u.s. army major john cockerham's owe me ledgerbook fs and kms - arabic news

8/9/2019 U.S. Army Major John Cockerham's OWE ME Ledgerbook FS and KMS - Arabic News

1/11

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2/11

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3/11

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4/11

4Lu.~11 0; , 1 A 1 1 00 .o O j 1 1.... ==LI ~ ~ jLCert if ied Trans la torsThe officer confessed every person who offered to him a bribery,and provided sufficient information about their details, their

companies and the volume of the received moneys.The two accused companies obtained new contracts past month

although its affair became knownThe notes of officers regarding the registration of the briberiesincluded clear letters for the abbreviations of the names of

participantsMillion dollars are offered by two Kuwaiti companies to capture

billion contractsHamed AI-Hamoud wrote:

The extra richness witnessed by some of the owners of theboards of directors of illusive companies, not only because of thetrade of residences, but there are other reasons, includingfraudulence, and taking opportunities and contracts of third partiesvia briberies, which was adopted by two Kuwaiti companies, thatthey made a monopoly on the contracts of providing services to theAmerican Army for years.

High-level sources affirms to "Al-Shahed", that the case ofAmerican Major "C.K", Contracts Officer in Arifjan Camp, is stillarousing a great interest in the United States of America and Kuwait,but secretly at the Kuwaiti side, which has great indications for twoKuwaiti companies, that special investigations between the twocountries revealed that the first letters of the names of the twocompanies are mentioned in the record written for the commercialaccounts of the briberies, in which the Officer "K. C." recorded hisillegal, wide-spread activities in Arifjan Camp in Kuwait, by paying

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E-mail: [email protected]


5/11

4.lli , ~ 1 1 . ; , 1 A 1 1 ~.J1 1....=U ~ ~jlJCer ti fied Trans la to r sgrand briberies to the officer for awarding the tenders on them, also,they made common processes of money laundry.

The sources followed that the American Officer denoted someof his activities in this record which contained more than 15 milliondollars as briberies for ensuring obtaining a certain contract, ofwhich he received 9.6 million dollars, and it was expected that 5.4million dollars would be delivered. In the legislative order whichauthorizes the authorities of investigation and police to carry out aninvestigation for the accused person and the site of the evidences ofthe crime, it was stated that for each installment of these amounts,the accounts record mentioned the amount, and the source of thepaid amounts, and the person who received it.

The sources revealed that in the record of accounts of thebriberies, there were 11 abbreviations for names with amounts ofbriberies offered to those persons; they were as follows: AA, lAS,LI, FALAR, F.K.M, and TER Y. For example, the record whichcontains two pages revealed that "KA" gained 2 Million dollars,while "LISA" gained 5.1 Million dollars from AA. The officeraffirmed that AA refers to an international, known company, andthat the mentioned in the record of accounts of the briberies werefrom their brothers.

The sources affirms that in the record written by the AmericanOfficer "K.e", it is clearly revealed that who are the persons beingpaid the briberies or promised to offer them, among them, there aretwo Kuwaiti companies, the officer wrote the first letter F, beside

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E-mail: kuwait_scientific _trans@yahoo,com


6/11

4..l li . ~ 1 1 . ~ . ~ A ~ 1 ~.j 1 1 ~ ~ ~}1JCertif ie d Tran sla to r s . .1." . ...(.JJ41 '4U~~which he wrote 40 thousand dollars, and the first letters KM, besidewhich he wrote 40 thousand dollars.

The sources gave the priority that "F" refers to a Kuwaiti,known company, and that the first letters ZM refers to anotherKuwaiti company for a person belonging to a known family, whichwas more asserted that the same companies carried out many worksin Arifjan Camp, and in other place in Kuwait, in support to theefforts of reconstruction of Iraq.

The relationship between the two companies are not clear, butthere are many aspects of similarity and correspondence betweenthem, that the sources didn't cancelled that there is a fraudcoordination between them on a wide scale, and there were directbetween km company and L company with the American legislativeauthorities since the starting of war on Iraq, but they continuedworking as favorite suppliers for the government, while they enjoyedthat they were the two companies only which were awarded by thetenders from other companies.

The operation manager III the first company was arrestedbecause of his involvement in stealing fuel of the American Army,and the second company was blamed by the American governmentbecause of its role in the project, and it have to pay a financial finein an amount about 150 thousand Kuwaiti Dinars, equaling about500 thousand American Dollars as a compensation to the Americangovernment for the damages resulting from the crime .

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7/11

4 . u , ~ 1 1 . ; . 1 A 1 1 r,1 1....=U ~ ~jl.ICer t if ied Trans la tor s

9.6 Million Dollars are total of the briberies which were receivedby the officer, and he was waiting another 5.4 million dollars

before arresting him.The American authorities pursued one f the two companies andmade a fine on it with an amount of 150 thousand dinars in a

similar case.Two in-charges in the two companies were arrested and theyconfessed their involvement in the affair, but the punishments

were stopped suddenly!A wife of a main personality is involved in a scandal of crime of

briberies and facilities is still waiting the order.The sources said that the reason for which the in-charges

started quickly settling the case of fraudulence of the secondcompany in fuel, wasn't revealed, or how the compensations amountwas estimated without the participation of legislative authoritieslicensed, which are usually considered responsible for theinvestigation in such crimes and provide a recommendation to thesuitable criminal, civil and administrative procedures.

They referred that some members of the group which did theillegal operation, that members of the gang said that they worked infavor of a company so-called (.... ) and one of them confessed inadvance that he worked in favor of the above said company whoseheadquarters is located in Kuwait.

The sources mentioned that a wife of a rnam person ISinvolved in a scandal of crime of briberies and facilities, and waitsthe order .

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8/11

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In an unclear way, the government is continuing awarding thecontracts only to the two companies KM, via some offers.It is stated that the officer "L.C" was working responsible for theAmerican military contracts in Arifjan Camp since 4 yearsapproximately. He confessed that he is guilty for his receiving 9.6million dollars from several companies against his facilitation togrant American governmental contracts to them. Also, he confessedthat he expected to obtain more than 5 million dollars as additionalbriberies at the time arresting him, as established in the record of theaccounts of the briberies, confessing also that he is guilty for theaccusation of bribery, for committing the bribing on January 2008.

In the period between the confession of the officer "K" that heis guilty, and the time in which it is announced, the officer assistedthe authorities in a secret way via delivering the names of thepersons involved with him in the corruption in Gulf region, inaddition to assisting the American government to reveal other casesof cheating and fraudulence, hoping that the period of judgment ofimprisonment on him would be reduced than the prescribed period incase of his non-cooperation. News were circulated that the AmericanMajor is still continuing his cooperation, hoping that his punishmentperiod would be reduced.

After the officer departed Kuwait, he was entrusted to workFort Sam Huston Base in Texas, while the American investigatorsfound the record written by his handwriting, in which the briberiesare recorded .


9/11

4.ili .~ 1 1 . ; . 1 A 1 1 " r,1 1 ~ ~ ~.)l-ICertif ie d T r an sla to rs

The sources stated that the details of the case looks like a storyof spying in the world and police films in cinema, that the plan ofdelivering the moneys of the briberies was via placing a bag beingcontain about 30 thousand dollars in cash in car parking in Kuwait,and also contain records written by handwriting, that refer to thesources of the moneys with will-known names being did the bribery,in addition to instructions notify the conspirers to place keys of thetreasurers outside the window, and hide the important documents inthe chests, and at last, damaging these instructions and disposing ofthem.

The sources revealed that it was prescribed that the judgmenton the American accused officer would be done at the first of thepresent month, but the issuance of the judgment was deferred tillnext September, and the authorities explained that it is according tothe legislative system in the United States, if the person for whomthe judgment will be issued, would cooperate, and leads to theknowledge of the other persons involved in the criminal activities,the issuance of the judgment on that accused person would be oftenreduced.

All the forgoing happened by Kuwaiti companies on the landof Kuwait, and the required, as said by the sources, is to confrontthese companies and other, and non-using the Kuwaiti lands as asquare of fraudulence and briberies .

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10/11

4..i l i -/11 .;, 1A 11 . j11....~ ~ ~~Certified TranslatorsThe Major "C.K" recorded his illegal activities in Arifjan camp

.. investigations reveal money laundry operations15Million Dollars of bribery from two Kuwaiti companiesto American officer for obtaining the tenders of the Army* Account statement of the briberies by handwriting of the

American officerHigh-level sources affirms to "Al-Shahed", that the case of

American Major "C.K", Contracts Officer in Arifjan Camp, is stillarousing a great interest in the United States of America and Kuwait,that special investigations between the two countries revealed thatthe first letters of the names of the two companies are mentioned inthe record written for the commercial accounts of the briberies, inwhich the Officer "C.K." recorded his illegal, wide-spread activitiesin Arifjan Camp in Kuwait, by paying grand briberies for awardingthe tenders on them, also, they made common processes of moneylaundry.

The sources followed that the American Officer denoted someof his activities in this record which contained more than 15 milliondollars as briberies for ensuring obtaining a certain contract, ofwhich he received 9.6 million dollars, and it was expected that 5.4million dollars would be delivered. In the legislative order whichauthorizes the authorities of investigation and police to carry out aninvestigation for the accused person and the site of the evidences ofthe crime, it was stated that for each installment of these amounts,the accounts record mentioned the amount, and the source of the

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11/11

..tili.~11 0 ;. 1 A 1 1 0 0 .oOj11 ~ ~ ~}LICer ti fi ed Transla to r s

paid amounts, and the person who received it. The sources revealedthat in the record of accounts of the briberies, there were 11abbreviations for names with amounts of briberies offered to thosepersons; they were as follows: AA, jera, lAS, Zenit, LI, Green,FALAH, F.S, K.M., and TERY. For example, the record whichcontains two pages revealed that "Karolin" gained 2 Million dollars,while "MILISA" gained 5.1 Million dollars from AA.

The officer affirmed that AA refers to an international, knowncompany, and that the mentioned in the record of accounts of thebriberies were from their brothers, and that in the record written bythe American Officer "K.C", it is clearly revealed that who are thepersons being paid the briberies or promised to offer them, amongthem, there are two Kuwaiti companies, the officer wrote the firstletter F, beside which he wrote 40 thousand dollars, and the firstletters KM, beside which he wrote 40 thousand dollars.The sources gave the priority that "F.S." refers to a Kuwaiti,known company, and that the first letters KMS refers to anotherKuwaiti company for a person belonging to a known family, whichwas more asserted that the two companies carried out many works inArifjan Camp, and in other place in Kuwait, in support to the effortsof reconstruction of Iraq .

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u.s. army major john cockerham's owe me ledgerbook fs and kms - arabic news

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