Integrity transmit a file of the Central Bank to justice and confirms that Russian arms received a file

Alsumaria News - 12/05/2012 - 3:23 pm


Alsumaria News / Baghdad
Commission on Public Integrity announced, on Wednesday, she handed the case file corruption in the Central Bank to the judiciary, saying it had not yet received any file for corruption in the arms deal case Russian.

The head of the Ala Jawad said in an interview for a number of media, including "Alsumaria News", "Integrity Commission to deal with all the files that are referred to them according to the law and all professional," noting that "file Central Bank has filed with the judiciary, where going issue paced highly professional" .

Jawad emphasized that the "Integrity Commission did not want to date any file on the issue of Russian weapons," noting that "the Commission will deal with the issue if delivered in a highly professional manner."

The Iraqi Council of Ministers decided, in (16 October 2012), the prime BSA Abdul Basit Turki tasks central bank governor agency, meanwhile, announced the Supreme Judicial Council, in (19 October 2012), for the issuance of an arrest warrant for former Fed governor and a number of officials in corruption cases.

He revealed Iraqi Central Bank Governor Sinan al-Shabibi issued an arrest warrant, the (November 6, 2012), on the detention of 20 employee of the bank, demanding release about them, also considered that the bank has refused the government's attempt to dispose of its reserves is the cause of the dispute, stressing that his conflict with the Government policy in the fight against inflation.

The President of Parliament Osama al-Nujaifi, (7 October 2012), initiate a "depth" in the policy of the central bank since 2003, and vowed to pursue the investigation "personally" to the importance of the issue.

It is noteworthy that a member of the Integrity Committee Jawad Alshahyla revealed, in (29 November 2012), the names of more than 17 people, including senior officials in the government, "wanted to achieve" have on the arms deal Russia, stressing that, including the defense minister and agency and government spokesman .

The 50 MPs in the House of Representatives have made ​​a request to the President of the House of Representatives, (20 November 2012) to approve the formation of an investigative committee with regard to Russian arms deal.

The previously disclosed, media advisor to Prime Minister Ali al-Moussawi, the (November 10 last), the prime minister canceled a deal Russian arms more than $ four billion dollars, after returning from Moscow after suspicions of corruption, but he intends to renegotiate with Defense Minister Saadoun Dulaimi agency to cancel the deal, stressing that it has the responsibility to the Iraqis on any suspicion of corruption.

It is noteworthy that this case received a series reactions by political blocs, most notably by the Liberal bloc of the Sadrist movement, which considered that charge close to the office of Prime Minister Nuri al-Maliki to receive commissions from the Russian side to pass the arms deal can not be "passed unnoticed," calling al-Maliki to detect those involved and to prevent the suspects from traveling.



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