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Smart parties leave no evidence against it and other stupid exposed her .. Readings reveal: representatives were receiving a monthly profit of the central bank!!
A source at the Central Bank that there are parties send their representatives to collect their share of the money and profits on a monthly basis, pointing out that these parties were satisfied with the former Bank Governor Sinan al-Shabibi and fiscal policy.
The source said the reporter site readings that the parties were divided into two, the first deal intelligently excessively, while the second deals stupidly and greed led to being exposed, adding that the class Smart was received Amoladtha through a dealer or contractor or someone who can not relate it to the party that self-employed or personal representative, explaining that the class that dealt stupidly assume command received commissions on their own, noting that this category includes members in the House of Representatives, and politicians and government officials.
He stated that there is accumulating evidence that the second category can be very easily prove they have contributed to corruption and Tkadoa their rights, "no man's land" during the long-term for the central work after 2005 and even today, as he put it.
Some local media quoted independent MP Kazem Sayadi accused deputies block free of the Sadrist movement Jawad Alshahyla and Bahaa al-Araji and Uday Awad and Maha league, and the Iraqi List, both Talal Zobaie and Jamal Karbouli involvement cause corruption central bank with private banks and banking offices and transfers and fake import materials and varieties, business and industrial, as well as the lack of clarity auditing mechanisms in money laundering operations the central bank and private banks.
Independent MP Kazem Sayadi, (12 this November), the Iraqi government to disclose the names of the officials involved money laundering operations in the Central Bank of Iraq, and stressed that he did not accuse anyone the issue of the currency auction.
Prime Minister Nuri al-Maliki said, in (November 5, 2012), The warheads big fall issue of the central bank, while stressing that the presence of Shabibi in the bank is wrong to expiration appointed governor, pointed out that he is not acting funds Iraqi, but had no information on the size or the location of the deposit.
It is noteworthy that the Supreme Judicial Council confirmed, in (19 last October), the issuance of an arrest warrant against the central bank governor and a number of officials in corruption cases, after the media quoted a local, in (14 October 2012), sources control the judiciary issued an arrest warrant for al-Shabibi corruption charges, pointing out that he escaped out of the country after the issuance of the memorandum, the bank denied the news, saying that the governor is currently involved in an annual conference in Tokyo and will return to Baghdad.
The Iraqi Cabinet decided, in (16 October 2012), the prime BSA Abdul Basit Turki functions of the central bank governor and agency.
The previously disclosed House Speaker Osama Najafi, in (7 October 2012), a few days ago to exempt bank governor Sinan al-Shabibi from office, for a suspicion of corruption in the work of the Iraqi Central Bank, while noting that the Council proceeded to achieve "depth" in the policy of the Central Bank since 2003, vowed to pursue the investigation "personally" to the importance of the issue.
Monday 11/19/2012 08:51 pm Visitors: 384 Comments: 1
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