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Money Laundering Swiss firma: SATAREM and Irak Öl


Die übliche Auslands Betrugs Firma, wo niemand weiss, wer dahinter steckt, bei Luft Betrugs Geschäften rund um die Geldwäsche

SATAREM EUROPE

Bundesstrasse 7,
6300 Zug
Switzerland
Tel: +41 41 729 49 77
Tel: +41 41 588 05 29
Fax: +41 41 729 49 00
satarem@satarem.com

maliki attends signing of contract of maysan oil refinery Maliki attends Maysan oil refinery contract signing with Satarem

Swiss Company Satarem with cost of USD (6) billions

Another ‚bogus‘ contract in Iraq revealed

Salah Nasrawi

maliki_insurgents.jpg

Iraqi Prime Minister Nuri al-Maliki

December 15, 2013

A Swiss-based Iraqi engineer exposes what appears to be another multi-billion dollar scam in which the Iraqi government of Nouri Al-Maliki is implicated

An Iraqi Swiss-based expert revealed Sunday that the government of Prime Minister Nouri Al-Maliki has signed a $6 billion contract with a bogus company.

On 10 October, Maliki announced that his government had signed a contract to build and operate a 150,000 barrels per day (bpd) oil refinery in the southern province of Maysan with the Swiss company Satarem.

Iraqi engineer Muthna Kubba, who works in Switzerland, however, said Satarem appears to be fake.

In a letter sent to Maliki, a copy of which was obtained by Ahram Online, Kubba said he carried out a thorough investigation in Switzerland into the company and concluded it only exists on paper.

As a resident of Canton Zug, Switzerland, Kubba decided to follow up on all available information on Satarem. His enquiries led him only to a small law firm in Canton Zug in Switzerland that could be an agent to Satarem’s anonymous owners.

According to Kubba, the company was registered in the office of the Zug Trade Registrar with an authorised share capital of 100,000 Swiss francs in 2008, which was raised to 400,000 Swiss francs this year.

The stock holders remain unnamed, he wrote.

Kubba, who is running his own engineering business in Switzerland, said neither the company’s status nor its capital qualifies it to build and operate such a huge project.

A website shows a company with the name of Satarem Europe as having the same address given by Kubba. The website also shows several other addresses for Satarem in different countries, including India, Colombia and South Africa.

Efforts to reach the company were unsuccessful.

In his letter, Kubba said when he went to the company’s address posted on its website he found only a sign on the building’s entrance but no details about floor or office numbers.

„When I dialed the company’s telephone number, which is posted on their website, the answer I received was that it is a law company at the same address,“ he wrote.

„Obviously, this indicates without any reasonable doubt, that this company is fake, with no entity, and no record of business in the oil or refinery sectors, and it is unqualified to implement a $6.5 billion contract,“ Kubba wrote.

Kubba asked Maliki for a full investigation.

Iraq said the refinery is one of four new projects designed to increase refining capacity by around 740,000 bpd, to revamp Iraq’s oil sector left dilapidated by decades of war and sanctions.

„Today, we sign a contract for an important investment project with the participation of the private sector, which will contribute towards fulfilling the need of the country for oil products,“ Reuters quoted Maliki as saying at the signing ceremony.

In 2011, the Iraqi government cancelled a $1.2 billion power generation contract with CAPGENT, a Vancouver-based company, after it was disclosed that it was a fake company.

Questions about CAPGENT were first raised by Jawad Hashim, an Iraqi national who lives in West Vancouver. He also conveyed his concerns to Maliki.

Corruption in Iraq has become endemic, with Transparency International ranking Iraq as among the world’s most corrupt countries.

Many Iraqis believe that the government is so full of compromised officials that they can do little to stop it, even if they wanted to.

Several reports recently have revealed that bribes form the backbone of conducting business and getting things done in the country, while bureaucrats responsible for dealing with companies could be corrupt or incompetent, or both, sometimes awarding contracts to their own companies.

Source

Kategorien:Allgemein

Kusturica: Why does NATO still exist? To fight terrorism? It’s laughable!

Dezember 16, 2013 1 Kommentar

Most criminals of the world: financing terrorist and criminals is standard

https://i1.wp.com/www.slate.com/content/dam/slate/archive/2004/09/1_123125_123051_2093511_2106069_040902_richardperle.jpg.CROP.original-original.jpgspricht perfekt auch Deutsch, wie viele Mossad Agenten und primitiv Kriminelle

The Richard Perle Terrorism Mafia and to-day in Syrie: Iran-Contra Affäre, der Plan des US Botschafters Jeffrey Feltman, mit Prinz Bandar in 2008, wie man Syrien zerstören will

war-business

Die Welt Terroristen: Richard Perle und der Saudi Prinz: Prinz Bandar und Yassin Kadi

gas mask

The UN Syria Mission Confirms that Rebels Were in Possession of Chemical Weapons By Prof Michel Chossudovsky and Julie Lévesque,

Kusturica: Why does NATO still exist? To fight terrorism? It’s laughable!

As Brussels goes into a renewed push to bring more countries into its fold, the divisions between nations in fact go deeper. The call for European integration rings on Kiev squares – and some fear it will turn into western expansion. Who knows what’s for the best? Today we look at the picture not through the eyes of experts or politicians. We ask a great artist about the changes in the air: Emir Kusturica – filmmaker, actor, writer, and musician is on SophieCo.

For the FULL TRANSCRIPT of the interview click here: http://on.rt.com/0irnpb

Al-Qaeda, Saudi Arabia and Israel

Prince Bandar bin Sultan, then Saudi ambassador to the United States, meeting with President George W. Bush in Crawford, Texas. (White House photo)

Exclusive: Saudi Arabia is under a new cloud after a jailed al-Qaeda operative implicated senior Saudi officials as collaborators with the terror group – and the shadow could even darken the political future of Israeli Prime Netanyahu because of his odd-couple alliance with Riyadh, reports Robert Parry.

nsa

Investigating the 9/11 Attacks. The NSA’s “Lone Wolf Terrorists” Justification for Mass Spying Is Nonsense By Washington’s Blog, December 13, 2013

 

Al-Qaeda, Saudi Arabia and Israel

Prince Bandar bin Sultan, then Saudi ambassador to the United States, meeting with President George W. Bush in Crawford, Texas. (White House photo)

Exclusive: Saudi Arabia is under a new cloud after a jailed al-Qaeda operative implicated senior Saudi officials as collaborators with the terror group – and the shadow could even darken the political future of Israeli Prime Netanyahu because of his odd-couple alliance with Riyadh, reports Robert Parry.

 

 

NSA Lie on 60 Minutes Exposed!
Clay Claiborne


December 16, 2013 – On CBS 60 Minutes last night, NSA officials made the fearful claim that a „BIOS plot“ to „to destroy computers“ from an unnamed foreign government could be „catastrophic for the United States.“ NSA’s Debora Plunkett told 60 Minutes that such an attack could turn every computer in the country into „a brick“ and that the results of such a cyberattack „could literally take down the US economy.“ This is pretty frightening stuff! Good thing we have the NSA on the job, snooping into all our computers and protecting us from such catastrophes. Maybe we should stop complaining and give the NSA even more powers. Except this is a complete lie. When told that such „a program that can destroy every computer in the world,“ 60 Minute’s John Miller said „It sounds almost unbelievable.“ Actually it is completely unbelievable….
  continua / continued avanti - next    [103387] [ 16-dec-2013 19:09 ECT ]
Kategorien:Geo Politik Schlagwörter: ,