved issues of corruption with the Central Bank.

and MP Alshahyla said his bloc will resort to the courts respond charges MP Sayadi: "In the absence undo his statement and inaccuracies contained therein and affected a number of MPs, including members of the Liberal bloc."


He said Sayadi, who was expelled from the bloc Lahra decision of the cleric Moqtada al-Sadr for assaulting security men in Wasit province, in his statement that "the findings of her committee responsible for monitoring the work of the central bank indicated the existence of corruption in the sale of hard currency and insider and central bank's relationship with a number of MPs, including MP, Jawad Alshahyla and Talal Zobaie and Bahaa al-Araji and Jamal Karbouli and Uday Awad and Maha league involved with private banks and banking offices. "

to the understated political circles of the importance of the statement and called it falls within the framework of exchange of accusations between the parliamentary blocs, likely to witness the kiss more days of this data to coincide with the start of the countdown for provincial Mjas elections early April of next year


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