Ibtisam Auchi ?

I have done this site especially for Ibtisam Auchi
in order to visit thishousewillexist.org

Mrs Ibtisam Auchi WAS Appointed a member of The Board of Directors of the Anglo-Arab Organization in November 2002.

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Sorry for my poor english translation.

Nadhmi Auchi Nadhmi Shakir Auchi or is a British financier of Iraqi origin, born June 11, 1937 in Baghdad, Iraq. He lived in Iraq until 1979, followed by Luxembourg until 1981. Set in London in 1981, Nadhmi Auchi is a naturalized British citizen that year. It is among the first seven fortunes of the United Kingdom, with Roman Abramovich. Its right arm Iraqi businessman Nasir Abid.

Route

* Nadhmi Auchi was tried alongside Saddam Hussein for his involvement in an assassination attempt on Abdul Karim Qasim, Prime Minister of Iraq in 1950. After a failed attack with machine guns, fled on horseback in Syria to Saddam Hussein is one element of the mythology of the dictator. In the 1980s, a film state of Iraq The long days recounted this episode. The bullet riddled car is on display in a palace of Saddam Hussein.

* However, he has always denied any link with the dictator and was always portrayed as a political refugee, saying that two of his brothers were killed by the Baathist regime in Iraq. However, it seems pretty clear that Nadhmi Auchi has greatly enriched by his circle of privileged access to Iraqi leaders.

* Nadhmi Auchi is an intermediary who made his fortune in arms sales to the Middle East and oil contracts. He was one of the channels required for arms sales to Iraq from the Iran-Iraq war. Arms contracts have passed through Tradinco, society Etienne Leandri, Charles Pasqua close.

* Nadhmi Auchi goes for member or agent of British secret service [1].

Iraq

* In 1987, Saddam Hussein ordered the construction of a giant pipeline between Iraq and Saudi Arabia to secure the export of Iraqi oil after the destruction of the oil port of Umm Qasr during the Iraq-Iran war. A joint Franco-Italian duo used the Pierfrancesco Pacini-Auchi Nadhmi Battaglia to secure the contract. According to Battaglia, the Board of Auchi for this contract reached 11 million pounds paid in havens such as Guernsey and Liechtenstein for the benefit of another company Panamanian Auchi, Barsy Services. Bribes were sent to dignitaries and Iraqi Baath Party.

* The Italian banker Pierfrancesco Pacini Battaglia also told Italian investigators the operation 'clean hands' that Mr. Auchi was one of the most important intermediates to the Middle East.

* In May 2003, Nadhmi Auchi have been on the list of prominent figures to play an important political role in Iraq.

Luxembourg

* Much of Nadhmi Auchi company is based in Luxembourg, which provides an important network of relationships particularly in the political world, especially Jacques Santer, Jacques Poos (1980-1982: Department of Continental Bank of Luxembourg (BCL or "con"); 1982-1984: Department of Banque Paribas Luxembourg SA) and Nic Mosar, who worked for his companies.

* His right arm is naturalized Nasir Abid Luxembourg since the 80s. It was at the Hotel Le Royal in Luxembourg that Nasir Abid Katliarov met Natalia and Sabine La Laurencie, collaborating Bernard Guillet and Pasqua, involved in transfers of funds for the benefit of satellite associations of the Rally for France.

* Pioneer havens, Nadhmi Auchi has installed its companies in Panama and Luxembourg

* The Continental Bank of Luxembourg was jointly controlled by Nadhmi Auchi and Paribas until 1994. Continental Bank of Luxembourg (BCL or "Conti"), has counted among its clients several African leaders Bokassa, Houphouet-Boigny, Gaddafi, Mobutu and Jean-Pierre Bemba and the Iraqi dictator Saddam Hussein.

Italy

* On December 28, 1980, two contracts were concluded for the sale of frigates several Italian sites Cantieri Navali Riuniti to Iraq. An Italian parliamentary commission of inquiry brought to light for bribes paid by a Panamanian company to Nadhmi Auchi, Dowal Corporation. The British magazine The Observer has found a letter from Auchi to sites Cantieri Navali Riuniti requesting payment of 17 million U.S. dollars in a bank account in Luxembourg.

* Four years later, he comes into contact with Italian Pierfrancesco Pacini banker Battaglia, who will be at the heart of the main political and financial scandals uncovered during Operation Clean Hands.

* As interim, he was responsible for distributing bribes to Iraqi officials on the sidelines of the oil contracts obtained by Italian companies.

France

Intermediate in the large export contracts to the Middle East and the Persian Gulf, Nadhmi Auchi has been at the center of several French political and financial affairs.
Elf [edit]

* In the oil sector, he participated in the installation of pipelines, in association with groups Elf and Total.

Paribas

* The links between Auchi and Paribas date from the 1970s. Continental Bank of Luxembourg was jointly controlled by Nadhmi Auchi and Paribas until 1994.

* In early 1990, Auchi was the largest shareholder with 12% of Paribas shares.

* In 2000, he played a central role in the merger BNP-Paribas, Paribas taking away a raider untimely.

* There is still a major shareholder in BNP Paribas, in addition to the heart of the Oil-food cons supported the Iraq of Saddam Hussein and the UN. BNP Paribas its shares are held through its holding of General Mediterranean Holdings or GenMed.

* According to his lawyer David Corker London, General Mediterranean Holdings has since 2001 reduced its stake to BNP Paribas 0.8% to 0.4% of the total share of the bank, which is still a major shareholder.

GMF

* Auchi helped rescue the GMF compromised in cases in the island of St. Martin.

Elf affair

* Nadhmi Auchi and his right arm Nasir Abid, Luxembourg naturalized since the 80s, were convicted in France for having received kickbacks in the Elf affair - Ertoil.

Illegal funding of the RPF

The right arm of Nadhmi Auchi Nasir Abid, presented suitcases of cash to Natalia Katliarova and Sabine La Laurencie, collaborating Bernard Guillet, diplomatic adviser to Charles Pasqua and host of several groups revolving around France and Tomorrow RPF.
Clearstream 2

According to Airy Routier, Jean-Louis Gergorin went to meet Nadhmi Auchi in London a few days before his detention and his indictment. ("The paranoid conspiracy", Albin Michel, 2006)
United Kingdom [change]

* In the United Kingdom and Luxembourg, Auchi has recruited many European politicians to sit in the branches and boards of directors of his companies. Lord David Steel, Lord Norman Lamont and Keith Vaz.

* Auchi has many links with Tony Blair and Labour Party (Labour Party). In April 2003, several British parliamentarians have called on Tony Blair to clarify his relationship with the billionaire.

Companies and shareholdings [edit]

* General Mediterranean Holdings (The GenMed)
* The Continental Bank of Luxembourg (BCL - Conti)
* CIPAF
* Dowal Corporation (Panama)
* Italgrade
* Atlantic Real Estate SA Luxembourg
* Barsy Services (Panamanian company)

Interests

* Paribas and BNP Paribas after the merger with BNP

Public Integrity

* Elf Affair - With the agreement of the French Presidency and on the advice of Stephen Leandri is Auchi who served in 1990 as an intermediary to Elf for redemption of Ertoil distribution network in Spain, a subsidiary of the holding company Kuwait KIO, a transaction that gave rise to a commission of 300 million francs.

* Funding occult RPF (Rassemblement pour la France)? - An assistant (Sabine Laurencie of) working for Bernard Guillet, diplomatic adviser of Charles Pasqua, spoke before the judge Philippe Courroye and the press sums of cash given by Nasir Abid, the right arm of Nadhmi Auchi, to Destination RPF or its satellite associations (type WAWA).

* Funding occult RPR? - In his book published in October 2001, Case Elf affair of state (Le Cherche Midi editor), Loik Le Floch-Prigent evokes "to clarify links" between Nadhmi Auchi and RPR, citing in particular a French businessman Patrick Maugein. "If justice really wanted to investigate the alleged funds distributed Auchi, it may fall on the RPR chaired by Jacques Chirac," he wrote, without specifying further.

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