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House of Representatives raises its Thursday after discussing the policy of the Central Bank and an end to the first and second readings of the six laws
Tuesday, October 06, 2 / November 2012 18:57
{Baghdad: Euphrates News} discussed the House of Representatives in session thirty held under the chairmanship of First Deputy Speaker of Parliament Qusay al-Suhail and the presence of 182 deputies today Saturday 6 day on the sixth of November in 2012, central bank policy in finished reading the first and second of six laws. "
A statement by the Information Office of the Council of Representatives received and Euphrates News Agency {} copy today he was "at the beginning of the meeting initiated by any of the Holy Quran presented Suhail condolences Council for each of the MP Mohammed Saadoun Chihod the death of his uncle and another Zain Nuri's death her sister outside Iraq."
He added, "after the Council ended the first reading of the draft law by the Fifth Amendment to the Law of the State Council No. {65} for the year 1979 and submitted by the Legal Committee because of being handled by the Council of important duties in the preparation and formulation of draft legislation and considering an adviser to the state of opinion and legal advice, and the increase in the duties of the Council increased Number of legislation and inquiry and clarification before it and to increase the number of advisers and assistants depending on increased duties and benefit from legal experienced and competent and the introduction of courts administrative judiciary and eliminate staff and in some areas to facilitate the litigation process and the protection of citizens from arbitrary administrative authorities and protect the rights of the state and its interests and maintenance of prejudice staff their duties. "
As the Council ended the first reading of a bill rent farmland and submitted by the Committee on Agriculture to secure rent farmland according to the principles and foundations of a new and advancement of agriculture and increase crop production strategy outside the boundaries of perfusion and exception Desert Land of procedures Bid, as has been the completion of the second reading of the draft law on ratification of the Convention amend the Convention on the establishment of the Arab Company for the construction and repair of ships, ratified by law {58} for the year 1974 and submitted by the Committees on Foreign Relations and services and reconstruction, financial and oil and gas. "
And that "the interventions on the bill, MP Abbas al-Bayati," the importance of the bill being حزء of Iraq's obligations in OAPEC order to get the facilities in the export as well as the importance of knowledge of the items contained in the Convention. "
As confirmed committees "The agreement achieved the goals that seeks OAPEC to Thakiqiha in Arab countries, citing the presence of recommendations on knowledge of the agreement, then completed the second reading of a bill accession of the Republic of Iraq to the Convention on Physical Protection of Nuclear Material and submitted by the Committees on Foreign Relations and Defense and Security ".
In the interventions of Representatives MP Riad Ghraib "the importance of the Convention as fall within the framework of an effort Iraq out from under the provisions of Chapter VII calling to expedite a vote on the bill, as pointed committees on interventions that" accession to the Convention demonstrate good intentions Iraq in the nuclear field especially in light of concerns that apply on the control of some groups of internationally banned weapons. "
He went on the statement "after the Council ended the second reading of the draft law the First Amendment to CPA Order defunct No. {86} for the year 2004 and submitted by the committees of security, defense and legal, and interventions on the draft law MP Mahma Khalil said the bill includes economic benefits and security, especially since many of the provinces suffer from the issue of auto Almnafist and not to give ownership of the vehicle. "
For his part, MP Walid al-Hilli said that "amendment is the Coalition Provisional Authority to اينسجم with Iraq's sovereignty, which requires cancellation of orders rather than modify, pointing to the importance of a new law to pass."
For her part, MP Najiba Najib violation amendment CPA Order of Iraqi sovereignty, especially after becoming decadent not exist, noting the legislative role of the Council.
MP Hassan Al Yassiry has said the "original text to CPA Order includes general instructions regarding the sale and purchase of cars and heirs transactions while the current bill regard to a particular aspect, calling public traffic manager to address the Council of Ministers on the issue instructions on vehicles."
In response to the interventions confirmed the Legal Committee "taking into consideration the proposals of Representatives indicating that orders CPA under the current constitution window until now as laws are changed based projects submitted by the authorities concerned," noting that "the project included compel the seller and buyer registration of vehicles and transfer of ownership , declared its readiness for new legislation through an agreement with the government. "
He said, "The Board completed the second reading of the draft law of the First Amendment of the Public Roads Act {35} for the year 2002 and submitted by the Commission services and reconstruction.
In the interventions of the deputies on the draft law proposed MP Walid al-Hilli "cancel special materials that include harsh penalties involving imprisonment of offenders and replacing it with a fine financial tight, noting the MP Hamid Buffy" the importance that fit fine with the size of the damage to roads public, either MP Hanan al It considered that "the law regaining critical, especially in light of the lack of attention which requires the development of methods severe penalties to ensure compliance with the instructions."
For its part, the Committee noted that "the prison sentence comes in response to the magnitude of the damage in accidents that lead to death, noting the Commission's intention to reshuffle the fines contained in the bill," pointing out that "most of the roads that have been repaired have been sabotaged by Sir payloads large indicating that the Committee will be amendments to the draft law in line with the current stage. "
In another matter Council discussed policy CBI where affirmed Qusay al-Suhail Committee Chairman temporary pursue political Central Bank in his speech that, following complaints regarding auction sale of foreign currency and trading sales in the Central Bank hosted the Presidency of the Council concerned at the bank in addition to the Minister of Finance The Chairman of the Board of Supreme Audit and Chairman of the Finance Committee and chairman of the parliamentary committee of economy and investment where there is convinced that there are many violations and suspicions in private transactions and Maitalq auction sale of foreign currency, was on the track to form a committee to investigate the data available to the Presidency. "
He explained Suhail, "it was diagnosed gaps existence multiple instructions more than 7 instructions for buying and selling foreign currency in one year and reflected the policy is clear has been assigned a team of BSA to pursue violations to analyze 200 financial transaction amounts reached 2 billion and $ 200 million and included food and Furniture and library materials to enter the Iraqi market, "adding that" bank officials believe that at least 85% entered actually the Iraqi market, indicating that after question Tax Commission afternoon of the total amount estimated at more than two billion dollars entry $ 21 million only to the Iraqi market. "
And between Suhail said "most goods entering Iraq and fake," noting that "the committee reached the conclusion that 98% of financial transactions conducted in a manner and fake اوجود her," adding that "after expanding the sample turned out to be 6 to 7 private banks have front companies have In Baghdad, Dubai and Oman through which import food and different materials, "pointing to" the presence of 7-8 fake companies in Dubai specializes in the transfer of money from Iraq and sent to Dubai or Abu Dhabi and Oman, "pointing out that" a lot of private banks turned into a speculative In the currency market, instead of contributing to development where those banks to transfer money and sold to middlemen. "
"The amount of leakage in the size of the funds amounted to between 100-150 million pointing to the importance that is checking now with money Iraq abroad where he has 140 bank account outside Iraq, Anmlk coupes movement monthly have also turned out to be $ 900 million was withdrawn from the Before the U.S. Treasury Department in one year as does installation of the quantities of gold and precious stones, indicating that the report has been referred to the Integrity Commission and then to the courts, stressing that the Office of money laundering at the bank was alert the central bank governor down to the existence of money laundering. "
He added that "stability in the value of foreign currency reflects the need of the market, which is 80 million more than this amount being smuggled emphasizing the role of the Council in protecting Iraq's economy, noting that the central bank turned into a tool for currency smuggling."
For his part, MP Haider Abadi, head of the Finance Committee, "and there was something wrong in the instructions of the Central Bank due to increased demand for the dollar, which led to confusion noting that the investigation committee is not interested in accusing anyone because it's about the elimination."
Turn MP Ahmed Alwani, Chairman of the Economic Committee that "the issue lacks a political dimension where Zsolt information on significant violations led to the formation of the investigation committee, pointing to the existence of fake receipts in the import of food."
In the responses of the House of Representatives on the policies included in the report called MP Haider Mulla applicant debate to "aspects of the investigation is completed in central bank policy is to submit a report to the House of Representatives," noting "the importance of defense all the House of Representatives for the most important economic institution."
For his part, MP Bahaa al-Araji, said that "the judiciary carry out preliminary and the investigation is not considered this report based on the investigation, warning of duplication of the judiciary's handling of the issues in front of him."
He praised MP Hassan Jihad on "efforts committee formed to monitor the performance of the central bank, calling for" punish anyone involved with corruption and money laundering, "MP Aziz Ugaili has demanded" grill and host officials at the Central Bank in the House of Representatives, "while the saw MP names Musawi "The investigation indicates that money laundering is one of the important sources of funding for terrorism advocate investigative parliamentary committee to dialogue with the governor of the central bank to reveal some of those involved."
The MP Hamid Buffy the need to "statement and view the Central Bank on what has been investigating about it, especially as the bank is responsible to the House of Representatives," while the eye MP unit Jumaili to "the importance of follow-up work of private banks that bear responsibility for money laundering in collaboration with remittance companies, proposed canceling Auction sale of the dollar, "but the MP Ahmad Chalabi said the" direction of the Commission in the investigation wrong and that all dealt report the issue of foreign exchange as the report discussed one aspect of the problem, and wondered about the involved money laundering demanding the formation of an investigative committee again to reveal all aspects of the case after the Commission carried current specific people responsible for what happened. "
For his part, MP Abdul Hussein al-Yasiri to "uncover the reasons for conversion of these amounts and that billions and revealed who went forth these amounts," while showed MP Magda Tamimi "a great corruption in the Central Bank, criticizing lack of use of the Interim Committee Committee financial Aldaimip competent to monitor the Bank's work Central ", but Rep. Najiba Najib stressed" the need to fight corruption in various institutions across the formation of an investigative committee competent, "while MP Aziz al-Mayahi that" all documents submitted to the Central Bank forged often been alert to get breaches in the bank. "
In response to the interventions confirmed Suhail "having convinced all dealt report of information pointing to the power of the presidency of the Council for the formation of temporary committees", adding that "the Integrity Commission did not control the arrest of those involved, but saw it as dimension judicially and legally been on the track convert the case to the judiciary. "
He pointed out that "the central bank governor bears a great responsibility being withdrawn powers all general managers and deputy central bank," noting that "the Presidency of the Council laying sequence currently detained, especially as the Commission auction at the Central Bank had breached its work fully stressing defense Presidency extreme to protect the independence of the central bank without the protection of corruption in this institution. "
He explained Suhail said "various departments did not take any action to stop money laundering operations noting that the senior management of the bank bear problem is specific to Iraq as it now stands, is unlikely experiences, but needs to increase profits, indicating no loss of six billion dollars of fund Iraq's revenues and wondered about the role of parliamentary committees in the investigation the big issues of corruption. "
Turn called Chairman of the Interim Committee meeting Aref Tayfur to "continue its work and submit a comprehensive report on latest results."
The statement noted that "decided to adjourn the meeting until Thursday next day on the eighth of November 2012." Ended
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