The biggest bribery scandal in the world hero Shahristani and coffee Political Since
The biggest bribery scandal in the world hero Shahristani and coffee
Political Since 31/03/2016 (Baghdad time)
An investigation revealed a survey for the biggest bribe world has ever seen in the history of Iraq, a scandal which represented an arena for this corruption under the oil contracts cover included high-ranking Iraqi officials.
Presents investigative reporting exclusive for "Veer fax" - which translated / balances News / implicated names scandal, corruption, led by Higher Education Minister Hussein al-Shahristani, deputy prime minister for energy, Uday al-Qurashi A senior official at the South Oil Company, and Basil surgeon who is considered a loop liaison between Iraqi officials and the company "unaoil" oil.
Investigative Report Title holds "So bought the west of Iraq," and Khfn details site Fairfax Media, the Huffington Post and the American was described as the biggest bribery scandal in the world, is involved with senior Iraqi officials accused the prominent names in the country to facilitate the sale of shares of the oil to Western countries through the company "Unaoil" or "Una Oil", owned by a businessman named Iranian Atta Ehsani headquarters in the Principality of Monaco Europe.
Notable names also, which received the investigation, the name of each of: Abdul Karim and coffee, Iraq's oil minister in the previous government, and Jafar al-Musawi, director of the Southern Oil Company, and Kifah Numan, who took over as South Oil Director-era oil minister Thamer Ghadhban.
Basil surgeon mediator ..
The investigation revealed that the surgeon enjoy broad connections with senior Iraqi officials, and had it depends "on the delivery of bribery in the right time for a man.
Tens of thousands of secret messages between the surgeon and the company "Una Oil" reveal bribes paid by senior State officials to get the billions of dollars, in favor of the Multi National America, Britain and parts of Europe and Australia, oil companies also revealed decades.
The investigation confirmed that the surgeon was dealing very carefully in his movements, where the transactions take place inside the hotel rooms late at night by using passwords to connect with Almndoba oil companies.
Is the narrator operations by foreign companies to officials in Iraq in violation of the promises of the United States to maintain the oil for the benefit of the Iraqi people, where it is stated that the Ministry of Iraqi oil was building more authorities imposed at the time of the US invasion security escort.
Kifah Numan .. official went equals
Although US policy toward Iraqi oil, the investigation confirmed that the struggle of Naaman, a senior official of the Iraqi oil, the American FMC Corporation helped brokered by the surgeon, the acquisition of the tenders was owned by its competitors, Numan was responsible for the largest and most powerful state-owned company, a "South Oil" company, so it was an important official in the list of the surgeon.
The investigation revealed by looking at their correspondence surgeon with "Una Oil", he was paying bribes in the form of gifts to Naaman because "a high value can not leave it to competitors from Dubai clients and to spend more time with him is a benefit sought behind the other customers" and added that " spending US dollars in 2684 on gifts for Naaman is equal to 100 times the figure that we can not complete the deal without Rolls-Royce. "
Dhia al-Musawi .. official unsatisfied right of bribes !!
Filled Moussawi, the position of the former head of the South Oil Company, and the title in correspondence surgeon as the lighthouse or the Lighthouse, where it was the most important Iraqi officials in the oil field, and was the first to meet with Iraqi Prime Minister if he visited Basra, the company's headquarters, and was held with sessions private talks, therefore cemented surgeon's relationship with him and sent to Cyrus Atta, the son of Atta Ehsani, owner of "Una Oil" list of purchases and gifts for al-Musawi, one of them attempts to buy Emirati him stay, telling him in a letter, "We did not Nov this guy right after." , referring to the bribes that were paid by "Una oil" for officials of Iraqi oil.
Hussein al - Shahristani , the teacher ..
The investigation concluded that the amount of bribes paid to Iraqi officials arrived at the $ 40 million, Hussein al-Shahristani, got $ 16 million of which to gain support in order to get a hold of the pipeline is estimated at $ 600 million.
He was nicknamed the correspondences surgeon to "teacher" or "Teacher Join", which is considered one of the most famous figures in the Arab world, according to Algarir, where he entered the prison to oppose Iraqi President Saddam Hussein, and ascended to the post of oil minister after the overthrow of Saddam and then as deputy prime minister in 2010 .
The probe that someone named Ahmed Jubouri was working as an intermediary between al-Shahristani and other state officials bribed them in order to obtain information about the tenders of oil and transport mediator surgeon to take advantage of international companies from them.
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