September 28 / September 2015
Light News / Baghdad
The chairman of the parliamentary finance committee, Ahmad Chalabi, a lot of the administrative files of corruption during the years of the rule of banter, "al-Maliki" the eight and methods of theft of public money and transfer trillions of dinars out of Iraq with the blessing of the current governor of the Iraqi Central Bank.
Chalabi said in an exclusive interview with "space-Iraqiya," child "Nur News", that "the economic situation is exacerbated and complicated and there are serious consequences if these are not things repair quickly and seriously within weeks to take bold decisions and change people from their positions and take action against waste public money and corruption. "
He added that "without reform measures, Shilji Iraq to the International Monetary Fund and asked them to SPA-special purchase agreement the other hand, the fund will be required to Iraq Cancel ration and the separation of all the staff of state-owned companies self-financing and the removal of subsidies on fuel and purge the government apparatus".
"I do not expect stop salaries, but the government will face the payment of salaries and the payment of obligations difficulties and will be in 2016 a difficult year for the Iraqi people, and that the Ministry of Finance only released 10% of the provincial allocations", adding that "the cause of the collapse of economic is the sentence from 2006 to in 2014 where he entered Iraq at $ 551 billion and the government has imported a total of $ 115 billion and the central bank sold to banks and civil amount of 312 billion dollars. "
And between Chalabi, he said that "this amount of wasted ($ 312 billion), he could build a cash reserve and assume the previous government and the central bank responsible for this waste, where I grew up on the track gangs control the price of the dollar?
He explained that the "big money entering Iraq valuable in 2008 and sales of central bank began in 2006 was $ 7.7 billion, then in 2007 was $ 15 billion and then became $ 25 billion in 2008 and arrived in 2013 to $ 53 billion, and the total sale of dollars worth 57%, which entered Iraq. "
And went on, "and now in 2015 increased about 100%, or during the eight months past, the central bank sold dollars more than what entered Iraq of dollars," pointing out that "the charge is all cabinet members during the eight years of the government of the Joker."
According to Chalabi, he was "an example in 2011 on 29 March, the Council of Ministers adopted Resolution No. 93: decided based on the recommendations of the Energy Committee of the same day (March 29) Based on the recommendations of the Minister of Electricity of the same day (March 29) decided to buy generators produce 5,000 megawatts of five companies (the house of the elite and the banks of the Rivers do not have any experience in the field of electricity and three other companies), and two months later canceled these contracts and brought a second contract with two companies, one Canadian and one German also Alquha later due to lack of expertise in the field of electricity. "
He pointed out that "in 2011 expected start racing in the economic slide when the report came from the Office of Financial Supervision dated February 20, 2011 and provides for: told us the State Company for Foodstuff Trading that its budget deficit on 14 December 2010 amounted to 2.628 trillion dinars.
The head of the parliamentary finance committee, said "we raised in the House of Representatives to form a temporary committee to investigate the facts match the accounts of the DFI with withdrawals State and began to work and the use of experts, but has obstruct the work of this entire Committee for a period of three years, and we have discovered a number of issues including the existence of the program at the US embassy named PCO into Bremer's coalition authority, which allocated $ 2.4 billion paid by the interim government to contractors through this office in the US Embassy, in 2005 the transitional government (the Jaafari government) refused to pay this amount, but after the formation in 2006, the government paid them 3.250 billion dollars without any allocations in the budget without the knowledge of the House of Representatives. "
And that "the amounts withdrawn from the DFI and ordering the Order and the signing of a joint of the Prime Minister and Minister of Finance or of Ajulhma Central Bank him meet the payment orders," explaining that "the central bank sold dollars of state funds through volatile instruments without entering the real thing for the country, and reached the central bank and integrity and did not respond, the central bank does not know that the banks that buy them in the name of customers, and the dollar up to the reporter when all amounts turn into a money transfer you are dealing with the bank company. This manipulation uncovered a few months ago. "
He revealed Chalabi for "buy one of the banks from the central bank from 2012 to 2015 at least 8.688 billion and around the Iraqi Bank for various companies (Zhou Fitness Company and iron nucleus and company rays Palm Stones Castle Inc.) and on to the Housing Bank in Amman, Jordan at at least 6.455 billion dollars, and told the central bank that the amount for someone three remittance companies received 5.778 billion dollars over three years, and the company turned to perfection in Amman also the amount of 5.704 billion dollars, the central bank did not know all this information. "
"We do not protect any bank, including the Bank of the country or the TBI TBI and chose as our benchmark for banks that bought $ 4 billion or more in 2014," stressing that "We have asked the central bank's statement of account of the Iraqi money transfer company with the narrator Exchange Company in Amman Jordan and the central bank responded and attached answer narrator company states: There is no deal between us and the Iraqi remittance company throughout 2014, but we discovered that there are more than 53 process a total value of at least US $ 547 395 000 only in 2014. "
And he saw the head of the Finance Committee in the Iraqi parliament, said that "the political cause of this corruption, that there are political parties put pressure on the central bank to increase the banks' allocations auctions to meet the amounts and there memorandums within the central bank called these politicians of the House of Representatives and the government.
He stressed that "a corrupt official wants to take bribe from the contractor and transfer the amount outside of Iraq, and the company remittance buy the amount of the bank, which he bought from the central bank for other purposes and turn him into a Mrazlem in the UAE or Oman or Turkey and report reporter to transfer amounts to the beneficiary, nor can the central bank a statement of account of these companies or the names of the beneficiaries. "
He announced Chalabi, said that "there are very small amounts converted from outside Iraq to politicians inside Iraq, and we hosted the Governor of the Central Bank four times and his managers and agree with us and ask them measures but do not do something, is it possible that the Central Bank has transferred out of Iraq more than it enters Iraq Dollar selling of cash reserve. "
He continued, "we were able to inform the President of the Judicial Council for a group of corrupt in the judiciary and take them outside the court and the integrity of these achievements of the Finance Committee because the corrupt node quoted."
He expressed his "support for the reforms Abadi, but not sufficient, and the amount of money provided by the reforms until now does not exceed 3 per thousand of the budget (0.003%), including lowering salaries, and that the budget $ 120 billion and the amount provided by the reforms about $ 300 million."
He pointed out that "in the budget of 2015, the government said that there is a cash resources in non-oil worth 16 trillion dinars (for the collection of taxes on Kartat mobile and tax the purchase of new cars and taxes on the purchase of tickets), but the problem that they have not been achieved and to the day of August 31, the government did not only get to 1.280 trillion dinars, or less than 10% of what I mentioned in the budget. "
He said the "imbalance in the collection such as payment of electricity bills and income taxes and Alگmarگ although there was a problem with the Kurdistan Region for the collection of amounts collection on the border, the Ministry of Finance گmarگ point after the province put," pointing out that "in some cases claiming to import different goods such as iron or TVs . Iraq in 2014, according to central bank data imported in the amount of $ 227 million Cars Accessories equivalent to need every continent of Asia accessories. "
And on demand the resignation of al-Abadi, Chalabi stressed, "I am a member of the National Alliance and the voice of Ebadi and I ask for his resignation despite the claim Iyad Allawi for this but what is the alternative if he resigns Haider al-Abadi? Now change the people is not enough and we have a comprehensive reform program put because the choice of alternative will not be on efficiency, but on the political balances and we cancel the quota system. "
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