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Following the tumble of Arab repressive regimes, one after the other, and after the fall of the Mubarak regime in Egypt, some corruption facts of Hosni Mubarak began to unfold.
In Paris, a commission of several Arab and European associations was established to prosecute the looters of the Egyptian people’s wealth. It will soon file suits against Mubarak’s family over charges of corruption and theft of public money. It will also ask the French and European judiciaries to freeze Mubarak’s family assets in the West.
In this context, Al-Manar.com.lb publishes three documents obtained from the Egyptian People’s Wealth Looters - Prosecuting Commission. Those three papers are part of 18 documents, three of which we will currently publish, which prove that Hosni Mubarak possesses tens of billions of dollars deposited in various banks around the world. The papers are: A deposit document, a treasury statement, and an assignment to deposit money on behalf of Hosni Mubarak. Those documents refer to the methods pursued by Mubarak’s family in smuggling and laundering money across the world, via global mafia networks, through fake companies and peoples of different nationalities, mostly British. In our first report, we present a deposit document of British bond on behalf of Hosni Mubarak worth $ 620 million. It shows that a legal representative had deposited a bond on behalf of Mubarak in a Trust Fund in the British Barclays Bank. At the top of the paper, the name of the bank appears with its two stamps on both sides, right and left.
Under the name of the bank, the number of the bond appears; beneath it is the name of the bond’s owner - Hosni Mubarak. This is followed by a mailbox number in Cairo, with a thirteen-digit reference number and letters E/D, which may be an account number for Mubarak in the Barclays Bank.
A set of references then appears under the title of “Laws and Clauses” which shows Mubarak’s name and his account numbers, in addition to a digital encryption for the client’s name, owner of the account.
The text in this article also underlines the privacy and confidentiality of this process. Later in the page, the value of the deposited bond of $ 620 million shows. At the bottom, Mubarak’s signature appears above his name, alongside with the stamp of Barclays Bank. The signature is dated January 3, 2002.
This type of deposits is carried out by owners of immense wealth who seek to hide, smuggle or launder their wealth, so that the immense sum is deposited as a bond in a bank fund and kept secret on behalf of the owner without traceable codes and information.
These bonds can be easily hidden in international banks, and are exchangeable in all others. They also erase traces or fingerprints in global banks and banking transactions be it paper or electronic.
Plunderers of Egypt’s Wealth.. Documented – Part 2 of 3
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The level of corruption characterizing Hosni Mubarak’s regime over thirty years, resulted in deals and commissions worth billions of dollars, which Mubarak and his family were to hide and launder through a complex network around the world.
Apparently, those who were in charge of that network were running a global Mafia to launder dirty money and hide it. This is only related to large amounts of money exceeding hundreds of billions of dollars, as it’s clearly demonstrated in the two documents almanar.com.lb publishes today.
What did Hosni Mubarak do to hide his money and launder it?
The first document was signed by Hosni Mubarak Dec 05,2009, before being signed by the notary public in the UK Dec 17, 2009. It shows how looted money is laundered through a long cycle of different accounts and names of British companies.It is clear that the owners of those companies were receiving large commission fees for the laundering process they had been carrying out.
The process of laundering and camouflage consists of two stages:
A - Commissions are collected as treasury bonds, policies and international stock exchange bonds, not cash which can be traced in global banking systems.
B - Money is laundered through assignments in favor of global banking companies in the UK, Switzerland, Dubai, Luxembourg and other countries. The assignments stipulate a deposit of a treasury bond and other bonds in those global companies for a period ranging between 24 and 36 months.
Almanar.com.lb herein displays a prototype of the mentioned assignments signed by Hosni Mubarak to launder his money worldwide.
The document was a holding power of attorney providing for Hosni Mubarak’s deposit of treasury bonds in a company owned by a British man named (Sir Peter Squires) holding a UK passport No. 801 170 699.
Worth mentioning that the amount of $620 billion was the total package of the contract, of which Mubarak had a share.
The bottom of the paper shows the signature of Mubarakdated by his Arabic handwriting (Dec 5, 2009). The signature was marked in red and written in English, to clarify the date of Mubarak’s signature.
On the other side, there is a signature dated Dec 17, 2009. It seems that it refers to an official in the British financial sector.On the right bottom appears the seal of the UK notary public (AndrewGregg), his office address and British telephone number.
At the left bottom of the second paper, the signature of Sir Peter Squires appears, dated Dec 28, 2009, while at the right bottom appears the signature of Ecotrade director (Tomas Karasek).
And the worse is still hidden…
Source: Website Team
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