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
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 the Department of the Inspector General of the Ministry of Finance has audited the lists purchases and lists initial purchase from private banks and companies and related remittances foreign by the central bank Sent Iraqi the Collapse Ktabkm above shows that all the lists provided were not imported materials referred to in those lists except paragraphs [49.7] from the list annexed hereto and in the amount of $ 10,440,00 ten million forty Abamaúh thousand dollars out of the total Akiem lists adult [1.72.658.093] billion seven hundred and twenty million, six hundred and eight and fifty thousand and fifty-three thousand and ninety three dollars and 42,223,350] Forty-two million two hundred and twenty-three thousand and fifty-three dirhams, and this raises a lot of doubts and suspicion, which shows that what has been the above mentioned in your book is an organized smuggling operation aimed to destabilized the security and economy of the country. ”
He first deputy chairman of the House of Representatives Qusay al-Suhail during a session of the House of Representatives last Tuesday about the investigation subject the central bank to this document and the role of Bayan Jabr to detect it.
Observers believe that the question which arises is why did not discuss the issue of the central bank and accounting officials of the private 3 years ago, and that the finance minister at that time had someone pointed out also that there are imbalances remiss of other departments did not take no action against them.
He revealed Shabibi last Tuesday which was withdrawn his hand from the Department of the Central Bank and served as governor when issued warrant an arrest in a statement singled out [where] for “possession of documents confirming the bank’s success in his stable Iraqi currency and exchange rate.”
Shabibi said that “central bank officials have documents indicating that they have succeeded in stabilizing the exchange rate and they Aataamilon with businessmen or traders through private banks,” pointing out that “will return to Baghdad next Thursday to clarify the facts and to pay the charges within them a political character. he says.
The House of Representatives discussed at its Tuesday policy of the Central Bank after he had finished his holiday, which lasted more than twenty days.
The arrest warrant issued in suspended earlier, right Central Bank Governor Sinan al-Shabibi and a number of officials in the bank charges relating to corruption and financial manager, where there was international intervention and a local by the United Nations Mission in Iraq and the U.S. embassy in Baghdad, in addition to the intervention of the Presidency and some leaders of the blocks political, and demands for President of the Supreme Judicial Council Medhat al-Mahmoud intervene, and who was not aware of the arrest. ”
The Cabinet decided earlier assigned Chairman of the Board of Supreme Audit Abdul Basit Turki Department of the Central Bank of Iraq to succeed former Governor Sinan al-Shabibi.
For his part, Prime Minister Nuri al-Maliki in a press statement that “heads big fall issue of the Central Bank,” adding that “the central bank governor refuses to let us know anything, one of the places monetary policy and sells dollars and stir the market and the dinar, while the government does not have any income mainly “, he said.
He pointed out that “Shabibi talking three years ago about the great imbalance in the central bank,” noting that “no possesses expertise in the field of money and monetary policy, but abide by the constitution, which stipulates that the Council of Ministers responsible for monetary and fiscal policy,” describing the “intervention in the case of came after the central bank to lower the value of the dinar against the dollar. ”
Maliki noted that “the opponents of the House of Representatives, politicians and imams Friday in the country do not know the facts issue of the Central Bank.” He said.
The accused cleric Moqtada al-Sadr, the Iraqi government meddling in the work of the central bank without the right hand, which threatens the collapse of the country’s economy.
He said al-Sadr, according to a press statement received [where] a copy of “the country’s economy is threatened and on the brink of collapse, especially after the intervention of prime minister job CBI unjustly or guidance or a scripture giving” calling “the parliament to work to save the economy of Iraq.” Ended