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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


4 posters

    CBI Former Governor Refused Granting money to PM

    Hkp1
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    • Post n°1

    CBI Former Governor Refused Granting money to PM Empty CBI Former Governor Refused Granting money to PM

    Post by Hkp1 Tue 09 Apr 2013, 10:28 am

    CBI Former Governor Refused Granting money to PM


    Last Updated on Tuesday, 09 April 2013 18:17 Tuesday, 09 April 2013 15:01

    Shafaq
    News/The Parliamentary Committee of Integrity announced that the
    governor of Iraq’s central bank, Sinan al-Shabibi was dismissed because
    he refused to grant money to the government’s head.

    Jawad
    Al-Shaheli, a member in the Parliamentary Committee of Integrity said at
    a news conference attended by “Shafaq News” Iraq’s tribune dismissed
    charges of wasting public money against Shabibi and that the
    investigation proved there was no corruption in the central bank, but
    “money laundering carried out by some banks and commercial
    institutions”.

    “Targeting al- Shabibi was personal, it was not an
    anti-corruption move regards a waste of public money as they claimed,”
    Al-Shaheli said.

    “Shabibi’s staff was and still one of the best financial and economic one”.

    Al-Shaheli
    also revealed that both judiciary and legislature authorities demanded
    the government to detail the amount of damage made to the public money
    but there was no response.

    Regarding the reasons behind the
    removal of Shabibi from office is “his refrain from giving Prime
    Minister, Nuri al-Maliki, an amount of Iraqi capital reserves to fund
    the government, which is outside the framework of law and fairness”.

    The
    Iraqi government decided at the end of October 2012 to appoint the head
    of the Financial Supervision Office Abdul Basit Turki as CBI’s governor
    to replace the dismissed Shabibi who accused of bad management of the
    funds

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    • Post n°2

    CBI Former Governor Refused Granting money to PM Empty Re: CBI Former Governor Refused Granting money to PM

    Post by Neno Tue 09 Apr 2013, 10:33 am

    Sinan al-Shabibi was dismissed because
    he refused to grant money to the government’s head.
    Ok, old news and realized. Probably for the best as Maliki would of been objective to the banking cartels rules then, so possibly a blessing in disguise.. ;)
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    • Post n°3

    CBI Former Governor Refused Granting money to PM Empty A new scandal for the Government: integrity declare innocence of Sinan Al-Shabibi and cadre of Centr

    Post by Hkp1 Wed 10 Apr 2013, 1:22 am

    A
    new scandal for the Government: integrity declare innocence of Sinan
    Al-Shabibi and cadre of Central Bank charges heme prepared was for
    personal reasons behind failure to deliver Government SHIBIB part of
    foreign exchange reserves

    09/04/2013-11: 05 pm


    The
    integrity Commission announced in the House of representatives,
    Tuesday, that a Court of inquiry to consider issues of integrity
    superseded the charges against Central Bank Governor Sinan Al-Shabibi,
    describing the article removed from Office "personally targeted" for his
    failure to award money to Prime Minister Nouri al-Maliki.

    Committee
    member Jawad told alshahili that "a Court of inquiry to consider the
    integrity issues proved that no income to the Central Bank, Sinan
    Al-Shabibi, head of the former process wasted money cited by the
    investigative committee formed by House and not even the report of the
    Office of financial supervision."

    "The targeting of Sinan
    Al-Shabibi is personal not targeted against corruption and waste of
    public money as they claim they are, because in accordance with the
    decisions of the Court to the Bank and most of the House claimed by what
    amount to public money, but Parliament did not answer because of lack
    of evidence."

    "The wrong policies of the Central Bank didn't
    commit but banks still sitting at the heart of the Bank associated with
    major political figures, as well as consulates and trade missions in
    some capitals including Dubai and Oman to add to the State of Qatar".

    "The
    crew of Sinan Al-Shabibi was and still is one of the best financial and
    economic teams."The causes of failure to request exclusion Shabibi
    Prime Minister Nouri al-Maliki to give him a sum of money the Iraqi
    Government funding reserve which is outside the framework of law and
    integrity ".

    "The investigation has shown that there is
    corruption in the Bank already, but there's money laundering by some
    banks and commercial missions."

    The Iraqi Government decided to
    end the October of last year, the appointment of the head of the Office
    of financial supervision Abdel Basset Turki instead of Sinan Al-Shabibi
    article by Government decision, following criticism by the parliamentary
    Finance Committee relating to the mismanagement of funds to other bank
    officials, Al-Shabibi.


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    • Post n°4

    CBI Former Governor Refused Granting money to PM Empty Re: CBI Former Governor Refused Granting money to PM

    Post by Hkp1 Wed 10 Apr 2013, 1:24 am

    Neno wrote:Ok, old news and realized. Probably for the best as Maliki would of been objective to the banking cartels rules then, so possibly a blessing in disguise.. ;)


    Old news yes, but it seems like the integrity committee is saying that Shabibi is innocent.
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    weslin3
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    • Post n°5

    CBI Former Governor Refused Granting money to PM Empty Re: CBI Former Governor Refused Granting money to PM

    Post by weslin3 Wed 10 Apr 2013, 12:36 pm

    Probably was innocent. Maybe just wanted him out of the country to save him to come back at the right time. jmo
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    • Post n°6

    CBI Former Governor Refused Granting money to PM Empty Re: CBI Former Governor Refused Granting money to PM

    Post by Neno Wed 10 Apr 2013, 12:47 pm

    Hkp1 wrote:
    Neno wrote:Ok, old news and realized. Probably for the best as Maliki would of been objective to the banking cartels rules then, so possibly a blessing in disguise.. ;)


    Old news yes, but it seems like the integrity committee is saying that Shabibi is innocent.
    What I meant by Old News was that was said a couple days ago, I just didn't realize he was coming to Iraq in the other report you mentioned until a few minutes ago.
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    • Post n°7

    CBI Former Governor Refused Granting money to PM Empty Urgent. "Integrity" charges against him have been what Shabibi targeting personal failure to grant m

    Post by Rocky Wed 10 Apr 2013, 1:03 pm

    Urgent. "Integrity" charges against him have been what Shabibi targeting personal failure to grant money to Al-Maliki




    Tuesday, 09 April 2013 13: 32 User rating: /4

    WeakGood Twilight news integrity Commission announced in the House of representatives, Tuesday, that a Court of inquiry to consider issues of integrity superseded the charges against Central Bank Governor Sinan Al-Shabibi, describing the article removed from Office "personally targeted" for his failure to award money to Prime Minister Nouri al-Maliki.
    Committee member Jawad said at a press conference attended by alshahili "Twilight", "the investigating court competent to hear cases of proven integrity, but the income of the Central Bank, Sinan Al-Shabibi, head of the former process wasted money cited by the investigative committee formed by House and not even the report of the Office of financial supervision."
    "The targeting of Sinan Al-Shabibi is personal not targeted against corruption and waste of public money as they claim they are, because in accordance with the decisions of the Court to the Bank and most of the House claimed by what amount to public money, but Parliament did not answer because of lack of evidence."
    "The wrong policies of the Central Bank didn't commit but banks still sitting at the heart of the Bank associated with major political figures, as well as consulates and trade missions in some capitals including Dubai and Oman to add to the State of Qatar".
    "The crew of Sinan Al-Shabibi was and still is one of the best financial and economic teams."
    The causes of failure to request exclusion Shabibi Prime Minister Nouri al-Maliki to give him a sum of money the Iraqi Government funding reserve which is outside the framework of law and integrity ".
    "The investigation has shown that there is corruption in the Bank already, but there's money laundering by some banks and commercial missions."
    The Iraqi Government decided to end the October of last year, the appointment of the head of the Office of financial supervision Abdel Basset Turki instead of Sinan Al-Shabibi article by Government decision, following criticism by the parliamentary Finance Committee relating to the mismanagement of funds to other bank officials, Al-Shabibi.
    C p/k/m p


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    CBI Former Governor Refused Granting money to PM Empty Re: CBI Former Governor Refused Granting money to PM

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