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 !
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.
Faced with difficulties due to the increase in investigations into corruption and sports scandale, the Qatari authorities are concerned about the repercussions of these revelations on the 2022 World Cup, the organisation of which has been attributed to them by the FIFA, under conditions marred by suspicions of irregularities.
The names of Ghanim Bin Saad Al-Saad Al-Kawari, the “Qatari Diar” Group he chairs and Qatar Charity also appear in investigations conducted by the US FBI and the Brazilian judiciary into Qatar’s corruption of a number of voters within FIFA, in order to obtain the organisation of the 2022 Football World Cup.
The political-financial scandal linked to the Qatar Charity foundation is not limited to the financing of the Muslim Brotherhood, mentioned by Christian Chesnot and Georges Malbrunot in their “Qatar Papers”. Our investigation focuses on new aspects of this scandal related to sports embezzlement and political corruption. Exclusive revelations.