"Economic" intends تضييف the governor to discuss steps to reduce the price of the dollar

Admin Sat Jun 15, 2013 10:29 am

[ltr]14.06.2013 BAGHDAD - A New Morning[/ltr]

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[ltr]A source parliament, on Friday, the end of the investigation in a previous administration of the central bank, noting that the eight defendants only stay in the case of the staff of seven have been released on bail while still Associate Director, Office of money laundering being held have been referred to the specialized court, likely that a decision to release them for lack of evidence, it comes at a time announced for the economy and investment committee in the House of Representatives for intention تضييف the current governor Abdul Basit Turki to find out what has reached his steps in the way of reducing the price of the dollar.[/ltr]

[ltr]A parliamentary source said preferred not to be named for the sensitivity of the issue that "the investigation file charges against the previous administration of the central bank is nearing completion," noting that "the investigative authorities settled on eight employees accused in this case."[/ltr]

[ltr]He added that "seven were released on bail while still Fouzia Kadhim, which was hold the position of assistant general manager of the Anti-Money Laundering Office in the Central Bank was being held pending further investigation."[/ltr]

[ltr]It is said that (New Morning) has revealed earlier in the specialized agencies reached a loss (210) فاتورات the private bank job values up to (2) billion and 289 million dollars.[/ltr]
[ltr]The source added in an interview with the (New Morning) that "the Central Bank Governor Sinan Shabibi has completed the investigation into his case and has also referred to the specialized courts", but ruled that "conducted a trial in absentia because the current circumstances do not allow it."[/ltr]

[ltr]The source pointed out that "preliminary information indicates that the trial assistant general manager of the Office of Anti-Money Laundering will be during a short period and that the charges against her is not merely a violation or misdemeanor simple and do not live up to the crime," likely to "be her release for lack of evidence available right and therefore it is not possible condemnation on according to what currently exists and will seek in court pleadings to reach out to strengthen the conviction decision to be taken, "but he did not deny that he" may appear there are new facts in the trial phase and the volatility of all scales. "[/ltr]

[ltr]The (New Morning) quoted MP Haitham al-Jubouri Committee member investigative parliamentary responsible for monitoring the file, the central bank said last April that "the judiciary has formed a committee quintet handled by the President of the Court of Appeal BAGHDAD / Rusafa Federal working on the investigation in a central bank and there are quite a few suspects; including staff, current and others retired, "explaining that" most of the charges related to the smuggling of currency speculation though responsible for a number of employees at the bank in addition to the banks another civil legal proceedings have been taken right; as the north bank and across Iraq and united. "[/ltr]

[ltr]On a related matter, the Commission threatened the economy and investment of the current administration of the central bank strict measures at both the legal and the media to force it to work to reduce the price of the dollar.[/ltr]

[ltr]Said committee member Amer Al-Fayez told (New Morning) that "the Governor of the Central Bank of the current Abdul Basit Turki had promised in an earlier meeting adopting measures to prevent without the continued high prices of the dollar against the Iraqi dinar," explaining that "despite the passage of several weeks on These promises did not get nothing but deterioration of the national economy more than it was up a few months ago. "[/ltr]

[ltr]According to Al-Fayez, a member of the National Alliance, "There are mafias international trade and internal stand behind the rise in foreign currency aimed at achieving graft at the expense of the public interest," and expressed regret that "those specialized unable to reach these groups are suspicious because the personalities window support it."[/ltr]

[ltr]And vowed member of the economic and investment commission that "the next few days will witness the return of parliamentary sessions and we are in the committees supervisory We will do our best to hold the current administration of the Central Bank", warning that "we Snstdei Turkish again to listen to him the reasons for not achieving the promises that launched earlier and then we will stand Hazem if you are not convincing answers. "[/ltr]

[ltr]He Fayez said, "We have several options if the current situation continues, the image, as Snkhatab the Presidency of the Council of Ministers and ask them to take legal action against the current administration, as we will resort to the media to uncover the facts as they are."[/ltr]

Admin Sat Jun 15, 2013 10:30 am

this is the link to the article above

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"Economic" intends تضييف the governor to discuss steps to reduce the price of the dollar

"Economic" intends تضييف the governor to discuss steps to reduce the price of the dollar

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