Hidden finances of the Muslim Brotherhood: Lord Energy in the footsteps of Al Taqwa Bank

Hidden finances of the Muslim Brotherhood: Lord Energy in the footsteps of Al Taqwa Bank

Following our investigation entitled Corruption in Algeria: the Qatari Muslim Brotherhood channel of the Bouteflika, we learn that the oil trading company Lord Energy, led by Nazim Nada, the son of the famous Muslim Brotherhood financier, Youssef Nada, is heading for bankruptcy.

 

Algeria: read the original of our document on oil rent corruption

Algeria: read the original of our document on oil rent corruption

Here are the main extracts from the document mentioned in our exclusive investigation on the corruption related to oil rent in Algeria.

 

Corruption in Algeria: Who are the 15 mysterious personalities who are grabbing the oil rent?

Corruption in Algeria: Who are the 15 mysterious personalities who are grabbing the oil rent?

As a follow-up to our investigation into the corruption scandals of the Algerian oil company Sonatrach, in connection with the Bouteflika clan, we have received a “special report” on a financial investigation into an offshore company registered in the British Virgin Islands, under the name of Sonatrach Petroleum Corporation, which would serve as a financial parachute allowing 15 personalities, whose identities are not revealed in this confidential document, to share a gigantic jackpot from the Algerian oil rent !

 

New revelations on the “Qatar Connexion”

New revelations on the “Qatar Connexion”

Despite the denials of the Qatari authorities, which are trying to deny any involvement in the financing of terrorism, scandals have multiplied, and revelations have followed one another since the beginning of the summer, bringing a surprising amount of documents and evidence that overwhelm the gas emirate. Revelations that splash on many local businessmen and dignitaries, but also prominent members of the princely family, including Fahad bin Hamad bin Khalifa al-Thani, one of the brothers of the current Amir, Tamim bin Hamad bin Khalifa al-Thani, and former Prime Minister Hamad bin Jassim al-Thani, close advisor and business associate of former Emir Hamad bin Khalifa al-Thani….

 

Five members of the Qatari princely family involved in the financing of terrorism

Five members of the Qatari princely family involved in the financing of terrorism

For a long time, the Doha authorities’ defence strategy, faced with increasing revelations about the involvement of many Qatari dignitaries in terrorist financing scandals, has been to describe them as individual initiatives that do not represent the government.

 

Investigations on Bouteflika clan’s corruption: The Qatari-Muslim-Brotherhood channel

Investigations on Bouteflika clan’s corruption: The Qatari-Muslim-Brotherhood channel

Anti-corruption investigations in Algeria are starting to give the Qatari authorities a cold sweat. According to our sources, in at least two cases, the investigations reveal the involvement of high Qatari personalities and several figures among the “protected” of Doha within the European networks of the Muslim Brotherhood in the financial circuits used by the Bouteflika clan to loot the country’s wealth.