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


yota691
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He has been working in the CBI for several months as an employee of the IMF, to avoid any legal problems, as this allows him to have diplomatic immunity.  Its nice to see that they are going to officially recognize him.  This has not been a hold up to get the RV done....all the work accomplished for the past few months has been under his direction.  The clown that is the official CBI head is just in name only.

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The release of the central bank governor and former Minister of Communications for lack of evidence

: 03:37: 12/22/2014

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 the former central bank governor (Shabibi) and former Minister of Communications (Mohammed Tawfiq Allawi), attributing the reason for that not to sufficiency of the evidence. He (Bayraktar) in remarks to the media outlets is different: "It's there were provisions in absentia previously issued against the former central bank governor (Shabibi) and former Minister of Communications (Mohammed Tawfiq Allawi), indicating that Shabibi and Allawi surrendered to justice before period and then were released on bail pending the resolution of the lawsuit that article governed by the subject to ensure that. " He (Bayraktar), "said al-Shabibi and Allawi forward to prove their innocence, saying that the competent criminal court to consider the integrity Rasafa issues sentenced to release them."

http://www.radionawa.com/arabic/dreja.aspx?=hewal&jmare=32124&Jor=2


Shabibi acquitted of corruption charges for lack of evidence

Writings Monday , December 22, 2014 

Announced a judicial authority in Iraq, on Monday, that the criminal Rusafa Court decided to acquit former central bank governor Sinan al-Shabibi of corruption charges related to the central bank, while attributed the cause to "insufficient evidence." 

A spokesman for the judiciary Judge Abdul Sattar Bayrakdar "The body was Second competent integrity issues in criminal Rusafa court, today, a decision to acquit former central bank governor Sinan al-Shabibi of corruption charges against him issues related to the Central Bank during the period of his tenure as governor. " 

He attributed Birqadr reasons for acquittal to "insufficient evidence in the charges against the Hbibi" . 

A source in the Supreme Judicial Council announced on Monday, (December 22, 2014), that the criminal Rusafa court began hearing the trial of former Central Bank Governor Sinan al-Shabibi on charges of corruption. 

He revealed human rights source familiar with the (11/26/2014) that both of former central bank governor, and former Minister of Communications, for example, before the court as soon as they returned to Baghdad, after promises that they would receive a fair courts, noting that the judge released them on bail. 

confirmed legal Parliamentary Committee, at (November 29, 2014), and an orientation to re the trial of a number of politicians and officials who have undergone prosecution previously, while promised that it falls within the wide process for "reform of the judiciary," revealed the changes included more than 90 officials from the judiciary. 

He justified the former Central Bank Governor Sinan al-Shabibi, in (X November 2012), not to make the World Bank and international organizations to comment on his dismissal, not to the attention of those organizations, personalities, which manages the central bank as far as concerned with monetary policy, and guessed that these organizations monitor the central bank's policy to take a position on monetary changes to be carried out by the new management of the bank. 

decided Iraqi Council of Ministers, in (October 16, 2012), the prime BSA Abdul Basit Turki tasks Governor of the Central Bank and the agency. 

He announced the Supreme Judicial Council (October 19, 2012), the issuance of an arrest warrant against the governor of the Central Bank and a number of officials on issues corruption, after he was quoted by local media, in (October 14, 2012), for control sources that the judiciary has issued an arrest warrant for al-Shabibi on charges of corruption, pointing out that he fled the country after the issuance of the memorandum, while the bank denied these reports, saying that the governor involved currently at an annual conference in Tokyo and will return to Baghdad. 

and met with the issue of the dismissal of the governor of the Central Bank of Iraq, international reactions mixed it called the American ambassador to Iraq, Stephen Beecroft in (25 October, 2012) to a transparent investigation in this case as it represents the great importance of the Iraqi economy and the World Bank stressed the need for a transparent investigation in this case, pointing to the lack of knowledge of the chaos that prevailed the Iraqi Central Bank, which has talked about Iraqi officials. 

She described the Parliamentary Integrity Commission, in the (November 10, 2012), the Special Committee to Investigate Issues corruption attributed to the Central Bank of Iraq that it is not a "legal", and confirmed that he will form a new committee to re-investigate this file, calling for a freeze on the decision to arrest the right bank governor Sinan al-Shabibi.

http://www.kitabat.com/ar/page/22/12/2014/40792/%D8%AA%D8%A8%D8%B1%D8%A6%D8%A9-%D8%B3%D9%86%D8%A7%D9%86-%D8%A7%D9%84%D8%B4%D8%A8%D9%8A%D8%A8%D9%8A-%D9%85%D9%86-%D8%AA%D9%87%D9%85-%D8%A7%D9%84%D9%81%D8%B3%D8%A7%D8%AF-%D9%84%D8%B9%D8%AF%D9%85-%D9%83%D9%81%D8%A7%D9%8A%D8%A9-%D8%A7%D9%84%D8%A7%D8%AF%D9%84%D8%A9.html


Mon, December 22, 2014 14:13
Shabibi acquittal and Allawi of the charges against them

BAGHDAD / Baghdadi News / According to a judicial source in the competent court, on Monday, for the acquittal Shabibi and Mohammed Tawfiq Allawi of the charges against them.

The source said in an interview / Baghdadi News /, that "the Court of Criminal Rusafa second body acquitted former Central Bank Governor Sinan al-Shabibi and former Communications Minister Mohammed Tawfiq Allawi of the charges against them."

The source added that "the court had released the defendants on bail, was released them today, and dropped the charges against them."

The source indicated that "achieving fairness court had referred the issue Shabibi and Allawi to the criminal court after receiving accusations of corruption suspicions, Shabibi was accusing the cause of the discharge of the currency and Mohammed Tawfiq Allawi, in the case of optical cable." Ended 21 / l

http://www.albaghdadianews.com/security/item/66919-bBES%D8%A9-AkyoBnBn-NIkANn-Ll-AkbmL-AkLNvm%D8%A9-AknmL.html


A member of the parliamentary finance calls for the elimination of re-examining Shabibi file documents proving the existence of corruption in which
Editor Ali Jasim - Monday, 22 December 2014 17:27

called the parliamentary finance committee member Haitham al-Jubouri, on Monday, the Iraqi judiciary to re-examine the former central bank governor file Shabibi , stressing that this file contains hundreds of documents that prove a great havoc and waste of public money. Jubouri said in an interview for "Alsumaria News, "that" the release of the former central bank governor Sinan al-Shabibi suprised and caused me a big surprise, "explaining that" the House of Representatives a report on the Central Bank shows the extent of corruption. "

Jubouri said that "the report, which sent a copy of it to the Integrity Commission and the Supreme Judicial Council has a suspected major corruption and waste of public money and hundreds of documents that prove these suspicions," calling on the judiciary to "re-examine the issue and our confidence high Iraqi elimination." A spokesman for the judiciary Judge Abdul Sattar Bayraktar, announced on Monday (December 22, 2014), the Specialized Criminal Court to consider the fairness issues in Rusafa sentenced release Shabibi and former Minister of Communications Mohammed Tawfiq Allawi, attributing the reason for this lack of evidence. The source of early detection, in (November 26, 2014), for acquittal Shabibi and Allawi of the charges against them. It is noteworthy that the Iraqi judiciary issued, in (4 September 2014), was sentenced to seven years in prison Shabibi based on the corruption charges against him during his administration of the Central Bank.

http://www.alsumaria.tv/news/119701/%D8%B9%D8%B6%D9%88-%D8%A8%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D8%A7%D9%84%D9%86%D9%8A%D8%A7%D8%A8%D9%8A%D8%A9-%D9%8A%D8%AF%D8%B9%D9%88-%D8%A7%D9%84%D9%82%D8%B6%D8%A7-%D9%84%D8%A5%D8%B9%D8%A7%D8%AF%D8%A9/ar
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Will this be good  and will he get things moving for us?

 

Monday, December 22, 2014
Former CBI Governor, Sinan al-Shabibi and former Minister of Communications Mohammed Allawi Acquitted And Released
 
Also read ..
Iraq's Central Bank: Shabibi will return to his central bank governor, An official in the Prime Minister's source
 
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22/12/2014

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

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 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.

source

 

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