Baghdad/Obelisk: parliamentary integrity Committee member declared high Nassif, Wednesday, a warrant against Deputy Central Bank Governor Mohammad Saleh appearance on charges of corruption.
Nassif said "the Obelisk", "body integrity issued a warrant against Deputy Central Bank Governor Mohammad Saleh appearance against alleged corruption in the Central Bank".
Nassif said that "the note issued on the background investigation of hard currency auction service and money laundering in the Central Bank".
The Iraqi Parliament Speaker Osama Najafi, Governor of the Central Bank, Abdul Basit Turki, Wednesday, October 31, the last work of the Central Bank of Iraq and its independence under the changes that have occurred recently in the last confirmed the continuing investigation of the auction of foreign currency and money-laundering in central service.
The Cabinet decided, on 23 October 2012, sacking the Iraqi Central Bank Governor Sinan Al-Shabibi and head of audit Abdel Basset Turki instead, while the Prime Minister's media adviser Ali al-Mosawi, the resolution is valid until further notice.
Regulatory sources earlier revealed to the Obelisk on the 13 of October 2012 a warrant against Al-Shabibi, Haitham Al-Juburi confirmed Member of the parliamentary Finance Committee had suspicions of corruption in the Iraqi Central Bank's auction, a note to the right of Al-Shabibi and two of his advisers and staff Director General.
The parliamentary head of the integrity Commission Bahaa Al-araji said in Parliament a warrant arrest against Central Bank Governor and a number of senior officials at the Bank and other financial institutions, with the head of the Parliamentary Commission on investment and economy ebtissam that dollar selling by auction the differences of others and not the Central Bank alone, calling to verify charges to Bank Governor Sinan Al-Shabibi and confirming that the report had been prepared on the Central Bank in which breaches of clear and bright color for documents Fake
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