MP: investigations proved the involvement of the head of the Liberal and three deputies from the mass in the case of the CBI

Posted: November 13, 2012 in Iraqi Dinar/Politics
Tags: , , ,

Where – 11/12/2012 – 12:37 pm

Accused independent MP in the House of Representatives Kazem Sayadi Head of the Liberal bloc of the Sadrist movement Bahaa al-Araji, and three MPs from his bloc with two deputies from the Iraqi List of involvement in money laundering operations in the central bank auction.

Said Sayadi told him his press office and the agency received all of Iraq [where] a copy of it on Monday that “the findings of her committee responsible for monitoring the work of the Central Bank indicated that there is corruption in the sale of hard currency and insider and central bank’s relationship with a number of MPs including deputy [Jawad Alshahyla, Talal Zobaie, Bahaa al-Araji, Jamal Karbouli, Uday Awad, Maha league] involved with private banks and banking offices and remittances fake to import materials and articles, business and industrial, as well as the lack of clarity mechanisms scrutiny in money laundering operations the central bank and private banks. ”

He added that “Parliament finished the investigation on central bank policy and activities since 2003 and so far, noting that” involved the issue of central bank took advantage of the issue of ration card and clapped armament contracts for tattoo and lamenting the capabilities of the Iraqi people to draw attention from what they have done theft of public money ” . according to the statement.

Sayadi continued that “national duty which makes it imperative for the members of the parliament and the presidency is that people be appointed sergeant in charge and claim their rights instead stolen and used for access to private purposes.”

The House of Representatives discussed in its regular Tuesday after the holiday has lasted for more than twenty days central bank policy.

The Shabibi, who was withdrawn his hand from the Department of the Central Bank and served as governor when issued warrant an arrest revealed today in a statement to [where] for possession of documents confirming the bank’s success in his stable Iraqi currency and exchange rate announcing his return to Baghdad soon.

The arrest warrant issued in suspended earlier, right Central Bank Governor Sinan al-Shabibi and a number of officials in the bank charges relating to corruption and financial manager, where there was international intervention and a local by the United Nations Mission in Iraq and the U.S. embassy in Baghdad, in addition to the intervention of the Presidency and some leaders of the blocks political, and demands for President of the Supreme Judicial Council Medhat al-Mahmoud intervene, and who was not aware of the arrest. ”

The Cabinet decided earlier assigned Chairman of the Board of Supreme Audit Abdul Basit Turki Department of the Central Bank of Iraq to succeed former Governor Sinan al-Shabibi.

For his part, Prime Minister Nuri al-Maliki in a press statement, said that “heads big fall issue of the Central Bank,” adding that “the central bank governor refuses to let us know anything, one of the places monetary policy and sells dollars and stir the market and the dinar, while the government does not have any income basically, “he said.

He pointed out that “Shabibi talking three years ago about the great imbalance in the central bank,” noting that “no possesses expertise in the field of money and monetary policy, but abide by the constitution, which stipulates that the Council of Ministers responsible for monetary and fiscal policy,” describing “intervention in the case of bank Central came after the devaluation of the dinar against the dollar. ”

Maliki noted that “the opponents of the House of Representatives, politicians and imams Friday in the country do not know the facts the issue of the central bank. He said.

The accused cleric Moqtada al-Sadr, the Iraqi government meddling in the work of the central bank without the right hand, which threatens the collapse of the country’s economy.

Sadr said, according to a press statement received [where] a copy of “the economy of the country is threatened and on the brink of collapse, especially after the prime minister interventions work of the Central Bank of Iraq without right or guidance or a scripture giving” calling “the parliament to work to save the economy of Iraq.”

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