Parliamentary Integrity confirms the issuance of an arrest warrant against SHABS
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Thread: Parliamentary Integrity confirms the issuance of an arrest warrant against SHABS


    
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    Parliamentary Integrity confirms the issuance of an arrest warrant against SHABS

    The Chairman of the Parliamentary Integrity Committee Bahaa al-Araji, Sunday, the issuance of an arrest warrant against the central bank governor and a number of senior officials in the bank and other financial institutions.

    Araji told "obelisk" he "and since the early hours of the work was being prepared for the completion of formalities for the issuance of an arrest warrant against a number of officials at the central bank."

    Araji said that "an arrest warrant issued against Central Bank Governor Sinan al-Shabibi and a number of senior officials in the Iraqi Central Bank and other financial institutions."


    He was a member of the Finance Committee, which investigated suspicions of corruption in the works of the Iraqi Central Bank and the auction Haitham al-Jubouri confirmed turn for "obelisk" the issuance of an arrest warrant against Iraqi Central Bank Governor Dr. Shabibi and two of his advisers and employees rank of director general.
    was "obelisk" published on Sunday morning, a report which revealed the issuance of an arrest warrant against Shabibi and escape out of Iraq.


    Shabibi manages the Central Bank of Iraq since 2003, the text of the decision of the Federal Court by linking independent bodies General Secretariat of the Council of Ministers and not the parliament. Shabibi threatened, in the current October 12, to raise issues in the competent courts on all sides by Chen distorted media campaign against the central bank. He was a member of the Finance Committee parliamentary Haitham al-Jubouri accused, on the ninth of October now, five banks civil is, Arbil and Al Ahli and the Middle East and the United North and Director General of the Department of Finance and public debt in the Central Bank of Iraq, which was the secretary prior to the Iraqi Central Bank Governor Sinan al-Shabibi, stressing involvement money laundering and the monopoly of the dollar over the central bank auction.



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    Alwani calls to verify the charges against for Hbibi and confirms the existence of breaches of bright color in the central file : BAGHDAD / obelisk: considered the Investment Committee and the economy parliamentary, Sunday, that the differences auction dollar borne others and not the central bank alone, calling to verify the charges against the bank governor Sinan al-Shabibi and confirmed that the report has been prepared on the central bank breaches clear and colored bright concerning the submission of false documents.


    Committee Chairman MP Ahmed al-Alwani's "obelisk", "there were significant differences in the auction sale of the dollar central bank does not bear all the responsibility, but the concerned authority ERA selling the dollar is concerned party in this case."


    He Alwani "when intended import materials or goods or goods from abroad is to provide documents proving that the merchant or bank Doe imported such materials, but after checking out that a very large proportion of these documents are forged documents and can not be adopted in a way and another," noting that it proved "complicity of some elements of the Council of the auction and coordination with some banks and as a result is providing forged documents against the dollar is withdrawn its place."


    He continued that "the House of Representatives exercise its oversight role was to prepare a report and report the breaches clear and bright color, installed and started the relevant authorities perform their duties in pursuing negligent in this case."
    And Ray Alwani that "Shabibi had a distinct role in the previous period in his administration of the Central Bank and can not remain charges so without verifying them," pointing out that "the relevant department is the Department of the auction and not the duty of Shabibi to verify the details and documents as far as what the concerned party that this process. "


    Alwani pointed out that "it does not require that the issuance of an arrest warrant against al-Shabibi or referred Integrity without validation, particularly if it is proven that the incident merely negligent."


    The regulatory source revealed for "obelisk", on Sunday, for the issuance of an arrest warrant against Central Bank Governor Sinan al-Shabibi, sources revealed his escape outside Iraq.


    And manages Shabibi Iraqi Central Bank since 2003, the text of the decision of the Federal Court linking independent bodies General Secretariat of the Council of Ministers, rather than parliament, and threatened Shabibi, on October 12, the current lawsuits in the courts competent to all sides waged a media campaign distorted against the central bank, and was a member of the parliamentary Finance Committee Haitham al-Jubouri accused, on the ninth of October now, five banks and general manager of civil money in the Central Bank of Iraq, stressing involvement of involvement in money laundering operations through the central bank auction.


    The head of the House of Representatives Osama Najafi has confirmed, on the sixth of October now, that the Committee responsible for monitoring the work of the central bank pointed to suspicion of corruption in the sale of the dollar, pointing out that there is a lack of clarity mechanisms check money laundering operations the central bank and private banks.
    And contacted the "obelisk" Office Shabibi, who expressed surprise at the news of his private secretary said he was "currently at the annual meetings in Tokyo and it is hoped that up today and changes could be made direct contact with him."
    http://translate.google.com/translat...25D9%258A.html

  4. #4
    [Baghdad - where]

    A source in the parliamentary committee tasked with investigating the processes of corruption and money laundering in the central bank, demand Bank Governor Sinan al-Shabibi Prime Minister Nuri al-Maliki to sack the four bank officials involved with corruption.

    The source told all of Iraq [where] that "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."
    http://translate.google.com/translat...%26Itemid%3D86

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