Parliamentary sources: international pressure entered on the line of the central bank and the investigation proved the involvement of 4 large blocks

12/05/2012 (23:00 pm)



Baghdad / Wael grace

There were conflicting reports, on Wednesday, on the arrest of a senior official at the central bank, while confirming the Integrity Commission to refer the entire file to the judiciary, referring to the end of the investigation of the charges against some officials what has become known as "currency auction."

With parliamentary sources confirmed, that the central bank will file within a table discussions to be undertaken by the Secretary-General of the United Nations, who will arrive in Baghdad on Thursday, revealed evidence of the involvement of 4 parliamentarians of "first line" in 3 blocks known.

And the Council of Ministers decided, on 23 October last, sacking Central Bank Governor Sinan al-Shabibi and the prime BSA Abdul Basit Turki instead. The government has accused Shabibi squandering $ 250 billion since 2004 through indulgence in currency auction run by the central bank on a daily basis.

But Central Bank Governor Sinan al-Shabibi considered, accusing Prime Minister Nuri al-Maliki, the central bank corruption "inaccurate", at the time objected to this decision are many centers of political power and financial Shabibi described as an expert and technocrat proved its efficiency.

There were news Wednesday about the arrest of the deputy governor of the Central Bank of the appearance of Mohammed Saleh, as a parliamentary source confirmed the "long" yesterday, "the issuance of an arrest warrant against Saleh," and unable to "long" Contact welfare because of his departure from the service.

Saleh was said in previous press statements following reports of an arrest warrant issued against him after an arrest warrant Shabibi said that "the case with today's central bank is the concept and vague too .. I was astonished these things instead of an honorary ceremony for my adulthood age pension find myself accusing years after service in Central Bank files corruption. "

Prime Minister Nuri al-Maliki accused, in a press conference held Saturday, members of the Parliamentary Integrity Committee of being behind the corruption, stressing that "the highest votes in the Committee" pay five million dollars to disrupt the work of the Commission of Inquiry into suspicions of corruption swirling around the Central Bank of Iraq, while another member pay $ 10 million for the same purpose.

Commenting on this, says MP Ahmed al-Alwani, a member of the investigative case the central bank, said that "the Commission wrote its report in a professional away from the pressures," noting that "the Central Bank to deal with several banks to sell the dollar and show the presence of mismanagement."

Alwani adds, in an interview with the "long" yesterday, "Follow-up to the corrupt and arrest them is one of the duties of the work of the Integrity Commission and the powers of the judiciary has been in the report which was submitted to integrity, installation recommendations and solutions."

He pointed out that "the Integrity Commission formed with the elimination of five committee to follow up and study this report in a professional and objective," noting that "there are points of Directors of the Central Bank took advantage of submitting fraudulent documents to get the dollar amounts and smuggled out of Iraq."

The head of the Integrity Commission Judge Alaa Jawad said recently in an interview with the media that "file of the Central Bank has filed with the judiciary where the case is going professional high pace."

In the meantime, parliamentary sources revealed the "long" for "the establishment of a committee of the World Bank visit to Iraq and to investigate accusations that are being raised about the performance of the central bank."

The sources, who refused to reveal her identity, that "the final report submitted Presidency of the Council of Representatives to the Integrity Commission has proved the involvement of parliamentarians laundering money and way scandalous," noting that "those deputies investigation revealed that they have banks and companies manipulated the policies the central bank."

Said Mohammed al-Khalidi, the decision of the House of Representatives, that "the Secretary-General of the United Nations Ban Ki-moon will visit Baghdad on Thursday and will meet with parliament speaker Osama al-Nujaifi and the heads of parliamentary blocs."

Khalidi adds in a statement to "long" that "the Secretary-General of the United Nations Ban Ki-moon will arrive in Baghdad" and will discuss a number of important topics, especially the current crisis between the province and the central government. "

And founded the CBI under the law issued on the sixth of March of the year 2004, as an independent body and is responsible for maintaining price stability and the implementation of monetary policy, including exchange rate policies and management of foreign reserves and the issuance of currency management, as well as regulate the banking sector to promote financial system competitive and independent.


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