Integrity Commission not to reveal all the names involved corruption to the CBI
BAGHDAD / JD / .. hinted Economic Commission parliamentary and collusion and lack of transparency of the report of the Committee Althakikh formed specifically work the central bank.
referred to the judiciary issued an arrest warrant against Central Bank Governor Sinan al-Shabibi against the backdrop of suspicions of money.
According to the report submitted by the committee supervising The Central Bank, which included both of the heads of the two financial, economic and BSA under the supervision of First Deputy Speaker of Parliament Qusay al-Suhail: that investigations proved the existence of sale of foreign currency to banks and corporations themselves and that has smuggled to neighboring countries.
Chief Economic Commission parliamentary deputy for the Iraqi List Ahmed al-Alwani’s / JD /: “The non-disclosure of the Finance Committee for the names of political figures involved with money laundering, which hinted it proves collusion and lack of transparency in the work of the Special Committee action the central bank, calling to reveal the names of politicians involved and not to politicize the investigation.
added Alwani “The proven negligence in the work of the central bank does not require libel someone Shabibi, praising his work recently to preserve the dinar exchange rate and reducing inflation.
and continued that this issue is not where targeting personal and sectarian as it is trying to find out some suspicions raised about auction currency of keenness public money, and the door to the House of Representatives is on monitoring the work of the bank independent in accordance with the Constitution.
was Parliamentary Finance Committee, revealed the existence of mafias control of the currency auction earns everyone of them about $ 5 million, noting the presence and held the Finance Committee in the Iraqi parliament conference Press a few days ago, made the involvement of (5-6) political figures with money laundering.
A member of the Finance Committee parliamentary deputy state law Haitham al-Jubouri in an earlier statement / JD /: that the Committee concluded documents and recordings of a number of politicians accused of money laundering and depositing in banks Albuldna neighboring. “
said Jubouri that “politicians involved laundering money they deposit large sums in banks Emirates, Jordan and Lebanon.”
He believed not familiar with the central bank governor this breaches and mafias completed money laundering in collaboration with networks within the bank.
revealed Jubouri ” formation of a committee soon from Parliament based on Article 103 II of the Iraqi constitution to uncover the truth names involved money laundering, Mtdarka: But there are still some doubts, you must make sure that the archives and information in detail.
hinted member of the Finance Committee to parking big heads behind these mafias.
was Commission decision Iraqi List MP Ahmed electrodes confirmed L / JD /: “The numerous attempts by the government is seeking to undermine the independence of the central bank.” (to him).
did not reveal electrodes What are attempts by the government to control the central bank.
The government has denied seeking to link the bank .. The Secretary General of the Council on the Keywords in an earlier statement that “the Iraqi government did not ask for linking the central bank council or even trying to weaken its independence”.
was Iraqi Parliament Speaker Osama al-Nujaifi stressed the need for non-dependency bank to the government, so as to prevent the seizure of Iraq’s money or implementation Conditions International issued against him by creditors.
while warned Parliamentary Finance Committee of the danger of attempts on the reserve of Iraq’s $ 64 billion. was brought Najafi message to al-Maliki, after authorization granted by the Federal Court for the owners to control the independent institutions and attached to his office PC, asking him not to intervention in the things of the Central Bank and a statement of the functions and duties of this bank, which is one of the independent institutions.