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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


    Parliamentary source enslaves Shabibi trial in absentia

    Rocky
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    • Post n°1

    Parliamentary source enslaves Shabibi trial in absentia Empty Parliamentary source enslaves Shabibi trial in absentia

    Post by Rocky Sat 15 Jun 2013, 8:16 pm

    Parliamentary source enslaves Shabibi trial in absentia

    Created on Saturday, June 15 / June 2013 11:54 | |


    Baghdad / Orr News

    A source representative for completion of the investigation in a previous administration of the central bank, noting that the eight defendants only stay in the case of the staff of seven have been released on bail while still Associate Director, Office of money laundering being held have been referred to the specialized court, likely to issue a decision to release them for lack of evidence, it comes at a time announced for the economy and investment committee in the House of Representatives for intention تضييف the current governor Abdul Basit Turki to find out what has reached his steps in the way of reducing the price of the dollar.

    A parliamentary source said, preferred not to be named to the sensitivity of the subject, that "the investigation into the charges against the previous administration of the central bank is nearing completion," noting that "the investigative authorities settled on eight employees accused in this case." He added that "seven were released on bail while still Fouzia Kadhim, which was hold the position of assistant general manager of the Anti-Money Laundering Office in the Central Bank was being held pending further investigation."

    The source added that "the central bank governor Sinan al-Shabibi has completed the investigation into his case and has also referred to the specialized courts", but ruled that "conducted a trial in absentia because the current circumstances do not allow it." The source pointed out that "preliminary information indicates that the trial assistant general manager of the Office of Anti-Money Laundering will be during a short period and that the charges against her is not merely a violation or misdemeanor simple and do not live up to the crime," likely to "be her release for lack of evidence available right and therefore it is not possible condemnation on according to what currently exists and will seek in court pleadings to reach out to strengthen the conviction decision to be taken, "but he did not deny that he" may appear there are new facts in the trial phase and the volatility of all scales. "




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