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Integrity: Administrative Court surprised everyone on file CBI
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Confirmed the Parliamentary Integrity Committee that the Administrative Court issued a decision holds big surprises on file CBI.
Committee Chairman Bahaa al-Araji, he can not be sentenced to the Central Bank's right implicated by the arrest of all those wanted, noting that the court surprised everyone, including to be issued, pointing out that they involved issues of corruption in the auction currency from the dollar.
Araji said he was arrested twenty-six employees from the bank with the exception of the governor and his deputy. Called to take action against private banks that provided false documents and fining those banks 5% of the amount of the transfer.
And was a member of the parliamentary Finance Committee has threatened to reveal the names involved the issue of money laundering at the Central Bank.
The MP said the state law Haitham al-Jubouri said "there are four names of political figures big involved the issue of central bank is pushing strongly to the Committee in charge of investigating to stop its investigation into this issue, and we stress that if not stopped the practice of these pressures, we will publish their names in the media and expose to public opinion ".
The House of Representatives form a parliamentary committee headed by First Deputy President of the Council Qusay al-Suhail to investigate the process of money laundering at the Central Bank.
The cabinet decided earlier mandated Chairman of the Board of Supreme Audit Abdul Basit Turki Department of the Central Bank of Iraq to succeed former Governor Sinan al-Shabibi.
For his part, Prime Minister Nuri al-Maliki in a press statement, said that "heads big fall issue of the Central Bank, and the Bank governor had been refusing to let us know anything, one of the places monetary policy and sells dollars and stir the market and the dinar, while the government does not have any income basis" , he said.
He pointed out that "Shabibi talking three years ago about the great imbalance in the central bank," noting that "no possesses expertise in the field of money and monetary policy, but abide by the constitution, which stipulates that the Council of Ministers responsible for monetary and fiscal policy", adding that "the intervention in the case came after the central bank reduced the value of the dinar against the dollar, "adding that" the opponents of the House of Representatives, politicians and imams Friday in the country do not know the facts issue of the Central Bank, "he said.
And published in 19 of the current month of November and a confidential document relating to the special report prepared by the parliamentary Allganh responsible for monitoring the central bank policy and the exchange rates of the dollar and the auction.
He asked House Speaker Osama Nujaifi in this document by the President of the Integrity Commission to open an investigation detailed and high level of professionalism on condition of allowing leaking of the report and investigation procedures by the Commission to the media and political parties.
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Author:
Confirmed the Parliamentary Integrity Committee that the Administrative Court issued a decision holds big surprises on file CBI.
Committee Chairman Bahaa al-Araji, he can not be sentenced to the Central Bank's right implicated by the arrest of all those wanted, noting that the court surprised everyone, including to be issued, pointing out that they involved issues of corruption in the auction currency from the dollar.
Araji said he was arrested twenty-six employees from the bank with the exception of the governor and his deputy. Called to take action against private banks that provided false documents and fining those banks 5% of the amount of the transfer.
And was a member of the parliamentary Finance Committee has threatened to reveal the names involved the issue of money laundering at the Central Bank.
The MP said the state law Haitham al-Jubouri said "there are four names of political figures big involved the issue of central bank is pushing strongly to the Committee in charge of investigating to stop its investigation into this issue, and we stress that if not stopped the practice of these pressures, we will publish their names in the media and expose to public opinion ".
The House of Representatives form a parliamentary committee headed by First Deputy President of the Council Qusay al-Suhail to investigate the process of money laundering at the Central Bank.
The cabinet decided earlier mandated Chairman of the Board of Supreme Audit Abdul Basit Turki Department of the Central Bank of Iraq to succeed former Governor Sinan al-Shabibi.
For his part, Prime Minister Nuri al-Maliki in a press statement, said that "heads big fall issue of the Central Bank, and the Bank governor had been refusing to let us know anything, one of the places monetary policy and sells dollars and stir the market and the dinar, while the government does not have any income basis" , he said.
He pointed out that "Shabibi talking three years ago about the great imbalance in the central bank," noting that "no possesses expertise in the field of money and monetary policy, but abide by the constitution, which stipulates that the Council of Ministers responsible for monetary and fiscal policy", adding that "the intervention in the case came after the central bank reduced the value of the dinar against the dollar, "adding that" the opponents of the House of Representatives, politicians and imams Friday in the country do not know the facts issue of the Central Bank, "he said.
And published in 19 of the current month of November and a confidential document relating to the special report prepared by the parliamentary Allganh responsible for monitoring the central bank policy and the exchange rates of the dollar and the auction.
He asked House Speaker Osama Nujaifi in this document by the President of the Integrity Commission to open an investigation detailed and high level of professionalism on condition of allowing leaking of the report and investigation procedures by the Commission to the media and political parties.
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