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Tuesday, December 2, 2014

TLAR UPDATE , 2 DEC

TLAR:  It doesn't take a great leap of faith to think that much of what is taking place might be Saleh, the new economic advisor and Shabibi's friend, behind helping engineer these changes and Shabibi's return.

 I am sure that Saleh who did jail time because of Maliki's phoney charges before finally being released, is giving Abadi an earfull and more fuel to hang Maliki. 

Whoever in this thread suggested that ultimately Shabibi will be a witness against Maliki at Maliki's trial, I believe is spot on. 

Not only does he have the records of all outgoing transfers of accounts by Maliki and his goons, but he has the last known place those monies were sent to. 
~~~
TLAR Continues:  Plus he has Jordan's banking records consisting of all accvount numbers of the theives in the SOL and of Maliki and the billions of stolen funds they deposited.

 That plus an inside story of the pressures Maliki was putting on the CBI in his effort to steal the reserves along with Shabibi's testimony about the guys working at the CBI that were insiders for Maliki.

These are the ones Shabibi tried again and again to fire but Maliki made him back off always protecting them.  I am sure Shabibi has quite a story that when finally told will be the icing on the cake for the destruction of Maliki.

 Early on Shabibi was documenting everything this man did concerning crimes and theft of the state monies.   tlar

pjsllc:     So Tlar is Sabibi around now just  to bury Maliki, or help the CBI with it's plan to delete the zero's.  Or both?

TLAR:  pjsic, your guess is as good as mine.  I just know were I Abdi and if I really wanted all these reforms to work along with getting rid of Maliki once and for all, I would re-instate Shabibi not only because he has international standing and is well respected, but because he has demonstrated his expertise and authored the monetary plan that got them to this point.

 I would make him the govenor at least until he finished his plan allowing him to finish his job of putting humpty dumpty back together again getting full credit.

Then let him retire honorably when he wants to with full retirement benifits.   But that's just me. Tlar

Below are some news articles in reference to Shabibi & Allawi:  Brought From CC

Former director of the Central Bank Sinan Shabibi accused of corruption

Shabibi and Mohammed Allawi granted bail by a court in Baghdad .. and their case to be resolved

 26/11/2014 19:23    Long-Presse / Baghdad

Source confirmed my rights, that both the former central bank governor, and former Minister of Communications, for example, appeared in court on Wednesday, as soon as they returned to Baghdad, following the promises that they would receive a fair courts, noting that the judge released them on bail.

The source said on condition of anonymity, said Shabibi Governor of the Central Bank, and Mohammed Allawi, the former minister of communications, were released on bail, was postponed Mgmthma to 22 of the next month.

To the right of Shabibi and Allawi in the framework of the issues and Cefaha Eadah, in the era of former Prime Minister Nuri al-Maliki, is returning now part of the new political climate in which many hope his success in correcting the mistakes of the past period.

Earlier this month, re-Abadi account to the appearance of Mohammed Saleh, who was vice Hbibi at the Central Bank, was arrested in the same case and was imprisoned,

 but Abadi has appointed a special advisor for the economy, a demonstration that he supports different from his predecessor's policy, and pay attention to the experts who have been rejected by the previous government acted.

Many political figures and still prosecute the arrest warrants were issued on the basis of their criticism of the policies of Maliki or refusal to obey orders they considered contrary to the Constitution.

 The Iraqi judiciary issued in November mid-2012, an arrest warrant for Central Bank Governor Sinan al-Shabibi and 15 of the bank's employees on suspicion of "committing financial crimes,"

according to a statement of the spokesman for the Judicial Council, and coincided with the issuance of an arrest warrant against the Minister of Communications Mohammed Allawi, and a number of his ministry staff . LINK

News of the acquittal Shabibi and Mohammed Allawi of the charges against them

Detect early Wednesday source, for the acquittal of former central bank governor Sinan al-Shabibi and former Minister of Communications Mohammed Allawi of the charges against them.

The source said in an interview for "Alsumaria News", that he "was acquitted Shabibi and Mohammed Allawi of the charges against them."The source, who asked not to be named, said: "Al-Shabibi, Allawi returned to Baghdad after that decision."

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.

http://translate.google.com/translate?depth=2&hl=en&nv=1&rurl=translate.google.com&sandbox=0&sl=ar&tl=en&u=http://www.alsumaria.tv/news/117306/%25D8%25A3%25D9%2586%25D8%25A8%25D8%25A7-%25D8%25B9%25D9%2586-%25D8%

The acquittal of the Central Bank Governor and the Minister of Communications of the charges against them

Agency eighth day  November 26, 2014, 16:53  BAGHDAD - ((eighth day))

Detect early Wednesday source, for the acquittal of former central bank governor Sinan al-Shabibi and former Minister of Communications Mohammed Allawi of the charges against them.

The source said: "It was acquitted Shabibi and Mohammed Allawi of the charges against them."

The source, who asked not to be named, said: "Al-Shabibi, Allawi returned to Baghdad after that decision."

It is noteworthy that the Iraqi judiciary issued on 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. Ended p. [rtl]د[/rtl] D

  http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sandbox=0&sl=ar&tl=en&u=http://8th-day.com/%3Fp%3D83719&usg=ALkJrhiNs8jBlBCShre2G30vQZ5HjK7ruA[/ltr]
11/27/2014 (00:01 pm)

Eliminating released Shabibi .. Allawi bail and their case to be resolved

 BAGHDAD / long-Presse

 Confirmed the source of human rights, on Wednesday, that both the former central bank governor, and former Minister of Communications, for example, appeared in court on Wednesday, as soon as they returned to Baghdad, following the promises that they would receive a fair courts, noting that the judge released them on bail.

The source said on condition of anonymity, said Shabibi Governor of the Central Bank, and Mohammed Allawi, the former minister of communications, were released on bail, was postponed Mgmthma to 22 of the next month.

But right Shabibi and Allawi, in the framework of the issues and Cefaha Eadah, in the era of former Prime Minister Nuri al-Maliki, is returning now part of the new political climate in which many hope his success in correcting the mistakes of the past period.

Earlier this month, re-Abadi account to the appearance of Mohammed Saleh, who was vice Hbibi at the central bank, and was arrested in the same case and was imprisoned,

 but Abadi has appointed special advisor for the economy, a demonstration that he supports different from his predecessor's policy, and pay attention to the experts who have been subjected to unacceptable by the previous government acted.

not many political figures still prosecute warrants arrest was issued on the basis of their criticism of the policies of Maliki or refusal to obey orders they considered contrary to the Constitution.

The Iraqi judiciary issued in November mid-2012,

an arrest warrant for Central Bank Governor Sinan al-Shabibi and 15 of the bank's employees on suspicion of "committing financial crimes," according to a statement of the spokesman for the Judicial Council.

This coincided with the issuance of an arrest warrant against the Minister of Communications Mohammed Allawi, and a number of his ministry staff . LINK

Bail Shabibi Allawi release  - NOVEMBER 28, 2014

Released the judicial authorities to former central bank governor Sinan al-Shabibi and former Minister of Communications Mohammed Allawi ensuring Ulkipalh.oukal judicial source who preferred not to be named (time) yesterday that (eliminating released Shabibi and Allawi to ensure conservation and bail has not been freed, the sense of innocence

This is because the verdicts against them were in absentia), adding that the (financial neglect accused of issues both Shabibi and Allawi still list the judiciary and the courts did not resolve everything from files and take a long time because they are financial issues, not criminal,

and need to be experienced and the ability of the elements in the field of the judiciary to resolve especially that Maeensp defendants financial neglect of the resources and the people's money and not charged with theft).

For his part said the national coalition, led by the vice president for national reconciliation Iyad Allawi issued a decree to cancel the arrest warrant issued against Almthmin.oukalt spokeswoman coalition victory Allawi said in a statement yesterday that (Allawi sent to the President of the Supreme Judicial Council, Medhat al-Mahmoud names of Iraqi officials were sentenced arrest warrants by chairing Nuri al-Maliki's previous government and asked him to reconsider the issues raised against them) .

utabat that (Council form immediately a committee of seven judges and reconsidered filed cases against the defendants) .waodan that (Allawi received assurances from the judiciary not to arrest the accused if their arrival in Iraq, and their appearance in court).

 She noted that the (released them arrived in Baghdad International Airport, and it directly to the court and made their Bavadthma the presence of the defense lawyer and immediately eliminate decided to cancel the previous detention order issued against Shabibi Add to overturn the travel ban issued against Allawi and all the issues that were raised against them is a communications false political and targeting) .bhsp Allawi.  LINK

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