The start of the trial of former central bank governor in Rusafa Criminal Court

: 12:43: 12/22/2014
A source in the Supreme Judicial Council, on Monday, that the Rusafa Criminal Court began hearing the trial of former Central Bank Governor Sinan al-Shabibi on charges of corruption.

The source said in an interview with the (long-Presse), "The Rusafa criminal court began the trial of former Central Bank Governor Sinan al-Shabibi second specialized integrity issues in Rusafa Criminal Court on charges of corruption Balheioh issues."

The human rights source familiar revealed in (11/26/2014) that both the former central bank governor, and former Minister of Communications, for example, before the court as soon as they returned to Baghdad, after promises that they would receive a fair courts, noting that the judge released them on bail.

He announced the Supreme Judicial Council (October 19, 2012), the issuance of an arrest warrant against the governor of the Central Bank and a number of officials in corruption cases, after he was quoted by local media, in (October 14, 2012), for control sources that the judiciary has issued an arrest warrant Shabibi corruption charges, noting that he escaped out of the country after the issuance of the memorandum, as the bank has denied these reports, saying that the governor is currently taking part in an annual conference in Tokyo and will return to Baghdad.


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The start of the trial of former central bank governor in Rusafa Criminal Court

Author: BS, TG
Editor: BS, SHS
22/12/2014 11:57



Long-Presse / Baghdad



A source in the Supreme Judicial Council, on Monday, that the Rusafa Criminal Court began hearing the trial of former Central Bank Governor Sinan al-Shabibi on charges of corruption.

The source said in an interview with the (long-Presse), "The Rusafa criminal court began the trial of former Central Bank Governor Sinan al-Shabibi second specialized integrity issues in Rusafa Criminal Court on charges of corruption Balheioh issues."

The human rights source familiar revealed in (11/26/2014) that both the former central bank governor, and former Minister of Communications, for example, before the court as soon as they returned to Baghdad, after promises that they would receive a fair courts, noting that the judge released them on bail.

Legal Parliamentary Committee confirmed, in (November 29, 2014), and an orientation for the retrial of a number of politicians and officials who were subjected to prosecution previously, while promised that it falls within the wide process for "reform of the judiciary," revealed the changes included more than 90 responsible in the judiciary.

Justifying the former Central Bank Governor Sinan al-Shabibi, in (the tenth of November 2012), not to make the World Bank and international organizations to comment on his dismissal, non-interest of those organizations personalities, which manages the central bank as far as concerned with monetary policy, and guessed that these organizations monitor the central bank policy to take a position on monetary changes to be undertaken by the new management of the bank.

The Iraqi Council of Ministers decided, in (October 16, 2012), the prime BSA Abdul Basit Turki tasks Governor of the Central Bank and the agency.

He announced the Supreme Judicial Council (October 19, 2012), the issuance of an arrest warrant against the governor of the Central Bank and a number of officials in corruption cases, after he was quoted by local media, in (October 14, 2012), for control sources that the judiciary has issued an arrest warrant Shabibi corruption charges, noting that he escaped out of the country after the issuance of the memorandum, as the bank has denied these reports, saying that the governor is currently taking part in an annual conference in Tokyo and will return to Baghdad.

And met with the issue of the dismissal of the governor of the Central Bank of Iraq, international reactions mixed it called the American ambassador to Iraq, Stephen Beecroft in (25 October 2012 a month) to a transparent investigation in this case as it represents the great importance of the Iraqi economy, as the World Bank stressed the need to conduct an investigation transparent in this case, pointing to the lack of knowledge of the chaos that prevailed Central Bank of Iraq, which talked about the Iraqi officials.

She described the Parliamentary Integrity Commission, in the (November 10, 2012), the Special Committee to investigate corruption cases attributed to the CBI that it is "illegal", and confirmed that he will form a new committee to re-investigate this file, calling for a freeze on the decision to arrest the right Bank Governor Sinan al-Shabibi.


http://www.almadapress.com/ar/news/41429/بدء-محاكمة-محافظ-البنك-المركزي-السا

22/12/2014

A source in the prime minister: Shabibi will return to his central bank governor

BAGHDAD / JD / .. An official in the Prime Minister's source, the intention of the prime minister Haider al-Abadi return of former central bank governor Sinan al-Shabibi to office after the issuance of the court acquitted.

The source, who preferred not to be named, told / BD /: "The day Monday, 22.12.2014 date the trial of former Central Bank Governor Sinan al-Shabibi for the acquittal of the charges against him by the previous government under the pretext of wasting public money."

He added: "The prime minister Haider al-Abadi waved the return of the conservative story office Kmhafeza the central bank in the event of an acquittal from the court, the fact is Shabibi figure of great economic mentality."

She had announced the Integrity Committee in the House of Representatives of the previous session that sack Shabibi been through it, that the competent court of inquiry to consider the fairness issues negated the charges to the Governor of the Central Bank of the article Shabibi, describing him out of office, "targeted personally" for failing to grant money to Prime Minister Nuri Maliki and his son Ahmed, where the investigation has shown that he does not court entered the central bank and former boss Shabibi process waste money mentioned by the investigative committee formed by the House of Representatives, not even the BSA "Report .


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