Central Bank .. trial staff !!
06/20/2013 wrote in the opening title above, and the text below .. I saw a useful re-deployed hoping to learn a lesson to prevent the hasty sentencing, gets extensive damage, and we lose our credibility and Adlatna, then we are forced to retreat from those provisions:
"Stand in favor of Dr. appearance in court on Thursday (today) .. While the arrest Fawzia Kazem Hassan al-Haidari continue and others .. awaiting trial are Dr. Shabibi soon.
Audit Bureau costly oversight and scrutiny of transactions public spending and collecting resources and prevent waste of public money, and to express an opinion on the consolidated financial statements .. The report is not a judgment, but an audit and record the reality of the certificate, and the likely response and clarification and correction, as the likely demand from responsible parties open to investigate and take action appropriate .. which requires respect, respect; like other laws, including the Central Act.
The Bank has a staff of immunity (Article 23/1) of the law in force .. "not exposed to any member of the Board or any employee or agent of the Central Bank of the Iraqi legal repercussions or is held personally responsible for any damages occurred due to any negligence or conduct issued him while performing his to his duties or for the sake of Tadath official functions that fall within the scope of his job and obligations set him under this law ".. and the competent court to do that is" a court financial services, "already existing Bakdadtha appointed by the Minister of Justice (Article 63 of the Bank). And many may consider immunity coverage of crime and corruption .. while it is a guarantee for the implementation of duty and sentenced to specialists who not only.
Economic crime and acts of smuggling previously have a clear definition .. centered violation of foreign exchange instructions .. The current monetary and economic philosophy emphasizes the freedom of movement of capital and the conversion .. and blocked and where the restriction is objectionable, according to the Constitution and laws and regulations and international obligations of the window.
Is not confined to the conversion import .. it is right for investment and savings, travel, study and treatment, etc .. We no longer need to obtain ordered the transfer, but carries Danarena ordered the conversion itself as a hard currency .. and auction channel it .. which is what other countries through its banks and stock exchanges. . This -bdon evidence Akhary- not smuggling or Gusala .. and not coming investors to Iraq to become smugglers .. If there was one of the determinants of import or other, Valmswol by departments and other institutions .. The bank and its staff are responsible for compliance with laws and regulations in force in the limits of their responsibilities and powers. . If there are violations of the money laundering, we have five departments to monitor the currency laundering .. There was nothing about our knowledge.
What we are asking is harmony concepts and laws and professional competence and justice and not anything else. "
[You must be registered and logged in to see this link.]