Editorial: In Shabibi’s defense : Posted: October 21, 2012
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Thread: Editorial: In Shabibi’s defense : Posted: October 21, 2012


    
  1. #1

    Editorial: In Shabibi’s defense : Posted: October 21, 2012

    Much talk recently about Dr. Shabibi Iraqi Central Bank Governor, and the actions taken against him, Sometimes people say that there is an arrest warrant issued against him, has said that recently a spokesman for the Supreme Judicial Council and another says there is prevented from traveling, and to other of conflicting statements and that we think that the goal is to intimidate Dr. Shabibi in order to dream of traveling in Japan, where represents the Central Bank of Iraq to the meeting of the International Monetary Fund there.

    What happened on the subject of the Iraqi Central Bank in recent days is a matter of not overseeing Iraq in any way, and does not pay his reputation by media global capital, but this makes it a state of confusion and uncertainty, and challenge the ability to commit Ptaakedath and before that the Constitution and the law.

    That Dr. Shabibi Avdhala many financial realities in Iraq, in his built CBI reserves of Iraq over (76) billion U.S. dollars, after it was Iraq does not have any reserves, but that the central bank was owed to foreign banks and backward on the repayment of these debt, as Dr. Shabibi able to maintain the exchange rate of the dollar in the range of 3% of the difference, while the deterioration of the currency in the country surrounding Iraq, such as Iran, Turkey and Syria, more than 80%.

    It mounted procedures quiet unannounced to distribute reserves the Iraqi central bank in the world after it was full at the Federal Reserve Bank of the U.S. in New York, where the deployment of Dr. Sinan reserves of Iraq and keep it in a group of central banks, including: Bank of France and Bank of England and the Bank of the Netherlands and Fund Arab Monetary and the Bank for International Settlements in Switzerland, and this achievement is important in light of U.S. influence, which was and still is Iraq are subjected to.

    The flooded with certificates and awards on the Dr. Shabibi adept and good management of many global institutions and was chosen from among the elites Itbu their discretionary superiority centers on fellow officials in central banks within the Arab region and the states and abroad.

    The oscillations that got the dollar exchange rate in the Iraqi market during the months of April and May, June, July and August last is not making Shabibi, because the Iraqi government and the Central Bank sign in each year of the Convention on (SBA) with the IMF international impose this agreement to the Iraqi Central Bank to provides full what the market demands at the end of the auction on the dollar and every day the price at which anchored it.

    The Government of Iraq is committed under the Central Bank to provide support the dollar and that of the Iraqi government’s commitment through the financial commitment to politics and free trade, because the Iraqi dinar currency became difficult because of the availability of the entire cover and more than $ per Iraqi dinars issued by the Central Bank are trading the market.

    We have relied recent actions against Dr. Sinan Shabibi and some staff the central bank to report from Dr Abdul Basit Turki Saeed Hadithi Prime BSA, which was adopted on the thought socialist Bali and considered that determine dollar selling is a must have originally either sell the dollar is the exception in his opinion, has repeated in this report the words of instructions, attachments and phrases documents to be attached with the auction transactions.

    Accountable this report the CBI on the lack of commitment of banks that bought the dollar Bmkhalvadtha of documents submitted by when it wants to buy the dollar from him, and if the central bank sheriff or man Customs, while the basis of the work of the free market in the currency is to sell the central bank dollar at the market price, especially as Central Bank hardly be the only source to sell.

    That is no doubt that part of the dollars Almstrat from the central bank where suspicion of money laundering, and this is a crime according to Iraqi law, and the central bank is not the investigative or judicial order to achieve the subject of money laundering this, then take actions against those who carried out this work violator.

    In the report of the Board of Supreme Audit No. 4/3/1/20094 on 25/09/2012 samples contained therein to companies including: – Company Hura Valley General Trading in the fourth page from paragraph (a): -
    A – amounted amounts of sugar and fat provided by the company (Hura Valley General Trading) (72,803) tons of sugar and (20000) tons fat food and total amount of $ (87,885) thousand dollars (seven and eighty million eight hundred and eighty-five thousand dollars) which is the amount that has been siphoned off through auction and through the United Bank for Investment while quantities installed in database General Authority for Customs reached (13,049) tons of sugar and (1737.6 tons) fat and total amount of $ (9192) thousand dollars (nine million, one hundred and ninety-two thousand dollars ).

    A page that the Euphrates sands company submitted lists to the North Bank purchases rebar reached (11) million dollars of paragraph (b): -

    B – presented Remal Euphrates lists Bmstraeadtha of rebar to North Bank quantity (16793.58) tons and $ (11,201) thousand dollars (eleven million, two hundred and one thousand dollars) to convert amounts by auction while the database General Authority for Customs showed insert (16034) tons of rebar amount (6738) thousand dollars (six million, seven hundred and thirty eight thousand dollars).

    Then came in paragraph (d) of the page (5) of the report: -
    D – by comparing the list of purchase provided by the merchant (Hassan Ali Obeid) through a bank economy to the auction, we noticed that the amount of existing (4200) thousand dollars (four million and two hundred thousand dollars) while all Amoad entering his name through a database Authority General Customs stood at (138) thousand dollars (one hundred and thirty eight thousand dollars).
    Then in Article (4) of the fifth page itself: -

    Actual imports up (22556) thousand dollars (twenty two million five hundred and fifty-six thousand dollars).
    It is thus clear in the sample examined by the BSA that the total has been used to import materials to Iraq amounted to 1.5% of the total dollars that have been purchased, where then went the rest of the dollars?
    Will the government and judicial accountability of those who provided this data to buy the dollar, where they came from to buy the dinar dollars? And how they acted in dollars they bought … We have not heard such movements.

    The report focused on the so-called irregularities central bank has asked the government to investigate this matter and to refer the person who violates the judiciary.

    How surprised the government appointed Dr. Abdul Basit Turki Saeed Hadithi governor of the Iraqi Central Bank by proxy while retaining the post of President of Supreme Audit, and here we wonder, but this is a conflict of goals and interests, how can combine Observer (which was signed by observation), which watched any of the bank management and the Presidency BSA, this reminds us of a deficit famous Mutanabi House:

    Vic arguments and you judge and jury
    That Dr. Shabibi deserves appreciation, respect and gratitude for what he did, but ايجازى threats and defamation, arrest and prevented from traveling, it is in person the world and professional, the son of Sheikh Mohammad Reza Shabibi symbol great symbols of Iraq national, who is the brother martyr Asad Shabibi executed by dictator Saddam in 1980 , which is one of the most important who worked in the opposition against the dictatorship …

    Is this how punishing him like Shabibi in the new Iraq.

    https://bit.ly/PjBic6
    https://thecurrencynewshound.com/2012...bibis-defense/



  2. #2
    Memorandum to the Presidency of the Republic of Iraq: smear campaigns against Dr. Sinan Mohammed Rida Al-Shabibi and some consequences

    Date: Saturday 10/20/2012 12:48 pm

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    BAGHDAD - citizen - particularly



    October 19, 2012



    Memorandum to the Presidency of the Republic of Iraq / Excellency Mr. Jalal Talabani, President of the Republic, Esquires

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    Greeting and respect

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    Of the functions of the Iraqi state and its institutions to maintain public money and the civil rights of citizens and political without being subjected to slander and programmed for some operations for defamation and targeting intended miscarriage professional and political. We have noted in the past few months a relentless campaign carried out by the devices supported by the highest state institutions aimed at subjugating the Iraqi Central Bank to the will of the President of the current government, Mr. Nuri al-Maliki as no longer a secret to the distal and proximal to Dr. Sinan Mohammed Rida Al-Shabibi is the target of these campaigns defamatory and purifying, which became reminiscent what he did the fascist regime of Saddam tarnish the reputation of citizens and senior officials in the state had them, for example, the late Salih Kubba Minister of Finance and the Governor of the Central Bank بالستينيات unjustly accused of espionage at the time, despite being one of the cleanest senior officials in the state and its officials at the time. These were campaigns purifying ushers home in the darkness of dictatorship and fascism, which lasted 35 years grim dashed when all the achievements of generations of infrastructure and financial assets turned Iraq from a country that holds $ 37 billion of foreign exchange reserves in 1979 and to a country owes 140 billion dollars of sovereign debt in 2003. Because of these bad policies and as a result of militarization and wars, the transformation of the Iraqi economy to a devastating economy Iraqis suffer limit today of its destruction

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    We Kkfaat professional known Iraqi fairness and love of dear homeland, in addition to politicians and interested in political affairs we are note that the same methods defamatory and purifying become overlooking us today, but in a new guise. Baathist regime began defamation innocent and national professionals and finished cleansing and dominate all aspects of the state and society through the militarization of the state and spend large amounts of money to buy weapons instead of development and to amplify the police and intelligence and military instead of running Iraqis in the productive sectors. And long-cleansing in many cases ethnicities and nationalities and denominations as long political movements progressive, national and Islamic intellectuals remind them, for example, and not limitation, Shaheed Asad Mohammad Reza Shabibi Engineer National fair, which was filed prisons of the former regime to disappear effects to this day as long economists known martyr Dr. Sabah Durra and Professor Galilee Dr. Mohammed Salman Hassan and martyr Dr. Safaa Hafiz and martyr Ayatollah Mohammed Baqir al-Sadr and his sister girl Huda, as long cleansing and repression professors Aftahal in Iraq's universities had them world Alshahyreddctor Abdul-Jabbar Abdullah and linguistic Alvtahl Dr. Mahdi Makhzoumi to obtain cleansing this also professors evacuate in the Faculty of Medicine at the University of Baghdad in the late seventies was of them, "Doctor doctors," Dr. Farhan Baqir and other Kthar Vmhaddlh state terrorism that began distinctive competencies Iraq eventually affected most ethnic factions of the components of people and different political and sectarian. This was the steamroller endocrine Iraq began washing away into the abyss of dictatorship by targeting intellectuals and senior national professionals and a lot of other citizens Lehmann on the capabilities of the country ignorance and neglect and economic and social underdevelopment.

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    Dr. Sinan Mohammed Rida Al-Shabibi, in our view, is one of the best economic efficiencies Iraqi who returned to serve the nation and is now being targeted by some leaders in the state law, some of whom belonged to him after he was employed in the services of the former regime. This is mainly targeting the fact that Dr. respectable economically Shabibi in Iraq's economic institutions and international professional Awsathma, as he had two years ago rejected a request in a session of the Council of Ministers by Prime Minister lend the government $ 5 billion. Because Article 26 of the Central Bank Act of 2004 explicit prohibition has lend the state and its institutions, has declined to the central bank governor for exchange this amount, which this has acted in conformity with the law of the Central Bank, infuriating and resentment Mr. Nuri al-Maliki became only accepts subjecting Central Bank to His will also conquered by the Integrity Commission and the other tried to subdue the Electoral Commission and accompanied by a campaign other defamatory miserable in the media.

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    Before the formation of committees in Parliament for scrutiny work the central bank and the auction was launched campaigns defamatory led satellites and parliamentarian of the state law is Haitham al-Jubouri, which created a climate defamatory misleading for those who do not know what is administered in secret from clear design to dominate the cash reserve in Iraq and $ 65 billion dollars to be used also used other billions wasted down the drain without a clear developmental effect only in the development witnessed by the Kurdistan Region. In this regard, we peered the head of the parliamentary bloc citizen Mr. Bayan Jabr in an exclusive interview with Al-Iraqiya on October 14 to tell us about the current 200 schools that had been scheduled to build and finished iron Mkuma no schools! The stories of electricity, waste this vital sector investment as a result of corruption is well known Iraqis still outside the region are suffering from power outages most of the daylight hours as a result of corruption and corrupt accountant in the Ministry of Electricity.

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    Targeting Dr. Shabibi and solidarity with professionals by hardware-supported at the highest levels in the Cabinet beginning is responsible for narrowing the freedoms guaranteed by the law and the Constitution has received, for example one of our colleagues, Dr. Fadhil Abbas Mehdi mail message on October 14 at 5 and 48 minute evening who says to him, and I quote, "will be the prohibition login to Iraq, God willing" obscene electronic message in other contents are reserved to us. We ask whether Iraq has become the property of the intelligence services and the Cabinet in order to threaten another Iraqi citizen and an internationally known economist prohibiting entry into their homeland? Is this the reward of knowledge and competencies Iraq known? (We have heard on October 18 that a number of colleagues Distinguished inside Iraq who had signed the notes of solidarity with the Central Bank Governor Dr. Shabibi and artistic on analyzing the performance of monetary policy, and the two published on the website of Iraqi economists, had received threats., We can not mention their names here in order to preserve them - d. Fadhil Mahdi coordinator note).

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    In this regard, targeting the current campaign and the threat of imprisonment and other sanctions are scaring Dr. Shabibi so deprived of coming home and office, which is said to have sacked him by the Council of Ministers and illegally and hastily remarkable sight.

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    Targeting Dr. Shabibi defamation and threat of imprisonment immediate without the right to bail, which is also known a man suffering from heart disease since throughout the years, and then dismissal emergency and the appointment of Mr. Abdul Basit Turki things striking us as Iraqi citizens with memories long and Ha_khashan sequence tragedies Iraq. In this regard, it is imperative that we compare what is happening with Dr. Shabibi, outstanding efficiency Iraqi and known, defamation of targeting and what happened from the protection of other officials known to everyone Pfsadehm in the Ministry of Commerce and the Ministry of Electricity and others. The sequence of events and their context reminds year 1969, when began smear campaigns and domination ending cleansing sectarian and ethnic Kurds Faili Vbakah Kurds and then go cleansing the affects of the Communist Party and intellectuals leftists and Independent Democrats and the liberals and the Islamic parties and many are honest and intellectuals homeland that their misfortune individual policies, which ended dictatorship and destruction.

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    Defamation and target competencies acclaimed reminiscent of the beginning of another fall in the political history of Iraq warn of consequences for yourselves and you are senior officials of the home target these policies defamatory hope that does not lead another day to cleansing. I began the previous regime defamation and ended qualifying physical many of the martyrs of the nation and this caution as intellectuals and competencies.

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    Signatories

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    D. Fadel Abbas Mehdi - formerly head of economic analysis at ESCWA and Interregional Adviser for United Nations Development Planning in New York / writer on the political economy of development and planning

    D. Kazem Habib - Professor of Economics, the author of an economic and political activist

    D. Hashim Mohammed Ali - senior economic adviser at the economic and financial modeling College / World Bank

    D. Successful Obeidi - economist and author

    D. Full Adhadh - economist and a former adviser at the United Nations

    Nihad judge - writer and consultant engineer - Netherlands

    Adnan al-Janabi - parliamentarian and economist

    D. Farhang Jalal - economic and former regional adviser for the UN Industrial Development

    Fouad al-Kazimi - Oil Expert

    D. Jaafar Abdul Ghani - an expert in industrial development / previously in the United Nations Organization (UNIDO) in Vienna - Austria

    Dr. Iman Abu Altman - a doctor specializing in gynecology at the Royal Hampshire Hospital

    George Mansour - a former minister in the Kurdistan Region

    Yakzhan full Jadraji

    D. Mohammed Said - a professor at the University of Chester and director of studies and programs in the Department of Computer Sciences Computing and Mathematics and Business

    D. Falah Mohammed Hafez al-Saadi - a doctor who specializes and clinical assistant professor at McMaster University - Canada

    D. Falah al-Mahdi - State doctorate from the University of Paris / researcher and writer in the field of philosophy of law

    Prof. Dr. Abdullah Hassan al-Moussawi - former Cultural Counselor at the Embassy of Iraq / London

    D. Superficial inch - an economist

    Ali Salih Kubba / specializes in Business Administration

    Haidar Saleh Kubba / consultant engineer and businessman

    D. Sadek Atemc - science writer and researcher

    Chaste and coffee - writer

    D. Mohammed Said Alaill - expert economies of the industrial sector in the Ministry of Planning / retired

    Adnan Hussein - executive editor of the newspaper "long". Baghdad

    Ala Mahdi - a chartered accountant and director of the adoption of the Declaration

    D. Sadek Alauinata - consulting engineer

    D. Sadek Albladi - a doctor and writer

    D. Saif bright - doctor

    D. Facilitate Abdul-Jabbar al-Alusi - President of the University of Ibn Rushd and writer

    D. Hassan Halboss - doctor

    D. Ahmed al-Rubaie - Consultant Physician in Gastroenterology and professor at the University of

    UNSW

    D. Zaid pill - an international expert in the science and management of information centers in both OPEC and the Organization of ICARDA

    Muhannad al-Dura - engineer

    Saad al-Saidi - environmental activist

    D. Aqeel Nazareth - economist and author in the modern political history of Iraq

    D. Khaled Sultani - Architectural Academy - School of Architecture - Royal Danish Academy of Art - Copenhagen

    Professor Hussein God's mercy - an international expert

    Adel pill - political

    Karwan Karim Ahmed - artist

    Ielmaz Javed - Starter and economic / Canada

    D. Mohammed Baldawi

    Muthana Salah al-Din Mahmud - a statistical

    Abbas Rustam - retired

    D. Faris al-Tamimi - a consultant in the livestock disease

    D. Muhsin Muhammad Ali Jawad - an agricultural adviser

    D. Muzaffar Ahmed Muzaffar - consultant physician in Pediatric and premature babies

    D. Mikhail - human rights activist

    Nada Homsi - a theater artist - Syria and Canada

    Salim Mohammed Hassan Muzaffar - Industrial

    Kamal lamp - insurance consultant

    Jaffar Hussain - retired engineer

    Important Hussein - Master of Science

    Sang Zuhairi - School

    D. Ghalib al-Ani - doctor

    D. Ali al-Asadi - a writer and researcher

    Walid Persian - engineer and businessman

    Hamed Alaasm - Senior Engineer

    D. Kazem Mikdadi

    D. Namir tutor Hussein - an eye disease consultant

    Hossam Alauinata - businessman

    D. Noor tutor Hussein - a doctor

    Zainab al-Naqib - a graduate student in computer science

    Hussein tutor Hussein

    Iqbal Mohammed Ali Kazim - theater arts school

    Ali Kafel Hussein

    Faisal Asad Messenger Khazraji

    Saad Kadhim - Soil / United States

    Mazen Messenger Khazraji

    Zuhair Hilfi - Art Director

    Ferial high - Agricultural

    Hatem Sahab - Senior Engineer

    Student Awad - media and political activist

    D. Hadi al-Tamimi - a university professor - Montreal / Canada

    D. Harith al-Ibrahim

    Hazem al-Suhail

    For my family Mujahideen Iraq majora independence movement Sheikh Mohammad Reza Shabibi and "Rebel Poet" Sheikh Mohammed Baqir al-Shabibi

    D. Akram Mohammad Reza Shabibi - physician and eye surgeon

    Amjad Mohammed Reza Shabibi - Senior Engineer / brother Shaheed Asad Shabibi

    Mohammed Jawad al-Asad Mohammad Reza Shabibi - I'm Shaheed Asad Shabibi

    Asad Mohammad Reza fire Shabibi - the daughter of Shaheed Asad Shabibi

    Zainab Asad Mohammad Reza Shabibi - the daughter of Shaheed Asad Shabibi

    سيامند Armagani - grandson of Shaheed Asad Shabibi

    D. Nawar Akram Shabibi - a doctor specialist women's diseases

    RIA Akram Shabibi - an architect and director of development projects

    Mohammad Akram al-Shabibi - engineer

    Sadiq Mohammed Baqir al-Shabibi - my rights

    Arwa Mohammad Reza Shabibi - the jurisdiction of the Higher Diploma in Library Science

    Hala Sadiq al-Shabibi - Employee / former journalist

  3. #3
    Copy to Mr. President of the Supreme Judicial Council Judge Medhat al-Mahmoud esteemed



    Copy them to the Presidency of the Council of Representatives and the distinguished members of the council



    Copy to the President of the Kurdistan Region esteemed



    Copy to the presidency and respected members of the Iraqi List, in the House of Representatives



    Copy to the presidency and members of the United Iraqi Alliance respected in the House of Representatives



    Copy to the presidency and members of the Kurdistan Alliance list in the House of Representatives respected



    Copy to the presidency of the Kurdish Change List respected in the House of Representatives



    Copy to independent ladies and gentlemen in the House of Representatives



    Copies to various media

    https://www.almowatennews.com

  4. #4
    Parliament calls on Shabibi to appear in court to prove his innocence
    Posted: October 21, 2012 in Iraqi Dinar/Politics
    Tags: Central bank, Central Bank Iraq, Iraq, iraqi, Iraqi dinar, Monetary policy, Nouri al-Maliki, shabibi

    21/10/2012 12:30:56
    alled Hussein Mura’bi member House of Representatives for the National Alliance Iraqi Central Bank Governor Sinan al-Shabibi to respond to any call from Iraq to prove lack of involvement of the charges attributed to him.

    A member of the Economic Commission parliamentary Hussein Mura’bi told the independent press (Iba) that the charges Hat to the Governor of the Central Bank could be true and could just be charged, and the Shabibi to attend to face the charges and defend himself if acquitted.

    He Mura’bi that the results of the investigation with Shabibi are determined innocence or not, and it come to investigate and confront it, especially since he no contradictions and many problems between the political blocs and there want to overthrow this or that and there you want to base this or that, so if Shabibi innocent will be There blocks contribute to the support and do not let others accused, in the opinion.

    He pointed out that the central bank governor a competent person and made a lot of good achievements during his tenure, but I can not say he infallible, expressing his hope that the charges against him are not true.

    He pointed out that monetary policy in Iraq were not stable, and the process of rising dollar at the expense of the Iraqi dinar process fabricated and have no scientific basis or technician, which raises several questions about the financial policy of the bank, and certainly there is no defect in the subject value of the dollar against the dinar as a result imbalance in cash withdrawals, reaching differences in the year (8 billion dollars), he said.

    He wondered where Mura’bi go these large amounts, certainly they go into the pockets of users, calling for the need to put all Iraqi institutions for monitoring and follow-up, especially since the corruption Msthari in all joints of the Iraqi state, according to the charges

    https://bit.ly/Sc2Ga8
    https://thecurrencynewshound.com/2012...his-innocence/

  5. #5
    Parliament calls on Shabibi to appear in court to prove his innocence
    Posted: October 21, 2012 in Iraqi Dinar/Politics
    Tags: Central bank, Central Bank Iraq, Iraq, iraqi, Iraqi dinar, Monetary policy, Nouri al-Maliki, shabibi

    21/10/2012 12:30:56
    alled Hussein Mura’bi member House of Representatives for the National Alliance Iraqi Central Bank Governor Sinan al-Shabibi to respond to any call from Iraq to prove lack of involvement of the charges attributed to him.

    A member of the Economic Commission parliamentary Hussein Mura’bi told the independent press (Iba) that the charges Hat to the Governor of the Central Bank could be true and could just be charged, and the Shabibi to attend to face the charges and defend himself if acquitted.

    He Mura’bi that the results of the investigation with Shabibi are determined innocence or not, and it come to investigate and confront it, especially since he no contradictions and many problems between the political blocs and there want to overthrow this or that and there you want to base this or that, so if Shabibi innocent will be There blocks contribute to the support and do not let others accused, in the opinion.

    He pointed out that the central bank governor a competent person and made a lot of good achievements during his tenure, but I can not say he infallible, expressing his hope that the charges against him are not true.

    He pointed out that monetary policy in Iraq were not stable, and the process of rising dollar at the expense of the Iraqi dinar process fabricated and have no scientific basis or technician, which raises several questions about the financial policy of the bank, and certainly there is no defect in the subject value of the dollar against the dinar as a result imbalance in cash withdrawals, reaching differences in the year (8 billion dollars), he said.

    He wondered where Mura’bi go these large amounts, certainly they go into the pockets of users, calling for the need to put all Iraqi institutions for monitoring and follow-up, especially since the corruption Msthari in all joints of the Iraqi state, according to the charges

    https://bit.ly/Sc2Ga8
    https://thecurrencynewshound.com/2012...his-innocence/

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