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Finance Committee: the sale of the currency the Central Bank has not changed for the Al-Shabibi
2013-01-23
Baghdad/JD/...The
parliamentary Finance Committee, revealed that the process of selling
the currency at the Central Bank have not changed for the Central Bank
Governor Sinan Al-Shabibi article.
The Committee said the Iraqi list
MP Ibrahim Al-mutlaq/JD/:, selling foreign currency, and money orders
the Central Bank had not changed, and have not seen anything new, and is
the same as it was in at the time of the article Central Bank, Sinan
Al-Shabibi, and his Deputy, Mohammad Saleh appearance.
Al-mutlaq,
said that the previous mechanism is still in place and didn't notice any
effect, after the uproar provoked by the Al-Shabibi.
And Deputy of the Iraqi list, the: the actions of the Central Bank at the time of Al-Shabibi are "very same Yaqub".
Central
Bank Governor Sinan Al-Shabibi article has demanded all documents,
which accused him of money laundering body integrity to respond.
Al-Shabibi said defying/JD/: I call documents and books which indicates my involvement in money-laundering to respond.
Al-Shabibi
revealed that he would respond to all the charges against him and prove
his innocence, of suspicious reports was, stressing that the next days
will reveal all the facts.
The Court issued an arrest warrant against
Sinan Al-Shabibi, Governor of the Central Bank of Iraq against a
backdrop of suspicion.
According to the report submitted by the
Committee overseeing the Central Bank, which included both the heads of
the financial and economic committees and audit under the supervision of
first Deputy Speaker Qusay Suhail: that investigations proved that the
sale of foreign currency for banks and specific companies themselves
that have smuggled into neighbouring States.
The Cabinet decided to
entrust the President of the Office of financial supervision Abdul Basit
Turki, Governor of the Central Bank Management Agency, with a judicial
arrest warrant against former Central Bank Governor and a number of
officials in corruption.
Member of the parliamentary Finance
Committee revealed Majida Al-Tamimi, Abdul Basit Turki, the preparation
of the report on which Parliament Committee in charge of the Central
Bank Governor.
Tamimi said in an earlier statement/JD/: the reports
accused the Central Bank Governor Sinan Al-Shabibi and a number of
officials and employees of the Bank came as reports prepared by Abdel
Basset Turki, who took the post of Governor of the Bank, replacing
llshabibi and provided by financial control.
Majida Al-Tamimi, a
member of the Standing Committee within the parliamentary financial
control and follow up the work of the Central Bank.
The Deputy
Minister objected to strong action taken promptly cordoned off the
Central Bank by security forces to implement the arrest warrant against
Bank staff suspected of corruption in accordance with the results of the
report of the Committee set up by the Presidency of the Parliament.
Tamimi
hoped that arrested actually may not be corrupt, including innocent,
and this action will affect the professional and social reputation.
She noted with judicial and legal proceedings but not publicized and then issued the arrest warrants./finished/11 n
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2013-01-23
Baghdad/JD/...The
parliamentary Finance Committee, revealed that the process of selling
the currency at the Central Bank have not changed for the Central Bank
Governor Sinan Al-Shabibi article.
The Committee said the Iraqi list
MP Ibrahim Al-mutlaq/JD/:, selling foreign currency, and money orders
the Central Bank had not changed, and have not seen anything new, and is
the same as it was in at the time of the article Central Bank, Sinan
Al-Shabibi, and his Deputy, Mohammad Saleh appearance.
Al-mutlaq,
said that the previous mechanism is still in place and didn't notice any
effect, after the uproar provoked by the Al-Shabibi.
And Deputy of the Iraqi list, the: the actions of the Central Bank at the time of Al-Shabibi are "very same Yaqub".
Central
Bank Governor Sinan Al-Shabibi article has demanded all documents,
which accused him of money laundering body integrity to respond.
Al-Shabibi said defying/JD/: I call documents and books which indicates my involvement in money-laundering to respond.
Al-Shabibi
revealed that he would respond to all the charges against him and prove
his innocence, of suspicious reports was, stressing that the next days
will reveal all the facts.
The Court issued an arrest warrant against
Sinan Al-Shabibi, Governor of the Central Bank of Iraq against a
backdrop of suspicion.
According to the report submitted by the
Committee overseeing the Central Bank, which included both the heads of
the financial and economic committees and audit under the supervision of
first Deputy Speaker Qusay Suhail: that investigations proved that the
sale of foreign currency for banks and specific companies themselves
that have smuggled into neighbouring States.
The Cabinet decided to
entrust the President of the Office of financial supervision Abdul Basit
Turki, Governor of the Central Bank Management Agency, with a judicial
arrest warrant against former Central Bank Governor and a number of
officials in corruption.
Member of the parliamentary Finance
Committee revealed Majida Al-Tamimi, Abdul Basit Turki, the preparation
of the report on which Parliament Committee in charge of the Central
Bank Governor.
Tamimi said in an earlier statement/JD/: the reports
accused the Central Bank Governor Sinan Al-Shabibi and a number of
officials and employees of the Bank came as reports prepared by Abdel
Basset Turki, who took the post of Governor of the Bank, replacing
llshabibi and provided by financial control.
Majida Al-Tamimi, a
member of the Standing Committee within the parliamentary financial
control and follow up the work of the Central Bank.
The Deputy
Minister objected to strong action taken promptly cordoned off the
Central Bank by security forces to implement the arrest warrant against
Bank staff suspected of corruption in accordance with the results of the
report of the Committee set up by the Presidency of the Parliament.
Tamimi
hoped that arrested actually may not be corrupt, including innocent,
and this action will affect the professional and social reputation.
She noted with judicial and legal proceedings but not publicized and then issued the arrest warrants./finished/11 n
[You must be registered and logged in to see this link.]
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