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Jubouri reveals new details in the file of the Central Bank//rumors about dropping the charges against Shabibi
Yesterday at 4:40 pm
Baghdad / Orr News
Revealed an investigative committee parliamentary More details new related file CBI, asserting that specialized bodies reached a loss (210) Fatourat private job bank values up to (2) billion and (289) million, stressing the survival of seven of the accused staff only detention on remand, at the same time denying the rumors about dropping the charges against the conservative article Shabibi.
A member of the parliamentary investigative committee MP Haitham al-Jubouri said "file of the Central Bank was fully referred to the judicial authorities and is now in the final chapters we follow the latest developments Parliament because of its importance in the Iraqi economy." He Jubouri that "justice has formed a committee quintet handled by President Court of Appeal Baghdad / Rusafa Federal working on an investigation into the central bank and there are quite a few suspects; them employees, current and others retired," explaining that "most charges related to smuggling of currency and speculation, although responsible for them number of employees in the bank in addition to another civil banks were to take legal action right; as the north bank and across Iraq and United. "
And the number who are currently in custody of the staff of the Central Bank, said Jubouri "not only seven left and the rest have been released either on bail or for lack of charges against them." The Fawzia Kazim, Associate Director of the Anti-Money Laundering at the central bank, accused of leading in this file, but the head of the Parliamentary Integrity Committee Bahaa al-Araji expected drop the charges by the trial court for lack of evidence that prove condemnation, likely not include the decision of bail to be undone by Federal Court of Cassation, referring to politically motivated stands behind the non-implementation of the arrest of her colleagues, who reported from the resolution Almnicod.
And in the process of what some of the media about the acquittal of the conservative article Shabibi to drop the charges against him, Jubouri commented that "these baseless news Shabibi can not predict, but there must be a judicial decision and, if passed, will inform all of us."
Shabibi had said late last week to "hear information dropping elimination of the charges against me and I am waiting to know the truth about it, and if this information is correct Vsaaud to Iraq."
He could not member of the Parliamentary Committee investigative estimate the size of corruption caused by the previous administration, but said that "one of the investigations proved the existence of (212) bill private job bank, found only two and lost the (210) remaining in mysterious circumstances a list price of about more than (2) billion and (289) million, "pointing out that" This is one of the breaches for the work of the previous administration either ratios corruption we can not knowledge at the moment of complexity between several routes. "
He went to speak to the "we are waiting for the new measures and will give a full opportunity for the new administration and know what decision will achieve the expected results on the ground and then it would be for every incident." The central bank has issued a statement a few days ago when responding to charges by the Integrity Committee Jawad Alshahyla denied what he said about the loss of 10 tons of gold, returned These statements are intended to "further disrupting public order, economic and social."
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Yesterday at 4:40 pm
Baghdad / Orr News
Revealed an investigative committee parliamentary More details new related file CBI, asserting that specialized bodies reached a loss (210) Fatourat private job bank values up to (2) billion and (289) million, stressing the survival of seven of the accused staff only detention on remand, at the same time denying the rumors about dropping the charges against the conservative article Shabibi.
A member of the parliamentary investigative committee MP Haitham al-Jubouri said "file of the Central Bank was fully referred to the judicial authorities and is now in the final chapters we follow the latest developments Parliament because of its importance in the Iraqi economy." He Jubouri that "justice has formed a committee quintet handled by President Court of Appeal Baghdad / Rusafa Federal working on an investigation into the central bank and there are quite a few suspects; them employees, current and others retired," explaining that "most charges related to smuggling of currency and speculation, although responsible for them number of employees in the bank in addition to another civil banks were to take legal action right; as the north bank and across Iraq and United. "
And the number who are currently in custody of the staff of the Central Bank, said Jubouri "not only seven left and the rest have been released either on bail or for lack of charges against them." The Fawzia Kazim, Associate Director of the Anti-Money Laundering at the central bank, accused of leading in this file, but the head of the Parliamentary Integrity Committee Bahaa al-Araji expected drop the charges by the trial court for lack of evidence that prove condemnation, likely not include the decision of bail to be undone by Federal Court of Cassation, referring to politically motivated stands behind the non-implementation of the arrest of her colleagues, who reported from the resolution Almnicod.
And in the process of what some of the media about the acquittal of the conservative article Shabibi to drop the charges against him, Jubouri commented that "these baseless news Shabibi can not predict, but there must be a judicial decision and, if passed, will inform all of us."
Shabibi had said late last week to "hear information dropping elimination of the charges against me and I am waiting to know the truth about it, and if this information is correct Vsaaud to Iraq."
He could not member of the Parliamentary Committee investigative estimate the size of corruption caused by the previous administration, but said that "one of the investigations proved the existence of (212) bill private job bank, found only two and lost the (210) remaining in mysterious circumstances a list price of about more than (2) billion and (289) million, "pointing out that" This is one of the breaches for the work of the previous administration either ratios corruption we can not knowledge at the moment of complexity between several routes. "
He went to speak to the "we are waiting for the new measures and will give a full opportunity for the new administration and know what decision will achieve the expected results on the ground and then it would be for every incident." The central bank has issued a statement a few days ago when responding to charges by the Integrity Committee Jawad Alshahyla denied what he said about the loss of 10 tons of gold, returned These statements are intended to "further disrupting public order, economic and social."
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