Member of the parliamentary Finance reveal four candidates for the position of Governor of the Central Bank
Revealed a member of the parliamentary Finance Committee on the nomination of four names for the position of Governor of the Central Bank.
The Committee member Magda Tamimi, told all of Iraq [where], “The four names submitted as candidates for the position of central bank governor to succeed Hbibi They [legal advisor to the Prime Minister Mohamed Fadel, Ahmed ÇáČŃíĺí, and Zia Khyoun, and Ali Allawi].”
It added that “the decision to issue a warrant for arrest against [Shabibi] and a number of officials at the central bank, planned and ordered the housekeeper at night, which is a political decision and not professionally, although we recognize the existence of cases of corruption in the bank, but have reservations on this method, because of their impact on the reputation of Iraq and the national economy. “
A source in the parliamentary committee tasked with investigating the processes of corruption and money laundering in the Central Bank, told revealed [where], claim Bank Governor Sinan al-Shabibi Prime Minister Nuri al-Maliki to sack the four bank officials involved with corruption.
The source said, “Shabibi Maliki’s request three years ago to dismiss four of the managers in the management of the central bank, because they are responsible for what is happening corruption in the bank, but the latter rejected this demand.”
He added that “a magistrates issued, then, note the arrest of Shabibi without knowing the reasons, but prevented it move by the United Nations Mission in Iraq and the U.S. embassy in Baghdad, in addition to intervention presidency and some leaders of political blocs, and their claim Chief Justice Medhat al-Mahmoud intervene, and who did not know the arrest warrant, “noting that” the Chief Justice, and after knowing the subject, issued an order to cancel the arrest warrant, and rebuked the judge who issued and decided to punish him, returned arrested central bank governor that affects the sovereignty of the country ” .
And escalated over the past month the charges against the Central Bank of the involvement of officials in which money laundering and financing of terrorism.
And denounced the coalition in Iraq targeting the Central Bank of Iraq and the attempts by some political forces to undermine the independence of the Bank guaranteed by the constitution of Iraq and Iraqi and international laws.
For his part, expressed the CBI surprise at the accusations against him about the involvement of officials in which economic crimes and “supporting terrorism.”
The deputy governor of the Central Bank of the appearance of Mohammed Saleh [where], earlier, that “accusations in some quarters about the involvement of officials of financing terrorism or helping to launder money or economic crimes are charged, and that you personally did not Aacherha, but remain charges and suspicions are replaced achieve, and that actually existed, why silence and inaction at them both by state agencies concerned or has information, and wonder whether there is hindering the application of law to combat or combat, we hope to answer this question