Ismael Omar Gueleh is involved in a case that concerned the Elysee office president bleaching and some french companies base .... M.D.B.A.S. system ( Djibouti Mafia for whitening Silver Sale headed by the clan IOG . ClandIsmaël The Omar Guelleh ) . Ismael Omar Gueleh is involved in a case that concerned the Elysee bleaching and some french companies based in Djibouti ... Several heads of state are involved in the MDBAS . or Djibouti Mafia for whitening Silver Sale) whose real bosses and associates are : IOG AND KADRA Alias ODETTE Mahamud HAID , FORMER PRESIDENT OF SOMALILAND Daher Rayaleh Kahin , the OLD Yemeni President Mr. Ali Abdullah Saleh Mr. Moeletsi Mbeki who is the younger brother of the former head of state Thabo Mbeki and other senior officials of the countries of East africa .... According to an article in the French newspaper THE DETECTIVE , published today in Paris , it is a matter that concerns to the Elysee and some large french companies based in Djibouti and the big bosses of France africa - navigating in the dark waters of Africa starting from Djibouti - Eritrea - Kenya - Sudan - Uganda - Gabon - - Senegal - Chad - DRC - Nigeria - South Africa Mali ..... Two judges and dozens of investigators on his trail for months . For them , no possible doubt : businessmen French Italian Somariva , Peter Paul and Mr. Lucceti are at the head of an industrial empire in Africa, they would be the last sponsors of the France - Afique French . The case concerned until the Elysée itself may cause strong swirl in diplomatic circles , with the implication for Djibouti President Ismael corruption Omar Guelleh known under the abbreviation : IOG and his clan in Djibouti . According to information from Detective newspaper since July 25, 2013 , the date of the opening of a judicial investigation by the prosecutor of Paris for aggravated money laundering by organized gangs , misuse of corporate assets and forgery of private judges Patrick Duvalet and Alain Cabeau investigate discreetly on networks Corsican bases in Djibouti , its industrial groups Djibouti port free zone , but also its political networks . The man is suspected of laundering in France part of the money earned in Djibouti and misappropriated aid of the United Nations. And finance french political parties. Several heads of state in the region are involved in the system IOG - MDBAS IOG , therefore, but also the other presidents of Chad , Cameroon , Eritreen - Kenya - Sudan - Uganda - South Africa - Gabon - Senegalese - DRC - Nigeria - Mali ..... Two financial investigations in Paris , Ajaccio and Marseille , as well as reports TRACFIN ( anti -money laundering agency Bercy ) , to Mr. Luccceti Pierre and Paul , were centralized in Paris in autumn 2013 , and joined the folder. In March , magistrates hit hard : they asked a Supplementary Submission to the prosecution to extend their investigations to acts of bribing a foreign public official. Their target : Ismael Omar Guelleh , President of Djibouti since September 1999, actively supported by France. That is, if the case interferes French diplomacy. Djiboutian president has not responded to repeated requests log DETECTIVE . Another track is considered by the police : that of support that would benefit Gentlemen Lucceti and Pierre Paul ( sentenced in 2008 for active corruption for illegally financed the campaign of the Rally for France of Charles Pasqua European elections ) in the political class French . This hyper- sensitive investigation started in 2011, in line with the business of Wagram circle. The police discovered a Corsican clan tries to get hold of the Parisian establishment games. Three men deemed dangerous, fled Frédéric Sergio, Caponi Stéphane and Jean -Luc Corsica . The Directorate of Intelligence of the Prefecture of Police ( DRPP ) of Paris seizes record. And falls on Mr. Lucceti , suspected to support the trio in Africa ( Madagascar and Djibouti has ) . Therefore, the police are spinning businessman . And discover the extent of his relations. FRIENDSHIPS April 2012. On a lovely spring afternoon , a man in blue suit out of posh Parisian restaurant La Maison truffle , escorted by his gorillas. This is IOG . He hugs her and Lucceti Mr. Pierre Paul and Mr. Alain Romani accompanied by his lieutenant , Jean -Luc Codaccioni says Johnny , is also present. The three men are not alone : the police , in hideout, strafe the scene to telephoto. Mr. Lucceti knows how to maintain his friendships . It provides clothes to Djiboutian President pays his visits to the Paris Hotel La Reserve makes available aircraft for his presidential campaign - Mr. Pierre Lucceti and Paul have two airlines, and Africajet Ivoiry Airlines. End of July 2013, the police is seized by judges and Alain Patrick Duvalet Cabeau . A small team working in secret. Within the central management of the PJ investigation causes dissension : the clan IOG has friends in the house , as in the political world. Placed on listening , Mr. Pierre Paul are Lucceti and talkative on the phone. They discuss with his henchmen , responsible for repatriating money from France Djibouti . The name IOG frequently. Mr Lucceti is also present at the inauguration ceremony of the Head of State of Djibouti , Djibouti in 2010. In one corner , not to get noticed. In December 2013 , on the sidelines of an African summit held in Paris , IOG on a private trip to Marseille , where he is picked up by the men of Mr. Lucceti . It multiplies stays in Marseille : he goes twice a month at the La Timone hospital . More recently, the February 8 to 10 , Mr. Lucceti hosts his friend, all expenses paid , in a series of Parisian palace Royal Monceau. It also provides it with high-end vehicles. It even takes care of its security. I DO NOT DO BUSINESS WITH IOG ! End 2013, so please contact Bernard Fracctioni , former head of the Central Directorate of Internal Intelligence ( DCRI ), close to Nicolas Sarkozy and landed by the socialist government in mid-2012 . Mr. Fracctioni is now a security consultant in the private sector. Mr. Lucceti , who knows the former head of the cons - espionage, seeks to organize the protection of his friend IOG . Investigators are questioning the relationship between Mr. and Mr. Lucceti Fracctioni . Brother Mr. Lucceti also working to DCRI - he flunked by PJ because of its sulfur surname ... It was Saving Private IOG , protected by France justifies Mr. Fracctioni newspaper DETECTIVE . But I do not do business with IOG ! This is not a friend. However, it has close ties with a senior official Elysee and the Foreign Affairs ... The investigation will now take the police to dive into the IOG Empire Paris (tens digit apartment has more than € 350.000 million : the 8em , 16em , 6em , 2nd , and on the coast of Azur ... ) . According to intelligence , it is since 2009, Mr. Lucceti is the sole holder of an authorization to open casinos in Djibouti , where he created the games room Sheraton Hotel and other luxury hotel .... According to investigators , there IOG hold shares . Mr. Lucceti replicated throughout the modus operandi that has been so successful in Djibouti , Gabon, where the group is based and employs 40,000 people ... ! Madagascar , and the strength of its relationships with the former President Hassan Gouled , who died in 201 relations, he parlayed his interests. Mr Lucceti IOG and have a great party licenses geres by Ethiopian bars in Djibouti city and the local PMU in Gabon , where he pocketed in 2010 , 10 % of the sale to the Gabonese government for 16 million EUR four stars of maritime surveillance , besides thousands of homes under construction. His notary Djibouti vbille is the former husband of his current wife Mrs . Kadra master Abdullah Kamil her first wedding ? INTOUCHABLE The eyes of the Djibouti authorities , Mr. Lucceti is untouchable Djibouti . Moreover, in November 2013 , they refused to grant visas to journalists DETECTIVE eager to investigate Djibouti . Very close to Alexander Rodriguez, a businessman who rents luxury yachts, it allows the presidential couple and IOG Kadra Haid for an unforgettable holiday in Corfu in July 2013 on the yacht Grazia Dio . It also plays intermediaries with Chinese investors operating in Chad, Cameroon , Benin, Niger, Senegal and Togo , and targeting markets in Serbia, in the Persian Gulf , Asia ... The sectors are numerous: BTP , hydro, safety , textile ... Commercial expansion that has made a billionaire ... under surveillance: June 2, 2013 , investigators from overhearing a conversation between Mr. Ilyas and Lucceti Dawaleh , current Minister of Finance Djibouti . He asks his interlocutor that the gifts offered by the clan Lucceti Paris and Switzerland in Itali and leave no trace . For his money, Lucceti redistributes . It meets the needs of the IOG family in France , the widow of the former president Gouled , the gang member of the Breeze Sea coast of Siesta . He oversees the meeting still on Grazia Dio , Sandra Germani, Felix Antonietti and Dominique Pasqualetti , all under police surveillance. Because if it extends its empire in Africa, also appears , according to investigators, maintain links with the surrounding Corsica , while treating its top relationships placed in France and Djibouti . Therefore the investigation has only just begun ... M.D.B.A.S. system ( Djibouti Mafia for whitening Silver Sale headed by the clan IOG . ClandIsmaël The Omar Guelleh ) . Ismael Omar Gueleh is involved in a case that concerned the Elysee bleaching and some french companies based in Djibouti ...
Posted on: Fri, 04 Apr 2014 16:11:59 +0000
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