سکالاکەی ئەمریکا
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KURDISH VICTIMS FUND PUBLIC REPORT 7
Wednesday, 07.10.2024, 06:49 PM
The Kurdish Victims Fund is
receiving many questio from Kurds and friends and governments around the
world about its criminal conspiracy law case in United States federal court
across the street from the United States Capitol. The case isagainst the Kurdistan Regional
Government, Masoud Barzani, Masrour Barzani, Waysi
Barzani, and their family and comrades.
So,
in this report we will do our best to answer some of your questions.
QUESTION #1: We hear the Barzani legal strategy is to drag
the case out for years and wear out the Kurdish Victims Fund legal team so that
you will give up. Is this true?
ANSWER: The Kurdish Victims Fund attorneys have no
idea what the Barzani Regime’s legal strategy is, nor does it matter.
The
truth being exposed in this massive legal case will speak for itself in the
United States District Court in Washington DC, and in the halls of the United
States Congress, and at the White House.
The exposed truth will also speak forcefully in Baghdad, Dubai, Abu
Dhabi, Riyadh, London, Amsterdam, Stockholm, Berlin, and the International
Criminal Court in The Hague.
The
Kurdish Victims Fund and its legal team have devoted over two years to research
the worldwide crimes of the Barzani Continuing Criminal Enterprise, including
interviews with many confidential insider human sources. As for the KVF legal team wearing out or
giving up, the legal team is committed to achieving justice not matter how long
this case takes. And every week new
attorneys from all over the world areoffering to join the KVF legal team.
And
as of this writing the Barzani’s attorneys have not fully identified themselves
yet. We have heard only from attorney
Joe Reeder of the Washington DC law firm of Greenburg Traurig. Mr. Reeder has now been named as a defendant
in the case where it is alleged he is a co-conspirator in international money
laundering and other crimes with the Barzani Continuing Criminal
Enterprise. The massive incriminating documentary
evidence of this, including internal bank records, emails, title reports, and
agreements,is in the Kurdish Victims Fund lawyers’ possession and issecured in
a secret vault.
QUESTION: We hear the Barzani’s are telling the Kurds
that the case will be dismissed due to the Barzani’s sovereign immunity. Is this true?
ANSWER: For many powerful legal reasons, the attorneys
representing the Kurdish Victims Fund, with extensive experience in United
States federal courts, are confident any such legal effortby Barzani’s will
fail. KVF believes this supposed immunity
claim being reportedly voiced by the Barzani’s is what Donald Trump would call
“fake news”. And KVF believes the Barzani’s know that, and are just trying a
smoke screen to cover the thousands of crimes alleged in the complaint.
The KVF hears the Barzani’s will try to
hide behind the United States Foreign Sovereign Immunities Act. But the United States Supreme Court has made
it perfectly clear that sovereign immunity protections do not provide immunity
for crimes. And this case is all about
the Barzani’s innumerable documented crimes.
These issues involve complex United States laws, but the
Kurdish Victim Fund attorneys believe the probable court outcome is clear. Unlike the Kurdistan judicial system dictatorially
administered by the Barzani’s, the American judicial system is based on the
rule of law. The courts are bound by
those laws – and so are the
Barzani’s in this case. The federal
judge presiding over this case has previously ruled that “a foreign state stripped of its immunity shall be
liable in the same manner and to the sameextent as a private individual under
like circumstances.”
Also,
contrary to what some media may report, American federal judges are not
controlled by politics. And unlike what
the Barzani’s are reported to be hoping, the United States Governmentcannotintervene
and order the case dismissed. Any
Barzani representation that the U.S. Government will have the case thrown out
is pure phony propaganda and fake news.
And President Biden, who the KVF is keeping informed on this case, has
made it clear the U.S. Government will not condone corruption by any government
official anywhere in the world.
QUESTION: Who are the defendants in this case?
ANSWER: Those named in the Washington DC court case
are Masoud Barzani, Masrour Barzani, Waysi Barzani, Barzani family members and
family members by marriage, the Kurdistan Regional Government, and several
dozens of their criminal co-conspirators.
The corruption alleged in the case amounts to billions of
dollars in stolen wealth being hidden by using relatives and others to disguise
their criminal activities from law enforcement and tax officials – in Iraq,
United Arab Emirates, Saudi Arabia, the United Kingdom, the United States, and
elsewhere.
Thousands of pages
of document evidence and witness statements now in possession of KVF lawyers
includes previously unreported materials and documents. As the trial progresses, all of this evidence
will be made available to government prosecutors and Congressional
investigations. Because of this evidence
assembled by the KVF, all of the named defendants in the case also now facedangerous
risk of governments launching criminal prosecutions against them, with potential
penalties of imprisonment, loss of law licenses and green cards, and massive
financial fines.
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ئەو بابەت و هەواڵانەی کە ناوی نووسەرەکانیان دیار و ئاشکرایە، تەنیا
نووسەرەکەی بەرپرسیارە، نەک تەڤداپرێس