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Parliamentary Integrity reconsider ruling in the case of the Central Bank
1/19/2015
Announced the Parliamentary Integrity Commission, on Sunday, for the return verdict in the case of the Central Bank "from scratch," according to the law in the presence of the former Bank Governor Sinan al-Shabibi, as shown that exculpatory evidence is stronger than the evidence in this case the indictment, confirmed that the verdicts will be issued at some banks. Committee Chairman Talal Zobaie at a press conference, yesterday, at the parliament building: "The Parliamentary Integrity Committee visited the presidency Court of Appeals Baghdad Rusafa and discussed with the President of the Court and judges of integrity and prosecutors investigative procedures in cases completed and reasons for delay in resolving a number of issues, as discussed my secretariat Baghdad and the central bank. " Zobaie He added that "the number of cases referred to the court in the previous period was 3526 issue and the number of completed including 3007 issue between the release and the closing for lack of evidence and the assignment and governance," explaining that "the Court of Appeals Baghdad Rusafa returned the verdict in the case of the central bank from scratch, according to the law in the presence of the Governor Former Bank Sinan Shabibi, who was released because exculpatory evidence was stronger than the prosecution evidence. " Zobaie and that "there is a section of the staff ruled because of fraudulent invoices and other provisions will be issued at some banks," he said, adding that "part of the proposed treatment is a letter of credit in an auction sale of the currency." Zobaie and continued that "the Baghdad Municipality file has been discussed how to support the competent court to government tenders and to develop specific criteria for tenders and create a regulatory point in conducting tenders and contracts and discuss the issue of excessive speculative costs and finding appropriate solutions to them."
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1/19/2015
Announced the Parliamentary Integrity Commission, on Sunday, for the return verdict in the case of the Central Bank "from scratch," according to the law in the presence of the former Bank Governor Sinan al-Shabibi, as shown that exculpatory evidence is stronger than the evidence in this case the indictment, confirmed that the verdicts will be issued at some banks. Committee Chairman Talal Zobaie at a press conference, yesterday, at the parliament building: "The Parliamentary Integrity Committee visited the presidency Court of Appeals Baghdad Rusafa and discussed with the President of the Court and judges of integrity and prosecutors investigative procedures in cases completed and reasons for delay in resolving a number of issues, as discussed my secretariat Baghdad and the central bank. " Zobaie He added that "the number of cases referred to the court in the previous period was 3526 issue and the number of completed including 3007 issue between the release and the closing for lack of evidence and the assignment and governance," explaining that "the Court of Appeals Baghdad Rusafa returned the verdict in the case of the central bank from scratch, according to the law in the presence of the Governor Former Bank Sinan Shabibi, who was released because exculpatory evidence was stronger than the prosecution evidence. " Zobaie and that "there is a section of the staff ruled because of fraudulent invoices and other provisions will be issued at some banks," he said, adding that "part of the proposed treatment is a letter of credit in an auction sale of the currency." Zobaie and continued that "the Baghdad Municipality file has been discussed how to support the competent court to government tenders and to develop specific criteria for tenders and create a regulatory point in conducting tenders and contracts and discuss the issue of excessive speculative costs and finding appropriate solutions to them."
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