Special “obelisk” the issuance of an arrest warrant against Central Bank Governor Sinan al-Shabibi and his escape out of Iraq
Published on Sunday, October 14
BAGHDAD / obelisk: regulatory source revealed early for “obelisk” for the issuance of an arrest warrant against Central Bank Governor Sinan al-Shabibi, sources revealed his escape outside Iraq.
The source, who spoke on condition of anonymity for “obelisk” that “an arrest warrant issued against Iraqi Central Bank Governor Sinan al-Shabibi for his alleged involvement process monopoly of the dollar and money laundering.”
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”
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, and was a member of the parliamentary Finance Committee Haitham al-Jubouri accused, on the ninth of October now, five banks and general manager of civil money in the Central Bank of Iraq.
He said they were involved with involvement in money laundering operations through the central bank auction.
The head of the House of Representatives Osama Najafi has confirmed, on the sixth of October now, that the Committee responsible for monitoring the work of the central bank pointed to suspicion of corruption in the sale of the dollar, pointing out that there is a lack of clarity mechanisms check money laundering operations the central bank and private banks.
And contacted the “obelisk” Governor Central Bank of Iraq Sinan Shabibi in Tokyo, who declined to comment on the report but only by saying “deny the issuance of an arrest warrant against me I do not want to comment more on the topic”, and returned “obelisk” to contact the Office of Shabibi at the Central Bank, who expressed surprise at the news She said his personal secretary that he “is currently at the annual meetings in Tokyo and it is hoped that up today and could be made direct contact with him.”
and whether he had contact with Shabibi “Of course we have direct contact with the professor Sinan and this news is not unfounded and I’m currently at the Central Bank and Dr. constant contact with us and tomorrow up Iraq. “