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BAGHDAD / obelisk: I learned "obelisk" The Court of achieving fairness competent sentenced eight senior officials in the Iraqi Central Bank charges relating to issues of corruption.
said a source for "obelisk" that "the Court of achieving fairness competent issued jailed for eight months against senior officials at the Central Bank Iraq. "
the source noted that "the charges that have been judged light on the issue of the central bank and suspicions of corruption that took place on the auction sale of foreign currency which is investigating the Integrity Commission."
The MP for the Liberal bloc Jawad Alshahyla a member of the Parliamentary Integrity said in a press statement Four senior officials of the central bank and they are all good-Haidari, a member of the Board of Directors and advisor to the bank, and Fouzia Kadhim assist the Director General of the Department of money laundering, and Haifa Peter general manager accounts at the central bank, and Hazem star-Ani, director general banking and credit, they are in detention without being issued right decision.
was informed source revealed that the Court of achieving fairness competent sentenced to one year in prison on the adviser at the CBI, Ali Hassan Abu Nayla in the case of an auction of foreign currency in the bank.
source told "obelisk" that "the Court of achieving fairness competent issued today sentenced sentenced to one year and one adviser at the CBI, Ali Hassan Abu Nayla in the case of an auction of foreign currency in the bank. "
and was informed source revealed to the obelisk in February that the adviser at the CBI, Ali Hassan Abu Nayla, one of those who were sentenced warrants arrest on charges corruption in the auction of the currency, has turned himself in to authorities after he was on the run in Beirut.
The source for "obelisk" that "Ali Hassan Abu Nayla, who was an adviser at the CBI turned himself in today (Monday, February 11, 2013) to the authorities" .
source added that "Abu Nayla was a fugitive in Beirut after the issuance of warrant against him and a group of staff CBI in the case of irregularities in the proceedings Auction sell the currency at the central bank."
and was informed source said that the accused first in the case of the Central Bank Associate Director of the Office anti-money laundering Fawzia Kazim Ali turned herself to the authorities.
was Fouzia Kadhim assistant general manager of anti-money laundering charged in a press statement director of the office responsible for the indictment of the governor of the central bank's previous Shabibi and his staff, noting that he has no banking experience and his appointment as Director-General by the Prime Minister came on the reverse desire Bank Governor Sinan al-Shabibi.
and longer Fawzia Kazem responsible second required judicial authorities after Central Bank Governor Sinan al-Shabibi is responsible Auction sell the currency at the central bank.
was "obelisk" published the minutes of the parliamentary committee concerned, which cost follow-up policies, the CBI and the suspicions revolved around the auction currency and the U.S. dollar exchange rate, which revealed "an imbalance and clear" in the instructions regarding foreign currency in addition to benefit a limited number of private banks which are confined are other dealings with companies and specific people and not others, and the continuation of the work of the auction for more than one period.
noted record that the senior management of the bank represented the Governor and his advisers and the Executive Committee for the sale and purchase of foreign currency bear full legal responsibility for such instructions because they did not take into account the damage negative impacts of such instructions.
Carry as record banks on the responsibility of concentration transactions, however, these companies and people being lead to monopoly, indicating that the Directorate General of the banking and credit monitoring did not indicate such notes, "Although it is obvious duties diagnosis of such irregularities
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said a source for "obelisk" that "the Court of achieving fairness competent issued jailed for eight months against senior officials at the Central Bank Iraq. "
the source noted that "the charges that have been judged light on the issue of the central bank and suspicions of corruption that took place on the auction sale of foreign currency which is investigating the Integrity Commission."
The MP for the Liberal bloc Jawad Alshahyla a member of the Parliamentary Integrity said in a press statement Four senior officials of the central bank and they are all good-Haidari, a member of the Board of Directors and advisor to the bank, and Fouzia Kadhim assist the Director General of the Department of money laundering, and Haifa Peter general manager accounts at the central bank, and Hazem star-Ani, director general banking and credit, they are in detention without being issued right decision.
was informed source revealed that the Court of achieving fairness competent sentenced to one year in prison on the adviser at the CBI, Ali Hassan Abu Nayla in the case of an auction of foreign currency in the bank.
source told "obelisk" that "the Court of achieving fairness competent issued today sentenced sentenced to one year and one adviser at the CBI, Ali Hassan Abu Nayla in the case of an auction of foreign currency in the bank. "
and was informed source revealed to the obelisk in February that the adviser at the CBI, Ali Hassan Abu Nayla, one of those who were sentenced warrants arrest on charges corruption in the auction of the currency, has turned himself in to authorities after he was on the run in Beirut.
The source for "obelisk" that "Ali Hassan Abu Nayla, who was an adviser at the CBI turned himself in today (Monday, February 11, 2013) to the authorities" .
source added that "Abu Nayla was a fugitive in Beirut after the issuance of warrant against him and a group of staff CBI in the case of irregularities in the proceedings Auction sell the currency at the central bank."
and was informed source said that the accused first in the case of the Central Bank Associate Director of the Office anti-money laundering Fawzia Kazim Ali turned herself to the authorities.
was Fouzia Kadhim assistant general manager of anti-money laundering charged in a press statement director of the office responsible for the indictment of the governor of the central bank's previous Shabibi and his staff, noting that he has no banking experience and his appointment as Director-General by the Prime Minister came on the reverse desire Bank Governor Sinan al-Shabibi.
and longer Fawzia Kazem responsible second required judicial authorities after Central Bank Governor Sinan al-Shabibi is responsible Auction sell the currency at the central bank.
was "obelisk" published the minutes of the parliamentary committee concerned, which cost follow-up policies, the CBI and the suspicions revolved around the auction currency and the U.S. dollar exchange rate, which revealed "an imbalance and clear" in the instructions regarding foreign currency in addition to benefit a limited number of private banks which are confined are other dealings with companies and specific people and not others, and the continuation of the work of the auction for more than one period.
noted record that the senior management of the bank represented the Governor and his advisers and the Executive Committee for the sale and purchase of foreign currency bear full legal responsibility for such instructions because they did not take into account the damage negative impacts of such instructions.
Carry as record banks on the responsibility of concentration transactions, however, these companies and people being lead to monopoly, indicating that the Directorate General of the banking and credit monitoring did not indicate such notes, "Although it is obvious duties diagnosis of such irregularities
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