Ali Mohsen Radi – 8/16/2012 – 2:00 PM
In new attempts to pressure the Iraqi Central Bank to blackmail its members in order to plunder its independence and put people in a state of law their hands on the money of the Iraqi people to behave when they want without Haseeb and a sergeant, claimed the MP for the rule of law, a member of the Finance Committee representative Haytham Jubouri that “there are corrupted files several involved the figures and officials at the Central Bank and we have detailed information will be announced after the formation of special investigative committee after Eid al-Fitr.”
He added that “among the files of corruption distribution of cars unfairly to officials and employees in the bank and receipts purchase amounts fictional within the bank and bills are not registered in addition to the formation of committees is incomplete has been impounded by some banks,” adding, “We continue to the Finance Committee in the detection on the operations of corruption for the work of the Central Bank.”
And escalated during the past few days the charges against the involvement of the central bank officials, which currencies are money laundering and the financing of terrorism.
Where the accused deputy, a coalition of state law, Abdul Salam al-Maliki of whom he called by influential party figures] is working to provide a cover for money laundering and smuggling out of Iraq.
For his part, attributed the Member of the economy and investment, Salman al-Moussawi inability of the House of Representatives to monitor the performance of the Central Bank because of the lack of the Council to the experts in financial management and banking.”
Noting that “the Central Bank Governor Sinan Shabibi rejected earlier that the central bank is subject to the supervision of the executive branch as an independent body and that the Constitution make the control of the central bank linked to the Council of Representatives.”
For his part, expressed surprise at the Iraqi Central Bank of the charges against him about the involvement of officials in which economic crimes and supporting terrorism.
The deputy governor of the Central Bank of the appearance of Mohammed published by the agency [where] that “the charges in some quarters about the involvement of officials of financing terrorism or assistance on money laundering or economic crimes are charged and that you personally did not but remain Aacherha charges and suspicions are being investigated.
But that really existed, why silence and inaction at them, whether by the state agencies involved or who has the information and wonder if there is a significant obstacle to the application of law to combat or combat that we hope to answer this question?!”