Term reveal the secrets of an arrest warrant against Shabibi

Term reveal the secrets of an arrest warrant against Shabibi

10/14/2012 (20:06 pm)

 Baghdad / Mohammad Sabah revealed parliamentary source early, for the issuance of an arrest warrant against Central Bank Governor Sinan al-Shabibi Following a suspicion of corruption in the Bank’s work, saying that these measures are targeting a clear political practiced by some powerful actors in the government to independent bodies in order to control and acquisitions . source pointed out that “Shabibi will book to the Iraqi justice bears the signature of Prime Minister Nuri al-Maliki prevents the removal of corrupt from the central bank after proving their involvement laundering money.” At a time confirmed the Integrity Commission Parliamentary about the arrival of an arrest warrant against the central bank governor Shabibi, revealed parliamentary committee overseeing the central bank, said investigations proved the existence of sale of foreign currency to banks and corporations themselves and that has smuggled to neighboring countries. summarized tasks CBI to maintain price stability, and the implementation of monetary policy, including exchange rate policies, and management reserves of foreign currency, and the issuance of currency management, in addition to regulating the sector banks. In an interview with “long”, revealed the source of parliamentary early “The Iraqi judiciary has issued an arrest warrant against Central Bank Governor Sinan al-Shabibi Following a suspicion of corruption in the work of the Iraqi Central Bank, accusing the government of demonization charges competencies and expertise Iraqi order discharging the country of them, and the acquisition of all independent bodies. ” The source, who preferred anonymity, “The central bank governor told the prime minister earlier in the now need to keep the Director of money laundering, and the Director of the Legal Department, and Director of Banking Supervision, and the Director of the Economic Department for their involvement operations financial and administrative corruption and money laundering Iraq, “pointing out that these officials affiliated to the party to which he belongs Prime Minister prompting him to not change them.” and added that “Shabibi retains an official letter signed by Prime Minister Nuri Maliki ban deport these corrupt his posts despite ensure involvement operations corruption great, “explaining that Maliki knew bank governor that change or exclude any person from office is not a prerogative of the Governor of the Bank Center, but the prerogative of the Prime Minister. The source noted that “the rules of procedure Central Bank emphasizes that independent and not subject to the executive branch, either closely or from afar, “stressing that such actions serve the ruling party in control of all independent bodies after introduction of the” fad appointment by proxy. ” and that “there are divisions within the Commission Parliamentary Integrity regarding circulating the arrest warrant against al-Shabibi, where he sees some of its members that targeting political offensive some blocks on the competencies while others go out there that compromised financial action the central bank must know those involved and hold them accountable. ” and explained that “the differences in the Integrity Committee also spread to the issue of questioning ministers Youth and Sports Jassim Mohammed Jaafar, Education Mohammad Tamim on the background and there are files financial and administrative corruption in Zaratehma. ” and denied the Iraqi Central Bank to the media, the news about the issuance of an arrest warrant for Central Bank Governor Sinan al-Shabibi and escape out of the country and considered unfounded, stressing that Shabibi participate Currently in an annual conference held in Tokyo, Japan and is returning to Baghdad on Monday. was the Iraqi Central Bank had announced, in (11 August 2012), the high reserves of hard currency to $ 67 billion, confirming that these reserves are the largest in the history of Iraq, He pointed out that these reserves is one of the monetary policy to reduce inflation in Iraq. Shabibi said in a press statement earlier that “there are many parties that plunged itself in a campaign to determine how the central bank and the damage to the national economy as a whole,” noting that “the central bank will sue both trying to speak to determine how our monetary policy. ” explained Shabibi that “central bank policy and their moves were intended to preserve the value of the Iraqi dinar and create a balance in the Iraqi market to maintain economic stability,” stressing that “the Central Bank is going as planned, and we we have indicated our desire to Cooperation with all the detection of corrupt files wherever found and hold negligent. ” and added Shabibi that “everything it touches professionally Central Bank is false allegations and not unfounded and the central bank will raise issues in the competent courts to all these parties that Chen this media campaign distorted and For his part, Chairman of the Parliamentary Integrity Committee Bahaa al-Araji for the arrival of an arrest warrant against Central Bank Governor Sinan al-Shabibi said for “obelisk” “Since the early hours of the work was being prepared for the completion of formalities for the issuance of an arrest warrant is not right Shabibi alone, but against senior officials in the bank Central and a number of other institutions. accused the Iraqi List led by Iyad Allawi, on Sunday, some political forces “trying Nile” the independence of the Central Bank of Iraq, arguing that the independence of the Bank are necessary to maintain the exchange rate of the dinar and the protection of the currency and prevent inflation, while government held responsible for investigating money laundering operations and disclosure of beneficiaries. spokeswoman said the Iraqi List, Maysoon al in a statement issued from its office Media “The coalition in Iraq denounces targeting the Iraqi Central Bank and the attempts by some political forces to undermine the independence guaranteed by the Constitution and laws of Iraq and international,” arguing that “the independence Bank necessary to maintain the exchange rate of the dinar and the protection of the currency and prevent inflation. ” said Damluji that “Iraq over the bitter experience in the nineties of the last century when collapsed currency between overnight because of policies reckless of the former regime”, loaded with the government “responsible for investigating money laundering and detect the beneficiary them before the public opinion and the announcement of the party that you are buying the dollar and withdrawn from the markets of Iraq’s financial. ” and called Damluji to “punish all spoilers, whether at the central bank or any institution or ministry without compromising the reputation of the central bank or governor Sinan Shabibi known at the international level for his national courage The competence and integrity. ” In turn, A member of the parliamentary committee to monitor the work’s central bank Muhammad Iqbal, investigations on the central bank to prove sale of hard currency to banks and corporations themselves and there massive amounts of foreign exchange sold during the previous years, pointing out that these funds have no effect in the labor market, where they were smuggled to neighboring countries. said Iqbal in an interview with the “long” that the central bank a lot of talent and it many notes, especially after the recent repercussions that occurred after the imposition of the economic embargo on Syria and Iran, noting that there are financial practices suspicious by question marks and you need to pause. ” and continued that “the House of Representatives form the effect that a special committee to investigate the work of independent bodies all, and then formed a Presidency of the Council of Representatives for another committee to discuss financial irregularities and work on the grill central bank governor after a religious holiday for the minutest details, “noting that the issue of independent bodies it problematic in overlapping powers and conflict happening between the executive and the legislative on reference of these bodies. was House Speaker Osama Nujaifi revealed, in (7 October 2012), the existence of suspicion of corruption in the work of the Central Bank Iraqi, while noting that the Council proceeded to achieve “depth” in the policy of the central bank since 2003, vowed to pursue the investigation “personally” to the importance of the issue. formed Presidency of the Council of Representatives in the (12 August 2012) of an investigative committee will visit the central bank and look at the records and the numbers and sales people who earn hard currency, where the work of the investigative different from the Commission’s work regulatory Council approved its formation, which includes the heads of the two financial, economic and BSA. between Iqbal “that the House has the desire to get clear answers and adequate on this financial excesses hazardous by the Central Bank “, pointing out that the investigations indicate sell the currency to banks and corporations themselves and there massive amounts of foreign exchange sold in previous years.” This has been confirmed House Speaker Osama Nujaifi “findings Committee responsible for monitoring the Central Bank and the author of the committees of Economy and Finance and parliamentary president BSA indicated the presence of suspected corruption in the sale of the dollar and the insider. ” said Najafi on the sidelines of the meeting, which combined with Central Bank Governor Sinan al-Shabibi few days ago that “the results I also referred to central bank’s relationship with private banks and banking offices and remittances fake to import materials and articles, business and industrial, as well as the lack of clarity mechanisms scrutiny in money laundering operations the central bank and private banks, “noting that the Parliament” proceeded to conduct a thorough investigation on central bank policy and activities since 2003 and until now. ” He pledged Najafi pursue “investigation with the Integrity Commission the fact that this case involves file the country’s economic side most critical and important and requires not hide public opinion. said Mohammad Iqbal “The funds have no effect on the labor market, there is information that most currency sold illegally and informal on the black market and smuggled to neighboring countries and are used in money laundering, “he said, adding that some regulatory bodies Foreign including the International Monetary Fund has observations on the performance of some Iraqi banks and demanding blocked dealing with these banks and not provide them with hard currency.” and went on Iqbal saying “The central bank still dealing with these banks to this day without knowing the reasons,” noting that House Speaker told the central bank governor process questioned in their last meeting that took place a few days ago with some of the staff involved. ” and on an arrest warrant issued recently against Shabibi , said Iqbal b “that the judiciary expedite the issuance of the arrest warrant, one of dilemmas large”, pointing out that the investigations would Faisal between innocence and damnation. ” and appointments proxy for some independent bodies resorted to by the government recently, said Iqbal “The executive branch is trying to pressure the Some independent bodies for administrative changes, including the Central Bank and the Electoral Commission and the Office of Financial Supervision and the media and communications, noting that the House of Representatives rejects these interventions after sending dozens of books to the cabinet asking him to desist from such interventions. ” It is noteworthy that the Iraqi constitution refers in his door fourth titled ( independent bodies) to a number of bodies and organs, Kdioan financial control, and Communications and Media Commission, and the National Commission for De-Baathification, which was replaced by the Supreme National Commission for Accountability and Justice, also identified Constitution nature of its relationship House or the Cabinet. This has happened Central Bank Governor Sinan al-Shabibi Two months ago the top five economic figures in the list of the most powerful 500 Arab figure in the referendum issued news website Global Arabian Business. demanded committee of economy and investment parliamentary, on Sunday, the presidency of parliament introduced the report of the fact-finding committee on the corrupted files CBI at today’s meeting, saying The aim of this is to know the beneficiary of hide deals auctions buy the currency. Aziz said Mayahi in a statement issued from his office that “our files prove the involvement of a number of political figures from within the central bank and outside deals corruption suspicious,” noting that “being accused of the bank did not come out of the blue and there is no personal enmity with his characters or province. ” and demanded Mayahi Presidency of the Council of Representatives to “view a report of the Truth about the corruption files in the bank in the parliament session Monday”, adding that “the aim of the presentation of the report is to know who benefits from Hide deals Auctions buy the currency which led to the deterioration of the financial sector. ” The central bank held the Iraqi daily sessions for the sale and purchase of foreign currencies with the participation of Iraqi banks, excluding public holidays on which depends the Bank for these auctions, and be sales either in cash, or in the form of remittances Sold to abroad for a commission certain. mention that the pace of accusations escalated on smuggling currency that overshadowed selling prices dollar in local markets and led to increased exchange rate months ago, while deputies asked the need to take the initiative on the government to stop selling the currency in auctions the central bank, Others stressed that Iraq is losing substantial funds by smuggled daily out of the border, despite the praise of many specialists in economic affairs on the positives auction in reducing inflation and to control the value of the Iraqi dinar. For his part, the member of Paradise Parliamentary Integrity Talal Zobaie “that files financial and administrative corruption did not prove the involvement or shorten the Central Bank Governor Sinan al-Shabibi where, asking not to slander any official while providing evidence and firm conviction of the existence of corruption. Zobaie said in an interview with the “long” that the issuance of an arrest warrant against al-Shabibi not conclusive evidence of his involvement with corruption, but aim Recruitment for the important issues are far from the jurisdiction of the governor. ” and “The Integrity Commission is determined to host the central bank governor to clarify the violations found and confusion happening in this case.” The Presidency of the Council of Ministers demanded earlier by appending independent bodies out, arguing that inflict these bodies the order unconstitutional. and Federal High Court issued a decision, in January 18, 2012, provides for attachment to independent bodies referred to in the Iraqi constitution, prime minister directly, not headed the House of Representatives, The decision came at the request of his Cabinet Office to the Federal Court on January 2 first of last year, to show the link destination. called the Iraqi Central Bank, in January 24, 2011, the Federal Supreme Court to issue a decision declaratory second illustrates its first judge linking independent bodies, headed by ministers and not headed by Parliament, warning many risks it faces the country in if decision left without explanation.

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