Defenders of CBI are allies of the auction or financiers of terrorism
considered leader of the coalition of state law, led by Prime Minister Nuri al-Maliki, Wednesday, that the advocates of the central bank are politicians Mentfon of Mzhadath and financiers of “terrorism”, accusing some politicians affected by the suspension of corruption in the bank to stand behind, as he emphasized that Committee set up by Parliament Speaker to investigate the bank’s policy includes the majority of the political blocs.
said Kamal Saadi in an interview for “Alsumaria News”, “who defend what is happening in the CBI are three categories,” noting that “First are the owners of the banks who working under interfaces political and the second category by some politicians and MPs who enter auctions bank interfaces and reaping millions of dollars. ” said Saadi that “the third category are those who finance terrorism,” adding that “part of the bank money goes to Beirut, Amman and Dubai,” he says.
confirmed Saadi, a member of the Integrity Committee that he “does not accuse Bank Governor Sinan al-Shabibi, but accused some politicians who have been affected a lot of suspended operations corruption in the Central Bank.”
and denied Saadi that “the committee set up by House Speaker has seized by a coalition of state law,” confirming that it “includes expensive political blocs.” and Iraq’s cabinet decided, on Tuesday (October 16, 2012), the prime BSA Abdul Basit Turki management position central bank governor and agency. quoted a number of media, Sunday (14 October 2012 ), sources monitoring the Iraqi judiciary issued an arrest warrant for bank governor Sinan al-Shabibi corruption charges, pointing out that Shabibi fled abroad after the issuance of the note, with the bank denied the news, saying that the governor is currently involved in an annual conference in Tokyo and will return to Baghdad. was Committee member investigative on the work of the Central Bank of Haitham al-Jubouri said, in (14 October now) the issuance of arrest warrants and travel ban against Central Bank Governor Sinan al-Shabibi and officials at the bank, and is regarded as the survival of the conservative abroad will prove corruption charges. demanded the Finance Committee in the House of Representatives Iraqi, (mid-October 2012), indictees central bank governor providing evidence, while some expressed fear that the accusations were “targeted politically” for the bank.
accused the Iraqi List led by Iyad Allawi, in (14 October 2012), some political forces to ” attempt Nile “the independence of the Central Bank of Iraq, arguing that the independence of the Bank are necessary to keep the dinar exchange rate and protect the currency and prevent inflation, while government held responsible for investigating money laundering and disclosure of beneficiaries.
was House Speaker Osama Nujaifi revealed, in (7 October First 2012), about the existence of suspicion of corruption in the work of the Iraqi Central Bank, while noting that the Council proceeded to achieve “depth” in the policy of the central bank since 2003, vowed to pursue the investigation “personally” to the importance of the issue. central bank held the Iraqi daily sessions for the sale and purchase of currencies Foreign participation of Iraqi banks, excluding public holidays on which depends the Bank for these auctions, and be sales either in cash, or in the form of remittances sold abroad for a commission certain.
mention that the pace of accusations escalated on smuggling currency that overshadowed selling prices dollar in local markets and led to increased exchange rate months ago, while deputies asked the need to take the initiative on the government to stop selling the currency in auctions the central bank, others stressed that Iraq is losing substantial funds by smuggled daily out of the border, despite the praise of many specialists in economic affairs Auction positives in reducing inflation and control the value of the Iraqi dinar.