Refusal of some parties in the government the independence of the central bank took the lives of Shabibi
Sari: the refusal of some parties in the government the independence of the central bank took the lives of Shabibi and personalities in the bank
Monday, October 15 1 / Okrudolf 2012 13:04
[Baghdad – where]
MP accused the bloc citizen, Faleh applicable, the government put all independent institutions at their disposal and make them and their heads is a minister and managers who implement government instructions.
He told all of Iraq [where], that “the refusal of some parties in the government independence of the central bank, given to him by the Constitution and the law, took the lives of the Iraqi Central Bank President Sinan Shabibi and figures in the bank.”
He sari, a member of the Finance Committee parliamentary, said that “the central bank was professionally independent and scientifically and liberal and specialists, but the government refused this direction, and succeeded by clicking on the bank, and now any step or phase leads to replace Shabibi or attorney, come sell it Bchkhos, also came to other people to other bodies, and changed their work, to become in favor of the government or the people in the government. ”
A source in the parliamentary committee tasked with investigating the processes of corruption and money laundering in the Central Bank revealed told [where], claim Bank Governor Sinan al-Shabibi Prime Minister Nuri al-Maliki to sack the four bank officials involved with corruption.
The source said, “Shabibi Maliki’s request three years ago to dismiss four of the managers in the management of the central bank for being responsible for what is happening corruption in the bank, but the latter rejected this demand.”
He added that “a magistrates issued a memorandum to arrest Shabibi without knowing the reasons, but prevented it move by the United Nations Mission in Iraq and the U.S. embassy in Baghdad, in addition to intervention presidency and some leaders of political blocs, and their claim Chief Justice Medhat al-Mahmoud intervene , which was not aware of the arrest. ”
He pointed out that “the head of the Supreme Judicial Council, and having knowledge of the subject, issued an order to cancel the arrest warrant and rebuked the judge who issued and decided to punish him, returned arrest Governor of the Central Bank that affect the country’s sovereignty.”
And escalated over the past month the charges against the Central Bank of the involvement of officials in which money laundering and financing of terrorism.
Where the accused MP for the coalition of state law, Abdul Salam al-Maliki of whom he called by influential party figures] is working to provide a cover for money laundering and smuggled out of Iraq.
For his part, attributed the member of the Committee on the economy and investment Salman al-Moussawi inability House of Representatives to monitor the performance of the central bank to “lack of council of experts in financial management and banking,” noting that “Central Bank Governor Sinan al-Shabibi rejected earlier that central bank is subject to the supervision of the executive branch , as an independent body, and that the Constitution make the supervision of the Central Bank linked to the Council of Representatives. ”
And was a member of the Finance Committee parliamentary deputy Haitham al-Jubouri had demanded earlier Presidency of the Council of Representatives to intervene to stop the what “bleeding currency described the difficult and money laundering in the Central Bank of Iraq.”
And denounced the coalition in Iraq targeting the Central Bank of Iraq and the attempts by some political forces to undermine the independence of the Bank guaranteed by the constitution of Iraq and Iraqi and international laws.
For his part, expressed the CBI surprise at the accusations against him about the involvement of officials in which economic crimes and supporting terrorism.
The deputy governor of the Central Bank of the appearance of Mohammed Saleh [where], earlier, that “accusations in some quarters about the involvement of officials of financing terrorism or helping to launder money or economic crimes are charged, and that you personally did not Aacherha, but remain charges and suspicions are replaced investigation, but that actually existed, why silence and inaction at them both by state agencies concerned or has information, and wonder whether there is hindering the application of law to combat or combat, we hope to answer this question?! “. Ended 2