Finance Committee: the process of selling the currency at the Central Bank has not changed for the Shabibi

01/23/2013



BAGHDAD / JD / .. revealed the Knesset Finance Committee, that the process of selling the currency at the Central Bank has not changed for the article's central bank governor Sinan al-Shabibi.

A member of the Committee Iraqi List MP Ibrahim al-Mutlaq's / JD /: The, the sale of hard currency, and money orders at the central bank did not change, did not touch a new, namely, the same as they were in the time of the province of the Central Bank of the article, Shabibi, and his deputy, the appearance of Mohammed Saleh.

Mutlaq said, that the previous mechanism is still followed and did not notice any effect, after the media hype that provoked Shabibi in that period.

The MP for the Iraqi List,: The procedures, which affected the central bank at the time of Shabibi is "very same Jacob."

The article's central bank governor Sinan al-Shabibi had demanded all documents Integrity Commission accused him of money laundering in order to respond to them.

Shabibi said defiant / JD /: I demand the documents and books that refer to Torti money laundering in order to answer.

Shabibi revealed that he would respond to all charges against him and prove his innocence, of suspicious reports issued against him, stressing that the coming days will witness uncover all the facts.

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.

It is noteworthy that 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.

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.

Said Tamimi in an earlier statement / JD /: The reports that accused the Central Bank Governor Sinan al-Shabibi and a number of officials and employees of the bank came as reports prepared by Abdul Basit Turki, who took acting governor of the bank, succeeding Hbibi, and provided to 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 then 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. / End / 11 n


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01/23/2013

Finance Committee does not have a justification for the sacking of Deputy Governor of the Central Bank

BAGHDAD / JD / .. Parliamentary Finance Committee noted that the disqualification or dismissal of the deputy governor of the Central Bank, illegal, and there is no reason for his dismissal as long did not prove the charges against him.

Committee member said the Iraqi List MP Ibrahim al-Mutlaq's / JD /: The Deputy Governor of the Central Bank, "the appearance of Mohammed Saleh" proved his innocence, and legally, there is no justification allows the dismissal or removal .. he said
Parliamentary Finance Committee revealed that the process of selling the currency at the Central Bank has not changed for the article's central bank governor Sinan al-Shabibi.

A member of the Committee Iraqi List MP Ibrahim al-Mutlaq's / JD /: The, the sale of hard currency, and money orders at the central bank did not change, did not touch a new, namely, the same as they were in the time of the province of the Central Bank of the article, Shabibi, and his deputy, the appearance of Mohammed Saleh.

Mutlaq said, that the previous mechanism is still followed and did not notice any effect, after the media hype that provoked Shabibi in that period.

The MP for the Iraqi List,: The procedures, which affected the central bank at the time of Shabibi is "very same Jacob."

The article's central bank governor Sinan al-Shabibi had demanded all documents Integrity Commission accused him of money laundering in order to respond to them.

Shabibi said defiant / JD /: I demand the documents and books that refer to Torti money laundering in order to answer.

Shabibi revealed that he would respond to all charges against him and prove his innocence, of suspicious reports issued against him, stressing that the coming days will witness uncover all the facts.

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.

It is noteworthy that 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.

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.

Said Tamimi in an earlier statement / JD /: The reports that accused the Central Bank Governor Sinan al-Shabibi and a number of officials and employees of the bank came as reports prepared by Abdul Basit Turki, who took acting governor of the bank, succeeding Hbibi, and provided to 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 then 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. / End / 11 n


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