posted
Susan Mubarak is being investigated for embezzling money donated to "Suzan Mubarak Library" in Alexandria. Wait till they get to the cancer foundation, now that on is a doozy.
استمع جهاز الكسب غير المشروع اليوم، الأربعاء لأقوال الدكتور إسماعيل سراج الدين مدير مكتبة الإسكندرية فى البلاغ المقدم من مصطفى بكرى رئيس تحرير جريدة "الأسبوع للنائب العام يتهم سوزان مبارك بالحصول على أموال مكتبة الإسكندرية عن طريق التحكم في حسابات التربعات التي ترد للمكتبة من الخارج علي حساب بإسم والدة الرئيس السابق حسني مبارك.
وكان المستشار عاصم الجوهرى، مساعد وزير العدل لجهاز إدارة الكسب غير المشروع أمر باتخاذ الإجراءات المقررة قانونا للكشف عن سرية الحسابات البنكية الخاصة بالرئيس السابق محمد حسنى مبارك وزوجته سوزان ثابت، ونجليه علاء وجمال وزوجتيهما وأولادهما القصر.
كما أمر المستشار الجوهرى بتكليف الأجهزة الرقابية المختلفة بإجراء تحرياتها لمعرفة ما إذا كان هناك أرصدة بنكية أخرى لأسرة الرئيس السابق مبارك بالبنك الأهلى المصرى أوغيره من البنوك المحلية أو الأجنبية داخل البلاد، وموافاة الجهاز بها.
جاء قرار المستشار الجوهرى فى ضوء التحقيقات التى باشرها جهاز الكسب غير المشروع فى البلاغ المقدم، والذى كان قد أحاله النائب العام لجهاز الكسب غير المشروع للاختصاص فى مباشرة التحقيقات فيه، وطالب بكرى فى التحقيقات بضرورة مراجعة حساب مكتبة الإسكندرية منذ إنشائه، حيث كانت سوزان مبارك هى وحدها صاحبة الحق فى الصرف والإيداع فى هذا الحساب الذى يضم ملايين الدولارات القادمة عبر منح من الخارج.
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posted
A friend said she got her first 'Nigerian bank scam' relating to Mubarak in her email yesterday:
"I write to request your Co-operation in my desire to find a foreign partner who will assist me in the transfer of US$30,000,000.00 which is presently available for investment purpose.This funds Belongs to embattled former Egyptian Leader Mohammed Hosni Moubarak. Please keep this confidential as we cannot afford more political problems."
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أمر المستشار عبد المجيد محمود النائب العام بمنع رجل الأعمال أحمد بهجت من السفر ووضعه على قوائم الترقب والوصول كإجراء احترازي نتيجة للتحقيقات التي تجريها النيابة العامة بشأن البلاغات المقدمة ضده وتتهمه بالاستيلاء على أراض الدولة لإقامة عددا من مشروعاته الاقتصادية بالمخالفة للوائح والقوانين الخاصة بعمليات تخصيص أراضي الدولة.
وكان النائب العام قد تلقى عدة بلاغات تتهم مجموعة من رجال الأعمال بالاستيلاء على أراضي الدولة من بينهم أحمد بهجت، فقررت النيابة العامة منعه من السفر لحين ورود التقارير الخاصة بفحص هذه البلاغات وتحديد ما إذا كانت الاتهامات صحيحة من عدمه.
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posted
تقدم-الأربعاء- ضابط سابق بجهاز الرقابة الإدارية ببلاغ جديد للنائب العام المستشار عبد المجيد محمود بشأن وقائع فساد خطيرة قام بها محمد ابراهيم سليمان وزير الإسكان الأسبق والتي طالت عددا من الوزراء والمسئولين ورجال الإعمال السابقين من بينهم اللواء عمر سليمان نائب رئيس الجمهورية السابق ,وأرفق الضابط السابق معتصم فتحي مستندات تؤكد كلامه وتشير الي أن سليمان اقتطع مساحات واسعة من أراضي المواطنين التي اشتروها في منطقة المشتل بالقاهرة الجديدة والتي كانت مخصصة لإقامة حدائق حتي يوفر مساحة أربع قطع منح منها ثلاثة لرانيا وعبير وداليا عمر سليمان مساحة كل منها حوالي 500متر تقريبا بالإضافة ل1000متر لخالد حسين سالم نجل رجل الأعمال حسين سالم صديق الرئيس السابق.
كما اشار البلاغ والمستندات الي أن سليمان حصل علي عدد من الشقق السكنية من رجل الأعمال وجدي كرارة مقابل منحه أراضي بمارينا وقام سليمان بمنح شقتين من هذه الشقق للواء عمر سليمان مساحة كل منها 340متر بثمن قدره 400الف جنيه فقط رغم أن البنك الأهلي المصري المملوك للدولة اشتري الطابق الأرضي من هذه الشقق والتي مساحتها اقل كثيرا بمبلغ 7مليون جنيه.
وأشار البلاغ الي أن استراحة الرئيس السابق بشرم الشيخ تم جمع تكلفتها من المقاولين المنفذين لمشروعات وزارة الاسكان وأن سليمان كا يفعل ذلك ويهادي كبار المسئولين بأراضي وشاليهات حتي يضمن دفاعهم عنه للاستمرار في منصبه كوزير رغم كافة وقائع الفساد,واشار ضابط الرقابة الإدارية السابق الذي استقال بعد أن فضح مخالفات سليمان وجرائمه في حق المال العام أن ضباط الرقابة الإدارية شرفاء ويشهد لهم بذلك عملهم الدءوب لحماية المال العام لكن عدم الأخذ بتقاريرهم ليس ذنبهم
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Mubarak ally watches Egypt from uncertain exile
By Janine Zacharia Washington Post Foreign Service Wednesday, March 2, 2011; 7:15 PM
DUBAI - A month ago, Rachid Mohamed Rachid was one of Egypt's most powerful politicians. As minister of trade and industry, he circled the globe courting investors, kept a direct line to then-President Hosni Mubarak and was one of the country's most respected figures abroad.
Today, the businessman-turned-politician sits in uncertain exile in a luxury apartment in Dubai, having fled Egypt on a chartered private jet as Mubarak's regime crumbled. He is wanted on corruption charges back home and says he is as anxious about his future as he is about Egypt's.
"If I go back now, I'll just be thrown in prison," Rachid, dressed in a checkered blazer and black Nike sneakers, said in an interview as he fielded worried calls from associates. "It's like being in a nightmare."
Rachid, 55, fled Egypt on Feb. 1, 10 days before Mubarak was forced from power. He and other cabinet members had resigned three days earlier at Mubarak's request, as the president sought to stave off pressure from protesters.
After his departure, Rachid's assets in Egypt were ordered frozen, and he was barred - after the fact - from leaving the country. Some of those arrested in Egypt in recent days have been former colleagues, including the minister of housing and the head of the industrial development authority. They were taken to court in white prison uniforms last week in a vehicle that was mobbed by protesters, underscoring the anger many in Egypt feel toward the country's rich.
With his wife and two children abroad, Rachid said, he left primarily for family reasons, at a time when security was collapsing in Cairo. He said he had been helped by Omar Suleiman, Egypt's longtime intelligence chief, who ensured that Rachid's chartered jet was able to leave Cairo and fly first to the coastal city of Alexandria, to pick up a daughter, and then on to Dubai. He got out just before several of Egypt's top business figures and government officials were rounded up on corruption allegations.
"They were panicking," Rachid said of his family, including his wife and a daughter in the United States and another daughter who was in Dubai. "Everybody was panicking because of the security situation."
Rachid's departure and the recent arrests of top businessmen in some ways represent a victory for Egyptian protesters who sought to topple Mubarak and punish those who profited under his rule. But some experts and former U.S. officials say the purging of professional elites might threaten Egypt's financial recovery and make the transition to democracy even harder.
Before being named trade minister in 2004, Rachid headed Middle East operations for the global firm Unilever. He had studied in management programs at Harvard, Stanford and MIT.
On Jan. 25, when protesters first gathered in Cairo's Tahrir Square, Rachid was in Rome, meeting with Italian officials, while en route to the Davos World Economic Forum in Switzerland. He said that on the advice of friends, he skipped Davos and returned to Egypt, rather than be put in the position of "standing in the snow, being the spokesperson for the government."
Some former and current U.S. officials dismiss the corruption allegations against him, a position shared by some Egyptian business leaders. Some say he is the type of leader Egypt will need as it carves a new path.
"It is my impression that Minister Rachid is widely perceived as a man of integrity," said Hala El Barkouky, an Egyptian banker and investment consultant. She said she feared that intense media coverage of the arrest and investigations of top business leaders could kindle "a backlash against the private sector," which accounts for more than two-thirds of the Egyptian economy.
Rachid said the arrests of former colleagues have devastated him. The ex-housing minister, Ahmed Maghrabi, is one of the "most decent people in the Middle East," he said. Amr Mohamed Assal, who headed the Industrial Development Authority, "would never sign a document unless there were six legal advisers," he said.
Rachid said he never showed favoritism to people such as Ahmed Ezz, a business magnate whose licensing of a steel mill on Rachid's watch is one of the deals being investigated by prosecutors.
Rachid said that average Egyptians did not benefit enough from the economic reforms he helped engineer and that the government he served did not do enough to open up the country's politics. The results didn't come fast enough for Egypt's masses, many of whom live on less than $2 a day.
But he rattles off the economic successes of his tenure, including the creation of 4 million jobs in 5 1/2 years, trade agreements with Turkey, Brazil and Argentina, hundreds of new factories, and a sharp increase in exports.
"The reality, at the end of the day, is, you had a growing economy. Nobody can debate this," Rachid said. "Now, if you watch Egyptian television, if you listen to Egyptian officials, they say it never existed. But I can tell you, when the government left, our finances were in good shape."
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"...But he rattles off the economic successes of his tenure, including the creation of 4 million jobs in 5 1/2 years, trade agreements with Turkey, Brazil and Argentina, hundreds of new factories, and a sharp increase in exports.
"The reality, at the end of the day, is, you had a growing economy. Nobody can debate this," Rachid said. "Now, if you watch Egyptian television, if you listen to Egyptian officials, they say it never existed. But I can tell you, when the government left, our finances were in good shape."
Thank you for the article. I hope Eyptian people will remember this once they call for an economical revolution after the political one.
Rachid said last month that the #25Jan uprising and political unrest brought back Egypt's economy by 10 years.
Good luck, folks.
Posts: 30135 | From: The owner of this website killed ES....... | Registered: Feb 2004
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Al Arabiya: Egypt's newly appointed Prime Minister Essam Sharaf was the former Minister of Transport. #Egypt 1 minute ago http://twitter.com/#!/SultanAlQassemi
So another one to form a new government....
Egyptians were always chaotic and the current situation will throw the country back many more years.
People had the choice between Mubarak finishing up his term which would have given enough time for a proper transition process or chaos. They chose the latter - now they have to deal with the consequences.
Posts: 30135 | From: The owner of this website killed ES....... | Registered: Feb 2004
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"...But he rattles off the economic successes of his tenure, including the creation of 4 million jobs in 5 1/2 years, trade agreements with Turkey, Brazil and Argentina, hundreds of new factories, and a sharp increase in exports.
"The reality, at the end of the day, is, you had a growing economy. Nobody can debate this," Rachid said. "Now, if you watch Egyptian television, if you listen to Egyptian officials, they say it never existed. But I can tell you, when the government left, our finances were in good shape."
Thank you for the article. I hope Eyptian people will remember this once they call for an economical revolution after the political one.
Rachid said last month that the #25Jan uprising and political unrest brought back Egypt's economy by 10 years.
Good luck, folks.
"Rachid said that average Egyptians did not benefit enough from the economic reforms he helped engineer and that the government he served did not do enough to open up the country's politics. The results didn't come fast enough for Egypt's masses, many of whom live on less than $2 a day.
"The reality, at the end of the day, is, you had a growing economy. Nobody can debate this," Rachid said. "Now, if you watch Egyptian television, if you listen to Egyptian officials, they say it never existed. But I can tell you, when the government left, our finances were in good shape."
Yes the government members finances were in good shape, that was the problem.
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posted
Why wait till tomorrow to clean that dirty filthy house, it will only be more work tomorrow.
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