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Elaf enter backstage Iraqi Central Bank scandal: big heads in the Shiite Coalition is accused of stealing billions of dollars
[17:34] 12/Nov/17
Erbil 17 November (PNA) – chapters continue the Iraqi Central Bank scandal that toppled Sinan Al-Shabibi province early this month. Illaftrain has investigated about this scam and what associate with her chapters
And remarks by Iraqi Prime Minister Nuri al-Maliki that it will fall with big heads. Ilaf was able to enter the scene and spoke with more than one source, including senior leadership of the Iraqi National Coalition (Shiite) who belongs to Prime Minister Nuri al-Maliki's Islamic Dawa party. Leadership by said required anonymity for security reasons, the Central Bank of Iraq scandal is one of the biggest corruption scandals in Iraq and lasted a long time to create Division within the country and abroad.
He explained that a number of Shiite coalition leaders are involved and their files have been transferred to the Iraqi justice and are leading figures in their parties and information from it as sovereign and blocks in the Iraqi Parliament, (and will refer to the initials withheld their names only) such as (p) which is involved, and the fact that vast wealth in billions of dollars. And former sovereign Minister BJ has managed his family's Bank and was using the carrot and stick with the CBI's management manipulated currency illegally through his bank.
He said there are four private banks are the banks family three Shiite coalition leaders such as (b) with power almilishiauet and (a. c) and (p) and leading role in the Iraqi list is (UAE). And the Shiite leadership that the work of these banks is speculation the Iraqi currency and the dollar. And the imposition of their grip on the currency exchange market and in the capital Baghdad and other governorates. and back through illaftrain informed the names accused the majority leaders in the Shiite or Sunni Muslim parties.
The amount of Iraqi currency is printed are 34 trillion dinars (about 30 billion dollars), with the currency being traded with Iraq are 64 trillion dinars, an increase of $ 30 trillion Iraqi dinars, which means that there is a fraud and the real and non-transfer of dollar improperly. He added that there was a large trading company belonging to one of the Iraqi leaders made three purchases for the same article imported in the same time by the Central Bank of Iraq.
The leadership stressed that all these files are in the Iraqi judiciary and conceal the names of the suspects for fear of loud scandals especially with local elections and incomplete investigation. reactions and about Parliament and the rest of the blocks most of the clusters involved in one form or another in the Iraqi Central Bank scandal but most frequently involved are leaders of senior Shiite coalition and Iraqi, coalition leaders with no any name from the Kurdistan Alliance, he said, but the issue of Iraqi justice now Shows involved others of other blocks.
The Shiite leader said that one Iraqi leaders (h) was enthusiastic for the acquittal of the Iraqi Central Bank Governor Sinan Al-Shabibi of charges against him and started to collect signatures of Deputies but signatories had retreated after leaked involvements big names and interpreted the Hamas (h) possible involvement in the scandal.
The speaker of the House of Osama's notable defenders of Iraqi former Bank Governor but after westlh the findings of the Committee which was formed under the chairmanship of the Deputy Qusay Suhail Ahmed Al-alwani membership, Haidar Al-Abbadi changed his mind after the scandals accused senior leaders each have their own friendship.
Prime Minister Nuri al-Maliki said, on November 5, 2012 the big warheads will fall the question of Central Bank, Sinan Al-Shabibi said that the Bank was wrong to the expiry of his appointment as Governor, he does not act with Iraqi funds, and no information on their size or places of deposit.
The Supreme Judicial Council said on 19 October last year it issued an arrest warrant against the Governor of the Central Bank and a number of officials of corruption, local media quoted, in October 14, 2012 regulatory sources that the judiciary had issued an arrest warrant against Al-Shabibi on charges of corruption, reports suggested that he had fled abroad after the issuance of the memorandum, the Bank denied those reports, saying the Governor is currently involved in an annual Conference in Tokyo and return to Baghdad. And it is no longer so far. With the Iraqi Council of Ministers on 16 October 2012 the audit Abdel Basset Turki served as Governor of the Central Bank.
The head of the House of Osama in Tehran on 7 October 2012 before the days of exempt Bank Governor Sinan Al-Shabibi, on suspicion of corruption in the work of the Central Bank of Iraq, and he noted that the Board initiated a "thorough" policy of the Central Bank since 2003, and vowed to continue the investigation "personally" to the importance of the issue.
The Central Bank of Iraq established under a law enacted in March 2004, as an independent body and is responsible for maintaining price stability, monetary policy implementation, including exchange rate policies and the management of foreign reserves and currency management, as well as banking sector regulation to promote competitive and independent financial system. An independent body is not bwarsh but the Iraqi House and province.
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