Shabibi....... Does he have an ace up his sleeve? A smoking gun?

[Lurker]

I am putting this in Rumores because of the article linked not being in English.
It has been reported that Shabibi has in his possession a letter signed by Maliki that, according to sources, by Maliki's own writing and signature, allegedly shows that Maliki refused to remove 4 figures that Shabibi wanted removed from the Central Bank of Iraq.

Read below:

http://www.uragency....5-07-43-27.html




Sources in the Central Bank: Shabibi holds a document signed by al-Maliki to protect the corrupt!


The time on Monday, October 15 1 / Okrudolf 2012 10:43 | |










Baghdad / Orr News






Integrity Commission issued an arrest warrant for Iraqi Central Bank Governor Sinan al-Shabibi and sixteen other officials, including the deputy governor of the Central Bank the appearance of Mohammed Saleh.






Shabibi participate and benefit global conference in Tokyo, while banking sources revealed that "Shabibi submitted a letter to the Iraqi judiciary bears the signature of Prime Minister Nuri al-Maliki prevents the removal of corrupt from the central bank after proving involvement in money laundering."






While confirmed the Integrity Committee parliamentary access an arrest warrant against Central Bank Governor Sinan al-Shabibi, revealed parliamentary committee overseeing the central bank, said investigations proved the existence of sale of foreign currency to banks and corporations themselves and that has smuggled to neighboring countries, in a reference to Iran, which suffers of economic sanctions.






The source said a parliamentary early, preferred anonymity, "said central bank governor told the prime minister earlier in the need to keep the Director of money laundering, and the Director of the Legal Department, the Director of Banking Supervision, and the Director of the Economic Department for their involvement operations financial and administrative corruption and money laundering Iraq," pointing out that these officials affiliated to the party to which he belongs, prompting Prime Minister not to change them. "






He added that "Shabibi retains an official letter signed by Prime Minister Nuri al-Maliki ban deport these corrupt his posts despite ensure involvement operations corruption great," explaining that Maliki knew bank governor that change or exclude any person from office is not a prerogative of the Governor of the Bank Center, but jurisdiction of the Prime Minister.






And that "there are divisions within the Commission Parliamentary Integrity regarding circulating the arrest warrant against al-Shabibi, where he sees some of its members that targeting political offensive some blocks on the competencies while others go out there that compromised financial action the central bank must know those involved and hold them accountable."






The Integrity Commission's decision came after the Iraqi parliament rejected the decision of Prime Minister Nuri al-Maliki to inflict independent bodies, including the Central Bank of the premiership contrary to the constitution.






Sources in the central bank said the decision came in response to decisions taken by the central bank to prevent the dollar smuggling from Iraq to Iran, which suffer from the sanctions. The sources said that the central bank strongly opposed proposals credit-Maliki Iraqi currency reserves of $ 65 billion because it leads to a deterioration of the exchange rate of the Iraqi dinar.






The sources, who asked not to be named, said the large Iraqi currency reserves which was completed under the administration Shabibi still under the eyes of devices Tamah and corrupt administrations used to reach out to public money. And rejected the CBI proceedings by the Integrity Commission said it gross interference from the executive branch of the independence of the central bank. The bank officials said that the decision to serious repercussions and was due to bank governor refused to submit the instructions of the executive branch. On the other hand, judicial sources said that the decision was not complete and was based on the report of the investigative committee headed by deputy speaker of parliament Qusay al-Suhail and included members of the majority coalition of state law without the completion of investigative procedures routine also requires procedures natural and resulted in the issuance of warrants of integrity based on the report of the Committee .






Traders warned the market affected by the value of the Iraqi dinar with these procedures, calling it the most dangerous on the money market in Iraq. And Shabibi is now in Tokyo where he was attending a conference banker at the head of the Iraqi delegation and described is deputy appearance for they of the most important figures banking in Iraq and Ihzian respected circles monetary and banking in Iraq The list includes 16 officials from the Central Bank, including Director General of the lower grades.

[Lurker]

Unconfirmed:
If true, very interesting!

Criticized the Liberal bloc in Parliament, of the Sadrist movement, the government's targeting of the Central Bank.

The leader of the bloc, Prince Kanani, told all of Iraq [where], that "Central Bank Governor Sinan al-Shabibi personal and national and professional and has integrity, but there Mhalaot intended to control the independent bodies, the last stronghold withstood the influence of the government is the bank, and, alas dropped her hand, "he said.


He added that "in the case of candidates for the bank's management, it certainly will be a coalition of state law."


A source in the parliamentary committee tasked with investigating the processes of corruption and money laundering in the Central Bank revealed told [where], claim Bank Governor Sinan al-Shabibi to Prime Minister Nuri al-Maliki to sack the four bank officials involved with corruption.


The source said, "The Shabibi Maliki's request three years ago sacked four managers in the management of the central bank, because they are responsible for what is happening corruption in the bank, but the latter rejected this demand," adding that "a magistrates issued then note the arrest of Shabibi without knowing the reasons, but prevented it move by the United Nations Mission in Iraq and the U.S. embassy in Baghdad, in addition to intervention presidency and some leaders of political blocs, and their claim Chief Justice Medhat al-Mahmoud intervene, and who did not know the arrest warrant, "he said, adding that "Chairman of the Supreme Judicial Council, and having knowledge of the subject, issued an order to cancel the arrest warrant and rebuked the judge who issued and decided to punish him, returned arrest Governor of the Central Bank that affect the country's sovereignty."


As revealed by the parliamentary Finance Committee Magda Tamimi on the nomination of four names for the position of Governor of the Central Bank.


Tamimi told [where] that "the four names submitted as candidates for the position of Governor of the Central Bank, succeeding Hbibi, and they [the Legal Adviser to the Prime Minister Mohammad Fadel, Ahmed ÇáČŃíĺí, and Zia Khyoun, and Ali Allawi]." ended 2. http://www.alliraqne...27-21&Itemid=86

[Lurker]

Anyway, if this is all true, then it looks like a showdown between the lion and the jackal.
It looks like the jackal showed his cards
finally. But the lion seems to be holding a better hand.

Lets hope that is the case.

[elangelrubio]

Anyway, if this is all true, then it looks like a showdown between the lion and the jackal.
It looks like the jackal showed his cards
finally. But the lion seems to be holding a better hand.

Lets hope that is the case.

Mr. Lurker;LOOKS LIKE BONANZA ,GRAND CHAPARRAL, GUN SMOKE AT THE SAME TIME!AND DO NOT FORGET YOUNG GUNS!!!!!!!

[JIM PR]

Da la impresión que Shabibi era la piedra de tropiezo, quein no daba marcha adelante, esperemos se de pronto la RV.