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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

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    Jubouri reveals new details in the file of the Central Bank

    Rocky
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    • Post n°1

    Jubouri reveals new details in the file of the Central Bank Empty Jubouri reveals new details in the file of the Central Bank

    Post by Rocky Sun 14 Apr 2013, 7:19 am

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    [You must be registered and logged in to see this link.]/ Orr News
    Revealed of an investigative committee a parliamentary for details of new relate the file of the Iraqi Central Bank, asserting that actors specialized reached an loss of (210) Fatourat a private the work of Bank its values ​​up to (2) one billion and (289) million dollars, tight on the survival of seven of the staff defendants only in the arrest under investigation,, denying the in the the same time What rumored the ads about Drop the charges concerning their article portfolios other Sinan al-Shabibi.
    A member of the parliamentary investigative committee MP Haitham al-Jubouri said "file of the Central Bank was fully referred to the judicial authorities and is now in the final chapters we follow the latest developments Parliament because of its importance in the Iraqi economy." He Jubouri that "justice has formed a committee quintet handled by President Court of Appeal Baghdad / Rusafa Federal working on an investigation into the central bank and there are quite a few suspects; them employees, current and others retired," explaining that "most charges related to smuggling of currency and speculation, although responsible for them a number of staff in the bank Add of banks another civil depleting been take legal actions its right to; as a north, and across bank the Iraq and united ".
    And on the number who are currently held in detention from the staff of the Central Bank of, reported al-Jubouri "did not is left for only seven only Lama rest were been their release Lama on bail and Lama for not adequacy the charges against to them". And longer Fawzia Kazim, Associate Director of the Office anti-money laundering in the Central Bank, accused of salient in this file, but Prime of the Integrity Committee parliamentary Bahaa al-Araji predicted topple the the charges reported from the Court of this Thread to a lack and existence of evidence that prove its condemnation, is probable lack comprehensiveness the decision of release on bail to undone from the Federal Cassation Court, the pointing to politically motivated the stands and behind the non-implementation of arrested on the her colleagues, who stating they have of resolution been Almnicod.
    And in the process of what some of the media about the acquittal of the conservative article Shabibi to drop the charges against him, Jubouri commented that "these baseless news Shabibi can not predict, but there must be a judicial decision and, if passed, will inform all of us."
    And was al-Shabibi operative had reported the end of last week b "hear me Information to drop the eradication of of the charges which are directed against me Wani awaiting knowledge of fact of the matter and if What true, these information Vsaaud to Iraq,".
    He could not member of the Parliamentary Committee investigative estimate the size of corruption caused by the previous administration, but said that "one of the investigations proved the existence of (212) bill private job bank, found only two and lost the (210) remaining in mysterious circumstances a list price of about more than (2) one billion and (289) million dollars "the, for the pointing out that the" of this one legal breaches of the the work of of the previous administration Lama ratios corruption we can not unfamiliarity by the at the the current time for the complexity of between the several the pathways ".
    He went to speak to the "we are waiting for the new measures and will give a full opportunity for the new administration and know what decision will achieve the expected results on the ground and then it would be for every incident." And was the central bank may issued a statement a few days ago Re where on the accusations of a member of the Integrity Committee Jawad Alshahyla exiled what he said about loss of 10 tons he went, they returned that the intended from these statements the "More from confuse the public order the Economic and Social".
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