سکالاکەی ئەمریکا
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KURDISH VICTIMS FUND – COURT REPORT 5
Monday, 07.01.2024, 12:00 AM
The
Kurdish Victims Fund recognizes that justice is more powerful than greed. The Barzani Continuing
Criminal Enterprise does not.
In
this report, we bring you up to date on the lawsuit in the United States District
Court of Washington DC – with its startling new evidence – of the Kurdish
Victims Fund against the Kurdistan Regional Government, Masoud
Barzani, Masrour Barzani, WaysiBarzani, and others, and cover
just part of the worldwide money laundering of stolen
riches of the Barzani Continuing Criminal Enterprise.
Kurdistan
executives Sarwar Pedawi and his brother Laween Pedawi,
both of whom are well-documented money laundering agents
for Masrour Barzani and Barzani family members, and their office
manager Shimal JawharSalih, are each named in the lawsuit
as conspirators in a global criminal conspiracy.
Evidence
in the hands of the Kurdish Victims Fund being presented to the U.S. court
alleges Sarwar Pedawi, Laween Pedawi,
and Shimal Hawhar Salih oversee a large network illegally
smuggling oil from Kurdistan to Turkey, operating major
counterfeiting of U.S. brand cigarettes and U.S. brand
whiskey, and then the first stop for laundering the dirty
money is Dubai, where the Pedawi brothers use UAE passport
access to maintain lavish residences. These illegal activities are
related to oil smuggling to Turkey and Iran with the help from Turkish
companies and local international oil traders in Dubai and Turkey.
Evidence in the hands of the Kurdish Victims Fund lawyers shows they use
Dubai as a hub to clean the money from illegal trading with the some
facilitators at banks in Dubai, United Arab Emirates. According to the
information,ShimalJawhar is a mastermind of counterfeiting different type of
products in Iraq and cleans the money in Dubai, partnering with Saad Doski and
his brother. Saad Dosky and his brothers also have an Eastern European country
passport and maintain double residency in the UAE. Evidence in the
possession of KVF will be provided to US and UAE authorities.
Other
evidence held by the Kurdish Victims Fund identifies as criminal
conspirators Erbilbusinessmen Baz Karim Al-Barzanji and his
brother Mahmoud Karim Al-Barzanji, who are the owners of record
and operate the KAR Group Refinery in Kurdistan. The case
informs the court that they report to Masrour Barzani and Sarwar Pedawi,
and alleges they are in partnership with the Barzani Continuing Criminal
Enterprise to conduct illegal oil trading, mostly in the north of
Iraq, and facilitate money laundering of the Barzani Continuing Criminal
Enterprise –all in violation of international sanctions and Iraq law.
Evidence also shows that Saad Al-Dosky, operator
of Duty-Free Shops in Erbil, manages and partners in the
counterfeiting of U.S. cigarettes and alcohol products, and he too reports
to Masrour Barzani and Sarwar Pedawi. All of this criminal
conduct is a major violation of United States law.
This extraordinary level
of corruption causes immense harm to the economy of Iraqi
Kurdistan. As part of the criminal conspiracy, records obtained by the
Kurdish Victims Fund verify Masrour Barzani, along with Masoud Barzani
and Waysi Barzani and Barzani family members, are paid hundreds
of thousands of U.S. dollars per month by Baz Al-Barzani, Mahmoud
Karim Al-Barzanji, Sarwar Pedawi, Laween Pedawi, and other
co-conspirators. This too has been reported to the U.S. court, and
which U.S. authorities are now watching.
Insider
sources tell the Kurdish Victims Fund
that Sarwar Pedawi is the so-called “black box” of
information as to where all the stolen money has been hidden, because he
hid it, and that Masrour Barzani is desperate to silence him.
Records in possession of the Kurdish Victims Fund, being called the Pedawi Papers by the Washington
DC media, are a gigantic treasure trove of details about Barzani crimes of
counterfeiting, smuggling, drug trafficking, and money
laundering, and include details of dozens of bank accounts,
trusts, and properties funded by criminal moneyin the
United States, Dubai, London, British Virgin Islands, and elsewhere.
Because
of the two years of in-depth research and investigation and the legal action
brought against the Barzani Continuing Criminal Enterprise by the Kurdish
Victims Fund, this evidence will now be fully known to the United
States Government and shared with international criminal investigation
agencies and governments of involved nations including United Arab Emirates,
Saudi Arabia, and the United Kingdom. The public will
receive detailed accurate information also.
Evidence
collected by the Kurdistan Victims Fund and its expanding team of
attorneys, and which is being presented to the United States District
Court, documents a history of intimidation, coercion,
and retribution by the Barzani Continuing Criminal Enterprise.
Confidential inside sources and rumors in Erbil are telling the
Kurdish Victims Fund that there have already been threats of harm and violence
against potential witnesses in the United States court, especially
Sarwar Pedawi, who secret inside KRG sources fear will be
killed by the Barzani regime to silence him. Fortunately for
the court, the KVF has secured the thousands of pages of Pedawi Papers in
a guarded vault location.
ئەو بابەت و هەواڵانەی کە ناوی نووسەرەکانیان دیار و ئاشکرایە، تەنیا
نووسەرەکەی بەرپرسیارە، نەک تەڤداپرێس