"Shabibi" Warrant canceled by "the head of the Supreme Judicial Council"
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  1. #1
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    "Shabibi" Warrant canceled by "the head of the Supreme Judicial Council"

    Source: local and international intervention preventing arrest Cpie impact demand sacking four managers in the Central Bank on corruption charges

    Sunday, October 14 1 / Okrudolf 2012 15:06

    [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." Ended.

    "Truth is everlasting, but our ideas about truth are changeable. Only a little of the first fruits of wisdom, only a few fragments of the boundless heights and depths of truth, have I been able to gather"



  2. #2
    Term reveals secrets of arrest warrant against Sinan Al-Shabibi :
    Parliamentary sources revealed early, on a warrant issued against Central Bank Governor Sinan Al-Shabibi on suspicion of corruption in the Bank's work, saying that these actions are a clear political target by some influential actors in Government to autonomous bodies in order to control and acquisition.
    The source noted that "Sinan Al-Shabibi would submit a letter to the Iraqi judiciary signed by Prime Minister Nuri al-Maliki which prevents corrupt dimensions from the Central Bank after proving their involvement in money laundering".
    While the parliamentary integrity Commission confirmed the arrival of the warrant against Central Bank Governor Sinan Al-Shabibi, the Parliamentary Committee overseeing the Central Bank, said that investigators have determined that the sale of foreign currency for banks and specific companies themselves that have been smuggled to neighbouring States.

    Tasks of the Central Bank to maintain price stability, monetary policy implementation, including exchange rate policies, management of foreign currency reserves, issuance and management of currency, in addition to sector regulation of banks.
    In an interview with "term", parliamentary sources revealed earlier that the Iraqi judiciary issued a warrant against Central Bank Governor Sinan Al-Shabibi on suspicion of corruption in the work of the Central Bank of Iraq, accusing glue charges the Iraqi competencies and expertise in order to dump the country and seize all independent bodies. "
    The source said on condition of anonymity that "the Central Bank Governor Prime Minister earlier now need the dimensions of the money laundering Department Manager, and Director of the legal service and the Director of bank supervision, economic Director for the operations of financial and administrative corruption and money laundering", pointing out that these officials belong to the Party of Prime Minister which prompted him to not change them ".
    "Al-Shabibi maintains an official letter signed by Prime Minister Nuri al-Maliki to stop the expulsion of these corrupt his posts while making sure their involvement with corruption", adding that Al-Maliki informed the Governor that change or remove anyone from Office is not the prerogative of the Governor of the Central Bank but the prerogative of the Prime Minister.
    The source noted that "the rules of procedure of the ECB underlines that independent and not subject to executive branch of not from afar," he said, adding that these actions serve the ruling party lost control of all independent bodies after the introduction of "fad" designation.
    And that "there are divisions within the parliamentary integrity Commission concerning circulated a note receivable against Al-Shabibi, where some members believed that a political campaign targeting some blocks on competencies while others go to there is suspicion in financial work of the Central Bank and you must know the people involved and hold them accountable."
    "The differences in the integrity Commission also extended to questioning Ministers of youth and sports Jassim Mohammed Jaffer, Mohammed Tamim education against the background of financial and administrative corruption files in wezaratihma".
    The Iraqi Central Bank denied media reports of an arrest warrant against Central Bank Governor Sinan Al-Shabibi and escape out of the country as baseless, stressing that Al-Shabibi are currently participating in an annual Conference is held in Tokyo, Japan, and will return to Baghdad on Monday.
    The Central Bank of Iraq was announced, (11 August 2012), high foreign exchange reserves to 67 billion dollars, the reserves are the largest in the history of Iraq, noting that these reserves is one monetary policy to reduce inflation in Iraq.
    Al-Shabibi said in a press statement that "there are many who plunged themselves into a campaign to tskit the Central Bank and the damage to the national economy as a whole", stating that "the ECB would sue anyone who tries to speak ltskit monetary policy."
    Al-Shabibi said that "the policy of the Central Bank and his moves were intended to preserve the value of the Iraqi dinar and create balance in the Iraqi market to maintain economic stability," the Central Bank's work goes as planned, we indicated our willingness to cooperate in the detection of corrupt files wherever and defaulting accounting ".
    Al-Shabibi said that "each affects the professional Central Bank is untrue and unfounded and the Central Bank will bring in competent courts on all these distorted media campaign launched
    For his part, Chairman of the parliamentary integrity Committee, Bahaa Al-araji, the arrival of the warrant against Central Bank Governor Sinan Al-Shabibi said "the Obelisk" it "since the first hours of work were being Setup to complete the formalities for the issuance of a warrant is not right Alshabibi but against senior officials at the Central Bank and several other institutions.
    Accusing the Iraqi list led by Ayad Allawi, Sunday, some political forces "trying to discredit" the independence of the Central Bank of Iraq, arguing that the independence of the Bank is necessary to preserve and protect the dinar currency and prevent inflation, with the Government responsible for investigating money-laundering and the detection of beneficiaries.
    Spokeswoman maysoon Al-damluji Iraqi list in a statement, "the information Office of the Iraqi coalition denounces targeting the Central Bank of Iraq and attempts by some political forces compromising its independence guaranteed by the Constitution and Iraqi and international laws," the independence of the Bank is necessary to preserve and protect the dinar currency and preventing inflation. "
    Allawi said that "Iraq has bitter experience in the 1990s, when the currency collapsed overnight due to the reckless policies of the former regime", loaded with "Government responsibility for investigating money-laundering and the detection of beneficiary before the public opinion and announce who you are buying the dollar and pulled from Iraq financial markets."
    And invited us to "punish all spoilers in either the Central Bank or any institution or Department without compromising the reputation of the Central Bank, Sinan Al-Shabibi Prefecture known internationally by his courage and patriotism and integrity".
    In turn, a member of the Parliamentary Committee to monitor the work of the Central Bank, Mohammad Iqbal, investigations on the Central Bank proving the sale of foreign currency for specific companies and banks themselves and there are huge amounts of foreign currency sold in previous years, pointing out that these funds have no effect on the labour market, where smuggled to neighboring countries.
    Akbel said in an interview with "the term" Central Bank while many competencies and it reviews many especially after recent fallout which occurred after the imposition of the economic embargo on both Syria and Iran, adding that suspicious financial practices by marks and needed to pause. "
    "The House is a Special Commission to investigate the work of all independent bodies, then President of the National Assembly formed another Committee to examine financial irregularities and questioned the Governor of the Central Bank after the holiday of Eid al-Adha for detail", stating that the subject of independent bodies it problematic in overlap and conflict between Executive and legislative power about the reference of these bodies.
    He was speaker of the House of Osama 's, revealed (7 October 2012), on suspicion of corruption in the work of the Central Bank of Iraq, while he noted that the Board initiated a "thorough" policy of the Central Bank since 2003, pledged to follow the investigation "personally" to the importance of the issue.
    Formed chaired by House (12 August 2012) Investigative Committee will visit the Central Bank records and looked at the numbers and sales people who get hard currency, where the work of the various investigative Committee on the work of the Oversight Committee that the Board approved its composition, which includes the heads of the financial and economic committees and audit.
    And the blockbuster "that the House has no desire to get clear and complete answers to this grave financial irregularities by the Central Bank", pointing out that the investigation refers to sell currency to banks and specific companies themselves and there are huge amounts of foreign currency sold in previous years. "
    This has assured House speaker Osama Najafi "findings of the Committee assigned to follow up the work of the Central Bank and parliamentary committees of economy and finance and audit indicated suspicion of corruption in the sale of dollar and self-dealing."
    Tehran said on the sidelines of the meeting Friday with Central Bank Governor Sinan Al-Shabibi a few days ago that "results also indicated the Central Bank's relationship with banks and exchange offices and money orders fake import materials and commercial and industrial items, in addition to the lack of clear mechanisms to check money laundering operations by the Central Bank and private banks," he said, adding that the Parliament "has begun an in-depth investigation on the policy of the Central Bank and its activities since 2003 until now."
    Tehran has vowed to continue the investigation with integrity that the issue concerning the country's economic file beside the most serious and most require not hide for public opinion.
    Mohammad Iqbal said "these funds have no effect on the labour market, there is information on most currency sold illegally and informally in black market and smuggled to neighboring countries and used in money laundering," he said, adding that some foreign regulatory bodies such as the IMF have reviews on the performance of some Iraqi banks which seeks blocking handle these banks not providing hard currency. "
    Iqbal was the "Central Bank still deals with these banks to this day without knowing the reasons", indicating that the speaker of the House of representatives informed the Governor of the Central Bank by interrogation at recent meeting a few days ago with some staff involved ".
    Asked about recent arrest warrant against Al-Shabibi, Iqbal said "that render its arrest warrant, one of the big problems", pointing out that Al-Faisal would be investigations between innocence and guilt. "
    And the appointments of some independent bodies used by the Government recently, the blockbuster "the Executive Branch is trying to squeeze some independent bodies of administrative changes, including the Central Bank and the Electoral Commission and the Office of financial supervision and the communications and Media Commission, stating that the House rejected these interventions after sending dozens of books to Cabinet requesting to cease these interventions."
    The Iraqi Constitution refers in title IV under the heading (independent bodies) to a number of bodies and organs, such as audit, the communications and Media Commission, and the National Commission for de-Baathification, which replaced the Supreme National Commission for accountability and justice, the Constitution also identified the nature of their relationship with the House or Cabinet.
    This was the Central Bank Governor Sinan Al-Shabibi two months ago on the top five most powerful economic figures in the list of 500 Arab figure in the referendum issued by the world Arabian business news website.
    And demanded parliamentary economy and Investment Committee, on Sunday, Parliament introduced the report of the Commission on the truth regarding the CBI corruption files in today's meeting, saying that the aim of this is to know the beneficiary of hide deals auctions buy currency.
    Paul, Aziz said in a statement issued from his Office that "we have files demonstrate the involvement of a number of political figures from within and outside the Central Bank transactions suspicious corruption", stating that "the dress code for the Bank did not come out of thin air and no personal enmity with singularities or province".
    Paul's Presidency called the House "introduced the report of the Commission on the truth about corrupt files in the Bank in the Parliament session Monday, adding that" the aim of the report is to know who benefits from hiding the currency purchase auctions deals were a deterioration in the financial sector ".
    The Iraqi Central Bank holds daily meetings for buying and selling foreign currency to involvement of Iraqi banks, with the exception of holidays that the Bank stops these auctions and sales are either critically, or in the form of money orders sold abroad for a Commission.
    The accusations escalated pace on smuggling currency that overshadowed the dollar selling prices on local markets and increased the price paid by month, while deputies demanded that the Government stops sale of currency in the Central Bank auction, others stressed that Iraq will lose big money by smuggling a day abroad, despite the acclaim of many specialists regard the economic positives auction in reducing inflation rates and control the value of the Iraqi dinar.
    For his part, between parliamentary integrity Committee member Talal Al-zawbai "financial and administrative corruption files did not demonstrate involvement or shorten the Central Bank Governor Sinan Al-Shabibi, urged not to discredit any official until evidence and full conviction of fraud.
    Al-zawbai, said in an interview with the "range" the issuance of a warrant against Al-Shabibi not conclusive proof of involvement in corruption, but recruitment target for important issues far from the jurisdiction of the Governor. "
    "The integrity Commission was determined to host the Central Bank Governor to clarify existing violations and confusion in this case."
    Prime Minister Benjamin Netanyahu demanded earlier by appending its autonomous bodies, saying that the bodies of the constitutional order.
    The Federal Supreme Court issued a decision on January 18, 2012, to link independent bodies mentioned in the Iraqi Constitution, the Prime Minister directly, not by the House, the decision came at the request of the Prime Minister's Office to the Federal Court on 2 December last year, to show the link.
    The CBI called on 24 January 2011, the Federal Supreme Court to issue a second interpretative resolution demonstrates its first decision to link independent bodies, chaired by the Prime Minister and not by Parliament, warning of the dangers many exposed country if left without explanation.

  3. #3

    Mayahi calls parliament to reveal investigation results over corruption of CBI

    Baghdad (AIN) –MP, Aziz al-Mayahi, of the White bloc and the member of the Parliamentary Economic and Investment Committee called the parliament to reveal the investigation results over the corruption of the Central Bank of Iraq during Monday's session.



    In a press statement received by AIN on Sunday, Mayahi said "Some sides consider the investigation over the corruption of the CBI as targeting it and its sovereignty where it is a strange issue shows that only the beneficiaries of the corruptions issues state that."



    "We have some files that approve the involvement of some political figures in the corruption issues of the CBI where accusing the CBI of the corruption is not groundless," he added, noting that "We call the parliament to reveal the investigation results in its regular session of Monday."
    http://alliraqnews.com/en/index.php?...tical&Itemid=2

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