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Parliament lifted its to Thursday after the Central Bank policy discussion and end the first and second readings of the six laws
Tuesday, 06 November 2012 17: 51
[Baghdad]
The House discussed the 30th meeting held under the chairmanship of Mr. Qusay Suhail, first Deputy Speaker of the House and in the presence of 182 deputies Saturday Central Bank policy, finished first and second readings of the six laws decide the adjournment to Thursday.
According to a statement by the Chamber of Deputies received information each agency Iraq [where] said that "at the beginning of the meeting initiated by any of the verses presented the Council's condolences to Suhail Attorney Mohammed sadoun sign MOU for the death of his uncle and MP zainuri death of her sister outside Iraq."
After the Council completed its first reading of the draft law of the fifth amendment to the Council of State Act No. [65] of 1979 and by the legal Committee given by Council of important duties in the preparation and drafting of draft legislation and as an adviser to state opinions, legal advice and increased the duties of Council legislation and the increased number of inquiries and clarification before it and to increase the number of advisors and assistants to increase the functions and benefit from experienced legal jurisdiction and administrative courts and juvenile justice personnel in some areas to facilitate litigation process and the protection of citizens Administrative authorities abuse and protect the rights and interests of the State and maintenance of breach of staff duties.
The Council completed its first reading of the draft law on the lease of agricultural land and submitted by the Committee on agriculture to secure rental of agricultural land in accordance with the principles and new foundations and the advancement of agriculture and increased crop production strategic beyond irrigation and exception of desert land auction procedures.
As the Board completed the second reading of the draft law on ratification of the agreement amending the Convention on the establishment of Arabic company shipbuilding and repair approved by law No. [58] of 1974 and submitted by the committees on foreign relations and services, construction and finance, oil and gas.
And in interventions on the draft law MP Abbas Al-Bayati, "the importance of the draft law being part of Iraq's obligations in OAPEC organization in order to obtain export facilities as well as the importance of knowing the items contained in the Convention".
In its reply emphasized the committees on "the Convention achieved the objectives of the Organization achieved in States to OAPEC Arabic indicating the existence of recommendations on knowing the terms of the Convention".
And the Council completed a second reading of the draft law of the Republic of Iraq to the Convention on the physical protection of nuclear material and of the committees on foreign relations and security and defence.
And in the interventions of the deputies stressed the Attorney Riad ghareeb on "the importance of the Convention as part of an effort to get out of Iraq under the provisions of Chapter VII," speed up voting on the Bill.
In its reply to interventions, the Committee recalled that accession to the Convention that established the goodwill of Iraq in the nuclear field, especially in light of concerns that apply over control of certain groups of internationally prohibited weapons. "
After the Council completed the second reading of the amendment Bill of the dissolved Coalition Provisional Authority order No. [86] for 2004 submitted by the defence and security committees.
And in interventions on the Bill mohama MP Khalil that "the Bill includes special economic and security advantages, many provinces suffer from the auto almanvist and not give ownership of the vehicle."
Said MP Walid ornaments to modify Coalition Provisional Authority order don't agree with rule of Iraq which requires clear commands rather than modify, noting the importance of issuing a new password ".
For its part confirmed Deputy Najib Risalat "violation Amendment Coalition Provisional Authority order to Iraqi sovereignty especially after becoming decadent and doesn't exist, noting the legislative role of the Council."
MP Hassan Al-yasiri was among the "original text of Coalition Provisional Authority order includes general instructions for buying and selling cars and transactions the heirs, while the current Bill to a particular side," Director General traffic to "address the Cabinet on instructions on vehicles".
In response to a legal Committee confirmed the interventions take into consideration the proposals of Deputies stating that CPA orders under the current Constitution in force so far as laws are changed based projects submitted by stakeholders to ensure project require the seller and buyer to vehicle registration, transfer of ownership, declaring its readiness to enactment of a new agreement with the Government.
The Board completed the second reading of the draft law of the first amendment to the law on public roads No. [35] for 2002 submitted by the Commission services and reconstruction.
And in the interventions of lawmakers on the Bill proposed MP Walid ornaments "abolition of special materials that include severe penalties for violators and replacing them with imprisoned fine tight."
The MP Hamid Buffy to "important that meshes with fine size damage to highways."
MP Hanan Fatlawi said that "the law subject importance, especially in light of the lack of attention to methods requiring a severe penalties to ensure compliance with the instructions".
For its part the Commission noted that "imprisonment comes in response to the gravity of the damage in accidents resulting in death, noting the Commission's intention to reshuffle the fines contained in the Bill, pointing to most roads repaired has been damaged through belt large payloads, stating that the Committee would be amendments to the draft law, commensurate with the current phase."
In the last policy Board discussed the Iraqi Central Bank where he Quassey Suhail Chairman of the Interim Committee for political follow-up Central Bank in his speech that "following complaints regarding the auction sale of foreign currency and sales transaction at the Central Bank presidency hosted the Council involved in the Bank in addition to the Minister of finance and Chairman of the audit and Finance Committee and the Chairman of the Committee on the economy and investment, with a conviction many breaches and suspicious transactions, in particular trip to the auction sale of foreign currency on the impact The creation of a Commission to investigate the data available to the Presidency ".
Suhail said he was diagnosed with multiple instructions gaps more than 7 instructions for buying and selling foreign currency within one year and reflected the policy unclear, commissioned a team of the Office of financial supervision to monitor breaches of 200 financial transaction analysis amounts to 2 billion and 200 million dollars and included food and furniture and Office materials to enter the Iraqi market, adding that World Bank officials believe that at least 85% already entered into the Iraqi market, stating that after the question emerged from the total taxation authority The amount is estimated at more than $ 2 billion entry only $ 21 million to the Iraqi market. "
"Most of the fake goods entering Iraq, indicating that his Committee" found that 98 percent of financial transactions is fake educated ", noting that" after expanding the sample turned out to be 6 to 7 private banks have front companies in Baghdad and Dubai and Oman through which food and various materials ", pointing to" a 7-8 fake companies in Dubai dedicated to diverting funds from Iraq and sent to Dubai or Abu Dhabi and Oman ", pointing out that" a lot Private banks turned into a speculative currency market instead of contributing by development banks and sell them to intermediaries. "
The amount of leakage in the size of funds amounted to between 100-150 million dollars, "pointing out" the importance of auditing currently funds Iraq abroad where owns 140 bank account outside Iraq we monthly transaction statements are found to be $ 900 million was withdrawn by the US Treasury in a given year as no installing of the quantities of gold and precious stones ", stating that" the report forwarded to the Commission of integrity and then to justice, "the Office of washing Money in the Bank Central Bank Governor was alerted to the existence of money laundering ".
"Stability in the foreign exchange value reflects the market need 80 million and this amount is smuggled, stressing its role in protecting the economy of Iraq noted that the Central Bank has turned into a tool for currency smuggling".
For his part, Haidar Al-Abadi, Deputy Chairman of the Finance Committee of a bug in the instruction of the Central Bank because of increased demand for the dollar resulting in confusion, indicating that an investigative Committee on accusing anyone of the judiciary.
In turn, stressed Deputy Ahmed Al-alwani, head of the Economic Committee that "the case to assume a political dimension, with information on significant violations led to the formation of investigative Committee", pointing to "a fake receipts in import of food".
And in the responses of the Helms report called MP Haider Al-Mulla submitted request for discussion to complete aspects of the investigation in the Central Bank's policy is to report to the House of representatives ", noting" the importance of Defense of all representatives of the most important economic institution ".
His Deputy Bahaa Al-araji of the judiciary carry out a preliminary investigation and this report is not a basis for investigation, "double dealing with justice issues before it."
MP Hassan Jihad praised the "efforts of the Committee formed to monitor the performance of the Central Bank," punishing all those involved in corruption and money laundering. "
Attorney Aziz Al-igaily, called "the grill and host Central Bank officials in the House".
Placeholder names al-Musawi considered that "the investigation indicates that money laundering is one of the important sources of terrorist financing investigative parliamentary Committee to advocate dialogue with the Governor of the Central Bank to detect some of those involved."
MP Hamid Buffy need "statement of the Central Bank's perspective on the investigation that the Bank is accountable to the Chamber of Deputies.
Drew MP unit--"the importance of follow-up to the work of private banks responsible for money laundering in cooperation with companies, proposed canceling an auction to sell the dollar."
Said MP Ahmad Chalabi "direction Committee to investigate and report all addressed the issue of external conversion as the report discussed one aspect of the problem, adding who implicated" money laundering prompted a second investigative Commission to disclose all aspects of the case that the current Commission blamed specific people responsible for what happened. "
But Attorney Abdul Hussein Al-yasseri, student b detect reasons for converting these amounts in the billions and expose who I went to these amounts.
In turn indicated MP Magda El-Tamimi "corruption in the Central Bank", criticizing "do not use temporary Committee Permanent Finance Committee competent to monitor the work of the Central Bank".
Risalat MP Najib stressed "the need to fight corruption in various institutions across competent investigative committees".
Ray Aziz Attorney Paul that "all documents submitted to the Central Bank forged often alert to breaches in the Bank".
In reply to interventions Suhail said "a convinced all dealt with the report pointing out the validity of Presidium of temporary committees, noting that the Commission of integrity not to apprehend those involved but considered judicial and legal dimension is to convert the case to justice."
Drew Suhail said, "Central Bank Governor bears great responsibility being to withdraw powers all general managers and Deputy in the Central Bank", stating that "the Presidium is currently detainees that auction Commission breached Central Bank fully operational", stressing the strong Presidency defence "to protect the independence of the Central Bank without the protection of corruption in this institution."
Suhail said that "various circles took no action to stop money laundering operations", noting that "the Bank's senior management that the Iraq problem bears it stands not likely experience but needs to increase profits", stating "no loss of six billion dollars from the proceeds Fund Iraq questioning the role of parliamentary committees in investigating major corruption cases".
Aref Tayfour called turn the Chair of the Provisional Committee to continue its work and report the latest results integrated.
[You must be registered and logged in to see this link.]
Tuesday, 06 November 2012 17: 51
[Baghdad]
The House discussed the 30th meeting held under the chairmanship of Mr. Qusay Suhail, first Deputy Speaker of the House and in the presence of 182 deputies Saturday Central Bank policy, finished first and second readings of the six laws decide the adjournment to Thursday.
According to a statement by the Chamber of Deputies received information each agency Iraq [where] said that "at the beginning of the meeting initiated by any of the verses presented the Council's condolences to Suhail Attorney Mohammed sadoun sign MOU for the death of his uncle and MP zainuri death of her sister outside Iraq."
After the Council completed its first reading of the draft law of the fifth amendment to the Council of State Act No. [65] of 1979 and by the legal Committee given by Council of important duties in the preparation and drafting of draft legislation and as an adviser to state opinions, legal advice and increased the duties of Council legislation and the increased number of inquiries and clarification before it and to increase the number of advisors and assistants to increase the functions and benefit from experienced legal jurisdiction and administrative courts and juvenile justice personnel in some areas to facilitate litigation process and the protection of citizens Administrative authorities abuse and protect the rights and interests of the State and maintenance of breach of staff duties.
The Council completed its first reading of the draft law on the lease of agricultural land and submitted by the Committee on agriculture to secure rental of agricultural land in accordance with the principles and new foundations and the advancement of agriculture and increased crop production strategic beyond irrigation and exception of desert land auction procedures.
As the Board completed the second reading of the draft law on ratification of the agreement amending the Convention on the establishment of Arabic company shipbuilding and repair approved by law No. [58] of 1974 and submitted by the committees on foreign relations and services, construction and finance, oil and gas.
And in interventions on the draft law MP Abbas Al-Bayati, "the importance of the draft law being part of Iraq's obligations in OAPEC organization in order to obtain export facilities as well as the importance of knowing the items contained in the Convention".
In its reply emphasized the committees on "the Convention achieved the objectives of the Organization achieved in States to OAPEC Arabic indicating the existence of recommendations on knowing the terms of the Convention".
And the Council completed a second reading of the draft law of the Republic of Iraq to the Convention on the physical protection of nuclear material and of the committees on foreign relations and security and defence.
And in the interventions of the deputies stressed the Attorney Riad ghareeb on "the importance of the Convention as part of an effort to get out of Iraq under the provisions of Chapter VII," speed up voting on the Bill.
In its reply to interventions, the Committee recalled that accession to the Convention that established the goodwill of Iraq in the nuclear field, especially in light of concerns that apply over control of certain groups of internationally prohibited weapons. "
After the Council completed the second reading of the amendment Bill of the dissolved Coalition Provisional Authority order No. [86] for 2004 submitted by the defence and security committees.
And in interventions on the Bill mohama MP Khalil that "the Bill includes special economic and security advantages, many provinces suffer from the auto almanvist and not give ownership of the vehicle."
Said MP Walid ornaments to modify Coalition Provisional Authority order don't agree with rule of Iraq which requires clear commands rather than modify, noting the importance of issuing a new password ".
For its part confirmed Deputy Najib Risalat "violation Amendment Coalition Provisional Authority order to Iraqi sovereignty especially after becoming decadent and doesn't exist, noting the legislative role of the Council."
MP Hassan Al-yasiri was among the "original text of Coalition Provisional Authority order includes general instructions for buying and selling cars and transactions the heirs, while the current Bill to a particular side," Director General traffic to "address the Cabinet on instructions on vehicles".
In response to a legal Committee confirmed the interventions take into consideration the proposals of Deputies stating that CPA orders under the current Constitution in force so far as laws are changed based projects submitted by stakeholders to ensure project require the seller and buyer to vehicle registration, transfer of ownership, declaring its readiness to enactment of a new agreement with the Government.
The Board completed the second reading of the draft law of the first amendment to the law on public roads No. [35] for 2002 submitted by the Commission services and reconstruction.
And in the interventions of lawmakers on the Bill proposed MP Walid ornaments "abolition of special materials that include severe penalties for violators and replacing them with imprisoned fine tight."
The MP Hamid Buffy to "important that meshes with fine size damage to highways."
MP Hanan Fatlawi said that "the law subject importance, especially in light of the lack of attention to methods requiring a severe penalties to ensure compliance with the instructions".
For its part the Commission noted that "imprisonment comes in response to the gravity of the damage in accidents resulting in death, noting the Commission's intention to reshuffle the fines contained in the Bill, pointing to most roads repaired has been damaged through belt large payloads, stating that the Committee would be amendments to the draft law, commensurate with the current phase."
In the last policy Board discussed the Iraqi Central Bank where he Quassey Suhail Chairman of the Interim Committee for political follow-up Central Bank in his speech that "following complaints regarding the auction sale of foreign currency and sales transaction at the Central Bank presidency hosted the Council involved in the Bank in addition to the Minister of finance and Chairman of the audit and Finance Committee and the Chairman of the Committee on the economy and investment, with a conviction many breaches and suspicious transactions, in particular trip to the auction sale of foreign currency on the impact The creation of a Commission to investigate the data available to the Presidency ".
Suhail said he was diagnosed with multiple instructions gaps more than 7 instructions for buying and selling foreign currency within one year and reflected the policy unclear, commissioned a team of the Office of financial supervision to monitor breaches of 200 financial transaction analysis amounts to 2 billion and 200 million dollars and included food and furniture and Office materials to enter the Iraqi market, adding that World Bank officials believe that at least 85% already entered into the Iraqi market, stating that after the question emerged from the total taxation authority The amount is estimated at more than $ 2 billion entry only $ 21 million to the Iraqi market. "
"Most of the fake goods entering Iraq, indicating that his Committee" found that 98 percent of financial transactions is fake educated ", noting that" after expanding the sample turned out to be 6 to 7 private banks have front companies in Baghdad and Dubai and Oman through which food and various materials ", pointing to" a 7-8 fake companies in Dubai dedicated to diverting funds from Iraq and sent to Dubai or Abu Dhabi and Oman ", pointing out that" a lot Private banks turned into a speculative currency market instead of contributing by development banks and sell them to intermediaries. "
The amount of leakage in the size of funds amounted to between 100-150 million dollars, "pointing out" the importance of auditing currently funds Iraq abroad where owns 140 bank account outside Iraq we monthly transaction statements are found to be $ 900 million was withdrawn by the US Treasury in a given year as no installing of the quantities of gold and precious stones ", stating that" the report forwarded to the Commission of integrity and then to justice, "the Office of washing Money in the Bank Central Bank Governor was alerted to the existence of money laundering ".
"Stability in the foreign exchange value reflects the market need 80 million and this amount is smuggled, stressing its role in protecting the economy of Iraq noted that the Central Bank has turned into a tool for currency smuggling".
For his part, Haidar Al-Abadi, Deputy Chairman of the Finance Committee of a bug in the instruction of the Central Bank because of increased demand for the dollar resulting in confusion, indicating that an investigative Committee on accusing anyone of the judiciary.
In turn, stressed Deputy Ahmed Al-alwani, head of the Economic Committee that "the case to assume a political dimension, with information on significant violations led to the formation of investigative Committee", pointing to "a fake receipts in import of food".
And in the responses of the Helms report called MP Haider Al-Mulla submitted request for discussion to complete aspects of the investigation in the Central Bank's policy is to report to the House of representatives ", noting" the importance of Defense of all representatives of the most important economic institution ".
His Deputy Bahaa Al-araji of the judiciary carry out a preliminary investigation and this report is not a basis for investigation, "double dealing with justice issues before it."
MP Hassan Jihad praised the "efforts of the Committee formed to monitor the performance of the Central Bank," punishing all those involved in corruption and money laundering. "
Attorney Aziz Al-igaily, called "the grill and host Central Bank officials in the House".
Placeholder names al-Musawi considered that "the investigation indicates that money laundering is one of the important sources of terrorist financing investigative parliamentary Committee to advocate dialogue with the Governor of the Central Bank to detect some of those involved."
MP Hamid Buffy need "statement of the Central Bank's perspective on the investigation that the Bank is accountable to the Chamber of Deputies.
Drew MP unit--"the importance of follow-up to the work of private banks responsible for money laundering in cooperation with companies, proposed canceling an auction to sell the dollar."
Said MP Ahmad Chalabi "direction Committee to investigate and report all addressed the issue of external conversion as the report discussed one aspect of the problem, adding who implicated" money laundering prompted a second investigative Commission to disclose all aspects of the case that the current Commission blamed specific people responsible for what happened. "
But Attorney Abdul Hussein Al-yasseri, student b detect reasons for converting these amounts in the billions and expose who I went to these amounts.
In turn indicated MP Magda El-Tamimi "corruption in the Central Bank", criticizing "do not use temporary Committee Permanent Finance Committee competent to monitor the work of the Central Bank".
Risalat MP Najib stressed "the need to fight corruption in various institutions across competent investigative committees".
Ray Aziz Attorney Paul that "all documents submitted to the Central Bank forged often alert to breaches in the Bank".
In reply to interventions Suhail said "a convinced all dealt with the report pointing out the validity of Presidium of temporary committees, noting that the Commission of integrity not to apprehend those involved but considered judicial and legal dimension is to convert the case to justice."
Drew Suhail said, "Central Bank Governor bears great responsibility being to withdraw powers all general managers and Deputy in the Central Bank", stating that "the Presidium is currently detainees that auction Commission breached Central Bank fully operational", stressing the strong Presidency defence "to protect the independence of the Central Bank without the protection of corruption in this institution."
Suhail said that "various circles took no action to stop money laundering operations", noting that "the Bank's senior management that the Iraq problem bears it stands not likely experience but needs to increase profits", stating "no loss of six billion dollars from the proceeds Fund Iraq questioning the role of parliamentary committees in investigating major corruption cases".
Aref Tayfour called turn the Chair of the Provisional Committee to continue its work and report the latest results integrated.
[You must be registered and logged in to see this link.]
