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.
تأكيد التحويل الالكتروني للقاضي فيصل المرشد من صباح ناصر المحمد الصباح Electronic Transfer Confirmation to The Judge Faisal Al Marshad from Sabah Nasser Mohammad Al Sabah
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دجل ما بعده دجل خليتونا نوقف ساعة كاملة بالحر واخرتها تطلعون اوراق لا فيها مصداقية ولا فيها اي معلومات.. انا بطابعتي اقدر اسوي نفس الشي.. حسبي الله عليكم جانكم خليتونا نشارك عالفاضي
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للأسف مصداقيتكم معدومة و هذه الأوراق
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URGENT LOAN OFFER WITH 3% INTEREST RATE APPLY TODAY.
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 loan to interested individuals and company's who are seeking loan with good faith. Are you seriously in need of an urgent loan 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:
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Email: aabidullahaameen62@gmail.com
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سبحان الله رقم الحساب والمبلغ واضح بس الكلمات الباجيه مو واضحهه
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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 jafar.sa21@gmail.com we only offer out in:Dollars,Pounds,Euro only Contact us Today With These
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interest rate as low as 3%? We offer business loan, personal loan, home
loan, auto loan, student loan, debt consolidation loan e.t.c. no matter
your credit score. We are guaranteed in giving out financial services to
our numerous clients all over the world. With our flexible lending
packages, loans can be processed and transferred to the borrower within
the shortest time possible. We encourage you to contact us and learn
more about the loans service we offered. If you have any questions or
want more information about our company, please do not hesitate to
contact us: wordfanece@gmail.com
Whats App +919650892379
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