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Reconsider the central bank and investigations judgment on the former prison officials


yota691
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Reconsider the central bank and investigations judgment on the former prison officials

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Baghdad, - Presse Iraq -7 July / August: parliamentary sources said that "the Integrity Commission has reached a decision to reconsider the investigations conducted by the Iraqi parliament on the central bank after the discovery of gaps concerning the accuracy of the information and the weakness of the evidence and the existence of political motives."

 The same sources predicted that "you get significant changes in the structure of the Central Bank of Iraq in the forefront of exemption Acting Governor Abdul Basit Turki and returned to work his job as Chief of Staff to the basic financial controls."

He said that "Dr. Ahmed ÇáČŃíĺí Deputy Governor of the Central Bank for many years, the conservative candidate for the position."

It was Abdul Basit Turki has worked to earn the loyalty of employees in the Iraqi Central Bank to double their salaries twice and give them 36 stipend per year instead of 12 salary at the time of transfer of dozens of staff from the Office of Financial Supervision to work in the Iraqi Central Bank and appointed three directors of two new proxy.

In the meantime Rusafa Criminal Court sentenced to one year at a former adviser at the Central Bank, Ali Abu Nayla is the second of its kind after the rule was sentenced to six months was issued against the former director

Hazim al-Ani central bank also issued a court sentenced to six months on tax manager in cases involving dereliction of duty. Ended

Edited by TexasGranny
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Its about time. Though it seems like very short sentences for their crimes against the state. Not much of a deterent there. Any fines assessed against the guilty, if only to prevent them from financially benefitting from their crimes? You wouldn't want those who criminally take advantage of their position in government to be of the mind set that a 6 months sentence is the cost of doing business when stealing millions.

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7/8/2013

Baghdad-Iraq-7 August: parliamentary sources said that "the integrity Commission reached a decision review investigations by the Iraqi Parliament on Central Bank after discovering gaps concerning the accuracy of information and weak evidence and political motivation."

The sources predicted that "substantial changes in the structure of the Central Bank of Iraq in particular conservative agency exemption Abdel Basset Turki and returned to his job as head of the Office of financial supervision."

She stated that "Dr. bhuie_deol Deputy Governor of the Central Bank for many years, a candidate for Governor."

Abdul Basit Turki has earned the loyalty of Iraqi Central Bank workers to double their salaries twice and gave them 36 a year instead of 12 salary at the time of the transfer of dozens of staff from the Office of financial supervision for the Central Bank of Iraq and two directors appointed three new agency.

In the meantime the Rusafa Criminal Court issued a sentence of one year on the former Central Bank Adviser on the Abu Naila was the second of its kind after the sentence to six months ' imprisonment against former Director Hazem Al-Ani as Central Bank sentenced to six months in prison on a tax Manager in cases of dereliction of duty. Finished

http://www.microsofttranslator.com/bv.aspx?from=&to=en&a=http://www.iraqpressagency.com/?p%3D2230%26lang%3Dar

Edited by TotalNewb
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Not sure about this yet.  Maliki has been asked to seat the government. Turki has held two roles..one as the Supreme Auditor and one, as we know, as the head of the CBI...illegal according to the rules of the CBI and the constitution.  I don't like this. We saw this last year with Shabbs and then no RV. Hopefully pro RV people are controlling this, if true.  Iraq does have obligations to repay now out of Ch 7.  

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She stated that "Dr. bhuie_deol Deputy Governor of the Central Bank for many years, a candidate for Governor."

 

Wtf, They Want To Give Turki The Ax ? :o And Then Replace Him With Huey, Dewey + Louie ? :blink:

 

81960476.gif

 

  :D     :D    :D

 

 

Thx For The Post TotalNewb ! ;)

 

   B)    B)

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We need to wait for the dust to settle on this one.  Please people, don't get panicked yet...lol.

 

Total...I hope you're right and we're seeing a cleaning of house going on here. So many articles against Maliki's reign in the past few days.

Edited by TBomb
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Reporting in...it's about 9am Baghdad time...I've searched all of the major news portals for Iraq (the news sites that pull in articles from all over the web) as well as the cbi..I cannot find one article about Turki being fired.  Hopefully no one else does either.

 

Also, I cannot find anything about this which is new on the issuing site IPA.  Also, oddly, Alsabbah has not printed anything new since the 7th. Maybe they won't because of Eid.  

 

Something's fishy.

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We need to wait for the dust to settle on this one.  Please people, don't get panicked yet...lol. Total...I hope you're right and we're seeing a cleaning of house going on here. So many articles against Maliki's reign in the past few days.

That's right, remember Monday morning Maliki was in jail. Then

Tuesday Biden's given him a call telling him how the green zone is a possible

Terror target. Don't think I'll ever be able to trust any news again.

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Does anyone think it strange that everytime we see the CBI close to making a move on currency reform, or pressure upon the CBI to move forward.  "BOOM" there's an attack on the CBI?  IMO, maybe Tuki has not moved forward with currency reform fast enough.  We see Parliamentry Economist pushing forward with the Banking Act whcih will allow international banks to move into Iraqi markets with protection. WE see the IMF putting pressure on Iraq to pick their exchangge rate regime.   I do agree we need to keep an eye on this.

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