Maliki and al-Shahristani and Saadi al-Bayati, a "scandal Suisse Lex" List

[yota691]

Maliki and al-Shahristani and Saadi al-Bayati, a "scandal Suisse Lex" List

Wednesday February 11.2015

 

 

 

Iraq Times: 

Newspaper concluded  , " Le Monde "  French and a number of other international media to information about bank secrecy in Switzerland leaked information expert named Herve Valishana was an employee at a bank branch  HSBC  British in Geneva .

 Information, which became known in the media as " a scandal Suisse Lex " , shed light on the practices of HSBC in the concealment of its customers or encourage them and help them to tax evasion and concealment of unauthorized funds coming from money laundering, drug trafficking or financing of international terrorism .

 

Among the most prominent figures dealt with by the media was ousted Iraqi Prime Minister Nuri al-Maliki as well as senior members of the ruling Dawa party, where the media reported the names of each of the Kamal-Saadi and Abbas al-Bayati, and Hussain al-Shahristani.

The information contained, according to the bank accounts of the owners of the Swiss Bank reaching one billion two hundred million dollars, while the assets of the other members of (al-Bayati and Saadi al-Shahristani) combined billion seven hundred million dollars. It amounts have been converted from the Jordanian and Kuwaiti banks to the bank said.

The newspaper reported that there is an Arab and Iraqi religious figures named in the lists of the Swiss bank, did not remember their names yet, Tto Qa to be disclosed in the near future, where he was smuggling the money under the pretext of helping charities and religious institutions in the European countries.

 

Documents: the corruption of Nuri al-Maliki and Hussein al-Shahristani, and tampering with contracts for the Ministry of Electricity

Wednesday February 11.2015

 

 

  

 

 Iraq Times Books Hassan Bahi under the title (  and the outcome of the Government of Abadi double-deception in the national electricity contracts)

Question as long as the frequency in the new quarters Iraq .. Where is the national electricity and who is responsible for their disappearance? And put it on the government of Prime Minister Haider al-Abadi, raises a lot of shenanigans for those big titles to his remarks about the fight against corruption in his government nest inside without saying a word about the mechanics of elimination 

 The answer is simply that the Iraqi voter confidence in a corrupt Parliament mode, and the government does not see more of her nose in the contracts that come out of the pockets of the Iraqis to go into the pockets of companies mediated acts of well-known major companies refuse to come to the Iraqi market because of the security mess, and through the continued collapse of the factory security conditions in the plot great on all of Iraq's homeland and people, leaking money into the pockets of corrupt covered with Integrity Commission in deep sleep, having recorded a garden backdrop for the Government of Prime Minister Nuri al-Maliki Mukhtar age. 

  Today pose a stark example of corruption in the electricity sector through the two documents, the first sees the importance of hiring an immediate increase in energy rates during Prime Minister Nuri al-Maliki's government second, patron, Dr. Hussein al-Shahristani, the deputy prime minister for energy affairs and no other, who shared the cake with al-Maliki and a quarter to be responsible for This is the most vital sector and the importance in the lives of Iraqis, which face the darkness of nights under the loss of safety by the collapse of the electric power system repeated on the other hand the title.

  The second document, the report of the Inspector General of Electricity presented to the Parliamentary Integrity Committee for contracts worth billions of dollars over to nothing as the formalities of the investigative procedures in processes monument international fraud carried out by Iraqi companies claiming to represent international companies sober only to end up to discover that these companies are not more than bankrupt companies or just ink on paper !!

 In the first document of Planning and Studies Department at the Ministry of Electricity recommends in May 2011 of the importance of buying diesel generators that operate heavy fuel, which is a literal translation of the idea of ​​al-Shahristani, to show that the import value of bridging the shortage of electricity is less expensive than buying the same amount of them during the Iran-network or barges to insert Mikaot 5000 under the title of specular Iraq to reduce the economic losses of a study that confirms it Tule 40 billion annually to the states !!!

This document stresses the importance of moving forward in the implementation of the Council of Ministers directed energy savings for citizens during the summer of 2012 monument fast as projects, but the ability of thieves people's money turned into an international monument projects !!

This study estimated the cost of the project Aldezlat up to 6,350 million dollars, and the cost of fuel (heavy oil) for the operation of all units for the year of $ 75 million, and the annual cost of operating and maintenance the rest of the estimated $ 403 million annually.

 Out of this desire for "good" and directed the Ministry of Electricity in 15/03/2011 ((direct call)) to each of the company MENA registered in South Korea and its representatives in Iraq, and the company IBA registered in Lebanon, and the company elite Iraqi recorded house set in Iraq and Jordan and company banks of Rivers And I have signed contracts with them and required to be a payment on credit, says the inspector general of the Ministry of Electricity in his report to the Integrity Committee in the House of Representatives that its investigations "did not find any documents showing the mechanism in which the selection of these companies or how to call it, or the proposed! !!!

And begin the process of deception and double when the Minister of Electricity discovered during his visit to Korea in April of the same year that the companyMENA working soles company STX , which confirmed him as a non-binding processing of these units and expressed their willingness to contract with the ministry without intermediaries !!!

In the alternative step deceptively investments and contracts department in the Ministry of Electricity provided, as indicates a report of the Inspector General of the Ministry of Electricity in the fourth paragraph ten of his report to the Integrity Committee in the House of Representatives, apology discreet manufacturers from bidding because of the situation in Iraq also includes a report Shakura Hyundai reject contract through open adoption is not installed also includes the approval of the company CAPGENT Canadian, Inc. MBH German ministry conditions.

  Problem Inspector General of Electricity report that he did not mention any details about the money they paid Moisnaalastosmar of the Ministry of Electricity, or the results of waste that ended up discovering that both the Canadian and German companies do not exist for them 

  After taking the Lord between the Ministry of Electricity and the Council of Ministers ended up inventory subject however to the Committee on Energy, which agreed headed by al-Shahristani on these contracts at half the agreed operational energy already in the decades of staid companies, which confirms the advance knowledge of each of the Committee on Energy and the Ministry of Electricity to these companies just a visual trick no more, no less, which lists the inspector general's report details later.

And stresses in the twenty-third paragraph of his report that during the follow-up to the signing of contracts and received preliminary information indicating that there is a defect in a compact and stresses that this information trading with Dr. Hussain al-Shahristani as Deputy Prime Minister for Energy and Minister of Electricity.

On 07/10/2011 received information through the Internet sent voluntarily one Iraqi community activists in Canada confirms get misled in the title of the details and number of the company's phone which indicates lack of eligibility and the Inspector General in turn consultant commissioned by the legal to the Ministry of Electricity procedures of investigating the two companies, a move it ought to be carried out by the legal department and the Department of investments done in advance before signing any contract ((investment)) !!!

  Each of the above confirms several fundamental points perhaps the most notable:

  First, that all of Iraq's state institutions involved in terms of knowing or not knowing crimes of corruption, and what is being said about the problematic both in statements or positions within the parliament or the Integrity Committee in or within the cabinet meetings or correspondence with him does not represent the only example of a blatant to include corruption device government as a whole and what is happening in the reported examples of the Ministry of Electricity decades a model for him.

 Second, when confirms Prime Minister Haider al-Abadi to fight corruption, all institutions supervisory starting Integrity Commission and the Office of Financial Supervision and the offices of inspectors general, they can not stop the wave of corruption being a nest inside these devices before others, and what is being said of the positions and statements and hints not only throwing dust in Perhaps the eyes of the Iraqi voter to come out Ahava toward the ballot box for his doctrine and his district and his clan, and perhaps for the promises of glamorous completion of the electricity problem.

 Third, there are substantial arguments for a system of government contracts through an internal network of ECN, a different set of characters that do not appear on the network, but the definition of the code is to study the contracts and the search for health information companies before hiring them officially to prevent the waste of money and time together 

 Fourth, what is noteworthy in these documents represents a kind of Altkhadem Maslahi in the post-election phase, required of the Integrity Commission to investigate him, not only in the Ministry of Electricity contracts and the right of damage as a result of this Altkhadem the interests of Iraqis, but also the rest of the ministries that may arise on these documents page corruption  

 

 

 

Leaked documents "Suisse Lex" confirms that what was published by the press is only the beginning

Tuesday February 10.2015

 

 

 

Iraq Times: Agencies ..

Warned former bank "HSBC" Herve Valchiana employee who leaked secret documents show help the bank to its clients on tax evasion, that what was published by the media is only a small part of what they expose him to the documents handed over by the French government.

The leaks have raised an uproar Monday at the global level to expose the financial operations of the world's wealthy senior, what the British Parliament urged a prompt investigation into the work of the bank in London.

The scandal, known as "Suisse Lex" sheds light on tax evasion practices reveals the details of the mechanism adopted by the HSBC bank in Switzerland to help a number of clients hide money that unauthorized.

There were documents in the names of celebrities and politicians and arms dealers, not necessarily to say that the involvement of all the names in acts contrary to the law, especially as some of them said the settlement of their legal status.

According to the documents, which were published last weekend, the HSBC branch in Switzerland helped clients in more than 200 countries on tax evasion in the bank accounts of up to $ 119 billion (104 billion euros).

And stole Herve Valchiana, informatics engineer who was working in the Swiss branch of the British bank, the documents in 2007 and handed over to the French authorities. Over the many years that information remained the preserve of the judiciary and some tax interests.

Le Monde newspaper and got a banking data for more than one hundred thousand customers of the bank and put the information at the disposal of the International Federation of investigative journalists in Washington, which in turn they share with more than 45 media outlets around the world.

In an interview published Tuesday with the newspaper "Le Parisien", said Valchiana that what is stated in media reports only a minor part of what the contents of the documents handed over to the French authorities. He said that this "is only the beginning."

He Valchiana that the documents contain "more than it is owned by journalists. The documents handed over to include millions of transactions," he said, adding that these figures may give an idea of ​​what really happened.

French government used those documents to prosecute tax evaders and Charkiha with other countries in 2010, which resulted in several prosecutions against the Dodgers.

Exposed Valchiana, nicknamed "Snowden tax evasion" and "the man who scares the rich", also prosecuted in Switzerland on charges of theft. And offered him all of France and Spain protection by refusing his extradition to Switzerland.

In Britain, Margaret Hodge, president of the Public Accounts Committee of the British Parliament, said the British MPs will launch an "urgent investigation" and would ask HSBC cooperation by providing information if necessary.

She said Hodge, in an interview with the British Broadcasting Corporation (BBC), that "leaks shocking about the work of HSBC today expose the secret international segment serves the wealthy elite."

The documents show that the bank accounts opened for world-class criminals and businessmen, politicians and celebrities, according to the International Federation of investigative journalists.

Leaks and renewed calls for a tough campaign against tax avoidance advanced processes and large multinational corporations. Tax avoidance is legal, unlike tax evasion.

According to the International Federation of investigative journalists, "the HSBC benefited from dealing with arms dealers sent a gun-salute to child soldiers in Africa, as well as traders who deal with the dictators of the Third World, as smugglers, black diamonds, and other international law-breakers."

And damaged the reputation of HSBC several times in the past years in a variety of issues including the omission in the detection of laundering Mexican drug traffickers for their money through bank accounts.

The value of the bank's shares fell 1.64 percent, with the closure of the London Stock Exchange Monday.

There were documents in the names of current and former politicians in Russia, India and other African countries, in addition to the figures of the royal family in Saudi Arabia, Bahrain, Jordan and Morocco, as well as the Australian media tycoon Kerry Packer.

After the publication of this data voices in Switzerland to demand the prosecution of bank HSBC Switzerland, while already opened investigations upon in Belgium and France.

In Belgium, the judge expressed achieve indicted in November to HSBC Private Banking committing "tax evasion seriously and whitening" money for the possibility of "an international arrest warrant" against the directors, saying it was "time to collaborate bank."

The HSBC Bank Switzerland, confirmed it had begun to introduce "drastic changes". Switzerland said branch manager Franco Mora that the bank closed the accounts of customers "did not Anaspua high standards" of the bank.

He said in an email to AFP that the bank today strong measures to check the laws, and acknowledged the existence of "prior offenses". He said that the recent leaks are considered "a reminder that the previous model of doing business for the private banking sector in Switzerland is no longer acceptable."

The notes contained in the documents show that the staff at the bank were aware of the structure of customers hide money from national authorities.

The documents provide evidence about a hundred thousand customers of HSBC including people targeted by US sanctions, such as the Turkish businessman Selim Algadis, and adviser to the Russian presidency Gennady Timhenko.

He Algadis for Investigative Journalists' Union, he warned of opening bank accounts outside the country, while a spokesman for Tymoshenko said he was committed to all the tax business.

[boosterbglee]

Can you imagine how much money has left Iraq?  Someday we will know all participants and amounts!  What a shame!

[yota691]

Can you imagine how much money has left Iraq?  Someday we will know all participants and amounts!  What a shame!

I don't have a Link but 8 years  @ 100 Billion a year adds up to 800 Billion...

[Brinx65]

Bend over and kiss your Dinars good-bye boys.

 

You're about to find out what it feels like to be on the other end of the screw driver

 

   

[elgin]

It's simply mind blowing the amount of money stolen plus they really thought no one would find out. I hope karma takes a big wet bite right out of their wallets plus interest.

[Carrello]

Brinx, what do you mean? Why would we be getting screwed?

Thanks, Yota! You are still the best in Dinarland.

Edited February 11, 2015 by Carrello

[caz1104]

"Iraq Times".................are they owned by the NY Times?

 

 I think he was referring to Maliki & Co

 

Thanks for the article

Edited February 11, 2015 by caz1104

[DinarThug]

Bend over and kiss your Dinars good-bye boys.

 

You're about to find out what it feels like to be on the other end of the screw driver

 

   

 

 

Brinx, what do you mean? Why would we be getting screwed?

 

I Think That He Was Referring To Maliki And His Fellow Corrupt Henchmen !

 

         

 

 Great To See U Carrello !

[yota691]

Brinx, what do you mean? Why would we be getting screwed?

 

Thanks Ms. C....I might add most of it will be returned...Watch and wait for it...

[dontlop]

The politions all over iraq must of had a competition who could steal the most and maliki won

I'd say they stole hundreds of billions of dollars that could of been added to the value of the dinar then each iraqi could of experienced the income , not just the polititions

The reserves should be around 400 billion right now

Not 67 billion

And the dinar rate should be around 250 to one by now if those reserves were accumulated

They need a crawling peg like they had from 2006 thru 2009

[Carrello]

I Think That He Was Referring To Maliki And His Fellow Corrupt Henchmen !

Great To See U Carrello !

Hi Thug, and thanks for the explanation. That was pretty self centered of me. Sorry Brinx, I misinterpreted your message while gnashing on a pint of Ben & Jerry"s Cherry Garcia.

I hope Brinx is right, and I am sure he is. What a web they wove, what evil they made, and they will end up with nothing but a ball and chain to be worn with a striped suit.

Yota, I too think that most of the money will be returned. About six months ago, I read that the amount of money that had been stolen during the Maliki administration was about $800 Billion Dollars. I laughed. Almost a Trillion! But now I think that article was right.

See ya, Boyz!

Edited February 11, 2015 by Carrello

[dontlop]

If the money is digital it has a trail that can be interrupted if you are the govt of a country and want it interrupted , deleted , so the investigation goes to the other end and they work backwards and see if it ends up where it ended up going frontwards

They follow it and follow it then it just ends and no one has an explaination

If all the polititions were stealing money and they paid a percentage to the " boss" yep maliki may be in the clear but he had to make deposits somewhere unless he owns a fortified location with a safe and guards on duty with a nice salary , they don't even know what they are protecting , besides private property somewhere

Some how "an article said " that maliki has 50 billion in cash

So if they are telling the truth , it's in accounts somewhere

Now they got to prove he didn't earn that amount and it would then be his responsibility to explain where he got it

If he can't legitimatly show how he earned that much , that could be enough evidence to freeze his accounts and prove smuggling and theft and fraud

It won't be a two day investigation

It could take years

They may of started the investigation years ago , who knows , if they did , where are they in the investigatio

If they are investigating maliki they shoukd also be investigating the rest of the polititions in iraq

That 50 billion in cash that maliki has had to come from somewhere

So supenas for information are not the same as supenaing maliki or any of those polititions

Just information is asked for

Not cooperating is obstruction of justice

Edited February 11, 2015 by dontlop

[Boozer]

Maliki  could you be more STUPID. and to think you have not ran. your about to get your   out of Iraq

[dontlop]

https://m.youtube.com/watch?v=B2L1-TgfKb4

Zen

[yota691]

 .. "Al-Maliki and al-Shahristani and Saadi al-Bayati," a scandal about their assets a bank in Switzerland (see picture)

12-02-2015 01:33 PM

 

 

 

Newspaper 'Le Monde' French and a number of other international media came to information about bank secrecy in Switzerland leaked information expert named Herve Valishana was an employee of the British HSBC Bank branch in Geneva. 

Information, which became known in the media B'vdihh Suisse Lex ', highlights the practices of HSBC in the concealment of its customers or encourage them and help them to tax evasion and concealment of funds unauthorized coming from money laundering, drug trafficking or financing of international terrorism. 

Among the most prominent figures addressed by the media was the Iraqi prime minister ousted Nuri al-Maliki as well as senior members of the party call the ruling, where the media reported the names of each of the Kamal-Saadi and Abbas al-Bayati, and Hussain al-Shahristani.

The information contained, according to the bank accounts of the owners of the Swiss Bank reaching one billion two hundred million dollars, while the assets of the other members of (al-Bayati and Saadi al-Shahristani) combined billion seven hundred million dollars.

The newspaper reported that there is an Arab and Iraqi religious figures named in the lists of the Swiss bank, did not remember their names yet, Tto Qa to be disclosed in the near future, where he was smuggling the money under the pretext of helping charities and religious institutions in the European countries.

[yota691]

Parliamentary security open armament contracts mysterious file in the Maliki government

•  

 

12-02-2015 02:20 PM

 

 

BAGHDAD / news / Samer Mohammed 
research head of the security committee, of quitting, Thursday, during a meeting with the Romanian ambassador to Iraq, Jakob Prada, the issue of weapons concluded by the Maliki government and security cooperation between the two countries for decades. 
According to a parliamentary source told (news) today, that 'the parties they discussed the issue of weapons concluded by the Maliki government with the Government of Romania contracts amounting to $ 300 billion, which was marred by uncertainty. " 
The source, who declined to be named said 'The two sides also discussed the issue of the arrival of arms sent from Romania and how he arrived at Daash gangs'. 
He source added that 'the Romanian Ambassador stressed that his country has received information on Iraqi traders involved in the transaction and will stop the contract.'

[caz1104]

"Hang Em High"

[boosterbglee]

Gonna need some really big boots!  

[uncirculd]

Maliki, corrupt?  Imagine that.   This hole is not new, and there is enough to plug him.  Maybe they are on the way to taking care of this mighty cancer cell that plaques Iraq.

[vato96]

300 Billion Dollars would be a great start for Iraq and a RV!!! Hang him HIgh!! !

[yota691]

Zamili: Maliki behind Romania arms deal to Daash !!

Under section: political Dated: February 13, 2015

 BAGHDAD / News Network Iraq revealed head of the security and defense committee in Parliament of quitting, today, that the arms dealers have the authorization of the previous government responsible for the arrival of the Romanian arms deal to regulate "Daash," while the Romanian ambassador in Iraq Jakob Prada announced that the state is not involved in this deal . He said Zamili said in an interview for a number of media: that "a meeting held today, with the Romanian ambassador to Baghdad to discuss the clarification enriched media official letter to the Iraqi government on the deal, which arrived Daash terrorist authorizing the Iraqis and in the amount of $ 300 million, with funding from one of the neighboring countries." He added that "it was clarified during the meeting that the Romanian state is not involved in the deal, and the innocent ones," noting that "it was by mafias and dealers weapons are in this business investors authorization Iraqi was given by the previous Maliki government to dealers is honest and used badly sending weapons and equipment to Daash "He explained Zamili" show on the ground that it is owned by Daash of weapons do not own countries and there are arms deals come to them from the outside and the inside, "he said, adding that" the government was wrong to give such authorization figures unfair been invested badly bring large weapons and used against Iraq. "He continued," Today has been giving the names of traders who contracted with mafias weapons both in this contract or the other, and with the help of the Romanian government to stop this contract ".oshdd Zamili that" Romania is not involved in this matter and is seeking to stop the contract after providing them with the names of traders, especially since Romania supportive of Iraq through military contracts with the Department of Defense, "noting that" Iraq is proud of the relationship with Romania and seeks to develop away from the bad guys from the merchants as well as seek to prosecute those traders ". For his part, the Romanian Ambassador said that" Romania is far from this deal which is with Iraq, is not involved with, "adding that" authorize these traders submitted by the Iraqi government. "He added that" Romania is part of the international coalition to fight Daash a friend of Iraq and not linked to anything bad against Iraq, "he said, adding that he" received information on the names of the traders " asserting that "the Romanian government will stop this contract," It is said that Zamili called on Saturday (January 31, 2015), Prime Minister Haider al-Abadi to intervene immediately to stop the hardware deal worth $ 300 million bought by organizing "Daash" terrorist state of Romania.

[yota691]

Shabandar wondering why corrupted files Maliki does not open by the Integrity Commission ?!

Under section: politicalDated: February 13, 2015

 Baghdad / Iraq News Network-former MP for the coalition of state law, Izzat Shabandar, said today, "Scott surprised financial regulators and the Integrity Commission, the opening of theft of public money in the former Iraqi government period." He added alshabandar in a press statement today Files: The "The amount of lost funds from the budgets of Iraq, under the auspices of the previous government, enough to Adama Iraq, and improving the status of his people, for many years to come." And he was "surprised by Scott relevant governmental bodies, the prosecution of former politicians, government officials for the loss of Iraqi public money, embezzling, huge amounts spent on fake projects and corruption ".ozkr alshabandar that" some of the not opened corrupt file so far, is still living large welfare money Iraqis and invest that money outside Iraq. "The head of the Integrity Commission Alaa al-Saadi is the brother of the legal adviser to the owners of the so-called Abbas al-Saadi.

won't be long...

[Big_J]

  just come a little closer to my hands!!!!

[unirod]

Fact; HSBC is a 70% owner of Dar Al Salaam Bank in Iraq.

[MyLadiesDaddy]

Man Yota that last one says it all.