The release of the former central bank governor Sinan al-Shabibi and former Minister of Communications Mohammed Allawi

[yota691]

The release of the former central bank governor Sinan al-Shabibi and former Minister of Communications Mohammed Allawi

 

 

 

 

 

Author: ka Editor: br Reporter:

Number of Views: 50

 

22/12/2014 14:17

 

Tomorrow Press / Baghdad: Iraqi judiciary decided, on Monday, the release of the former Central Bank Governor Sinan al-Shabibi and acquitted of the charges against him, as well as the release of the former Minister of Communications Mohammed Allawi.

He said the name of the judiciary spokesman Abdul Sattar Bayraktar in a statement received by "tomorrow Press", "The Rusafa Criminal Court decided to release the former Central Bank Governor Sinan al-Shabibi and acquitted of the charges against him for lack of evidence."

He added that "the same court decided to release the former Minister of Communications Mohammed Allawi of the charges against him for lack of evidence."

The warrants issued earlier against former Central Bank Governor Sinan al-Shabibi and former Minister of Communications Mohammed Allawi on charges of financial corruption.

It is noteworthy that the Iraqi judiciary issued in (4 September 2014), was sentenced to seven years imprisonment against former Central Bank Governor Sinan al-Shabibi based on the charges against him during his administration of the Central Bank.

It is noteworthy that Communications Minister Mohammed Tawfiq Allawi, has submitted his resignation of former Prime Minister Nuri al-Maliki on the background and suspicion in Mali corrupted files affected his ministry and the attempts by some telecommunications companies pass shady deals in Iraq, which was denied by the Minister of Communications, asking not pushing his ministry in the political differences and intersections.

 

[moneysoon]

Morning Yota and DV,

 

I once said that one day we would see the major players of this thing on a picture at a golf course together smiling in continuous celebration of how they pulled off the greatest ruse to ensure that their currency rebounded. We shall see...

[kwg]

Shabs for CBI governor. He is the only governor voted in by parliment the other two proxy's. Thanks for the article Yota.

[yota691]

Release Shabibi and Mohammed Allawi, for lack of evidence

22/12/2014 03:02 | Number of Views: 1

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BAGHDAD / Source News / .. A spokesman for the judiciary Judge Abdul Sattar Bayraktar, on Monday, that the competent criminal court to consider the fairness issues in Rusafa ruled the release of former central bank governor Sinan al-Shabibi and former Communications Minister Mohammed Tawfiq Allawi, attributing the reason for this is to lack of evidence.

He said Bayraktar in a press statement I followed Agency / Source News / that "there were provisions in absentia previously issued against the former central bank governor Sinan al-Shabibi and Telecommunications Minister previous Mohammed Tawfiq Allawi," adding that "Shabibi Allawi surrendered to justice before a period and then was fired released on bail pending the resolution of the lawsuit that article governed by the subject to ensure that. "

He added that "Shabibi Allawi ahead proves their innocence," noting that "the competent criminal court to consider the issues of integrity Rasafa issued, today, a ruling to release them," .anthy 19 N. 

[yota691]

A source in the prime minister: Shabibi will return to his central bank governor

22/12/2014

 

 

BAGHDAD / JD / .. An official in the Prime Minister's source, the intention of the prime minister Haider al-Abadi return of former central bank governor Sinan al-Shabibi to office after the issuance of the court acquitted.

The source, who preferred not to be named, told / BD /: "The day Monday, 22.12.2014 date the trial of former Central Bank Governor Sinan al-Shabibi for the acquittal of the charges against him by the previous government under the pretext of wasting public money."

He added: "The prime minister Haider al-Abadi waved the return of the conservative story office Kmhafeza the central bank in the event of an acquittal from the court, the fact is Shabibi figure of great economic mentality."

She had announced the Integrity Committee in the House of Representatives of the previous session that sack Shabibi been through it, that the competent court of inquiry to consider the fairness issues negated the charges to the Governor of the Central Bank of the article Shabibi, describing him out of office, "targeted personally" for failing to grant money to Prime Minister Nuri Maliki and his son Ahmed, where the investigation has shown that he does not court entered the central bank and former boss Shabibi process waste money mentioned by the investigative committee formed by the House of Representatives, not even the BSA "Report ./ ended / 8 /

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[k98nights]

The trial of former Central Bank Governor in the Rusafa Criminal Court

Ali Mohsen Radi

December 22, 2014 1: 41 pm

Sources said the Supreme Judicial Council, Monday "The Rusafa Criminal Court began the trial of former Central Bank Governor Sinan Al-Shabibi balhiah second specialized issues of integrity in the Rusafa Criminal Court on charges of corruption."

My source was the early detection (26/11/2014) that both the former Central Bank Governor, and former Communications Minister, appeared before the Court upon their return to Baghdad, following promises that they will receive a fair trial, noting that the judge released on bail.

The parliamentary legal Committee confirmed, on (29 November 2014), a guide for the retrial of a number of politicians and officials who had been subjected to prosecution previously, while I returned that fall within the broad process of "judicial reform", revealed the changes included more than 90 officials in the judiciary.

It is expected that the Tribunal acquitted Shabibi because the charges against him were malicious and untrue posts his former Prime Minister, Nouri al-Maliki who wanted to simplify his hands on Central Bank and used safe from the currency and making it an easy tool for him but this was rejected by Sinan Al-Shabibi, Maliki had issued an arrest warrant for him under the pretext of the existence of financial and administrative corruption files committed by Al-Shabibi

He justified the former Central Bank Governor Sinan Al-Shabibi, at (10 November 2012), in the absence of the World Bank and the international organizations to comment on the dismissal, the lack of interest of the characters that manage central banks as far as dealing with monetary policy, and would likely be watching the Central Bank's policy stance of monetary changes by the new management of the Bank.

The Supreme Judicial Council announced in (19 October 2012), the issuance of an arrest warrant against the Governor of the Central Bank and a number of officials in corruption cases after he was quoted in the local media (14 October 2012), regulatory sources that has issued an arrest warrant against Al-Shabibi on corruption charges, saying he fled out of the country after the issuance of the memorandum, the Bank denied those reports, saying the Governor is currently involved in an annual Conference in Tokyo and return to Baghdad.

The Iraqi Cabinet decided, in (16 October 2012), head of the Office of financial supervision Abdel Basset Turki as the Governor of the Central Bank said.

The integrity Commission described in the parliamentary (10 November 2012), the Special Committee to investigate corruption cases attributed to the Central Bank of Iraq is "illegal" and stressed that the new Committee will be formed to investigate this file, called for a freeze on the decision to arrest the right Bank Governor Sinan Al-Shabibi

http://burathanews.com/news/255362.html

[sandfly]

THANKS

[v-star 650]

WOW   this would be  a heck of  a turn in events ,   now if  dr. shabbi  did go back too the office of c.b.I.   this will  extend the  project  of zero`s  I would  have too guess ......  lifting of the big notes that is ,  { most likely push the  start time of project  back too  ohhhhh  Thursday    }

[yota691]

 

 

 Legal Committee: previous government intervened in the case, "Allawi and al-Shabibi" and the judiciary said its last word

• Agency eighth day
  
• December 23, 2014, 15:46
  
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• 4 Reading
  

BAGHDAD - ((eighth day)) Attorney confirmed for Bloc citizen and member of the Legal Committee Shawki sound that the previous government had intervened in the Iraqi judiciary and in the case of the Central Bank of the province Shabibi and Mohammed Allawi, Minister of Communications.   He said Shawki's ((eighth day)) that the Iraqi judiciary in the government of Nouri al-Maliki was suffering from political pressure and government interference. "     "The previous government intervened in the Allawi and al-Shabibi issue through confidential informant at the time they proved their innocence but linking political issue in order to resolve the issue."     He said Shawki "The Iraqi judiciary said its last word acquit Allawi and Cpie of the charges against them and release them."   A spokesman for the judiciary Judge Abdul Sattar Bayraktar, on Monday, (22 \ 12 \ 2014) that the competent criminal court to consider the fairness issues in Rusafa ruled the release of former central bank governor Sinan al-Shabibi and Telecommunications Minister previous Mohammed Tawfiq Allawi, attributing the reason for this is to lack of evidence.

[yota691]

Saleh: acquittal Shabibi extension of Nbarita and a victory for fair

 

Published on Tuesday, 23 December / 1 December 2014 13:51 Posted By: Jawad dreams Hits: 142

BAGHDAD / Center Brief for the Iraqi Media Network ( IMN ) -  Economic Adviser to the Prime Minister said the appearance of Mohammed Saleh, said on Tuesday that the acquittal of the former Central Bank Governor Sinan al-Shabibi, is an extension of Nbarita and a victory for justice.

 

According to Saleh's ( IMN ), that "the Iraqi judiciary promoted to the issue of the Central Bank announced fairly high right in."

 

The country has witnessed in the month of January of last year, an extensive campaign to clarify the facts, entitled "together to save Dr. economic thinker appearance of Mohammed Saleh," occupied the public opinion of local and foreign media, then, after that Saleh surrendered on 4 December of 2012.

 

The successful campaign led by students of Dr. appearance, in his release on January 21, 2013.

 

He continued that "the case was where a lot of uncertainty and confusion." He pointed out that "the government will act in the scales of justice, and what he said eliminating government Sttqublh all positive."

 

And announced the appearance of Mohammed Saleh, the first on Sunday, that the cover Rusafa Court, ordered the acquittal, after the cancellation of the case and drop all lawsuits against him, when he was deputy governor of the Central Bank of Iraq earlier .

 

From: Ammar Ali, the Open: Muhammad Saleem

[SnowGlobe7]

somewhere in the back of my mind i remember shabbs wants a lop...am I crazy?

[dontlop]

I remember that billions were being smuggled to iran and Syria and that has since stopped

And the blame fell on shabibbi now they are saying lack of evidence

So where's all those billions of dollars Iraq accumulated from the trade surpluses

Around 165 billion dollars

Where is it

The reserves are shrinking from 90 billion

[iamtheeggman]

Just wait a year and see what the articles say. That is safer then the assumptions you make for lack of articles

[dontlop]

somewhere in the back of my mind i remember shabbs wants a lop...am I crazy?

I think he was able to explain things in a way that people understood what he was saying

But I think they all are saying the same thing at the cbi

But we woukd just say they are lying and it's just smoke because they want it to be a secret

But I don't think I've heard much else from the cbi

The mof stopped it a few times and stated their reasonings

They all claim timing is key

And stability

Security

Which could be never if iraq ends up like isreal

Just wait a year and see what the articles say. That is safer then the assumptions you make for lack of articles

That's the safest thing to do

Ya can't trust their media

All sides attack each other thru these corrupt medias

[yota691]

Victims Maliki You clear them eliminate

 

  

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25-12-2014 12:21 PM

 

 

 Recent events relating to the acquittal of politicians and renowned experts reveal charged in the era of former Prime Minister Nuri al-Maliki simply objected to some of its decisions, the judiciary was not politicized, but it bears the weight of the executive branch pressure which intervened in the judicial affairs openly and displays this power threats emptied independence.

As part of a review of the previous policy, the judiciary ruled the release of the Governor of the Central Bank of Iraq, and former Minister of Communications, prompting Bakanonaan and judges to say that there is 'substantial interference and pressure was exerted on the judiciary'.

And refers to the judicial verdicts in absentia to more than five years, not gaining become final, but fired to force the defendant to appear before the Court.

• A spokesman for the judiciary, Abdul Sattar Bayraktar, said: competent criminal court to consider the fairness issues in Rusafa ruled the release of the former central bank governor, Sinan al-Shabibi, and former Minister of Communications, Mohammed Tawfiq Allawi, attributing the reason for this is to 'lack of evidence' .

He added that 'there were provisions in absentia previously issued against the central bank governor and minister of ex-communication', adding that 'Shabibi Allawi surrendered to justice before a period, and then were released on bail pending the resolution of the lawsuit that article governed by the subject to ensure'.

Intervention and judgment

As the judge and former minister Wael Abdul Latif, the 'stressed political interference and great pressure was exerted on the judiciary', adding that 'before more than 100 days from now they all authorities in the country are managed by policy', in reference to the previous government control powers The tasks and work authorities and independent bodies.

And he stopped Abdul Latif said 'Head Office of Financial Supervision Abdul Basit Turki served as Governor of the Central Bank, succeeding Hbibi, and this is contrary to the legal central bank and financial control, where there may be a combination of regulatory and executive branches of government.'

For his part, explained the legal expert Tariq Harb 'default judgment issued by the courts, re-examined him and is listening to the testimony of the accused and then issue a decision against him.'

The resignation of the charge

Allawi was resigned in August 2012 past on the back of the existence of suspicions in Mali corrupted files affected his ministry and the attempts by some communications pass shady deals companies, which was denied, attributing to resign to 'political interference' impede the work of the ministry, noting that al-Maliki 'refusal to achieve the conditions relating to political interventions in the ministry ', also was sentenced to seven years in jail in absentia against the former minister of communications, as well as, the judiciary issued in September jailed for seven years against the former central bank governor.

The issue of the dismissal of the governor of the Central Bank of Iraq, international reactions mixed has been met since called the American ambassador in Iraq at the time Stephen Beecroft to 'transparent investigation in this case as it represents the great importance of the Iraqi economy', as the World Bank stressed the 'need for a transparent investigation in this case '.

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