09/15/2013 Ali al-Quraishi: confirm the documents obtained by (the writings of) the involvement of Prime Minister Nuri al-Maliki personally as deal corruption of their respective fields, this time the project بسماية residential threatened to fail and that Maliki is seeking now to adopt a resolution to sell the entire project to the Rafidain and Rasheed to cover the funding crisis which makes these banks vulnerable for bankruptcy, although that all and Daúahma is the savings of citizens, not government funds. The documents show four at (writings) to the size and package details corruption these terms include the first application National Investment Commission to view the subject project contract بسماية the Council of Ministers and avoids the Chairman Sami al-Araji noted whether the contract is a contract or investment contract .. The second is a contract in English Yin entitled Contract Agreement contract while the so-called Korean company Hanwha Engineering & Construction on the it invested Investor .. The third document include the special conditions of contract with the contractor in accordance with the terms FIDIC FIDIC 1999, a public international conditions of the contract depends in large-scale projects between the contractor and the owner does not have any relationship to invest .. The document defines the fourth prime contractor and subcontractor. And makes sure that these four documents that holding بسماية is not an absolute investment contract but is holding a contract has been awarded for the Korean company Hanwha manner of direct negotiations without competition. Sources confirm (writings) that the contract بسماية consists of building 100,000 housing units valued at $ 500 per square meter + infrastructure (and here Corruption biggest will come out with it) worth $ 230 per square meter of construction of apartments, so the contract with Hanwha Korean total value of $ 7 billion ( commission was added 750 million Dolaralih) contract to become a total 7.750 billion dollars, divided by the amount of 4.67 billion dollars for the building and $ 2.33 billion in terms of infrastructure added the amount of the commission to become the 3.080 billion dollars. We note here that the official website of the company Hanwha talking about the value of the project as $ 8 billion as is in Alralt of the following: After long negotiations with Hanwha Korean was introduced company immersed owned by the Iraqi (Mazen good), a company Harlow contractor for infrastructure works by pressing a continuous Ahmad al-Maliki son of Prime Minister Nuri al-Maliki, Sami al-Araji, head of the investment (which is under full control of the owner and his son being put fundamentalist in Authority illegal because surpassed retirement age more than 5 years and the work is now acting), which faced great difficulty in imposing subcontractor Koreans without competition, prompting them to that reject this request in the beginning because of its incompatibility with the simplest laws because they are a public company owned by shareholders and is traded its shares on the Tokyo Stock Exchange and Aaltala has been warned that it will lose this decade tempting if she insisted on the rejection .. But the company relented and finally to the request of the Investment Authority and this happened in the first phase of the negotiation then entered after the second phase is to add the commission amount of $ 750 million for the dollar to Ahmad al-Maliki to hold firm Harlow and add it eventually on the total value of the contract and here originated node-ins in the negotiation to download a contractor who He had closed on the $ 7 billion in the presence of the Investment Authority and the Secretary General of the Council of Ministers and legal adviser to the prime minister Fadel Mohammed Jawad and ultimately has succeeded pressures and mafia major corruption that weave weaved on Iraq and its people in the biggest deal of corruption so far in favor of al-Maliki and his son, where led it to the approval of the Council of Ministers the contract value of 7.750 billion U.S. dollars on 15 May 2012. Sources indicate that the scandal new that emerged was not in the account is the failure of the entire project and the reluctance of citizens to buy apartments, which put the entire project at stake and insert it into a real crisis where it was only booked 700 buyers of apartments out of 100,000 which is miserably each marketing campaigns and millions wasted on false advertising campaigns, which was entrusted to Mrs. (m. Araji) that she was paid a commission of 35% of all promotional announcement for the project in a newspaper or a television relatives of Sami al-Araji said she girl sister. The second problem that has emerged is how to pay for the Korean company in the absence of declining turnout on the purchase, which was expected to reap 25% of the value of the project (2 billion dollars), creating a funding crisis major forced her prime minister because يستصدر in each batch due to company Korean Hanwha decision of the Council of Ministers is required Rafidain and Rasheed finance these payments .. It is also now trying to adopt a resolution to sell the whole project to the Rafidain and Rasheed to cover the funding crisis which makes these banks vulnerable to bankruptcy note that all savings deposits which are citizens and not the government's money. [You must be registered and logged in to see this image.] [You must be registered and logged in to see this image.] [You must be registered and logged in to see this image.] [You must be registered and logged in to see this image.] [You must be registered and logged in to see this link.] |
Massive corruption in his commission $ 750 million hero-Maliki and his son
Rocky- Admin Assist
- Posts : 281044
Join date : 2012-12-21
» Deal corruption hero Maliki ended appoint relationships and referral to the Turkish retirement
» Deal corruption hero Maliki ended appoint relationships and referral to the Turkish retirement
» Maliki: 800 files of corruption in front of Abadi and the Integrity Commission
» Deputy: Integrity Commission has files of corruption estimated at thirty million dollars
» New political crisis hero Nuri al - Maliki
» Deal corruption hero Maliki ended appoint relationships and referral to the Turkish retirement
» Maliki: 800 files of corruption in front of Abadi and the Integrity Commission
» Deputy: Integrity Commission has files of corruption estimated at thirty million dollars
» New political crisis hero Nuri al - Maliki
Today at 4:46 am by Rocky
» A legal expert explains the extent of the Security Council's response to the Zionist entity's compla
Today at 4:42 am by Rocky
» MP: The remaining time of the government’s term may not allow for a ministerial change
Today at 4:41 am by Rocky
» MP: Iraq has dealt a qualitative blow to international drug trafficking mafias
Today at 4:39 am by Rocky
» During 2024.. Iraq achieves a record in fuel oil exports
Today at 4:38 am by Rocky
» Calls to issue a parliamentary decision binding the government to cancel the agreements with Egypt a
Today at 4:37 am by Rocky
» Central Bank of Iraq sales exceed $6 billion in a month
Today at 4:35 am by Rocky
» Planning: Iraq will apply international standards in the general census in coordination with the Uni
Today at 4:33 am by Rocky
» Trade: Government measures to ensure continued food flow during census days
Today at 4:32 am by Rocky
» The Prime Minister stresses the importance of the collection sector within the system of providing e
Today at 4:30 am by Rocky
» Iraq produces more than 6 million m3 of wastewater daily
Today at 4:28 am by Rocky
» Prime Minister's Advisor: National development plans depend on census results
Today at 4:27 am by Rocky
» Investment extends the grace period for Bismayah residents to enter through electronic gates
Today at 4:25 am by Rocky
» Trade: The general population census will be a starting point for important economic transformations
Today at 4:24 am by Rocky
» Al-Sudani confirms the government's determination to proceed with organizing tax collection in a fai
Today at 4:22 am by Rocky
» Al-Sudani visits the headquarters of the Ministry of Planning
Today at 4:21 am by Rocky
» The Ministry of Oil announces the resumption of work in the production line of the North Gas Company
Today at 4:19 am by Rocky
» Christian discontent with 'alcohol ban': It opposes freedoms and causes financial losses
Today at 4:18 am by Rocky
» Al-Mashhadani stresses the importance of the Russian role in supporting Iraq at the regional and int
Today at 4:17 am by Rocky
» Iraqi government issues new decisions - Urgent
Today at 4:15 am by Rocky
» Legal expert details the extent of the impact of the population census on the controversial Article
Today at 4:13 am by Rocky
» Al-Mashhadani directs the preparation of reports on the performance of ministers, governors and head
Today at 4:12 am by Rocky
» Minister of Labor: More than 4 million children covered by the social protection system
Today at 4:10 am by Rocky
» Al-Sudani chairs emergency meeting of the Ministerial Council for National Security
Today at 4:09 am by Rocky
» Directive from Al-Sudani regarding meter readers on a contract basis in electricity
Today at 4:07 am by Rocky
» Iraq borrows $390 million from Japan to develop Basra refinery
Today at 4:05 am by Rocky
» Iraq and the "Israel-Iran" War.. Serious Government Measures to Secure the Launching Areas of Attack
Today at 4:02 am by Rocky
» Iraqi oil recovers and exceeds the $70 barrier
Today at 4:00 am by Rocky
» Integrity Commission Recovers Corruption Convict From Egypt.. Who Is He?
Today at 3:55 am by Rocky
» utube 11/18/24 US President Donald Trump Statement About Iraqi Dinar New RateIraqi Dinar News
Yesterday at 6:39 am by Rocky
» utube 11/19/24 MM&C MM&C-News-Report-Census-Global Transparency-Budget-Trade-Banking-Delete the Ze
Yesterday at 6:38 am by Rocky
» utube 11/18/24 MM&C IQD News Report - Contracts - Projects - Non Oil Revenue Streams - Activating
Yesterday at 6:36 am by Rocky
» North Gas announces resumption of production line (1000) after maintenance is completed
Yesterday at 6:34 am by Rocky
» Economist: The government is relying on weak reasons to diversify non-oil sources
Yesterday at 6:31 am by Rocky
» Parliamentarian reveals secrets of railway investment
Yesterday at 6:30 am by Rocky
» Iraqi Prime Minister: Tomorrow we will take an important step that has been delayed for years
Yesterday at 6:28 am by Rocky
» Federal decisions threaten to shut down two thousand factories and disrupt a quarter of a million jo
Yesterday at 6:27 am by Rocky
» First government comment on Israel's complaint against Iraq before the UN Security Council
Yesterday at 6:26 am by Rocky
» Turkish Trade Minister: Development Path is the Best Corridor in the World
Yesterday at 5:16 am by Rocky
» The future of international trade transactions in US dollars in Iraq
Yesterday at 5:12 am by Rocky
» The first project to index Iraqi manuscripts digitally
Yesterday at 5:10 am by Rocky
» Parliamentary Security: Army Aviation College Law Ready for Voting
Yesterday at 5:08 am by Rocky
» Population Census.. The Path to Development
Yesterday at 5:07 am by Rocky
» Population census: an important tool for achieving sustainable economic development
Yesterday at 5:06 am by Rocky
» Knowledge Summit 2024 kicks off, sharing visions and expertise on the future of knowledge and innova
Yesterday at 5:04 am by Rocky
» The Minister of Interior discusses with the representative of the Secretary-General of the United Na
Yesterday at 5:01 am by Rocky
» Minister of Transport confirms that the development road project will pave the way for important str
Yesterday at 5:00 am by Rocky
» Türkiye's exports to Arab countries amounted to $40 billion in the first ten months of this year, an
Yesterday at 4:57 am by Rocky
» Resumption of production line (1000) in the North Gas Company
Yesterday at 4:56 am by Rocky
» Al-Hakim calls for enacting a law that legally protects paramedics from tribal prosecutions
Yesterday at 4:53 am by Rocky
» The President of the Supreme Judicial Council discusses with the Spanish Ambassador cooperation betw
Yesterday at 4:52 am by Rocky
» Al-Sudani: The census is the dividing line between guesses and facts to distribute wealth according
Yesterday at 4:51 am by Rocky
» The Speaker of the House of Representatives discusses with the Chinese Ambassador bilateral relation
Yesterday at 4:47 am by Rocky
» Kurdish parties set impossible conditions for participation in the new government and formation in A
Yesterday at 4:45 am by Rocky
» Can America limit China's influence in Iraq?
Yesterday at 4:44 am by Rocky
» It will be passed soon.. Revealing the most important amendments to the Anti-Narcotics Law in Iraq
Yesterday at 4:42 am by Rocky
» Al-Mashhadani: The general amnesty law is at the top of our priorities for the next stage
Yesterday at 4:41 am by Rocky
» Al-Sudani confirms the government's desire to develop the trade balance with Türkiye
Yesterday at 4:40 am by Rocky
» MP: No understanding on "controversial" laws, disputes continue - Urgent
Yesterday at 4:38 am by Rocky
» "An important achievement" .. The government reviews the most prominent advantages provided by the p
Yesterday at 4:37 am by Rocky
» Al-Mashhadani confirms Parliament's support for legal agreements between Baghdad and Erbil
Yesterday at 4:35 am by Rocky
» There is no point in changing them.. Politician: The new ministers will be nominated by the same par
Yesterday at 4:34 am by Rocky
» Al-Hakim calls for enacting a law that legally protects paramedics from tribal prosecutions
Yesterday at 4:32 am by Rocky
» Al-Sudani: The census is the dividing line between guesses and facts to distribute wealth according
Yesterday at 4:31 am by Rocky
» The Speaker of the House of Representatives discusses with the Chinese Ambassador bilateral relation
Yesterday at 4:30 am by Rocky
» The third scenario for the chaos of the Middle East.. An Iraqi movement talks about the "Al-Hawl exp
Yesterday at 4:28 am by Rocky
» Al-Sudani: Tomorrow we will take an important step that has been delayed for years (video)
Yesterday at 4:25 am by Rocky
» Al-Sadr warns the government and parliament of two "important" matters
Yesterday at 4:24 am by Rocky
» Iraqi-Iranian talks to implement Basra-Shalamcheh railway
Yesterday at 4:23 am by Rocky
» Until the end of the month.. UAE announces cancellation of flights to Baghdad
Yesterday at 4:21 am by Rocky
» Foreign Minister: Iraq's policy is based on establishing balanced relations
Yesterday at 4:19 am by Rocky
» Al-Sudani: Election of Parliament Speaker helps the Council to continue performing its duties
Yesterday at 4:17 am by Rocky
» Revealing the details of the meeting between the President of the Republic and the Judicial Council
Yesterday at 4:16 am by Rocky
» Türkiye: Our relationship with Iraq included the economy in a comprehensive and broad manner
Yesterday at 4:14 am by Rocky
» Ministry of Commerce denies intentions to withhold food ration cards linked to population census
Yesterday at 4:12 am by Rocky
» Baghdad and Washington discuss the tense situation in the regional environment
Yesterday at 4:10 am by Rocky
» The dollar continues to rise
Yesterday at 4:08 am by Rocky
» Al-Sudani directs an urgent appeal to the Iraqis
Yesterday at 4:07 am by Rocky
» MM&C 11/17/24 For the first time in Iraq.. Efforts to establish an "Investment Association" to attr
Mon 18 Nov 2024, 7:00 am by Rocky
» utube 11/16/24 MM&C-News Report-Iraq Dinar-Oil-Flow-Global Maritime Trade-Cross Border Transfer-Ex
Mon 18 Nov 2024, 7:00 am by Rocky
» Global conflicts move to Iraq.. America and China fight economically in Baghdad
Mon 18 Nov 2024, 6:57 am by Rocky
» Al-Sudani: Iraqi openness to comprehensive partnership with Türkiye and developing trade balance
Mon 18 Nov 2024, 6:55 am by Rocky
» Accused of negligence, the Parliamentary Energy Committee calls on Al-Sudani to hold the “Baghdad El
Mon 18 Nov 2024, 6:53 am by Rocky
» Al-Maliki's coalition notes Al-Sudani's performance in three files
Mon 18 Nov 2024, 6:52 am by Rocky
» On charges of forgery... Al-Dulaimi complains about Al-Halbousi before the Integrity Commission
Mon 18 Nov 2024, 6:51 am by Rocky
» Al-Karawi: The government mortgaged the port of Faw to companies affiliated with the Zionist entity
Mon 18 Nov 2024, 6:49 am by Rocky
» Parliamentary Integrity: We will proceed with the ministerial amendment even if the government delay
Mon 18 Nov 2024, 6:48 am by Rocky
» Reopening of applications to the morning private government education channel
Mon 18 Nov 2024, 6:47 am by Rocky
» Bitcoin rises after weekly losses
Mon 18 Nov 2024, 6:42 am by Rocky
» Al-Maliki Coalition: The government amendment does not exceed three ministerial portfolios
Mon 18 Nov 2024, 6:41 am by Rocky
» Parliamentarian: Amending the Election Law is out of the question
Mon 18 Nov 2024, 6:39 am by Rocky
» Israel threatens to target infrastructure in Iraq and assassinate "prominent figures"
Mon 18 Nov 2024, 5:15 am by Rocky
» Parliamentary regions: Article 140 road is closed
Mon 18 Nov 2024, 5:14 am by Rocky
» The Central Bank of Iraq's dollar sales increased
Mon 18 Nov 2024, 5:13 am by Rocky
» Al-Alaq reviews to the President of the Republic the Central Bank’s plans to develop the banking sec
Mon 18 Nov 2024, 5:11 am by Rocky
» Al-Atwani to the French Embassy delegation: Halting external borrowing indicates an improvement in I
Mon 18 Nov 2024, 5:10 am by Rocky
» Parliamentary move against Kar Oil Company: Suspicions of "fake" electricity supply
Mon 18 Nov 2024, 5:09 am by Rocky
» Parliamentary Health: Iraq suffers from a large surplus in the number of doctors and pharmacists by
Mon 18 Nov 2024, 5:07 am by Rocky
» It causes a loss of one billion dollars per month.. A date has been set for the resumption of Kurdis
Mon 18 Nov 2024, 5:06 am by Rocky