كويت-غيت هي فضيحة سياسية ومالية وقضائية كبرى وقعت في الكويت بين عامي 2009 و 2014 (ولازالت مستمرة) بعد الكشف عن بيانات مصرفية خارجية وتحويلات بنكية مدفوعة في معظمها إلى شخصيات ذات تأثير سياسي اما كرشاوى أو عمولات أو أنشطة غسيل الأموال.
فيما يلي بعض من الوثائق المسربة. لقد تم التعتيم على بعض المعلومات من أجل حماية مصادرنا وسلامتهم من أجل ضمان استمرار تدفق المزيد من الوثائق.
The Kuwait-Gate is a major political, financial, and judicial scandal that occurred in Kuwait between the years of 2009 and 2014 (still ongoing) as a result of the uncovering of foreign bank statements and bank wire transfers mostly paid to PEPs (Politically Exposed Persons) either as bribes or kickbacks or suspicious money laundering activities.
The following are some of the leaked documents. Some information has been blacked out to protect our sources and their safety in order to ensure the continuous flow of more documents.
هيئة الخدمات المالية البريطانية تغرم بنك ((كوتس)) 8.75 مليون استرليني لفشل ضوابط غسيل الأموال The Financial Services Authority (UK) fines ((Coutts)) bank 8.75 milion sterling pounds for failing in money-laundering controls
I am a private loan lender ,i give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at guarloan@gmail.com we only offer out in:Dollars,Pounds,Euro only Contact us Today With These
Your Full Details :Full Name Loan Amount Needed Loan Duration Phone Number Applied before State Monthly Income Country Address You are to send this to our Company Email Address :guarloan@gmail.com
UPGRADE LOANS YOU ARE THE BEST LOAN COMPANY Am Sofia Ortiz, I live in a Country/world were loan is very difficult to get especially to us that are not citizen by birth of a country and most especially immigrants and those with low credit score not until i met George Miller of Upgrade Loan.. When i first saw his advert online i thought he was just like the others who are here to pray on the weak like me but when i saw other testimony from different people about Upgrade loan i decided to try my luck and surprisingly what was said about Upgrade Loans was all true and now i got my required loan of 250,000.00 with a low interest rate of 2% and now am so happy and could bounced back to restore my business. So if you want a loan i advice that you give them a try on email Via Upgradeloans@hotmail.com
LOAN OFFER WITH 3% INTEREST RATE APPLY. Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loans to interested individuals and companies who are seeking loans with good faith. Are you seriously in need of an urgent loan to contact us. Email: aabidullahaameen62@gmail.com
LOAN APPLICATION DETAILS. First Name: Last Name: Date Of Birth: Address: Sex: Phone No: City: Zip Code: State: Country: Nationality: Occupation: Monthly Income: Loan Amount: Loan Duration: Purpose of the loan: Email: aabidullahaameen62@gmail.com
LOAN OFFER APPLY TODAY FOR MORE INFO. Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loans to interested individuals and companies who are seeking loans with good faith. Are you seriously in need of an urgent loan to contact us. Email: aabidullahaameen62@gmail.com
LOAN APPLICATION DETAILS. First Name: Last Name: Date Of Birth: Address: Sex: Phone No: City: Zip Code: State: Country: Nationality: Occupation: Monthly Income: Loan Amount: Loan Duration: Purpose of the loan: Email: aabidullahaameen62@gmail.com
Apply for a low interest Business/Personal loans to pay your bills or start your own business. If interested, contact us via email : dobsonquickloan@gmail.com Company services include the following: * Personal Loans (Secure and unsecured): * Loans for business (secure and unsecured): * Student Loan: * Debt Consolidation loan: * Combination Loan : * Construction loans : * Home Loan : * Auto Loan : * Mortgage Loan : * Business Loan : We give out Personal Loans at the range of $ 1000 to $500,000,000 while Business Loans are given out from the range of $1000 to $500,000,000 and this loan is been given out to individuals from duration of 1 year to 20 years.
NOTE: You are to reply directly to our office email address: dobsonquickloan@gmail.com
UPGRADE LOANS YOU ARE THE BEST LOAN COMPANY Am Sofia Ortiz, I live in a Country/world were loan is very difficult to get especially to us that are not citizen by birth of a country and most especially immigrants and those with low credit score not until i met George Miller of Upgrade Loan.. When i first saw his advert online i thought he was just like the others who are here to pray on the weak like me but when i saw other testimony from different people about Upgrade loan i decided to try my luck and surprisingly what was said about Upgrade Loans was all true and now i got my required loan of 250,000.00 with a low interest rate of 2% and now am so happy and could bounced back to restore my business. So if you want a loan i advice that you give them a try on email Via Upgradeloans@hotmail.com
HOW I GOT A LEGIT LOAN @ 3% INTEREST RATE with ( infoloanfirm8@gmail.com)
IF you are looking for a loan amount of little or huge amount between $5, 000USD to $100,000.00USD @ 3% interest rate, you will have to contact Carrol Walker Loan Firm Company ( infoloanfirm8@gmail.com). he help me with funds urgently when i was desperate in need of money to payoff my debt after my husband medical expense and more funds assistance to pay our mortgage and refinance my business. I read about Carrol Walker on how he have help lots of person and he attend to me urgently when i contacted and explain my situation to her. he has help lots of persons that i refer to her too. Contact her now with VIA EMAIL: infoloanfirm8@gmail.com
Are you in financial crisis, looking for money to start your own business or to pay your bills? I got mine from Mike Fisher. My blank ATM card can withdraw $2,000 daily. I got it from Her last week and now I have $14,000 for free. The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on .
GET YOUR BLANK ATM CREDIT CARD AT AFFORDABLE PRICE *They sell this cards to all customers and interested buyers worldwide,the card has a daily withdrawal limit of $2000 to $5000 and up to $50,000 spending limit in stores and unlimited on POS.*
*email: blankatm002@gmail.com *you can also call or whatsapp us Contact us today for more enlightenment +1(301) 329-5298
Are you in financial crisis, looking for money to start your own business or to pay your bills? I got mine from Mike Fisher. My blank ATM card can withdraw $2,000 daily. I got it from Her last week and now I have $14,000 for free. The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on .
GET YOUR BLANK ATM CREDIT CARD AT AFFORDABLE PRICE *They sell this cards to all customers and interested buyers worldwide,the card has a daily withdrawal limit of $2000 to $5000 and up to $50,000 spending limit in stores and unlimited on POS.*
*email: blankatm002@gmail.com *you can also call or whatsapp us Contact us today for more enlightenment +1(301) 329-5298
My name is Bhagwan Kumawzt by name and I live in the POLAND and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation get any kind of loan you need today, thank you, as you read greatest testimony of my life. with whatsapp+919667837169
Testimony of a serious loan acquired, thank you very much Dr. Mark for your loan assistance of 100,000(US DOLLARS) without any upfront fee,that you give me. I will talk about your services to those around me who need a loan or financing. I am happy with the loan you have granted me Do not hesitate,if you need a loan and a real legit loan lender so just kindly contact him now and get your loan via:: markthomasfinanceltd@gmail.com whatsapp number: +919667837169
Whats-App no +919667837169 Company Name Ronnie Finance Ltd Dr. Mark Thomas
My name is Bhagwan Kumawzt by name and I live in the POLAND and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation get any kind of loan you need today, thank you, as you read greatest testimony of my life. with whatsapp+919667837169
Testimony of a serious loan acquired, thank you very much Dr. Mark for your loan assistance of 100,000(US DOLLARS) without any upfront fee,that you give me. I will talk about your services to those around me who need a loan or financing. I am happy with the loan you have granted me Do not hesitate,if you need a loan and a real legit loan lender so just kindly contact him now and get your loan via:: markthomasfinanceltd@gmail.com whatsapp number: +919667837169
Whats-App no +919667837169 Company Name Ronnie Finance Ltd Dr. Mark Thomas
Do you need Finance? Are you looking for Finance? Are you looking for finance to enlarge your business? We help individuals and companies to obtain finance for business expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for business and to clear your bills? Then send us an email now for more information contact us now via (financialserviceoffer876@gmail.com) whats-App +918929509036 Dr James Eric Finance Pvt Ltd Thanks
نحن متخصصون في الخدمات المالية ، ونقدم قروضًا محلية / دولية ، ونوفر خيارات اقتراض مضمونة وغير مضمونة للأفراد والهيئات الاعتبارية بأسعار قروض تنافسية للغاية وشروط مرنة لتلبية أي ظروف مالية. لا يهم إذا كان لديك درجة ائتمان ضعيفة ، فلا يزال بإمكاننا تزويدك بنقد سريع مقابل ما هو غير متوقع. اتصل بنا الآن للحصول على قروض سريعة وبأسعار معقولة تناسب جميع الميزانيات والمتطلبات: البريد الإلكتروني: info@indexiafinance.co.in:whatsapp:+447723856152 :Nob:+ 91 736 098 3790
Do you need personal loan? Loan for your home improvements, Mortgage loan, Debt consolidation loan, Commercial loan, Education loan, Car loan, Loan for assets. financialserviceoffer876@gmail.com WhatsApp +918929509036
CONTACT US FOR ALL KINDS OF HACKING JOBs @ We offer professional hacking services,we offer the following services; -University grades changing -Bank accounts hack -Erase criminal records hack -Facebook hack -Twitters hack -email accounts hack -Grade Changes hack Contact us on whatsapp + 1 681 532 3704 Email- n17833408@gmail.com
We offer loans at low Interest rate. Business loans and Personal loans are available. If you are In Debt we still offer you a loan since we are the last bus stop in financial Help contact us WhatsApp No:+918929509036 financialserviceoffer876@gmail.com Dr. James Eric
Kali Linux Master Class D33p/D@rk Web Complete Course Spamming Tools/Tutorials BTC Cracker/Flasher Key LOggers Hacking Stuff/Books/Tuts SMTP's RDP's C-panel's Shells Web-mailers Mailers/Senders/Bomber Combos Carding Cashout/Spamming Methods Brutes Premium Cracked Versions Viruses/RAT's Scam Page Scripting
7528 22040 I.C.Q @killhacks Tel Gr
Fresh Spammed & Legit Fullz/Pros/Leads
High CS Fullz (700+) CC Fullz SSN+DOB FULLZ SSN+DOB+DL+Emp Details Fullz Premium Fullz Dumps With Pin Codes 101/202 (Good Balanced) Business Fullz with EIN
7528 22040 I.C.Q @killhacks Tel Gr
All stuff will be legit & Verified Invalid found will be replace instantly Just hit me up Guys
Hello everyone, I am a registered private lender. We provide loans that help people and businesses who need to update their financial situation worldwide, with very low annual interest rates of 3% per annum for a repayment period of 30 years, anywhere in the world. the world. We will grant loans ranging from 5,000 euros to 10,000,000 euros. The loans are well guaranteed and our priority is to ensure maximum security. If you are interested, please contact us by email: (ricardomele20@gmail.com)
I am a private loan lender ,i give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at guarloan@gmail.com we only offer out in:Dollars,Pounds,Euro only Contact us Today With These
ReplyDeleteYour Full Details
:Full Name
Loan Amount Needed
Loan Duration
Phone Number
Applied before
State
Monthly Income
Country
Address
You are to send this to our Company Email Address :guarloan@gmail.com
UPGRADE LOANS YOU ARE THE BEST LOAN COMPANY
DeleteAm Sofia Ortiz, I live in a Country/world were loan is very difficult to get especially to us that are not citizen by birth of a country and most especially immigrants and those with low credit score not until i met George Miller of Upgrade Loan.. When i first saw his advert online i thought he was just like the others who are here to pray on the weak like me but when i saw other testimony from different people about Upgrade loan i decided to try my luck and surprisingly what was said about Upgrade Loans was all true and now i got my required loan of 250,000.00 with a low interest rate of 2% and now am so happy and could bounced back to restore my business. So if you want a loan i advice that you give them a try on email Via Upgradeloans@hotmail.com
LOAN OFFER WITH 3% INTEREST RATE APPLY.
DeleteDo you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loans to interested individuals and companies who are seeking loans with good faith. Are you seriously in need of an urgent loan to contact us.
Email: aabidullahaameen62@gmail.com
LOAN APPLICATION DETAILS.
First Name:
Last Name:
Date Of Birth:
Address:
Sex:
Phone No:
City:
Zip Code:
State:
Country:
Nationality:
Occupation:
Monthly Income:
Loan Amount:
Loan Duration:
Purpose of the loan:
Email: aabidullahaameen62@gmail.com
LOAN OFFER APPLY TODAY FOR MORE INFO.
Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loans to interested individuals and companies who are seeking loans with good faith. Are you seriously in need of an urgent loan to contact us.
Email: aabidullahaameen62@gmail.com
LOAN APPLICATION DETAILS.
First Name:
Last Name:
Date Of Birth:
Address:
Sex:
Phone No:
City:
Zip Code:
State:
Country:
Nationality:
Occupation:
Monthly Income:
Loan Amount:
Loan Duration:
Purpose of the loan:
Email: aabidullahaameen62@gmail.com
Apply for a low interest Business/Personal loans to pay your bills or start your own business. If interested, contact us via email :
ReplyDeletedobsonquickloan@gmail.com
Company services include the following:
* Personal Loans (Secure and unsecured):
* Loans for business (secure and unsecured):
* Student Loan:
* Debt Consolidation loan:
* Combination Loan :
* Construction loans :
* Home Loan :
* Auto Loan :
* Mortgage Loan :
* Business Loan :
We give out Personal Loans at the range of $ 1000 to $500,000,000 while Business
Loans are given out from the range of $1000 to $500,000,000 and this loan
is been given out to individuals from duration of 1 year to 20 years.
NOTE: You are to reply directly to our office email address:
dobsonquickloan@gmail.com
UPGRADE LOANS YOU ARE THE BEST LOAN COMPANY
ReplyDeleteAm Sofia Ortiz, I live in a Country/world were loan is very difficult to get especially to us that are not citizen by birth of a country and most especially immigrants and those with low credit score not until i met George Miller of Upgrade Loan.. When i first saw his advert online i thought he was just like the others who are here to pray on the weak like me but when i saw other testimony from different people about Upgrade loan i decided to try my luck and surprisingly what was said about Upgrade Loans was all true and now i got my required loan of 250,000.00 with a low interest rate of 2% and now am so happy and could bounced back to restore my business. So if you want a loan i advice that you give them a try on email Via Upgradeloans@hotmail.com
HOW I GOT A LEGIT LOAN @ 3% INTEREST RATE with ( infoloanfirm8@gmail.com)
ReplyDeleteIF you are looking for a loan amount of little or huge amount between $5, 000USD to $100,000.00USD @ 3% interest rate, you will have to contact Carrol Walker Loan Firm Company ( infoloanfirm8@gmail.com). he help me with funds urgently when i was desperate in need of money to payoff my debt after my husband medical expense and more funds assistance to pay our mortgage and refinance my business. I read about Carrol Walker on how he have help lots of person and he attend to me urgently when i contacted and explain my situation to her. he has help lots of persons that i refer to her too. Contact her now with VIA EMAIL: infoloanfirm8@gmail.com
ReplyDeleteAre you in financial crisis, looking for money to start your own business or to pay your bills?
I got mine from Mike Fisher. My blank ATM card can withdraw $2,000 daily. I got it from Her last week and now I have $14,000 for free. The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on .
GET YOUR BLANK ATM CREDIT CARD AT AFFORDABLE PRICE
*They sell this cards to all customers and interested buyers worldwide,the card has a daily withdrawal limit of $2000 to $5000 and up to $50,000 spending limit in stores and unlimited on POS.*
*email: blankatm002@gmail.com
*you can also call or whatsapp us Contact us today for more enlightenment
+1(301) 329-5298
ReplyDeleteAre you in financial crisis, looking for money to start your own business or to pay your bills?
I got mine from Mike Fisher. My blank ATM card can withdraw $2,000 daily. I got it from Her last week and now I have $14,000 for free. The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on .
GET YOUR BLANK ATM CREDIT CARD AT AFFORDABLE PRICE
*They sell this cards to all customers and interested buyers worldwide,the card has a daily withdrawal limit of $2000 to $5000 and up to $50,000 spending limit in stores and unlimited on POS.*
*email: blankatm002@gmail.com
*you can also call or whatsapp us Contact us today for more enlightenment
+1(301) 329-5298
Hello Everybody,
ReplyDeleteMy name is Bhagwan Kumawzt by name and I live in the POLAND and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation get any kind of loan you need today, thank you, as you read greatest testimony of my life. with whatsapp+919667837169
Testimony of a serious loan acquired, thank you very much Dr. Mark for your loan assistance of 100,000(US DOLLARS) without any upfront fee,that you give me. I will talk about your services to those around me who need a loan or financing. I am happy with the loan you have granted me Do not hesitate,if you need a loan and a real legit loan lender so just kindly contact him now and get your loan via:: markthomasfinanceltd@gmail.com whatsapp number: +919667837169
Whats-App no +919667837169
Company Name Ronnie Finance Ltd
Dr. Mark Thomas
Hello Everybody,
ReplyDeleteMy name is Bhagwan Kumawzt by name and I live in the POLAND and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation get any kind of loan you need today, thank you, as you read greatest testimony of my life. with whatsapp+919667837169
Testimony of a serious loan acquired, thank you very much Dr. Mark for your loan assistance of 100,000(US DOLLARS) without any upfront fee,that you give me. I will talk about your services to those around me who need a loan or financing. I am happy with the loan you have granted me Do not hesitate,if you need a loan and a real legit loan lender so just kindly contact him now and get your loan via:: markthomasfinanceltd@gmail.com whatsapp number: +919667837169
Whats-App no +919667837169
Company Name Ronnie Finance Ltd
Dr. Mark Thomas
Do you need Finance? Are you looking for Finance? Are you looking for finance to enlarge your business? We help individuals and companies to obtain finance for business expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for business and to clear your bills? Then send us an email now for more information contact us now via (financialserviceoffer876@gmail.com) whats-App +918929509036 Dr James Eric Finance Pvt Ltd Thanks
ReplyDeleteنحن متخصصون في الخدمات المالية ، ونقدم قروضًا محلية / دولية ، ونوفر خيارات اقتراض مضمونة وغير مضمونة للأفراد والهيئات الاعتبارية بأسعار قروض تنافسية للغاية وشروط مرنة لتلبية أي ظروف مالية. لا يهم إذا كان لديك درجة ائتمان ضعيفة ، فلا يزال بإمكاننا تزويدك بنقد سريع مقابل ما هو غير متوقع. اتصل بنا الآن للحصول على قروض سريعة وبأسعار معقولة تناسب جميع الميزانيات والمتطلبات: البريد الإلكتروني: info@indexiafinance.co.in:whatsapp:+447723856152 :Nob:+ 91 736 098 3790
ReplyDeleteDo you need personal loan?
ReplyDeleteLoan for your home improvements,
Mortgage loan,
Debt consolidation loan,
Commercial loan,
Education loan,
Car loan,
Loan for assets.
financialserviceoffer876@gmail.com WhatsApp +918929509036
CONTACT US FOR ALL KINDS OF HACKING JOBs @ We offer professional hacking services,we offer the following services;
ReplyDelete-University grades changing
-Bank accounts hack
-Erase criminal records hack
-Facebook hack
-Twitters hack
-email accounts hack
-Grade Changes hack
Contact us on whatsapp + 1 681 532 3704
Email- n17833408@gmail.com
We offer loans at low Interest rate. Business loans and Personal loans are available. If you are In Debt we still offer you a loan since we are the last bus stop in financial Help contact us WhatsApp No:+918929509036 financialserviceoffer876@gmail.com Dr. James Eric
ReplyDeleteVerified=Tools=Available
ReplyDeleteKali Linux Master Class
D33p/D@rk Web Complete Course
Spamming Tools/Tutorials
BTC Cracker/Flasher
Key LOggers
Hacking Stuff/Books/Tuts
SMTP's
RDP's
C-panel's
Shells
Web-mailers
Mailers/Senders/Bomber
Combos
Carding Cashout/Spamming Methods
Brutes
Premium Cracked Versions
Viruses/RAT's
Scam Page Scripting
7528 22040 I.C.Q
@killhacks Tel Gr
Fresh Spammed & Legit Fullz/Pros/Leads
High CS Fullz (700+)
CC Fullz
SSN+DOB FULLZ
SSN+DOB+DL+Emp Details Fullz
Premium Fullz
Dumps With Pin Codes 101/202 (Good Balanced)
Business Fullz with EIN
7528 22040 I.C.Q
@killhacks Tel Gr
All stuff will be legit & Verified
Invalid found will be replace instantly
Just hit me up Guys
QUICK EASY EMERGENCY URGENT LOANS LOAN OFFER EVERYONE APPLY NOW +918929509036 financialserviceoffer876@gmail.com Dr. James Eric
ReplyDeleteHello everyone,
ReplyDeleteI am a registered private lender. We provide loans that help people and businesses who need to update their financial situation worldwide, with very low annual interest rates of 3% per annum for a repayment period of 30 years, anywhere in the world. the world. We will grant loans ranging from 5,000 euros to 10,000,000 euros. The loans are well guaranteed and our priority is to ensure maximum security. If you are interested, please contact us by email: (ricardomele20@gmail.com)