Jubouri reveals new details in the file of the Central Bank//rumors about dropping the charges against Shabibi
Yesterday at 4:40 pm
Baghdad / Orr News
Revealed an investigative committee parliamentary More details new related file CBI, asserting that specialized bodies reached a loss (210) Fatourat private job bank values up to (2) billion and (289) million, stressing the survival of seven of the accused staff only detention on remand, at the same time denying the rumors about dropping the charges against the conservative article 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 number of employees in the bank in addition to another civil banks were to take legal action right; as the north bank and across Iraq and United. "
And the number who are currently in custody of the staff of the Central Bank, said Jubouri "not only seven left and the rest have been released either on bail or for lack of charges against them." The Fawzia Kazim, Associate Director of the Anti-Money Laundering at the central bank, accused of leading in this file, but the head of the Parliamentary Integrity Committee Bahaa al-Araji expected drop the charges by the trial court for lack of evidence that prove condemnation, likely not include the decision of bail to be undone by Federal Court of Cassation, referring to politically motivated stands behind the non-implementation of the arrest of her colleagues, who reported from the resolution 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."
Shabibi had said late last week to "hear information dropping elimination of the charges against me and I am waiting to know the truth about it, and if this information is correct 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) billion and (289) million, "pointing out that" This is one of the breaches for the work of the previous administration either ratios corruption we can not knowledge at the moment of complexity between several routes. "
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." The central bank has issued a statement a few days ago when responding to charges by the Integrity Committee Jawad Alshahyla denied what he said about the loss of 10 tons of gold, returned These statements are intended to "further disrupting public order, economic and social."
[You must be registered and logged in to see this link.][You must be registered and logged in to see this image.]
Yesterday at 4:40 pm
Baghdad / Orr News
Revealed an investigative committee parliamentary More details new related file CBI, asserting that specialized bodies reached a loss (210) Fatourat private job bank values up to (2) billion and (289) million, stressing the survival of seven of the accused staff only detention on remand, at the same time denying the rumors about dropping the charges against the conservative article 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 number of employees in the bank in addition to another civil banks were to take legal action right; as the north bank and across Iraq and United. "
And the number who are currently in custody of the staff of the Central Bank, said Jubouri "not only seven left and the rest have been released either on bail or for lack of charges against them." The Fawzia Kazim, Associate Director of the Anti-Money Laundering at the central bank, accused of leading in this file, but the head of the Parliamentary Integrity Committee Bahaa al-Araji expected drop the charges by the trial court for lack of evidence that prove condemnation, likely not include the decision of bail to be undone by Federal Court of Cassation, referring to politically motivated stands behind the non-implementation of the arrest of her colleagues, who reported from the resolution 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."
Shabibi had said late last week to "hear information dropping elimination of the charges against me and I am waiting to know the truth about it, and if this information is correct 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) billion and (289) million, "pointing out that" This is one of the breaches for the work of the previous administration either ratios corruption we can not knowledge at the moment of complexity between several routes. "
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." The central bank has issued a statement a few days ago when responding to charges by the Integrity Committee Jawad Alshahyla denied what he said about the loss of 10 tons of gold, returned These statements are intended to "further disrupting public order, economic and social."
[You must be registered and logged in to see this link.][You must be registered and logged in to see this image.]
Today at 5:16 am by Rocky
» /Information/ reveals the location of the Rafidain Bank robbers in Ramadi
Today at 5:15 am by Rocky
» Al-Sudani Office for /Al-Maalouma/: Foreign workers threaten graduates
Today at 5:14 am by Rocky
» Foreign Minister invites his Venezuelan counterpart to visit Baghdad
Today at 5:12 am by Rocky
» "Government" real estate loans with amounts up to 150 million dinars.. Conditions and details
Today at 5:10 am by Rocky
» Setting a date to launch 102 investment opportunities in Iraq
Today at 5:07 am by Rocky
» Bitcoin Set to Post Best September Ever on Rate Cut
Today at 5:06 am by Rocky
» What is the truth about the existence of a naval embargo imposed on Iraq?
Today at 5:04 am by Rocky
» More than $70 million in Iraqi imports of Indian tea
Today at 5:03 am by Rocky
» Oil price decline: Impact hits new groups in Iraq
Today at 5:02 am by Rocky
» Parliamentary Finance to NINA: The decline in global oil prices will not affect employees’ salaries
Today at 5:00 am by Rocky
» Al-Hakim: Investing in tourism as one of the sources of financial revenues for the state
Today at 4:59 am by Rocky
» From Najaf Al-Ashraf.. The Minister of Labor announces the completion of the procedures for issuing
Today at 4:58 am by Rocky
» Parliamentary Finance to NINA: The decline in global oil prices will not affect employees’ salaries
Today at 4:56 am by Rocky
» 19,000 dinars difference from the official price.. The dollar falls slightly in Baghdad
Today at 4:52 am by Rocky
» Al-Asadi: We call on citizens to invest in the retirement and social security law
Today at 4:51 am by Rocky
» “Worth $4 billion”: Iran exports engineering services to Iraq
Today at 4:48 am by Rocky
» US, Iraq agree to end 'alliance' in September 2025
Today at 4:46 am by Rocky
» New tax will push house prices up, Iraq's real estate market into recession
Today at 4:45 am by Rocky
» It is black and includes Iraq.. Netanyahu waves the “curse map” before the United Nations
Today at 4:43 am by Rocky
» “The wiretapping scandal” complicates the political scene.. The second term is far from Al-Sudani
Today at 4:42 am by Rocky
» Suspicions surround hospital projects.. Is corruption hindering the Chinese agreement in Iraq?
Today at 4:41 am by Rocky
» Statement issued by the media office of Dr. Iyad Allawi
Today at 4:39 am by Rocky
» Faeq Zidane: The jurisdiction of law and judiciary is a constitutional and legal jurisdiction
Today at 4:37 am by Rocky
» Sudanese arrives in Baghdad
Today at 4:36 am by Rocky
» Planning: Completion of 70% of inventory and numbering work in Kirkuk
Today at 4:34 am by Rocky
» Rafidain Bank announces granting real estate loans to three categories
Today at 4:33 am by Rocky
» Dollar price today
Today at 4:32 am by Rocky
» Netanyahu enters with maps and attendees leave the General Assembly session.. What did he mention Ir
Today at 4:29 am by Rocky
» The historic agreement on international withdrawal... a turning point in the path of Iraqi sovereign
Today at 4:27 am by Rocky
» Includes citizens, employees and retirees.. A real estate loan from Rafidain worth 150 million dinar
Today at 4:24 am by Rocky
» Does it include an American withdrawal? Two important indications in the statement "ending the missi
Today at 4:22 am by Rocky
» Dollar exchange rates drop in Iraqi stock exchanges
Today at 4:21 am by Rocky
» Will the drop in oil affect only employees' salaries or all segments of society?
Today at 4:19 am by Rocky
» North Carolina removes 747,000 from voter rolls
Yesterday at 5:03 pm by Bama Diva
» The full extent of the Biden-Harris criminal alien invasion REVEALED
Yesterday at 4:32 pm by Bama Diva
» utube 9/24/24 MM&C Iraqi Dinar News-IRAQ-INTERNATIONALISM NY-2023 to 2029 Road Map - Social- Finan
Yesterday at 7:17 am by Rocky
» utube MM&C 9/26/24 Iraq Dinar News-Iraq Plans Redenomination of Currency-Value of it Related-Elect
Yesterday at 7:16 am by Rocky
» Hanoun calls for benefiting from the Chinese economic experience and linking the Silk Road between t
Yesterday at 7:12 am by Rocky
» Gulf-American statement directs a strict request to Iraq
Yesterday at 7:10 am by Rocky
» Conflict escalates in the Middle East, warning of Iraq slipping deeper into confrontation
Yesterday at 7:08 am by Rocky
» EU 'concerned' over increasing executions in Iraq
Yesterday at 7:05 am by Rocky
» Mustafa Sand: The judiciary has proven the “wiretapping” issue, and Al-Sudani’s brother is involved
Yesterday at 7:04 am by Rocky
» Parliamentary Committee Talks in Numbers About Iraq’s Water Crisis with Türkiye and Proposes a Solut
Yesterday at 7:01 am by Rocky
» Why did the Central Bank hesitate to implement the measures taken against Iraqi private banks?
Yesterday at 7:00 am by Rocky
» US State Department: Announcement of agreement on the future of the international coalition from Ira
Yesterday at 6:58 am by Rocky
» Housing Crisis in Iraq: “Ambitious” Government Plans and Fears of Monopoly
Yesterday at 6:55 am by Rocky
» Will privatization save Iraq's economy or open the door to corruption?
Yesterday at 6:52 am by Rocky
» Parliament: Agreement with the regional government to review its oil contracts to adapt them constit
Yesterday at 6:51 am by Rocky
» Interior Minister: Iraq is free of drug factories
Yesterday at 6:50 am by Rocky
» Anbar Alliance: Halbousi clings to power because he fears opening major files against him
Yesterday at 6:48 am by Rocky
» Rising prices of oil derivatives in Kurdistan.. reasons and goals
Yesterday at 6:46 am by Rocky
» Economist calls on the government to resort to tax exemption
Yesterday at 6:45 am by Rocky
» Iraqi Oil Company for Investment and Pricing of Raw Gas Produced
Yesterday at 6:44 am by Rocky
» Increase in activity at Mandali border crossing during the current year
Yesterday at 6:43 am by Rocky
» MP: New cities map will include eight governorates next year
Yesterday at 6:42 am by Rocky
» The Ministry of Finance confirms that the employee is entitled to university service allowances whil
Yesterday at 5:15 am by Rocky
» Media Commission and Starlink discuss cooperation prospects to provide internet services in Iraq
Yesterday at 5:13 am by Rocky
» Prime Minister: Iraq is witnessing an urban and economic renaissance and revitalization of the indus
Yesterday at 5:12 am by Rocky
» Kurdistan Finance announces the results of its delegation's recent visit to Baghdad
Yesterday at 5:11 am by Rocky
» "We will guarantee your rights".. A specialized committee reassures the drilling company's cadres af
Yesterday at 5:10 am by Rocky
» Iraq discusses cooperation with SpaceX to provide internet services
Yesterday at 5:09 am by Rocky
» Among them are young people.. the most prominent groups included in the distribution of housing unit
Yesterday at 5:08 am by Rocky
» Labor announces the direct transfer of 12 thousand beneficiaries to contracts in the Ministry of Int
Yesterday at 5:07 am by Rocky
» Al-Samarrai praises Al-Sudani’s speech before the United Nations: It is worthy of Iraq, its history
Yesterday at 5:04 am by Rocky
» Iraqi expert raises the principle of "no return" in Lebanon: We are facing the hypocrisy of the larg
Yesterday at 5:02 am by Rocky
» New tax will push house prices up, Iraq's real estate market into recession
Yesterday at 5:00 am by Rocky
» Iraqi oil returns to the red zone, affected by the collective decline in prices
Yesterday at 4:59 am by Rocky
» “Iraq at a Crossroads”… Will Climate Change Become an Opportunity for Innovation and Sustainability?
Yesterday at 4:57 am by Rocky
» Masrour Barzani to Parliamentary Finance: Halting oil exports caused Iraq to lose $19 billion
Yesterday at 4:55 am by Rocky
» 1291 projects stuck in Iraq.. achievements on paper and ruins on the ground!
Yesterday at 4:53 am by Rocky
» Violated Childhood.. Iraq suffers from the absence of law and the continuation of the cycle of viole
Yesterday at 4:52 am by Rocky
» Chinese Ambassador: We are determined to provide support to Iraq regarding armament and developing m
Yesterday at 4:50 am by Rocky
» Activating electronic services in the presidencies of the courts of appeal
Yesterday at 4:49 am by Rocky
» Trump threatens to turn Iran's largest cities into rubble.. Iraqi expert explains
Yesterday at 4:47 am by Rocky
» Parliamentary Finance Delegation Visits Kurdistan.. Salaries, Oil and Ports Files on the Table of Ba
Yesterday at 4:46 am by Rocky
» Iraqi bank achieves “achievement” in electronic transactions
Yesterday at 4:44 am by Rocky
» State of Law: The coming days are fateful for America and its interests in the region
Yesterday at 4:35 am by Rocky
» Iraq announces sending 75 tons of medical aid to Lebanon by air
Yesterday at 4:34 am by Rocky
» Economist reveals reasons for the return of the dollar's rise in Iraq
Yesterday at 4:33 am by Rocky
» Conflict escalates in the Middle East, warning of Iraq slipping deeper into confrontation
Yesterday at 4:31 am by Rocky
» Labor announces the direct transfer of 12 thousand beneficiaries to contracts in the Ministry of Int
Yesterday at 4:29 am by Rocky
» Faeq Zidane: The jurisdiction of law and judiciary is a constitutional and legal jurisdiction
Yesterday at 4:27 am by Rocky
» Iraq signs with Jordan the second amendment to the electricity sales contract
Yesterday at 4:26 am by Rocky
» US-Gulf meeting stresses importance of Iraq's respect for Kuwait's sovereignty
Yesterday at 4:24 am by Rocky
» New information about "the arrival of 40,000 Iraqi and Yemeni fighters to the Golan"... and Assad is
Yesterday at 4:21 am by Rocky
» 71,000 barrels per day.. Iraqi oil exports decreased last month
Yesterday at 4:20 am by Rocky
» Does the “Right to Information” Law restrict freedoms? Why weren’t journalists involved in its formu
Yesterday at 4:18 am by Rocky
» Zidane: The judiciary considers issues of a political nature imposed by the constitution and the law
Yesterday at 4:15 am by Rocky
» Engineers apply new tech to model deadly brain tumors
Thu 26 Sep 2024, 9:28 am by Bama Diva
» Iraqi banks cause citizens to “reluctantly” take out loans to purchase solar energy systems for home
Thu 26 Sep 2024, 5:11 am by Rocky
» What are the reasons behind the "weakness" of imports of goods from Iraq?
Thu 26 Sep 2024, 5:09 am by Rocky
» Iran announces exporting $4 billion worth of technical engineering services to Iraq
Thu 26 Sep 2024, 5:07 am by Rocky
» Social Protection: Red tape hinders access to support, Ministry of Labor adopts new initiatives
Thu 26 Sep 2024, 5:03 am by Rocky
» Parliamentary Committee: There are people controlling investment in Iraq
Thu 26 Sep 2024, 5:01 am by Rocky
» Al-Abadi coalition: Kurds must admit mistakes in referendum file
Thu 26 Sep 2024, 4:59 am by Rocky
» Accusations against the Ministry of Finance of obstructing the disbursement of Anbar farmers’ dues
Thu 26 Sep 2024, 4:57 am by Rocky
» After Al-Hamdani joined Al-Halbousi... he went on to become furious
Thu 26 Sep 2024, 4:56 am by Rocky
» Parliamentary Integrity: Suspicions of corruption surround some ministries
Thu 26 Sep 2024, 4:55 am by Rocky