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 يوسف المطاوع من صباح ناصر المحمد الصباح Electronic Transfer Confirmation to The Judge Yousef Al Motawaa from Sabah Nasser Mohammad Al Sabah


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