• لە بەڵگەیەکی دیکەدا 500 ملیۆن دۆلاری ئەمەریکی لە رێگای کۆمپانیاکەی هەولیرەوە و بە رێککەوتن لەگەڵ کۆمپانیایەکی ئێرانییدا و لە رێگای دوو بانکی ئەڵمانی و هۆنگ کۆنگ دزراوە و نێردراوە بۆ ئێران
• پشکی هەر یەک لەم پارانە کە دزراوە بەر کەسەکان و بانک و لایەنەکان کەوتووە.
• زانیارییەکانی دیکە وەکو وتمان لەبەر هەستیاری بەدواداچوون و لێکۆڵینەوە پارێزراوە و جێمان هێشتووە بۆ لایەنی پەیوەندییدار.
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Dear Sir/Madam
For years our people in Kurdistan have not only been deprived of our basic human rights, but our God given natural resources have been stolen by a hand full of dictators. Our people have been oppressed for far too long and we are now doing our best to expose those who have stolen and embezzled billions of dollars belonging to their own citizens.
For the past 14 years, the two ruling families; Barzani and Talabani, have collected over $180 Billion from local and illegal oil sales and funds collected (17% share of Iraqi budget) from the Iraqi central government. With this huge amount and yet we have no electricity and clean water. Kurdistan is now bankrupt, but these two families are billionaires and continues to steal our oil revenues unabated. They behave as if they are above the law, but we are hoping that they can not get a way with breaking international laws and must be brought to justice.
Whilst those two families have become billionaires, the civil servant in Kurdistan have not been paid their rightful salary for more than a year now. There is no justice in Kurdistan as long as we have unpatriotic and corrupt leaders.
With this letter, we are including documents that we have received from one of our confidant within the inner circle of one of those ruling families and we would like to provide it to your agency for further investigations. It is clear to see that the people and banks that are involved in these transactions are of Iraqi, Iranian and Turkish origin. We are cognizant of the potential illegal activities when dealing with Iran due to the international sanctions that Iran is currently under, but that did not deter the corrupt individuals dealing with Iran. It is obvious that the people who are involved in this transaction do not respect or follow the rule of law.
Our indigenous personnel and contacts tell us that the Iraqi company (XXX XXXXXX Company) is actually a one man operation located in Irbil, Kurdistan and as no activities but to transfer such huge amount of money for the top Iraqi Kurdish politicians. It is a fact that hardly any businessman without political connections can to make such transaction possible. Dealing with hundreds of millions of dollars only the ruling families are capable of doing and no one else even dares trying.
And as far as the Iranian side (xxx xxx company) and their CEO, Mr. xxxxxx xxxxxx, are only acting as brokers and facilitators and there seem to be no goods or products are being exchanged, but rather, only money transfer. We find this transaction highly questionable and should be rigorously and immediately investigated.
The attached documents will provide your agency with all that are closely involved in this transaction and we are confident that you will see it useful during your investigations.
We seek justice to those who have been oppressed for so many years and we strongly believe that the day of reckoning is near.
Kind regards,
Kurdistanpost
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P.S.
From those documents, you can see two main contracts:
The first contract is between a Turkish company ( the Investor)name OKYANUS CONTRUCTION INDUSTRY AND TRADE LIMITED COMPNAY runs by Ixxxxx xxxxx and Company B (Capital Asset Management Partner) and just mentioned as party B and we think this is in Erbil, in Iraqi Kurdistan and namedxxxx xxxx Company and runs by zzzzzzzz zzzzzzz zzzzz, as CEO and provided t funds and transferring Iraqi dinar amount of 58 billion Iraqi dinner to a warehouse to exchange to Euro in this address in Turkey :
The second contract is between an Iraqi company in Erbil in Iraqi Kurdistan named xxxx xxx Company, runs by xxxxxx xxxxx xxxx as CEO and Iranian company names xxxx xxxx Co (xxx) and runs by Xxxxxxx xxxxxx xxx and transferred amount of 500,000,000.00 Euro to Iran through UBS and HSBC Hong King banks as outlined in detail in the xxx xxxx company documents with the percentage of commission of the involved parties.
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وێنەی بەشێک لە گرێبەستەکە
وێنەی پاساپۆرتی ئەو تورکەی کە پارەکەی وەرگرتووە و کەوتۆتە نێوانیانەوە
وێنەی بەساپۆرتی یەکێک لە قاچاخیی و تاوانبار و پیاوەکانی پارتی