Post From Wealthwatch.world By Sczin11
THE RELEASE BELOW, APPEARED TWO DAYS AGO...JULY 29, 2015!!
I DELAYED POSTING IT, AS IT HIT A NERVE...
I COULDN'T FATHOM, WILL ALL THE ACCUSATIONS AND FINGER POINTING TOWARDS FORMER PM, MALIKI & CO. THAT THE INTEGRITY COMMISSION, WOULD SPEND ONE MINUTE OF THEIR MINIMAL TIME, GOING AFTER DR. SINAN AL SHABIBI!!
THEN IT HIT ME...I REMEMBERED HAVING MANY DISCUSSIONS WITH ONE OF OUR HIGHLY VALUED RESEARCHERS, ONE OF THE MOST WELL RESPECTED IN THE COMMUNITY ABOUT DR. SHABIBI, AND HIS QUICK DEPARTURE FROM IRAQ, SEVERAL YEARS BACK...
SHE INFORMED ME, THAT AT THE TIME OF HIS DEPARTURE, THERE WERE SEVERAL NEWS RELEASES, SOME WITH PICTURES THAT WERE VERY REVEALING, STATING DR. SHABIBI WAS NOT LEAVING IRAQ EMPTY HANDED...
SHE CONTINUED, AT THE TIME SHE AND ANOTHER VERY HIGHLY RESPECTED RESEARCHER, SHARED AND DISCUSSED THIS SITUATION... OVER THE LAST TWO DAYS, AFTER GOING BACK TO THESE TWO PERSONALITIES, WE WERE ABLE TO DIG UP SOME OF THESE RELEASES..
I HAVE TORN THEM APART, LOOKED FOR ORIGINAL SOURCES OF THE INK...
HOWEVER, IN SOME CASES TO NO AVAIL...
IN OTHER CASES I FOUND THE ORIGINAL SOURCE WAS NO LONGER AN ACTIVE PAGE, AS IT WAS DELETED AFTER ALMOST 3 YEARS...
NONETHELESS, I HAVE DECIDED TO BRING THEM TO YOU ALL, AND GIVE YOU THE OPPORTUNITY TO MAKE YOUR OWN DECISIONS...
I WILL OPINE THROUGHOUT, AND YOU ARE WELCOME TO TEAR IT APART, RIDICULE ME, CHASTISE THE THOUGHTS, OR JUST MAINTAIN YOUR NEUTRALITY...
THOSE OF YOU WHO HAVE FOLLOWED ME OVER TIME, KNOW HOW I FEEL ABOUT DR. SINAN AL SHABIBI, AND HIS ROLL IN THE REBUILDING AND REBIRTH OF THE NEW IRAQ, AND DIRECTLY WITH THE MONETARY REFORM PLAN!
HE DESIGNED THE ORIGINAL PLAN, HE IS THE MASTER OF FINANCIAL ECONOMIC FORMULAS AND UNDERSTANDING,
HE IS WELL RESPECTED IN INTERNATIONAL POLITICS ESPECIALLY WITHIN THE IMF, AND HE IS LOVED BY THE PEOPLE OF IRAQ, THE PEOPLE HE SERVED!!
FIRST THE HISTORY SUMMARY...
AFTER FLEEING IRAQ, WHEN FIRED AND CHARGED BY MALKI, HE WAS CONVICTED AND SENTENCED TO 7 YEARS IN PRISON...
A FEW MONTHS LATER, AFTER BEING SENTENCED, HE WAS ACQUITTED OF ALL CHARGES, ON DEC 22, 2014,
SOON AFTER PM ABADI TOOK OFFICE...THE ACQUITTAL WAS HANDLED BY A MALIKI SUPPORTER, JUDGE MAHMOOD...( HOW IRONIC)
FROM THAT TIME, IT WAS ALMOST 6 MONTHS, BEFORE WE HEARD FROM DR. SHABIBI, IN INK, AT GREAT LENGTH..
HE WROTE A HUGE ANALYSIS OF THE FINANCIAL STATE OF IRAQ, SEEMINGLY UNPROVOKED BY ANYONE IN GOVERNMENT...
WHO ASKED HIM TO OPINE? WHO IS HE WORKING FOR? WHAT WAS HE GETTING AT?
THESE QUESTIONS AND MORE, CAUSED MUCH SPECULATION THROUGHOUT OUR COMMUNITY...AND THEN NOTHING MORE FROM HIM, OR ABOUT HIM, FOR 2 MONTHS UNTIL THE RELEASE JUST BELOW!
AT A TIME WHEN SO MANY PROGRESSIVE ACTIONS APPEAR TO BE OCCURRING,
AND MONETARY REFORM APPEARS TO BE MOVING RIGHT ALONG,
AND FINGER POINTING AT ALL MINISTRIES AND POLITICAL FUGURES AND DIGNATARIES,
AND INTEGRITY COMMISSION POPPING ALL OVER THE COUNTRY,
AND WORLD BANK DEMANDING ANTI MONEY LAUNDERING LAWS BE IMPLEMENTED WITH DEADLINES,
AND THE PRESIDENT OF THE MENAFATA, FORMER CBI GOVERNOR TURKI, THE INTERNATIONAL MONEY LAUNDERING WATCHDOGS, MAKING STATEMENTS,
AND MORE AND MORE EVIDENCE BUILDING UP AGAINST MALIKI AND COMPANY,
THE SUSPENSION OF BANKING IN IRAQ OF BANK MELLI FROM IRAN,
UNANNOUNCED VISIT TO IRAN BY MALIKI, A TOUR OF SECTARIAN SPEACHES AROUND IRAQ BY MALIKI,
PRIVATE MEETINGS WITH THE PRESIDENT, MEDIA BASHINGS AND ATTACKS, AND THE CALL BY MALIKI FOR SAUDIA ARABIA TO BE PUT IN TRUSTEESHIP.....
CAN YOU SAY DIVERSION?
CAN YOU SEE THE ONGOING PLOY TO POINT FINGERS AWAY FROM MALIKI BY MANY?
OKAY, SO WHAT DOES DR. SINAN AL SHABIBI HAVE, THAT MALIKI IS AFRAID OF???
THE FOLLOWING FLASHBACK ARTICLES DO TELL THE STORY.... IT WOULD APPEAR, THAT QUITE POSSIBLY, DR. SHABIBI HAS THE EVIDENCE TO SEAL THE FATE, OF FORMER PRIME MINISTER, NURI AL MALIKI!!!
HERE IS THE RELEASE FROM JULY 29, 2015
The source told "Eye Iraq News", that "the Parliamentary Integrity referred the whole file on cases of corruption significant in the Central Bank related managed by the previous (Shabibi),
noting that" the parliamentary integrity will refer corrupted files related to armament deals dossier especially the deal between Iraq and Russia. "
The financial and administrative corruption in Iraq is spreading dramatically, as Transparency International classified in the advanced list of the most corrupt countries in the world ranking.Ended 9
THANK YOU BUTIFLDRM AND OOTW FOR THE TREMENDOUS, METICULOUS AND DETAILED RESEARCH TALENTS! HERE IS THE FIRST FLASHBACK ARTICLE...
Sources in the CBI: Shabibi holds a document signed by al-Maliki to protect the corrupt
Monday, 15 October, 2012 Baghdad / Orr News
Integrity Commission issued an arrest warrant for Iraqi Central Bank Governor Sinan al-Shabibi and sixteen other officials, including the deputy governor of the Central Bank the appearance of Mohammed Saleh.
Shabibi participate and benefit global conference in Tokyo, while banking sources revealed that “Shabibi submitted a letter to the Iraqi judiciary bears the signature of Prime Minister Nuri al-Maliki prevents the removal of corrupt from the central bank after proving involvement in money laundering.”
While confirmed the Integrity Committee parliamentary access an arrest warrant against Central Bank Governor Sinan al-Shabibi, revealed parliamentary committee overseeing the central bank, said investigations proved the existence of sale of foreign currency to banks and corporations themselves and that has smuggled to neighboring countries, in a reference to Iran, which suffers of economic sanctions.
The source said a parliamentary early, preferred anonymity, “said central bank governor told the prime minister earlier in the need to keep the Director of money laundering, and the Director of the Legal Department, the Director of Banking Supervision, and the Director of the Economic Department for their involvement operations financial and administrative corruption and money laundering Iraq,”
pointing out that these officials affiliated to the party to which he belongs, prompting Prime Minister not to change them. ”
He added that “Shabibi retains an official letter signed by Prime Minister Nuri al-Maliki ban deport these corrupt his posts despite ensure involvement operations corruption great,”
explaining that Maliki knew bank governor that change or exclude any person from office is not a prerogative of the Governor of the Bank Center, but jurisdiction of the Prime Minister.
And that “there are divisions within the Commission Parliamentary Integrity regarding circulating the arrest warrant against al-Shabibi, where he sees some of its members that targeting political offensive some blocks on the competencies while others go out there that compromised financial action the central bank must know those involved and hold them accountable.”
The Integrity Commission’s decision came after the Iraqi parliament rejected the decision of Prime Minister Nuri al-Maliki to inflict independent bodies, including the Central Bank of the premiership contrary to the constitution.
Sources in the central bank said the decision came in response to decisions taken by the central bank to prevent the dollar smuggling from Iraq to Iran, which suffer from the sanctions.
The sources said that the central bank strongly opposed proposals credit-Maliki Iraqi currency reserves of $ 65 billion because it leads to a deterioration of the exchange rate of the Iraqi dinar.
The sources, who asked not to be named, said the large Iraqi currency reserves which was completed under the administration Shabibi still under the eyes of devices Tamah and corrupt administrations used to reach out to public money.
And rejected the CBI proceedings by the Integrity Commission said it gross interference from the executive branch of the independence of the central bank.
The bank officials said that the decision to serious repercussions and was due to bank governor refused to submit the instructions of the executive branch. On the other hand,
judicial sources said that the decision was not complete and was based on the report of the investigative committee headed by deputy speaker of parliament Qusay al-Suhail and included members of the majority coalition of state law without the completion of investigative procedures routine also requires procedures natural and resulted in the issuance of warrants of integrity based on the report of the Committee .
Traders warned the market affected by the value of the Iraqi dinar with these procedures, calling it the most dangerous on the money market in Iraq.
And Shabibi is now in Tokyo where he was attending a conference banker at the head of the Iraqi delegation and described is deputy appearance for they of the most important figures banking in Iraq and Ihzian respected circles monetary and banking in Iraq
The list includes 16 officials from the Central Bank, including Director General of the lower grades.
THE ABOVE LINK IS AN IRAQI DINAR SITE, AND WHEN GOING TO IT AND INVESTIGATING THE ORIGINAL SOURCE, YOU WILL SEE THE PAGE IS NO LONGER FOUND.
HERE IS THE NEXT FLASHBACK ARTICLE...
Sources in the Central Bank: Shabibi retains Maliki signed a document bearing the protection of corrupt!
October 15, 2012 11:46
Sources in the Central Bank: Shabibi retains Maliki signed a document bearing the protection of corrupt!
Section: News October 15, 2012 11:46 Readers Number: 483
Integrity Commission has issued an arrest warrant for Iraqi Central Bank Governor Sinan al-Shabibi and sixteen other officials, including the deputy governor of the Central Bank of the appearance of Mohammed Saleh.
Shabibi involved and the benefit of a global conference in Tokyo, while banking sources revealed that the "Shabibi will present a letter to the Iraqi judiciary bears the signature of Prime Minister Nuri al-Maliki, the removal of corrupt from the central bank prevents prove after being involved money laundering operations."
At a time in which it stressed the Integrity Commission, the parliamentary access an arrest warrant against Central Bank Governor Sinan al-Shabibi, the parliamentary committee supervising revealed on the central bank, said the investigation proved the existence of the sale of foreign currency for banks and specific companies themselves and by the smuggled to neighboring countries,
According to a parliamentary source familiar, preferred not to be identified, "said Governor of the Central Bank told the prime minister earlier in the need to keep the money laundering department, and director of the legal department director, and director of the bank control, and Director of the Economic Department for their involvement operations of financial corruption and administrative and washing Iraqi funds", pointing out that these officials affiliated to the party, which belongs to the prime minister, prompting him to not change them. "
"The Shabibi retains an official letter signed by Prime Minister Nuri al-Maliki barred the removal of these corrupt from his posts despite ensure involvement operations big corruption", adding that al-Maliki know the governor of the bank that the change or the exclusion of anyone from office is not the prerogative of the Governor of the Center Bank, but from the jurisdiction of the Prime Minister.
He said "There are divisions within the Parliamentary Integrity Commission concerning circulate an arrest warrant against al-Shabibi, where some of its members see as a political target waged by some of the blocks on the competencies while others holds that there is a financial aspect to this work, the central bank must know the perpetrators and hold them accountable."
The decision by the Integrity Commission following the rejection of the Iraqi parliament's decision to Prime Minister Nuri al-Maliki inflicting independent bodies, including the Central Bank, headed by Minister contrary to the constitution.
Sources at the central bank said the decision came in response to decisions taken by the Central Bank to prevent the dollar smuggling from Iraq to neighboring countries
. The sources said that the central bank strongly opposed proposals Maliki deficit of the Iraqi currency reserves of $ 65 billion because it leads to the deterioration of the Iraqi dinar exchange rate.
The sources, who asked not to be named, that the great Iraqi currency reserves that has been done under Shabibi administration is still under the eyes of devices longstanding and corrupt administrations used to reach out to the public money.
Central Bank of Iraq and refused to actions by the Integrity Commission said it was flagrant interference of the executive power in the independence of the Central Bank.
Officials at the bank said the decision came serious repercussions because of the refusal to submit to the Governor of Bank instructed the executive branch. On the other hand, judicial sources said the decision said was incomplete and taken on the basis of an investigative committee headed by Vice-President of the Iraqi parliament Qusay al-Suhail report included the majority of the State of Law coalition members without measures investigative routine is completed as required by normal procedures and resulted in the issuance of memoranda of integrity based on the report of the Committee .
He warned traders in the market value of the Iraqi dinar affected by these actions and calling it the most dangerous on the cash market in Iraq.
And Shabibi now exist in the Japanese capital Tokyo, where he is attending a banking conference at the head of an Iraqi delegation and described he and his deputy, Saleh appearance that they were of the most important banking figures in Iraq and Ihzian respect the monetary and banking circles in Iraq and the list includes 16 official at the central bank, including Director General of degrees lower.
THE ABOVE LINK STILL WORKS AND TAKES YOU DIRECTLY TO THE ARTICLE ABOVE
SO I ASK YOU AGAIN.....
WHAT DOES DR. SINAN AL SHABIBI HAVE, THAT MALIKI IS AFRAID OF??? SCZN11