CBI INFO & IRAQI DINAR NEWS

Sayadi reveals the involvement of the executive and legislative branches central bank file

Confirmed Rep. independent MP Kazem Sayadi, implicated senior politicians in the state of smuggling $ 200 billion, denying his media names involved file the Central Bank. Read more…

A parliamentary committee investigating بخروقات functional and management at the Central Bank

A parliamentary committee investigating بخروقات functional and management at the Central Bank

The time on Sunday, November 11 2 / November 2012 16:21 | |

Baghdad / Orr News

Said the parliamentary investigative committee charged with investigating transactions CBI, Sunday, she started verification of functional and administrative violations in the Central Bank of appointing two directors other than those approved.

Committee member said Haitham al-Jubouri that “the work of the Commission Read more…

Shabibi: attempts عزلي started since 2009 to reach the central bank reserves (interview)

Shabibi: attempts عزلي started since 2009 to reach the central bank reserves

SATURDAY, NOVEMBER 10 2 / NOVEMBER 2012 08:52

Twilight News / rejected Iraqi Central Bank Governor article Shabibi charges against him, particularly the “mismanagement of funds and failure to work,” adding that the government authorities threatened the independence of the Bank in order to reach its reserves.

Shabibi’s comments came after weeks of Read more…

World Bank’s relationship with Iraq institutional relationship is not affected by sacking Shabibi

Abadi: World Bank’s relationship with Iraq institutional relationship is not affected by sacking Shabibi

11/10/2012

BAGHDAD / older / confirmed chairman of the Knesset Finance Committee MP Dr. Haider al-Abadi said Iraq’s relationship with the World Bank will not be affected by the decision to dismiss Central Bank Governor Sinan al-Shabibi. Ebadi said, Read more…

Parliamentary Finance committee question the validity of smuggling $800 million weekly from Iraq

Shafaq News / The Finance Parliamentary Committee in the parliament questioned on Saturday the reports issued by some U.S. organizations that $ 800 million is being smuggled from Iraq weekly in money laundering operations. Read more…

Shabibi: the government seeks to control the financial reserve!!!

Shabibi: the government seeks to control the financial reserve

11/09/2012 (23:00 pm)

 Baghdad / AFP

Rejected Iraqi Central Bank Governor article Shabibi charges against him, especially including “mismanagement of funds and failure to work”, adding that government authorities have threatened the independence of the Bank in order to reach its reserves.
remarks came Shabibi weeks after being sacked from his previous warnings against him and against Read more…

Ex-chief of Iraq central bank says his sudden removal was government effort to seize control

BAGHDAD — The ousted governor of Iraq’s central bank on Friday criticized his removal amid accusations of financial wrongdoing as an attempt by the government to seize control of the institution. Read more…

Document indicating the presence of organized smuggling operations of the currency since 2010

[Where] published a document indicating the presence of organized smuggling operations of the currency since 2010

Saturday, November 10 2 / November 2012 11:05

Baghdad Wayne

Revealed a document issued by the Ministry of Finance in the era of former Finance Minister Baqir al-Zubaidi, an organized smuggling operation of the coin, and said the document addressed Zubaidi BSA that a smuggling operation to Zaazat security and economy of the country.

Released and all of Iraq [where] document that shows the results of auditing auction foreign currency issued on 02.24.2010, and confirm that Read more…

Committee in charge of the Central Bank calls not to politicize the issue and

Committee in charge of the Central Bank calls not to politicize the issue and keep it away from categorical

FRIDAY, 09 NOVEMBER 2 / NOVEMBER 2012 10:22

Twilight News / Committee invited the charge by the National Alliance to monitor the issue of the Central Bank, not to politicize the issue and subject to categorical tugging.

The political body of the Iraqi National Alliance held its Read more…

Financial Supervision Office reveals financial violations in daily auction of CBI

Baghdad (AIN) -A report by the Financial Supervision Office revealed the results of the oversight and scrutiny on the activities of the foreign currency auction since the start of 2012 till 30th of last August which confirmed the existence of administrative and financial irregularities in the banking transactions in the foreign currency auction at the Central Bank of Iraq. Read more…

Shabibi / JD /: to bring integrity of all documents written to Ward

Shabibi / JD /: to bring integrity of all documents written to Ward

11/08/2012

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, Read more…

Central Bank turned into a tool for currency smuggling and the governor bears..

News reports : fake companies in Dubai is concerned with the transfer of money from Iraq … a parliamentary committee: Central Bank turned into a tool for currency smuggling and the governor bears a great responsibility

07/11/2012

Union: Discuss the House of Representatives on Tuesday at its thirty-central bank policy ended the first and second readings of the six laws. Council ended the first reading of the draft law the Fifth Amendment to the law of the State Consultative Council No. (65) for the year 1979.

As the Council ended the first reading Read more…

“Financial” reveal “mafias” of officials within the central bank and want their money back

“Financial” reveal “mafias” of officials within the central bank and want their money back

WEDNESDAY,  NOVEMBER 07 2012 18:32

Twilight News / revealed the Finance Committee in the Iraqi parliament, on Wednesday, and the presence of “mafias” form within the central bank officials to steal money, she pointed out that some of them reached his fortune to half a billion dollars.

The Iraqi government announced recently Read more…

Shabibi: dispute with the government to reject the attempt to dispose of central bank reserves

Shabibi attribute the dispute with the government to reject the attempt to dispose of central bank reserves

11/06/2012 – 6:27 pm

Alsumaria News / Baghdad
confirmed Iraqi Central Bank Governor Sinan al-Shabibi issued an arrest warrant Tuesday that bank declined to government’s attempt to dispose of its reserves is the reason for the dispute with us, pointing out that the policy of the Central Bank inconsistent with the Read more…

Iraqi leadership, reveals: Maliki will keep Abdel Basset Turki central bank governor

After joining the state law, the Iraqi leadership, reveals: Maliki will keep Abdel Basset Turki central bank governor ..

Wednesday 11/07/2012 10:47 am

Author: Readings

Revealed deputy for the Iraqi List, said Prime Aloza Nuri al-Maliki intends to keep acting central bank governor Abdel Basset Turki in office, compared to the latter’s accession to the coalition of the prime minister.
Qais said Cdhir, in a statement to The Peninsula United Arab Emirates in its issue, on Tuesday, that Maliki will Read more…

A sharp drop in central bank sales of dollar!!

A sharp drop in central bank sales of dollar

Published on Tuesday, November 06 2012 12:27

Baghdad/ Obelisk: sales fell CBI dollar sharply, Tuesday, in the auction on the sale and purchase of foreign currencies to 131 765 000 dollars at the exchange rate basis was 1166 dinars to the dollar, compared to Read more…

Commission of Inquiry into a central auction reminiscent of “the days of Saddam Hussein”

Chalabi: Commission of Inquiry into a central auction reminiscent of “the days of Saddam Hussein”

Posted on Tuesday, November 06 2012 14:09 | Written by: ha-az

BAGHDAD / obelisk: criticize the National Alliance MP Ahmad Chalabi, Tuesday, for the inquiry in the central bank auction of the Iraqi currency, and was described as the Committee to “non-neutral”, pointed out that its Read more…

Governor of the Central Bank reveals detention of 20 central bank employee’s

Governor of the Central Bank reveals detention of 20 central bank employee and demanding the release of their will

06/11/2012

Palm – revealed Governor of the Central Bank of Iraq, “Shabibi” There are 20 employee of the employees of the Central Bank has been detained for more than 15 days and only released about them so far, “he said, adding that” female detainees are one of the noblest and most loyal employees the bank. ”

Shabibi student during a media statement “their release on bail, it is possible to Read more…

Parliament form a new committee to investigate the implications of the central bank

Parliament form a new committee to investigate the implications of the central bank

06/11/2012

Palm – announced the House of Representatives, Tuesday, for the formation of a new committee to investigate the implications of the central bank, indicating that it will host the Director General of Taxation and Customs officials Gazette economic and central bank to discuss Read more…

Shabibi: we have documents that confirm the success of the central bank in exchange rate stability

Shabibi’s [where]: we have documents that confirm the success of the central bank in exchange rate stability and I will return to Baghdad next Thursday

Tuesday,  November 06, 2012 09:45

[Baghdad – where]

Revealed Shabibi, who had his hand was withdrawn from Directors of the Central Bank and has served as the governor and outgoing an arrest warrant for possession of documents which confirm the success of the bank in the custody of the stability of the Iraqi dinar currency and Read more…