Maliki: ordered the arrest of Shabibi
BAGHDAD / obelisk: Prime Minister Nuri al-Maliki, Wednesday, that it does not link to the government arrest warrants former central bank director Sinan Shabibi, revealing that the arrest warrant was issued based on a report prepared by a parliamentary committee.
Maliki said in his answers to reporters’ questions directed at him through the window of social networking Facebook Active-mail to his press office that “no secret that the government many differences with the administration of the Central Bank and has notes serious about a lot of activity and monetary policy and so on, but the case last related arrest warrants Governor Central Bank Sinan Shabibi government was not connected. “
He pointed out that “the turmoil that occurred at the Iraqi currency recently stimulated many regulators to investigate the activity of the central bank, including the method sell hard currency, banking, stock exchange and other”, pointing out that “the House of Representatives formed a committee headed by Deputy Speaker of Parliament Qusay al-Suhail and Chairman of the Committee Finance and Chairman of the Board of Supreme Audit and other MPs from various political blocs on the subject. “
He said Maliki said, “It seems that the investigation, which lasted for more than a month ended up issuing a report carries Central Bank Governor Sinan al-Shabibi and others at the bank responsible for numerous accusations,” noting that “the Commission mandated by Parliament has raised its site by members of the committee, in addition to the President Parliament Osama Najafi and the Chairman of the Committee, to the Integrity Commission directly without going through the government. “
Maliki said that “Based on this report and the documents relied upon by the Commission’s report is filed with the report of the Parliamentary Committee to the Court of Special Investigation integrity issues in the Supreme Judicial Council and the Court ordering the arrest of the governor of the Bank and a number of bank employees to achieve them.”
He stressed that “the Council of Ministers voted almost unanimously after obtaining these developments on the prime one of the largest independent regulatory institutions and other related House of Representatives Abdul Basit Turki Chairman of the Board of Supreme Audit management tasks Bank until further notice.”
Prior to that source revealed regulatory early for “obelisk” for the issuance of an arrest warrant against al-Shabibi, as confirmed by the Finance Committee, which investigated suspicions of corruption in the works of the Iraqi Central Bank and the auction Haitham al-Jubouri note was issued against him and two of his advisers and employees rank of director general, as the Chairman of the Commission Parliamentary Integrity Bahaa al-Araji warrant issued arrest against the central bank governor and a number of senior officials in the bank and other financial institutions, in what was considered the Chairman of the Investment Committee and the economy parliamentary Ahmed al-Alwani that differences auction dollar borne others and not the central bank alone, calling to verify the charges against Bank Governor Sinan al-Shabibi and stressing that the report, which was prepared on the Central Bank of the breaches clear and bright-colored concerning the submission of false documents.