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The closure of a large number of banks Baghdad on charges of fraud ..
1/20/2015
Announced the Integrity Committee in the Iraqi Council of Representatives, on Sunday, all near the issuance of judicial rulings against 16 banks waged on charges of forgery in the case of the Central Bank, confirmed the resolution of more than 3,000 private administrative and financial corruption issue, while suggesting to discuss how to develop specific criteria for tenders in the Municipality Baghdad. Committee Chairman Talal Zobaie during a press conference at the parliament building, "it was the resolution of 3007 issue of the total 3526 competent issue of corruption in the presidency to resume Baghdad court Rusafa," adding, "it was the acquittal of former Central Bank Governor Sinan al-Shabibi in the case of the Central Bank and the rule of the Department of employees. " He Zobaie, that "the Committee discussed the secretariat of Baghdad file and how to develop specific criteria for tenders and find a control point when a government tenders." For his part, member of the Committee Taha defense during the conference, "The judiciary issued verdicts on 16 charges of fraud banks waged issue of central bank bills." The judicial power in Iraq announced, in the (December 22, 2014) that Rusafa Criminal Court decided to acquit former central bank governor Sinan al-Shabibi of corruption charges related to the central bank, while the main reason for the
"lack of evidence". He revealed the source of human rights in the early (November 26, 2014) that both the former central bank governor, and former Minister of Communications, for example, before the court as soon as they returned to Baghdad, after promises that they would receive a fair courts, noting that the judge released them on bail. The Integrity Commission in the confirmed, (December 8, 2012) that the Central Bank of the issue "is still considered" in front of the judiciary circumstances will reveal to the public as soon as the sentences issued against Almatturtin.oathm coalition of state law, in 28/11/2012, politicians and lawmakers trying to "pressure" to investigators in the case of the central bank to avoid a conviction. He stressed the Supreme Judicial Council, in the (October 19, 2012), the issuance of an arrest warrant for Central Bank Governor Sinan al-Shabibi and a number of officials in corruption cases, while media reports indicated that al-Shabibi fled the country after the issuance of the memorandum, while the bank denied the news, stressing that the governor is currently taking part in an annual conference in Tokyo and will return to Baghdad. She described the Parliamentary Integrity Commission, in the (November 10, 2012), the Special Committee to investigate corruption cases attributed to the CBI that it is "illegal", and confirmed that he will form a new committee to re-investigate this file, calling for a freeze on the decision to arrest the right Bank Governor Sinan al-Shabibi. The Iraqi Council of Representatives formed in August 2012 fact-finding committee on the daily auction sales of the dollar at the central bank and the people who have access to hard currency and checking Alambaat.okan numbers central bank governor article Shabibi was rejected in a press statement to return to Iraq only after the abolition of the charges against him on Corruption in the work of the central bank. The Iraqi Council of Ministers decided, in (October 16, 2012), the prime BSA Abdul Basit Turki tasks Governor of the Central Bank and Kalh.osbak revealed that former House Speaker Osama Najafi, in (October 7, 2012), exemption Bank Governor Sinan al-Shabibi from office, the existence of suspicion of corruption in the work of the Iraqi Central Bank, while pointed out that the Council proceeded to achieve the "depth" of the central bank's policy since 2003, vowed to pursue the investigation "personally" to the importance of the issue. And met with the issue of the dismissal of the governor of the Central Bank of Iraq, international reactions mixed it called the American ambassador in Iraq Stephen Beecroft in (25 October, 2012) to a transparent investigation in this case as it represents the great importance of the Iraqi economy, as the World Bank stressed the need for a transparent investigation in this case, pointing to the lack of knowledge of the chaos that prevailed Central Bank of Iraq and that Iraqi officials talked about.
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1/20/2015
Announced the Integrity Committee in the Iraqi Council of Representatives, on Sunday, all near the issuance of judicial rulings against 16 banks waged on charges of forgery in the case of the Central Bank, confirmed the resolution of more than 3,000 private administrative and financial corruption issue, while suggesting to discuss how to develop specific criteria for tenders in the Municipality Baghdad. Committee Chairman Talal Zobaie during a press conference at the parliament building, "it was the resolution of 3007 issue of the total 3526 competent issue of corruption in the presidency to resume Baghdad court Rusafa," adding, "it was the acquittal of former Central Bank Governor Sinan al-Shabibi in the case of the Central Bank and the rule of the Department of employees. " He Zobaie, that "the Committee discussed the secretariat of Baghdad file and how to develop specific criteria for tenders and find a control point when a government tenders." For his part, member of the Committee Taha defense during the conference, "The judiciary issued verdicts on 16 charges of fraud banks waged issue of central bank bills." The judicial power in Iraq announced, in the (December 22, 2014) that Rusafa Criminal Court decided to acquit former central bank governor Sinan al-Shabibi of corruption charges related to the central bank, while the main reason for the
"lack of evidence". He revealed the source of human rights in the early (November 26, 2014) that both the former central bank governor, and former Minister of Communications, for example, before the court as soon as they returned to Baghdad, after promises that they would receive a fair courts, noting that the judge released them on bail. The Integrity Commission in the confirmed, (December 8, 2012) that the Central Bank of the issue "is still considered" in front of the judiciary circumstances will reveal to the public as soon as the sentences issued against Almatturtin.oathm coalition of state law, in 28/11/2012, politicians and lawmakers trying to "pressure" to investigators in the case of the central bank to avoid a conviction. He stressed the Supreme Judicial Council, in the (October 19, 2012), the issuance of an arrest warrant for Central Bank Governor Sinan al-Shabibi and a number of officials in corruption cases, while media reports indicated that al-Shabibi fled the country after the issuance of the memorandum, while the bank denied the news, stressing that the governor is currently taking part in an annual conference in Tokyo and will return to Baghdad. She described the Parliamentary Integrity Commission, in the (November 10, 2012), the Special Committee to investigate corruption cases attributed to the CBI that it is "illegal", and confirmed that he will form a new committee to re-investigate this file, calling for a freeze on the decision to arrest the right Bank Governor Sinan al-Shabibi. The Iraqi Council of Representatives formed in August 2012 fact-finding committee on the daily auction sales of the dollar at the central bank and the people who have access to hard currency and checking Alambaat.okan numbers central bank governor article Shabibi was rejected in a press statement to return to Iraq only after the abolition of the charges against him on Corruption in the work of the central bank. The Iraqi Council of Ministers decided, in (October 16, 2012), the prime BSA Abdul Basit Turki tasks Governor of the Central Bank and Kalh.osbak revealed that former House Speaker Osama Najafi, in (October 7, 2012), exemption Bank Governor Sinan al-Shabibi from office, the existence of suspicion of corruption in the work of the Iraqi Central Bank, while pointed out that the Council proceeded to achieve the "depth" of the central bank's policy since 2003, vowed to pursue the investigation "personally" to the importance of the issue. And met with the issue of the dismissal of the governor of the Central Bank of Iraq, international reactions mixed it called the American ambassador in Iraq Stephen Beecroft in (25 October, 2012) to a transparent investigation in this case as it represents the great importance of the Iraqi economy, as the World Bank stressed the need for a transparent investigation in this case, pointing to the lack of knowledge of the chaos that prevailed Central Bank of Iraq and that Iraqi officials talked about.
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