CBI adviser Ali Abu Nayla mastered himself to authorities

Monday, February 11 / February 2013 21:41


BAGHDAD / obelisk: source revealed, Monday, Chancellor at the CBI Ali Hassan Abu Nayla one who warrants issued against them arrest warrant on charges of corruption in the auction currency, turned himself to authorities today after he was on the run in Beirut.

The source for "obelisk", "Ali Hassan Abu Nayla, who was working as a consultant in the Central Bank of Iraq turned himself in to authorities today."

The source added that "Abu Nayla was on the run in Beirut after the issuance of an arrest warrant against him and a group of staff of the Central Bank of Iraq in the case of irregularities in the auction sale proceedings currency at the central bank."

The source said that the first accused in the case of the central bank, Deputy Director of the Office to Combat Money Laundering Fawzia Kazim Ali turned herself in to authorities .

The Fawzia Kazem assistant general manager of anti-money laundering carried in a press statement the office manager responsible for the accusation of the Governor of the Central Bank of the former Shabibi and his staff, noting that he has no banking experience and his appointment as Director-General by the prime minister came to the opposite desire Bank Governor Sinan al-Shabibi.

The Fouzia Kadhim responsible second required to judicial authorities after the central bank governor Sinan al-Shabibi is responsible auction currency at the central bank.

The "obelisk" published minutes of the Parliamentary Committee competent tasked to pursue policies CBI and suspicions revolved around the auction currency and U.S. dollar exchange rate, which revealed "a clear flaw" in the instructions regarding foreign currency in addition to benefit a limited number of private banks, which confined the other dealings with companies and certain individuals and not others, and the continuation of the work of the auction for more than one term.

The record indicated that senior management at the bank represented by the Governor and his advisers and the Executive Committee of the sale and purchase of foreign currency bear full legal responsibility for such instructions because they did not take into account the damage resulting negative of such instructions.

Banks also bore the record on the responsibility of concentration transactions, however, these companies and individuals that lead to monopoly, noting that the General Directorate to monitor the banking and credit did not indicate such remarks, "Although it is obvious duties diagnose such irregularities."

Source revealed that, Chairman of the Anti-Money Laundering had told on the Keywords, as Chairman of the Joint Council for the fight against corruption, the existence of suspicions of corruption and irregularities in the auction sale of foreign currency in the Central Bank of Iraq in 2010, but the latter did not take any action, and source noted that administration officials were also aware of these irregularities and is not true to say they support the survival of Shabibi.

Money Laundering Office told the Chairman of the Joint Council for the fight against corruption on the Keywords irregularities of the Central Bank and the latter did not do anything

"Obelisk" published minutes of the parliamentary Committee on suspicions of corruption in the Iraqi Central Bank


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