Med says to (05:44:47): HOLD ON OK YOU ALL NEED TO READ THIS IT IS BIG NEWS VERY BIG
A parliamentary committee has made central bank confirms file for "obelisk" the issuance of an arrest warrant against Shabibi
BAGHDAD / Obelisk: A member of the Finance Committee, which investigated suspicions of corruption in the operations of the Central Bank of Iraq and the auction Haitham al-Jubouri the issuance of an arrest warrant against Iraqi Central Bank Governor d. Shabibi and two of his advisers and employees rank of director general.
Jubouri said in a statement singled out the "obelisk" that "the Supreme Judicial Council on Thursday issued an arrest warrant against Iraqi Central Bank Governor Sinan al-Shabibi and two of his advisers, without disclosing their names and rank of director general officer."
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Jubouri said that "the arrest warrant and responded to Parliament a copy of issue of the Supreme Judicial Council on Thursday."
For his part, Chairman of the Parliamentary Integrity Committee Bahaa al-Araji news and said the "obelisk" he "and since the early hours of the work was being prepared for the completion of formalities for the issuance of an arrest warrant is not right Shabibi alone, but against senior officials in the Central Bank and a number of other institutions." Araji added, "We tried to contact Bcbibi all means, whether over the phone or via e-mail, but we do not succeed in getting it."
The "obelisk" published on Sunday morning, a report revealed the issuance of an arrest warrant against Shabibi and escape out of Iraq.
And manages Shabibi Iraqi Central Bank since 2003, the text of the decision of the Federal Court linking independent bodies General Secretariat of the Council of Ministers, rather than parliament, and threatened Shabibi, on October 12, the current lawsuits in the courts competent to all sides waged a media campaign distorted against the central bank, He was a member of the Finance Committee parliamentary Haitham al-Jubouri accused, on the ninth of October now, five banks civil is, Arbil and Al Ahli and the Middle East and the United North and Director General of the Department of Finance and public debt in the Central Bank of Iraq, which was the secretary prior to the Iraqi Central Bank Governor Sinan al-Shabibi, stressing involvement money laundering and the monopoly of the dollar over the central bank auction.
[Brewbaby ]This is funny, as everyone knows Shabs is in Tokyo at the IMF and WB annual conference, so what do they mean they can't reach him. This is a joke, just another means of stalling the RV to appease a bunch of crooks whom have stolen and do not want to get caught. What happened to the list of names they had that had been proven to have stolen from the budget and nothing has been said since. I think Shabs will prevail, and if not, then he was real good at what he did, and we did not see it coming.......NOT! Thank you for the post Med, we shall see how it turns out.
TXCPA says to (05:47:03): Wow
Cheeks says to (05:48:57): wow. this is bad..
TXCPA says to (05:51:21): Sure wish Shab's would have pulled the trigger before all of this.
Cheeks says to (05:51:59): brb i'm stick to my stomach
Med says to (05:52:07): YES IT IS NOT GOOD
Alsumaria News / Baghdad Accused the Iraqi List led by Iyad Allawi, on Sunday, some political forces "trying Nile" the independence of the Central Bank of Iraq, arguing that the independence of the Bank are necessary to maintain the exchange rate of the dinar and the protection of the currency and prevent inflation, while government held responsible for investigating money laundering and disclosure of beneficiaries them.
The spokeswoman said the Iraqi List, Maysoon al in a statement issued today, and received "Alsumaria News" copy, "The coalition in Iraq denounces targeting the Iraqi Central Bank and the attempts by some political forces to undermine the independence guaranteed by the Constitution and laws of Iraq and international," arguing that "the independence of the Bank necessary to maintain the exchange rate of the dinar and the protection of the currency and prevent inflation.
" He Damluji that "Iraq over the bitter experience in the nineties of the last century when collapsed currency between overnight because of policies reckless of the former regime", loaded with the government "responsible for investigating money laundering and detect the beneficiary before the public opinion and the announcement of the party that you are buying the dollar and withdrawn from Iraq's financial markets.
" Damluji called "punishing the corrupt, both at the central bank or any institution or ministry without prejudice to the reputation of the central bank governor Sinan al-Shabibi known at the international level for his national courage, competence and integrity."
The head of the House of Representatives Osama Najafi revealed, in (7 October 2012), the existence of 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 "the importance of the issue.
The MP for the coalition of state law Haitham al-Jubouri in (12 August 2012) for the formation of an investigative committee will visit the central bank and look at the records and the numbers, sales and people who earn hard currency, noting that the work of the investigative different from the Commission's work regulatory Council approved formation , which includes the heads of the financial and economic committees and BSA.
The Central Bank of Iraq announced, (11 August 2012), the high reserves of hard currency to $ 67 billion, confirming that these reserves are the largest in the history of Iraq, pointing out that these reserves is one of the monetary policy to reduce inflation in Iraq.
The central bank held the Iraqi daily sessions for the sale and purchase of foreign currencies with the participation of Iraqi banks, with the exception of public holidays in which the Bank stops for these auctions, and sales can be either in cash, or in the form of remittances sold abroad for a commission certain.
It is noteworthy that the pace of accusations escalated on smuggling currency that overshadowed selling prices dollar in local markets and led to increased exchange rate months ago, while deputies asked the need to take the initiative on the government to stop selling the currency in auctions the central bank, others stressed that Iraq is losing substantial funds by smuggled daily out of the border, despite the praise of many specialists in economic affairs on the positives of the auction to reduce inflation and to control the value of the Iraqi dinar.
[TataTime] It's beginning to look to me like Shab's response when all the attacks came a couple of weeks ago was to keep quiet while organizing his forces for a counter offensive. And here comes the counter offensive. It's kind of like the US military responding to an attack by the WWF.
TXCPA says to (05:55:32): I pray that this is just smoke to cover up the RV soon. But it does leave a bad taste in my mouth.
Cheeks says to (05:56:02): ok this looks like we make it or walk away..after Jan damamge control today med.. txcpa i hope its smoke!!!! Dr. Sinan Al-Shabibi this man has so much going for him.. i hope this is not true.
Med says to (06:04:37): HEY OK IT IS NOT SMOKE SO FORGET THAT I ALSO FOUND ONE IT SAYS SHABIBI ESCAPED WHEN I CLICKED ON THE LINK IT WONT LET YOU ENTER
Iraqi demands to punish corrupt people in the Central Bank without compromising the reputation Shabibi
Twilight News / demanded that the Iraqi List, Sunday, accountability "spoilers" in the central bank without prejudice to the reputation of Bank Governor Sinan al-Shabibi, criticized attempts by political forces (unnamed) the independence of the bank and Iraqi and international laws.
The spokeswoman said the Iraqi List, Maysoon al in a statement received "Twilight News" copy of "independence of the central bank needed to keep the dinar exchange rate and protect the currency and prevent inflation, particularly that Iraq over the bitter experience in the nineties of the last century when collapsed currency between overnight because of policies reckless of the former regime. "
Damluji blamed "the government responsible for the investigation of money laundering and disclosure of the beneficiary to the public, and the announcement of the party that you are buying the dollar and withdrawn from Iraq's financial markets."
Damluji demanded "the need to punish the corrupt, both at the central bank or any institution or ministry, without prejudice to the reputation of the Iraqi Central Bank governor Sinan Shabibi known at the international level for his national courage, competence and integrity."
The Parliamentary Finance Committee, had demanded earlier direct intervention of the Presidency of the Council of Representatives to stop the "bleeding hard currency and money laundering in the auctions CBI", warning of a "serious information for significant violations got and get a day at the central bank."
The central bank held daily sessions of currency auction except Fridays and public holidays, and the participation of a group of Iraqi banks, within which the sale and purchase of foreign currency, and the central bank process currency converter sold abroad, for some companies and citizens for a commission certain.
The Central Bank of Iraq group of specialized committees to combat money laundering, and money, crime and the financing of terrorism, and it was the anti-money laundering law the 2004 Iraqi situation due process of regulatory institutions, especially banking. P g / d p
Cheeks says to (06:10:15): med this is not easy to swallow right now.
Med says to (06:12:34): I DONT KNOW WHAT TO SAY CHEEKS I DONT LIKE IT BUT BEFORE I GET UPSET WHICH I WONT NO MATTER WHAT I WILL WAIT TO SEE WHAT OTHER NEWS COMES OUT THAT CORROBERATES THIS
Cheeks says to (06:13:12): ok lets think outside the box he's out - people want dollarzation
Med says to (06:14:27): THIS ALL SEEMS TO COME OUT OF THE AUCTIONS DO WE REALLY KNOW WHAT THE PEOPLE OF IRAQ WANT I HAVE SAT AND WATCHED THIS COUNTRY TAKE IT EVERY WAY THEY CAN GET SCREWED AND NOT SAY ONE WORD
Cheeks says to (06:15:28): now this will bring IMF-US-CHINA-Britian big wigs to promt investgtion too UN
Med says to (06:15:57): I AM NOT SURE WHO WILL SHABIBI IS A LONG TIME UN EMPLOYEE VERY RESPECTED
Cheeks says to (06:16:18): but somebody is piss right now
Med says to (06:16:30): WELL THE IMF BACKED SHABIBI ON WHAT HAS BEEN ACCOMPLISHED BY CBI
Cheeks says to (06:16:50): with the US
GOP says to (06:17:00): Morning. Very sobering news to wake up to this morning
Med says to (06:17:13): YES GOP BUT LETS SEE WHAT THE DAY BRINGS THIS COULD BE A LIE
Cheeks says to (06:17:42): med cbi has come a long way. i just can't belive
Med says to (06:17:43): THAT WAS RELEASED BY ONE OF THE NA YES IT HAS
Cheeks says to (06:18:20): now we are close of rv without this news right
Med says to (06:18:36): WHAT NOW I DONT UNDERSTAND THE ?
GOP says to (06:19:05): very true Med. I do wonder why they would announce an arrest warrent and not just make the arresst? Maybe intimidation
Cheeks says to (06:20:29): never mind
Med says to (06:20:42): NO CHEEKS IF I CAN HELP ASK DONT GET YOURSELF ALL UPSET YET OK
Cheeks says to (06:21:13): ok with all the news we had about rv
Med says to (06:21:20): YES
Cheeks says to (06:21:26): removal off 3 z
Med says to (06:21:31): YES
Cheeks says to (06:21:58): then money laundrying and investgation on cbi
Med says to (06:22:30): YES WELL WE ALL KNOW IT WAS ONLY BROUGHT UP BY THE NA ALL ACCUSATIONS COME FROM THE NA
Cheeks says to (06:22:40): now today news is that the Head of CBI. is going to be arrested
Med says to (06:22:50): CORRECT
Cheeks says to (06:23:10): because of what. not stolen money right
Med says to (06:23:21): NO STOLEN MONEY MONEY LAUNDERING
Cheeks says to (06:23:50): but do have a stacks old hard USD currency in vault
Med says to (06:23:59): YES
Cheeks says to (06:24:06): value of 67 billion
Med says to (06:24:13): NO THAT IS ABROAD
Cheeks says to (06:24:21): assest
Med says to (06:24:22): CBI HAS INVESTED AND MADE BILLIONS OK I HAVE TO RUN DOWNTOWN
Cheeks says to (06:24:57): ok
Med says to (06:24:59): I WILL BBIABI DUH BBIAB DONT GET BUMMED FOCUS FIND OUT WHY THIS IS WRONG
Cheeks says to (06:25:32): im not just have to wait and see
Med says to (06:25:39): OK TAKE CARE MY FRIEND MED OUT
Cheeks says to (06:25:52): because currency does not trade unitl 6 pm that should tell us something too and Mohammed Saleh is in TOKYO
GOP says to (06:38:48): I keep wondering what money the CBI would have been laundering.. if in fact they were?
Cheeks says to (06:39:44): same here gop
GOP says to (06:41:23): We know from history that M and his boys will try anything to gain more control, do anything, or say anything regardless of truth ...so..???
Cheeks says to (06:42:33): well all i have to say .. is to wait and watch now.. thats my only hope..
GOP says to (06:43:39): I would not put it past M having his own guy at CBI and trying to somehow run the stolen money through and then blame it on Shabbs
Cheeks says to (06:44:05): what gets me is that these auction has been going on since when 2004-2012