Posts Tagged ‘shabibi’

Screen Shot 2013-05-16 at 1.55.11 PMCongress: Dinar setback for errors not far from the central government in the file
Range – 05/16/2013 – 10:23

He said deputies from the Integrity Committees and economic النيابيتين that measures suffered by the central bank and the former crew, led to a significant setback for the dinar against the dollar recently, as part of a package of measures is studied which led to a decline in the reputation of Iraq in front of the financial community in the world. (more…)

English: Governor of the Bank of Irak.

On: Tuesday 05/02/2013 08:08 pm

By: Dr. Fadel Abbas Mehdi

Maliki government’s decision leaked Prime Minister sacked the central bank governor Dr. Sinan Mohammed Rida Al-Shabibi from his job due to lack of joining his work and in the January 10, 2013. The decision came this time to avoid the escalation of pressure on his government and its judiciary, which many believe, also double these days , it has become subject to political pressure and in an attempt to end the file of the Central Bank. (more…)

Screen Shot 2013-01-25 at 9.22.52 AMNote:  As of this week Mohammed Saleh has been released from prison

Posted on Jan 21 2013 03:47

“Iraqi activists and journalists have tried to exert pressure on the authorities in Baghdad to release Mudher Mohammed Saleh, deputy governor of the Central Bank of Iraq (CBI) after he was arrested on charges of embezzlement of public funds.Saleh, who has a PhD in economics from an American university, has been detained for over a month and a half at a police station in central Baghdad. The 65-year-old professor of economics at the University of Baghdad voluntarily turned himself in to Iraqi authorities after an arrest warrant was issued against him. (more…)

01/23/2013

BAGHDAD / JD / .. revealed the Knesset Finance Committee, that the process of selling the currency at the Central Bank has not changed for the article’s central bank governor Sinan al-Shabibi.

Committee member said the Iraqi List MP Ibrahim al-Mutlaq’s / JD /: The sale of hard currency, and remittances in the central bank did not change, and did not touch a new, namely, the same as they were in the time of the province of the Central Bank of the article, Sinan Shabibi, and his deputy, the appearance of Mohammed Saleh. (more…)

A few days ago and I’ve Dr. Maytham Laibi visit appearance of Dr. Saleh, Vice Chairman of the Central Bank of Iraq, in the upper police station where sitting in a damp dark cell with a group of persons accused of crimes of theft and murder, forgery and other common crimes.

The appearance of Dr. Saleh of the finest minds of Iraq’s economic and has a long history of achievements that should be proud of any Iraqi keen on Iraq’s progress and development, has managed with a cadre Central Bank, headed by Dr. Shabibi (the accused is the other) to reduce the rates of increase in prices from an average annual rate of 50% before 2003 to only 5% currently, as this was one of the most important goals they have set for the bank in reducing inflation and maintaining the stability of the national currency. (more…)

Date: Monday 12/31/2012 10:33 pm

Revealed Iraqi Central Bank Governor Sinan al-Shabibi in an interview told renaissance of Secrets s mysteries involved the issue of smuggling of money laundered after addressing Governor of the Central Bank of Jordan.

Shabibi said information has reached us that a leader of the Liberal bloc Chairman of the Integrity Commission, the process of money laundering and smuggling and fictitious names on personal accounts in Jordan. (more…)

 Baghdad / agencies confirmed Central Bank Governor Sinan al-Shabibi issued an arrest warrant, on Saturday, that the central bank’s target key is to reduce inflation and encourage savings and not financing import operations.

Shabibi said “Alsumaria News” that “the main objective of the Central Bank is monetary policy to fight inflation and not commercial financing import “, noting that” the recent decision of the Central Bank to allow Iraqi banks approved to open letters of credit and financing by the bank is a business decision. ” and added Shabibi that “the goal of the bank is working to pull the dinar from the market and entered in issues auction to reduce inflation , “and urged” the Bank’s management new focus on monetary policy, not profitability. ” (more…)

Author: HM Editor: SS Saturday 15 k 1 2012 08:04 GMT

confirmed Iraqi Central Bank Governor Sinan al-Shabibi issued an arrest warrant Saturday that the goal of the CBI is the main reduce inflation and encourage savings and not financing import operations. (more…)

Published on Thursday, 13 January 1 / December 2012 20:11
BAGHDAD / obelisk: Central Bank of Iraq issued a statement in which he responded to the accusations of former governor Sinan Shabibi wrong decisions by the Bank of measures to reduce the exchange rate and referred it to review the law on the Central Bank of Iraq. (more…)

Threatened Iraqi Central Bank Governor Sinan al-Shabibi arrest warrant issued against him by resorting to “all means” if not resolved his case within the country, saying that the immunity of the bank has been exceeded in Iraq.

Shabibi said that there are lawyers who follow the issues, pointing out that the central bank has immunity in his work and in accordance with Article 23 of the Central Bank Act, and that this immunity is not only the bank, but central banks in general. (more…)

The time on Wednesday, 12 January 1 / December 2012 05:49 | |

Baghdad / Orr News

Announced the parliamentary committee charged with investigating dealings CBI Iraq sought to recover former central bank governor Sinan al-Shabibi the help of the International Monetary Fund and the International Police (INTERPOL). (more…)

Tuesday 11 k 1 2012 12:43 GMT

confirmed Iraqi Central Bank Governor Sinan al-Shabibi issued an arrest warrant, on Tuesday, he will return to Iraq to defend the central bank and to maintain economic stability, pointing out that he did not issue any new on his case.

Shabibi said in an interview for “Alsumaria News”, he would return to Iraq “Certainly, for the defense of the bank and its policies, and defend economic stability and price of the market,” stressing that “the arrest warrant issued against him is inside Baghdad airport.” Shabibi noted that “expected to be solved things before my return.” (more…)

Confirmed former Bank Governor Sinan al-Shabibi said deputy speaker of parliament Qusay al-Suhail erred in estimating things, noting that Iraq has not lost his money penny-day administration of the bank.

Shabibi said during hosted in Studio ninth time on MBC Baghdadiya and submit colleague Anwar al-Hamdani “The committee tasked with investigating the issue of the central bank were not professional in their work and were not accurate in its report presented to the House of Representatives.” (more…)

Sayadi reveals the involvement of the executive and legislative branches central bank file

12/11/2012

Confirmed Rep. independent MP Kazem Sayadi, implicated senior politicians in the state of smuggling $ 200 billion, denying his media names involved file the Central Bank. (more…)

Newspaper world – 11.11.2012 – 9:54 am

Attributed Sinan Cpie central bank governor article, low volume demand for the dollar after his dismissal, to sizes venture capitalists, because fear of change may occur to the economic landscape in the country, and fear of possible measures against the Central Bank.

While emphasizing the Central Bank Governor ( Drawn hand), during a telephone conversation with “the world” yesterday, that its staff’s immunity to protect them from any accountability in the performance of their duties, under the law, called for the release of 20 female were arrested on the staff of the Central. (more…)

The former governor of Iraq’s central bank who was removed from his job amid allegations of financial impropriety has vowed to clear his name.

Sinan Al Shabibi was suspended from his post following allegations that the central bank had manipulated the Iraqi currency against the US dollar.

But he claims that the charges against him are cover for a political manoeuvre by the government to use the central bank’s reserves. (more…)

On: Tuesday 11/06/2012 10:23 pm

Revealed Shabibi, who had his hand was withdrawn from the Department of the Central Bank and has served as the governor and outgoing arrest warrant for possession of documents which confirm the success of the bank in the custody of the stability of the Iraqi currency and the exchange rate. (more…)

Tue, 06 Nov 2012 10:11:23 +0200

Revealed Shabibi, who had his hand was withdrawn from Directors of the Central Bank and has served as the governor and outgoing an arrest warrant for possession of documents which confirm the success of the bank in the custody of the stability of the Iraqi currency and the exchange rate.

Shabibi said in a statement telephone that “central bank officials have documents indicating that they have succeeded in stabilizing the exchange rate and they Aataamilon with businessmen or traders through private banks,” pointing out that “will return to Baghdad next Thursday to clarify the facts and to pay the charges within them political character. says. (more…)

Tuesday, October 06, 2 / November 2012 15:18
[Baghdad - where]

House began discussing the policy of the Central Bank.

The parliamentary source told all of Iraq [where] on Tuesday that “the parliament began discussing central bank policy and during which the supervisor of the investigative special circumstances of an auction sale of foreign currency in the Iraqi Central Bank First Deputy Chairman of the House of Representatives Qusay al-Suhail review of the progress of the investigations and their results in this file” . (more…)

Tuesday, October 06, 2 / November 2012 18:01

Shabibi said that his hand was withdrawn from the Directors of the Central Bank and has served as the governor and outgoing an arrest warrant charges against the bank that “private motives behind them.

Shabibi said in a statement singled out by telephone told all of Iraq [where] in conjunction with a parliament session today to discuss the central bank policy that “some of the accusations against the central bank is not economical and spoken unrelated to the dinar currency and dealings, but is trying to harness this topic particularly motivated which makes us to Anrd, but I will return to Baghdad next Thursday and me documentation refutes all Amatrah against officials in the bank. ” (more…)

06/11/2012 – 11:45

He Iraqi Central Bank Governor Sinan al-Shabibi issued an arrest warrant Tuesday, accusing Prime Minister Nuri al-Maliki, the central bank corruption “is not accurate,” he called to detect those files, he stressed that the bank is appointed official and issued since 2003.

Shabibi said in an interview for “Alsumaria News”, “The details mentioned by Prime Minister Nuri al-Maliki on the existence of corruption in the Central Bank inaccurate”, calling on him to “detect corrupt files and substantiated.” (more…)

Alwani: Shabibi accusation was accelerate the affects heard the Central Bank

Description Chairman of the Committee on the economy and investment parliamentary deputy for the Iraqi List, Ahmed al-Alwani accused Central Bank Governor Sinan al-Shabibi financial and administrative corruption “hasty”. (more…)

Mashreq newspaper – 01/11/2012 – 3:44 pm

BAGHDAD – follow the Orient: A member of the legal committee parliamentary cute Mustafa Amin, “There are things uncertain in the case of Central Bank Governor Sinan al-Shabibi, including leaking memorandum arrested and appoint a replacement proxy.” (more…)

03/11/2012

BAGHDAD / JD / .. A member House of Representatives deputy state law Mohammed Ugaili that the names advertised in the media to take over as central bank governor is not the fact, likely to be selected substitute for Shabibi next week.

Ugaili said L / JD /: “The corridors of the House of Representatives trading names is three characters that nominated for the position of “Sinan Shabibi,” noting that the non-disclosure and confidentiality them comes in the framework to avoid that there is clamor in the subject or the circumstances of the sensitivity of the central bank. ” (more…)

Parliamentary Finance: change management of the Central Bank will not affect the process of lifting the zeros

| On 2012-11-01

According to a member of the investigative transactions CBI and a member of the parliamentary Finance Committee Haitham al-Jubouri said the process of lifting the zeros will not be affected in the administrative changes that have taken place in the Central Bank of Iraq recently. (more…)

Much talk recently about Dr. Shabibi Iraqi Central Bank Governor, and the actions taken against him, Sometimes people say that there is an arrest warrant issued against him, has said that recently a spokesman for the Supreme Judicial Council and another says there is prevented from traveling, and to other of conflicting statements and that we think that the goal is to intimidate Dr. Shabibi in order to dream of traveling in Japan, where represents the Central Bank of Iraq to the meeting of the International Monetary Fund there. (more…)

Talk about the sacking of Central Bank governor for refusing to give the government $ 63 billion

21-10-2012 10:46 AM

A source of the Parliamentary Integrity Committee that ‘dismissal Central Bank Governor Sinan Shabibi was the reaction of refusing to lend to the government of Nouri al-Maliki $ 63 billion of bank reserves.’

The source, who preferred not to be named, said ‘ money it wanted the government was to be smuggled to Iran and Syria, to solve the problem of Iran’s economic and support for the Syrian government to end the Syrian people’s revolution against the Assad regime ‘. (more…)

21/10/2012 12:30:56
alled Hussein Mura’bi member House of Representatives for the National Alliance Iraqi Central Bank Governor Sinan al-Shabibi to respond to any call from Iraq to prove lack of involvement of the charges attributed to him.

A member of the Economic Commission parliamentary Hussein Mura’bi told the independent press (Iba) that the charges Hat to the Governor of the Central Bank could be true and could just be charged, and the Shabibi to attend to face the charges and defend himself if acquitted. (more…)

Commission confirmed the economy and investment parliamentary, Saturday, that the issue of director of the Central Bank of Iraq Sinan Shabibi, will have negative repercussions on the Iraqi economy and reputation.

As warned that what is happening will Iraq’s money abroad for prosecution, stressed that no power over the central bank only through the Iraqi Council of Representatives.

Said Commission decision Mahma Khalil in an interview, “that” the issue Shabibi will have implications and repercussions is appropriate on the Iraqi economy aware of his reputation. ” (more…)

- 19/10/2012

Prime CBI article Shabibi for “an oasis of freedom” that Prime Minister Nuri al-Maliki asked him six months ago transfer (6) of managers Central Bank without cause judge them professionally and said that Maliki also asked a month ago the transfer of 4 general managers and the abolition of the Deputy Bank CBI appearance of Mohammed Saleh has rejected his request, which invited him to take a stand against me. (more…)