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Certified Translators

The 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 known
The notes of officers regarding the registration of the briberies
included clear letters for the abbreviations of the names of
participants
Million dollars are offered by two Kuwaiti companies to capture
billion contracts

Hamed AI-Hamoud wrote:

The extra richness witnessed by some of the owners of the
boards of directors of illusive companies, not only because of the
trade of residences, but there are other reasons, including
fraudulence, and taking opportunities and contracts of third parties
via briberies, which was adopted by two Kuwaiti companies, that
they made a monopoly on the contracts of providing services to the
American Army for years.
High-level sources affirms to "Al-Shahed", that the case of
American Major "C.K", Contracts Officer in Arifjan Camp, is still
arousing a great interest in the United States of America and Kuwait,
but secretly at the Kuwaiti side, which has great indications for two
Kuwaiti companies, that special investigations between the two
countries revealed that the first letters of the names of the two
companies are mentioned in the record written for the commercial
accounts of the briberies, in which the Officer "K. C." recorded his
illegal, wide-spread activities in Arifjan Camp in Kuwait, by paying

l
••••oyy·Y\ :JW HfVi·AY· Hffoyor :~.¥W HfoVYV\ :~L!J~¥-U . ~}'IJJ.JJI 'I' ~J~ ~I~I ~.H.,.oj)J~ ,:,~jll
Murqab - Saleh AI-Barak Building - Office NO.2 - Ground Floor - Tel. & Fax: 22457271 - Tel.: 22445253 - 22476082 - Mob.: 99527021
E-mail: kuwait_scientific_trans@yahoo.com
 4.lli ,~11
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grand 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 some
of his activities in this record which contained more than 15 million
dollars as briberies for ensuring obtaining a certain contract, of
which he received 9.6 million dollars, and it was expected that 5.4
million dollars would be delivered. In the legislative order which
authorizes the authorities of investigation and police to carry out an
investigation for the accused person and the site of the evidences of
the crime, it was stated that for each installment of these amounts,
the accounts record mentioned the amount, and the source of the
paid amounts, and the person who received it.
The sources revealed that in the record of accounts of the
briberies, there were 11 abbreviations for names with amounts of
briberies offered to those persons; they were as follows: AA, lAS,
LI, FALAR, F .K.M, and TER Y. For example, the record which
contains two pages revealed that "KA" gained 2 Million dollars,
while "LISA" gained 5.1 Million dollars from AA. The officer
affirmed that AA refers to an international, known company, and
that the mentioned in the record of accounts of the briberies were
from their brothers.
The sources affirms that in the record written by the American
Officer "K.e", it is clearly revealed that who are the persons being
paid the briberies or promised to offer them, among them, there are
two Kuwaiti companies, the officer wrote the first letter F, beside

••••Oyy.'" :JW ntvi·,..1' - Htto"l'Or :~jA.l.j HtoV"I'V\ :..,...=I..9J~.,.a..u -~J~IJJ..I.l1 "I' ~J~ ..a1~1 ~,H~;;Jl4.c ,,:,~~I

Murqab - Saleh AI-Barak Building - Office NO.2 - Ground Floor - Tel. & Fax: 22457271 - Tel.: 22445253 - 22476082 - Mob.: 99527021
E-mail: kuwait_scientific _trans@yahoo,com
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which he wrote 40 thousand dollars, and the first letters KM, beside
which 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 another
Kuwaiti company for a person belonging to a known family, which
was more asserted that the same companies carried out many works
in Arifjan Camp, and in other place in Kuwait, in support to the
efforts of reconstruction of Iraq.
The relationship between the two companies are not clear, but
there are many aspects of similarity and correspondence between
them, that the sources didn't cancelled that there is a fraud
coordination between them on a wide scale, and there were direct
between km company and L company with the American legislative
authorities since the starting of war on Iraq, but they continued
working as favorite suppliers for the government, while they enjoyed
that they were the two companies only which were awarded by the
tenders from other companies.
The operation manager III the first company was arrested
because of his involvement in stealing fuel of the American Army,
and the second company was blamed by the American government
because of its role in the project, and it have to pay a financial fine
in an amount about 150 thousand Kuwaiti Dinars, equaling about
500 thousand American Dollars as a compensation to the American
government for the damages resulting from the crime .

••••
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Murqab - Saleh AI-Barak Building - Office No.2 - Ground Floor - Tel. & Fax: 22457271 - Tel.: 22445253 - 22476082 - Mob.: 99527021
E-mail: kuwait_scientific_trans@yahoo.com
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Certified Translators

9.6 Million Dollars are total of the briberies which were received
by the officer, and he was waiting another 5.4 million dollars
before arresting him.
The American authorities pursued one f the two companies and
made 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 they
confessed 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 second
company in fuel, wasn't revealed, or how the compensations amount
was estimated without the participation of legislative authorities
licensed, which are usually considered responsible for the
investigation in such crimes and provide a recommendation to the
suitable criminal, civil and administrative procedures.
They referred that some members of the group which did the
illegal operation, that members of the gang said that they worked in
favor of a company so-called (.... ) and one of them confessed in
advance that he worked in favor of the above said company whose
headquarters is located in Kuwait.
The sources mentioned that a wife of a rnam person IS

involved in a scandal of crime of briberies and facilities, and waits

the order .

••••o'\'V.·n :JW HtV"\·AY· HHOYOr' :~".:w HtoVYV\ :~I.!J ~j4.U ~}iIJJ..iJ1 l ~J ~ . .:JI..,;:JI
z;J~ OJ~ ,,:,\]yll
Murqab - Saleh AI-Barak Building - Office No.2 - Ground Floor - Tel. & Fax: 22457271 - Tel.: 22445253 - 22476082 - Mob.: 99527021
E-mail: kuwait_scientific_trans@yahoo.com
l~WA~lI~S(~tntJllIJn(1IIAMJSll\\nOntJ 4..DJ . ~
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In an unclear way, the government is continuing awarding the

contracts only to the two companies KM, via some offers.
It is stated that the officer "L.C" was working responsible for the
American military contracts in Arifjan Camp since 4 years
approximately. He confessed that he is guilty for his receiving 9.6
million dollars from several companies against his facilitation to
grant American governmental contracts to them. Also, he confessed
that he expected to obtain more than 5 million dollars as additional
briberies at the time arresting him, as established in the record of the
accounts of the briberies, confessing also that he is guilty for the
accusation of bribery, for committing the bribing on January 2008.
In the period between the confession of the officer "K" that he
is guilty, and the time in which it is announced, the officer assisted
the authorities in a secret way via delivering the names of the
persons involved with him in the corruption in Gulf region, in
addition to assisting the American government to reveal other cases
of cheating and fraudulence, hoping that the period of judgment of
imprisonment on him would be reduced than the prescribed period in
case of his non-cooperation. News were circulated that the American
Major is still continuing his cooperation, hoping that his punishment
period would be reduced.
After the officer departed Kuwait, he was entrusted to work
Fort Sam Huston Base in Texas, while the American investigators
found the record written by his handwriting, in which the briberies
are recorded .

••••ow.·'" :Jw n1Vi'''"I' nuaya,- :.;J-4.U ntoVyv\ :~L9J';"w . ~}iIJJ..J1 y ~J ~ .:.l1..r.J1~~ ;;Jw:' '7'l],.;l1
Murqab - Saleh AI-Barak Building - Office No.2 - Ground Floor - Tel. & Fax: 22457271 - Tel.: 22445253 - 22476082 - Mob.: 99527021
E-mail: kuwait_scientific_trans@yahoo.com
 4.ili
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Certified Translators

The sources stated that the details of the case looks like a story
of spying in the world and police films in cinema, that the plan of
delivering the moneys of the briberies was via placing a bag being
contain about 30 thousand dollars in cash in car parking in Kuwait,
and also contain records written by handwriting, that refer to the
sources of the moneys with will-known names being did the bribery,
in addition to instructions notify the conspirers to place keys of the
treasurers outside the window, and hide the important documents in
the chests, and at last, damaging these instructions and disposing of
them.
The sources revealed that it was prescribed that the judgment
on the American accused officer would be done at the first of the
present month, but the issuance of the judgment was deferred till
next September, and the authorities explained that it is according to
the legislative system in the United States, if the person for whom
the judgment will be issued, would cooperate, and leads to the
knowledge of the other persons involved in the criminal activities,
the issuance of the judgment on that accused person would be often
reduced.
All the forgoing happened by Kuwaiti companies on the land
of Kuwait, and the required, as said by the sources, is to confront
these companies and other, and non-using the Kuwaiti lands as a
square of fraudulence and briberies .

••••0"\'V.'" :JW Ht"·"",.· nttO,.o1" :0~ nto",.", :~L9J0~ . ~}ilJJ.JJ1 ,. ~J~ .iJl~1 ~.H"~;;J~ ,:,~~1
Murqab - Saleh AI-Barak Building - Office No.2 - Ground Floor - Tel. & Fax: 22457271 - Tel.: 22445253 - 22476082 - Mob.: 99527021
E-mail: kuwait_scientific_trans@yahoo.com
 4..ili-/11 .;, 1A11·· .··j11
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Certified Translators

The Major "C.K" recorded his illegal activities in Arifjan camp

.. investigations reveal money laundry operations

15 Million Dollars of bribery from two Kuwaiti companies

to American officer for obtaining the tenders of the Army

* Account statement of the briberies by handwriting of the

American officer
High-level sources affirms to "Al-Shahed", that the case of
American Major "C.K", Contracts Officer in Arifjan Camp, is still
arousing a great interest in the United States of America and Kuwait,
that special investigations between the two countries revealed that
the first letters of the names of the two companies are mentioned in
the record written for the commercial accounts of the briberies, in
which the Officer "C.K." recorded his illegal, wide-spread activities
in Arifjan Camp in Kuwait, by paying grand briberies for awarding
the tenders on them, also, they made common processes of money
laundry.
The sources followed that the American Officer denoted some
of his activities in this record which contained more than 15 million
dollars as briberies for ensuring obtaining a certain contract, of
which he received 9.6 million dollars, and it was expected that 5.4
million dollars would be delivered. In the legislative order which
authorizes the authorities of investigation and police to carry out an
investigation for the accused person and the site of the evidences of
the 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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paid amounts, and the person who received it. The sources revealed
that in the record of accounts of the briberies, there were 11
abbreviations for names with amounts of briberies offered to those
persons; they were as follows: AA, jera, lAS, Zenit, LI, Green,
FALAH, F.S, K.M., and TERY. For example, the record which
contains 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, known
company, and that the mentioned in the record of accounts of the
briberies were from their brothers, and that in the record written by
the American Officer "K.C", it is clearly revealed that who are the
persons being paid the briberies or promised to offer them, among
them, there are two Kuwaiti companies, the officer wrote the first
letter F, beside which he wrote 40 thousand dollars, and the first
letters 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 another
Kuwaiti company for a person belonging to a known family, which
was more asserted that the two companies carried out many works in
Arifjan Camp, and in other place in Kuwait, in support to the efforts
of reconstruction of Iraq .

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Murqab - Saleh AI-Barak Building - Office NO.2 - Ground Floor - Tel. & Fax: 22457271 - Tel.: 22445253 - 22476082 - Mob.: 99527021
E-mail: kuwait_scientific_trans@yahoo.com