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.

Tuesday, June 10, 2014

تأكيد التحويل الالكتروني للقاضي ابراهيم السيف من صباح ناصر المحمد الصباح Electronic Transfer Confirmation to The Judge Ibrahim Al Saif from Sabah Nasser Mohammad Al Sabah


2 comments:

  1. 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

    ReplyDelete
  2. Hello Everybody, My name is.Mrs.Irene Query. I live in singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $67,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of $67,000.00 Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs.Irene Query that refer you to him. Contact DR KELLY WILLIAMS via email: reply to email
    (kellywilliawsfinancial@gmail.com)

    ReplyDelete