سکالاکەی ئەمریکا
KURDISH VICTIMS FUND COURT REPORT 13
Monday, 08.26.2024, 03:14 PM
The English language dictionary defines hypocrisy as the practice of claiming to have moral
standards or beliefs to which one's own behavior does not conform; or in other
words, a pretense. It is generally
viewed as dishonesty, and greatly disrespected in America.
In
what many in Washington DC are now calling an extreme act of hypocrisy and
dishonesty, former Kurdistan Regional Government President Masoud Barzani and
his follower puppet, current Prime Minister Masrour Barzani, and their family
and criminal co-conspirators, are continually misleading the United States
Government and the American people. They
have intentionally and repeatedly mislead millions of people to get billions of
dollars. They have made a mockery of the
truths of the corruption of the Barzani Criminal Enterprise that severely harms
United States businesses and
American citizens. And they have exploited dozens of K R G officials to assist
them in these untruths. Many of those dishonest
K R G officials are now named to the United States court, where they will be
held accountable.
Specifics
of the Barzani massive on-going anti-American corruption are now for the first
time being publicly presented to the United States District Court in Washington
DC and to Congress. Masoud Barzani,
Masrour Barzani, WaysiBarzani, and their family and co-conspirators have been caught in their lying and craftiness and
deceiving, and are now being brought to stand before the American federal court
to be judged.
K R G officials have self-congratulated themselves on what
they’ve said are “a number of steps” it is supposedly taking to “stamp out
corruption”. Yet the Kurdish Victims
Fund, in its Washington DC case against Masoud Barzani, Masrour Barzani, Waysi
Barzani, and Barzani family members and others, presents for the court
astounding, unprecedented, and massive levels of evidence. As if ghosts from the past who had been
silenced by the Barzani regime, manyinsiders are now courageously rising up as
witnesses. Victim testimonies and evidence
has beenassembled from confidential human
sources about present-day on-going corruption directly stealing
from U S companies and harming their US owners.
In this Court Report, we relate only the massive unlawful and
very dangerous counterfeiting
of United States brand cigarettes by the Barzani Criminal Enterprise,
masterminded by Kurdistan Prime Minister Masrour Barzani.
In coming reports, we will report other
massive crimes against United States businesses by the Barzani Criminal
Enterprise and which are being presented to the U S federal court.
The
extensive and financially significant international cigarette counterfeiting
component of the Barzani Criminal Enterprise is directed by Masoud Barzani and
Masrour Barzani. Masrour Barzani is in
partnership with co-conspirators Nizar Hanna Nasri,ShimalJawharSalin, Sarwar Pedawi,
and Ghafoor Khoshnaw, and others, who manage, oversee, profit, and money
launder proceeds from counterfeiting operations of the Barzani Continuing
Criminal Enterprise.
Saad
Aldoski and Blend Aldoski manage and partner in manufacturing counterfeit
cigarettes. In managing this financially
significant element of their criminal enterprise,they report directly to
Masrour Barzani.
This organization engages in the
felonious manufacture, importation, receiving, concealment, and selling of US
brand tobacco products without any license to do so. Monies earned are then used by the Barzani
Criminal Enterprise to commit an enormous number of crimes, all of which are
being presented to the US court, including genocide, murder, torture, and other
atrocity crimes.
The
American cigarette products the Barzani Criminal Enterprise counterfeits include primarily US registered and
trademarked brands, thereby knowingly and intentionally creating a negative
economic impact on the United States economy and on U S commercial interests. By simultaneously channeling substantial financial resources to the Barzani
Criminal Enterprise and its criminal networks which knowingly disrupt and
corrupt Kurdistan society, and lacking all moral integrity as leaders of the
Kurdistan Regional Government, Masoud Barzani, Masrour Barzani, and Waysi
Barzani, and their associate co-conspirators, imperil the physical health of
the citizenry, which they govern, through inferior product quality, hazardous
material, and substandard and uninspected manufacturing standards. This is wanton disregard for human life,
potentially killing innocent consumers.
Evidence in the
possession of Kurdish Victims Fund lawyers, which will be presented to the
court,documents several Kurd cases of blindness resulting from illicit and
unlawful activities of the Barzani Criminal Enterprise.
In addition to the established link
between counterfeiting and piracy and organized crime, the International Criminal Police Organizationhas highlighted a disturbing
relationship of counterfeiting and piracy with terrorist financing, with
intellectual property crime becoming the preferred method of financing for a
number of terrorist groups, including those partnering and/or collaborating
with the Barzani Criminal Enterprise.
The counterfeit American cigarettes produced
by the Barzani Criminal Enterprise are substandard or even dangerous, lack
compliance with basic safety standards, are manufactured in manufacturing facilities not
compliant with universally accepted industry Good Manufacturing Practice
standards, and possess no licenses from the trademark owners to manufacture them.
With
the knowing and willful authorization of Masrour Barzani and Waysi Barzani,
counterfeit cigarettes produced by the Barzani Criminal Enterprise are transported
in trucks along the route used to transport illicit drugs. The trucks were unlawfully diverted and
provided by the Barzani’s from Hummer vehicles issued to the Kurdistan Regional
Government by the United States Government under foreign aid and defense aid
agreements. They were issued not to
transport counterfeit cigarettes, but instead for official use by the K R G
Peshmerga military and Parastin intelligence agents in furtherance of U S national security and foreign policy purposes.
Use of trucks and other equipment provided by the United State
Government through its foreign assistance programs and Defense agreements, for
transportation of counterfeit cigarettes, violates several U S laws and illegally
enriches the Barzani family members.
Counterfeit cigarettes produced by
the Barzani Criminal Enterprise, with the authorization of Masrour Barzani and
Waysi Barzani, knowingly pose substantial health and safety risks to consumers,
including U S citizens residing in or
visiting the areas of Kurdistan. They
knowingly violate numerous United States laws.
Not only are the counterfeit Barzani
products hazardous to the consumers’ health, the counterfeiting operations of
the Barzani Criminal Enterprise knowingly also violates many international
treaties and laws. Those treaties
include the Paris Convention for the Protection of Industrial Property, the
established protocols of the World Intellectual Property Organization, and criminally
infringes on registrations issued by the U S Patent and Trademark Office, an agency of the United
States Government.
This illegal cigarette counterfeiting
and trafficking, directed and controlled by Masrour Barzani and Waysi Barzani,
harms American commercial interests that comply with laws, and thus those of their American citizen
shareowners, including American public employee and union pension plans,
investors, employees, contractors, suppliers, lenders, banks, and rights
holders because of the impact that they have on sales and licensing, and on brand
value and firm reputation.
Insider Confidential Human Sources,
who have direct clandestine
access to senior officials of the KRG, estimate that the financial
revenue from various cigarette counterfeiting operations of the Barzani
Criminal Enterprise exceeds U S twenty million dollars per month – thus
totaling tens of millions of dollars to date for the Barzani Continuing
Criminal Enterprise.
###
ئەو بابەت و هەواڵانەی کە ناوی نووسەرەکانیان دیار و ئاشکرایە، تەنیا
نووسەرەکەی بەرپرسیارە، نەک تەڤداپرێس