Bechtel Manager wegen Bestechung, Geldwäsche, Steuer Betrug in den USA vor Gericht

Erneut Frank Wisner Betrugs Geschaefte, der ein Profi Betrueger und US Sonder Botschafter auch schon war im Balkan und in Aegypten. Das System ist immer gleich nur die Deutschen Lobby Berufs Gangster, als Wirtschafts Vereine getarnt mit Hilfe von Mafia Diplomaten gehen Straffrei aus.

Wie die Albanischen Medien berichten, ein uralter Freund des Gangster Salih Berisha und auch von Lulzim Basha. Kroatien, Kosovo, Albanien, Rumaenien, eine Langzeit Bestechungs Orgie, mit korrupten Politikern, und den von den USA eingesetzten Verbrechern, was man vor allem auch im Kosovo sieht.

Ex-Bechtel Executive Charged With Fraud, Money Laundering

By Andrew Zajac Feb 11, 2014 2:09 AM GMT+0100

A former senior executive of Bechtel Corp. was accused of taking kickbacks from power companies in exchange for preferential treatment on contracts with an Egyptian electricity company, according to an indictment announced today by federal prosecutors in Maryland.

Asem Elgawhary, 72, of Potomac, Maryland, received more than $5 million in kickbacks to help three companies secure more than $2 billion in contracts while helping run a joint venture between Bechtel and the Egyptian government’s electricity company, according to an eight-count indictment.

Besides collecting the kickbacks, Elgawhary allegedly concealed his scheme “by hiding the payments in off-shore bank accounts, giving false information to his former employer, and destroying evidence,” Mythili Raman, acting assistant attorney general for the Justice Department’s criminal division, said today in a statement.

The scheme took place from 2003 to 2011, when Elgawhary was general manager of the joint venture, Power Generation Engineering and Services Co., or PGESCo., according to the court filing in federal court in Beltsville, Maryland. Elgawhary also was a principal vice president of San Francisco-based Bechtel.

PGESCo. handled subcontracting services for the government-owned firm and Elgawhary provided inside information about the bidding process for awards to companies in return for kickbacks, according to the indictment.

Elgawhary is accused of fraud, money laundering and tax law violations.

David Schertler, Elgawhary’s lawyer, said his client denies the allegations and looks forward to proving his innocence at trial.

The case is U.S. v. Elgawhary, 13-mj-2810, U.S. District Court, District of Maryland (Beltsville).

http://www.bloomberg.com/news/2014-02-11/ex-bechtel-executive-charged-with-fraud-money-laundering.html

12 Shkurt 2014 – 14:08

Ish-drejtuesi i „Bechtel“ akuzë për mashtrim dhe pastrim parash

MARYLAND – Një ish-përfaqësues ekzekutiv i Kompanisë Bechtel, e cila në Shqipëri ka ndërtuar rrugën e Kombit nga Rrësheni e deri në Kalimash, së bashku me dy tunelet e Thirrës, është akuzuar për ryshfet nga një kompani e energjisë.

Një prokuror federal i shtetit të Maryland në SHBA akuzon Asem Elgawhary për ryshfet në shkëmbim të favorizimit në kontrata me një kompani të energjisë elektrike të Egjiptit, shkruan Bloomberg.

Asem Elgawhary, 72 vjeç, nga Potomac, Maryland ka marrë më shumë – See more at: http://www.shqiptarja.com

9/29/2006

BECHTEL erhaelt ohne Ausschreibung erneut, Bau Auftraege

3/2/2009

Max Strauss – Deutsche Politiker und Diplomaten sind die Initiatoren des grössten Bestechungs Falles in der Albanischen Geschichte: Dem Autobahn Bau: Durres – Kukes

letter of intend, vollkommen illegal von Max Strauss unterschrieben, in den Akten der Generalstaatsanwaltschaft in Albanien: Bechtel Autobahn Bau der Strasse der Nationalen Korruption wie man schon schrieb

klicken zur Vergroesserung, wo man dann bestens die Unterschriften von Max Strauss, und den Ministern unter dem “Letter of Intent” – Absichts Erklaerung sieht.

Money Laundering News

  • Harvard Selling Romanian Forest Land Amid Agent Bribery Case

    Harvard University is selling forest land in Romania amid revelations that an agent it hired to help make the investment was taking bribes.

  • Kevin Galvin, a spokesman for Harvard, said the university is in the middle of a transaction that began before Romanian authorities arrested Dragos Lipan Secu in January. Lipan Secu, who represented a Harvard-owned company called Scolopax, was charged with taking more than $1 million in bribes to induce the university to buy forests at inflated prices.“This transaction is part of a process that started in November of 2013,” Galvin said in an e-mail. “The transaction does not affect our commitment in Romania, but because of the ongoing transaction process, we are not in a position to comment any further on this matter.”

    Harvard, the world’s wealthiest university with a $32.7 billion endowment, began making acquisitions through Scolopax in 2007, according to Romanian authorities. Ziarul Financiar, a daily newspaper based in Bucharest, reported in 2011 that the Ivy League school in Cambridge, Massachusetts, was the largest owner of forests in Romania after the state government, controlling 35,000 hectares through Scolopax, as well as 2,000 hectares of farmland.

    The Harvard Crimson, a student newspaper, reported yesterday that the university is advertising more than 32,000 hectares of forests for sale, citing documents provided by the Rise Project, an investigative operation in Romania. Galvin declined to comment.

    Unnamed Sellers

    Lipan Secu arranged with unnamed sellers to artificially boost prices that Scolopax paid for timberland between 2007 and 2009, anti-corruption prosecutors said in a statement Jan. 21. The agent collected bribes valued at 4.45 million lei ($1.3 million), as well as a 2007 trip to the Canary Islands and a Chrysler Sebring car, prosecutors said.

    He was also charged with money laundering, and his wife, Mariana, was arrested for complicity. The two were held in preventive custody in Bihor county and are facing more than 10 years in jail.

Die Super Kriminellen damals:

“Freie Fahrt”, für Verbrecher – die illegalen “Immunitäts Gesetze” für Albanien Investoren

update: 5.11.2013 Nikolin Jaka, spielt wie alle diese Mafiöse Wirtschafts Präsidenten, eine wichtige Rolle bei der Vernichtung der Albanischen Wirtschaft. Jetzt jammert er herum, das die Lizensen geändert werden müssen. Die gesamte Privatisierung war ein Betrug, besonders von den Lobbyisten und der Weltbank. Eine vollkommen falsche Politik, inklusive der Betrugs PPP Projekte u.a. mit Berlinwasser in Albanien.

Monopolies on citizens' damage
Monopolies on citizens’ damage100 million annually, no investments in return