Shabibi to bring his defense to the integrity commission; Demands to see evidence
BAGHDAD / JD / .. student central bank governor article Shabibi all documents which accused him of the Integrity Commission to money laundering in order to respond.
Shabibi said defying’s / JD /: I demand the documents and books that refer to Torti money laundering in order to answer.
revealed Shabibi he will respond to all the charges against him, and prove his innocence, reports suspicious issued against him, stressing that the days next witness revealed all the facts. mentions that the judiciary has issued an arrest warrant for Shabibi Iraqi Central Bank Governor on the background 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.
mentions that the Cabinet decided to assign Prime BSA Finance Abdul Basit Turki management position central bank governor and agency, with the issuance of the Judicial Council arrest warrant against former central bank governor and a number of officials in corruption cases.
revealed member Parliamentary Finance Committee Magda Tamimi that Abdel Basset Turki has prepared the report that has underpinned Parliament’s Committee on accusations the central bank governor.
said Tamimi’s / JD /: The reports that accused the Central Bank Governor Sinan al-Shabibi and a number of officials and employees of the bank came as reports prepared by Abdul Basit Turki, who took acting governor of the bank, succeeding Hbibi, and provided to financial control.
mentioned that Magda Tamimi a Standing Committee members within the Knesset Finance to monitor and follow up the work’s central bank.
objected placeholders on procedures intense taken on, yesterday cordoned off the central bank by the security forces to implement the arrest warrant against the bank’s employees accused of corruption according to the results of the report prepared by the Committee which was formed from Before the presidency of parliament.
and wished Tamimi that those who have been arrested already corrupt, could not have been among them innocent, and this action will affect the reputations of professional and social.
noted it with justice procedures and the law, but not to promote the media and then issued arrest warrants. asked Member Parliamentary Finance Committee MP for the Liberal bloc: not taken swift action against the central bank did not take with other ministries, what the political motivation of these actions?