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MY LIFE IS IN DANGER MR. RAJ BERNARD, UAE LAWBREAKER ARE
RESPONSIBLE.
ALL UAE AND INDIAN LAW FORM AND WORLD MEDIA
SOS CALL MOST URGENT AND IMPORTANT MR. RAJ
BERNARD 0502779393
On Wed, 9/22/10, Bernard Raj <bernardraj@yahoo.com> wrote:
From: Bernard Raj <bernardraj@yahoo.com>
Subject: To: mansukhani48@yahoo.com, poojamans@hotmail.com
Date: Wednesday, September 22, 2010, 5:35 PM
Mr.Dayal
My advocate inform me that you want to talk to me you can call me
on 0502779393
Raj
I am looking for a serious and sincere law firm to help me get the awards and money
from the bank and I am willing to pay the charges that may be required for the work. But
all I need are some sincerity and honest in executing my above request.
I Need Justice - I was even prepared to pay a retainer of AED 200,000 or $ 300,000 but I
could not find a good, sincere lawyer,
We have a strong on our hands and we believe we can solid evidence and
proof with us to win us substantial damages.
In this regard, I wish to submit the following:
- My passport and ID and other related original documents are submitted in the
Dubai court. This is to prove that this is not a frivolous litigation.
-
I am willing to substantiate all my charges with photographic evidence.
Allah has given me brains I was aware past 12 years. that a world war will start
over Islam. As a solution to this, I have made a Gulf insurance with reference no.s
557/98 and 1246/99. This file is in Dubai court and I have also deposited my
passport in Dubai court for the purpose of this. This file has followed me for the
past 12 years. Each of these files is worth billions of dollars. If all these files are
opened and used properly, Islam will grow and will be known as the first religion of
the world
These awards are worth billions of dollars today. Because of these awards I
embarked on a world tour that took me to as far as USA, UK, Canada, Australia
and New Zealand. During this tour I received so many awards. After this tour, I
decided to come back to Dubai where it all started. The world respects UAE court
award that is why many other courts called me to give their own award.
I am 63 years old now, and a heart patient. This amount will not do any
good to me. And I do not want to give it to my family, because such a
big amount will make my children lazy and they may misuse it too. So I
have given a power of attorney and my passport as ID to the Dubai
CourtI want the money to be distributed among the widows of the
Muslims who were killed in Bahrain, Libya, Syria, Iran, etc. in the past
couple of months . I am afraid that if the children of these Muslims are
not fed and educated properly, they may choose the path of terrorism.
Allah has blessed those who believe and he has used his love, kindness
and mercy to abundantly bless the UAE and other gulf sates with
enormous wealth.
The bank, in which I have deposited the money, has branches all over
the world so that they can distribute the money to the needy Muslims,
wherever they live.
If the money is not taken on time, and I feel 2011 is the best time.
MR. DAYAL Transport, ‘Lightning Call’ Bank,NON RESIDENT INDIAN
HAVING STAYED FOR OVER 25 YEARS IN DUBAI, UAE AND FOR OVER 5
YEARS IN AUSTRALIA, NEW ZEALAND, UNITED STATES OF AMERICA,
EUROPE, GULF, HONG KONG AND CHINA HAVING NO CRIMINAL
RECORD ALL OVER THE WORLD
I am an Indian, aged 63. My Arabic and English, is not good but I have been a business man all
my life. 12 years back, I have suffered heart attack, and by-pass surgery. I don’t believe in
filing cases in court and making legal issues even Law maker’s bank & Bernard Raj cheats me, I
give them a chance for settlement and allow them to compromise because if the case goes to
court both parties suffer a lot. Business is affected, too.
LAWBREAKER BANK
Group Investigations
P. O. Box: 999
Dubai
United Arab Emirates
Tel : +971(4)507 0670
Fax: +971(4)521 827
05.08.1998
Al Rafa Police Station
Complainant: LAWBREAKER BANK
Complainee: Dayal
Residing at apartment No. 302, Al Mansour Building, near Ramada Hotel, Bur Dubai.
Report under Articles 216 – 34/399 of the punishment law of 1987.
Director, Al Rafa Police Station
Please permit us to furnish the following:
Please permit us to furnish the following:
Please permit us to furnish the following:
1- The complainee is an Indian national, residing at the above-mentioned address.
2- The bank has previously approved the cheque No. 404976, drawn to the account of
Besco International at the bank, for the benefit of the above-mentioned complainee for
an amount of Dirhams One Hundred Thousand (200,000) provided that the same is
presented on a specified date, which is 15.06.1996. (Copy attached)
3- On 15.10.1998, the complainee presented the cheque to the bank
and requested the value of the same. Upon perusal, it appeared that
there is a clear alteration on the due date specified on the cheque.
Therefore, the bank refused to pay the value of the cheque (Original
attached).
4- In addition to the above-mentioned, the issuer of the cheque, Besco International, did
not have a credit balance on the date when the cheque was presented, but was
indebted to the bank for an amount that exceeds the value of the cheque.
7- One of the persons, who signed the approval of the cheqe on behalf of the complainant
bank, left the service at the bank since 1996, and the other one left the said branch
since 1996 and has been transferred to the branch of the bank in Qatar since April 1997.
The book from which the cheques were drawn has been given in 1995.
The complainant bank sees that the act of the complainee in seeking taking over the
bank’s money in the said manner is considered a violation to Articles 216 and 399 read with
Article 34 of the punishment law.
Therefore, the matter requires taking the necessary procedures in pursuing the complainee
and anyone proved to be involved in approving such fraud manner.
Thanks and regards.
Stewart Hamond
(Signed)
for / LAWBREAKER BANK
Lawmakers bank make histry.After 12 years you and your bank not give the money to
Mr.Dayal.
If cheque was wrong why you not issued new cheque .Law bank letter head showed that
you didn’t have credit Why lawmaker and bank officers given you bank credit cheque.
How much you paid to bank officers Now you will have to declare the name of that bank.
How much you paid to bank officers and court judges? If u buy a bank officer then why
did’nt court take an action against you? Why Court given penalty Dayal.
lawmaker Money Landry bank money power proves oct can come before aug.
How much you given money for audit report .Why one auditor in jail. Then auditor
demand money you arrested by CID.
As per bank rule 1992 bank can stop the cheque and issue only bank grantee. Why your
bank make cheque in 96 or 98.
Mr.Raj then you did not have bank balance in your account .Why lawmaker and
bank officers given you bank credit cheque. How much you given money for audit
report .Then auditor demand money you arrested by CID. Why one auditor in jail.
On cheque date and sign your hand writing and as per your instruction bank
officers issued
Law bank letter head showed that you didn’t have credit in your bank.Then how
did you get a cheque on Dayal
&nb sp; S favour.?How much you paid to bank officers and court
judges?On cheque there were sign of 2 officers.Then why didn’t court punish you?If
u buy a bank officer then why did’nt court take an action against you?Now you will
have to declare the name of that bank.
Raj Doha minister inform U.A.E government you are Raj wanted in Doha
Checks Bernard Raj http://www.keralamonitor.com/suicidemedia.htm
Bernard Company's Keith refusal to pay advance of Dhs.20 provokes worker
to commit suicide,
Mr.Dayal will nor take one fill she will charity kirala
How many your properties in kirala, Three building in Ajman U.A.E. You
and your bank pay all money kirala against u damage his Muslim widow
position.
Keith international(Besco International) Law maker’s bank in Dubai
insurance Agents RECEIVED premium From MR. Dayal AED 1408124
Keith international(Besco International) Law maker’s bank in Dubai
insurance Agents MR. RAJ BERNARD RECEIVED premium From MR.
Dayal AED 1408124
Award is worth billions of dollars. 557/98 and 1246/99 credit to Mr. Raj
Bernard Big men Law maker’s bank money control all ministries of UAE
http://seattletimes.nwsource.com/html/nationworld/2003980549_dubai29.html
Checks Bernard Raj
Gulf, said Bernard Raj, managing director of the Dubai-based Keith
International,At the root of the problem is the Emirati Dirham's close connection to the U.S. dollar,
which has plummeted in value, further decreasing laborers' already low salaries.
Checks Bernard Raj http://www.indiankanoon.org/doc/931002/
Checks Bernard Raj http://moia.gov.in/writereaddata/pdf/PAC_LIST.pdf
Mr. Raj Bernard Company's
BLACKLISTED UAE BESCO INTERNATIONAL LLC.DUBAI
United Arab Emirates
Criminal Mr. Raj Bernard
KL Bernard Raj Dubai Filed Criminal Cases against KL Bernard Raj In Ajman,
KL Bernard Raj was in jail for about 10 days,
No.899/98,2129/98,3046/99,4047/99,5125/99,2905/99,1
3021/99,Appealno 634/99
Mr. Raj Bernard Company's
BLACKLISTED UAE BESCO INTERNATIONAL LLC.DUBAI
United Arab Emirates
HARIS & ASSOCIATES Auditors & Business Consultants
P.O.Box No. 31367,Dubai, U.A.E. Email: info@ harisaudit.com
Tel.: 00971-4-2959958.Fax: 00971-4-2959945.
NOTICE
I, Mr. Dayal residing at Flat No.19, Malkani Mahal, Self-Help Co-operative Housing Society, 261,
Dr. Annie Besant Road, Worli, Mumbai – 400 030, India, hereby serve upon you as follows:-
1) I say that in the litigation between Besco International and my firm, you were appointed
as Accountants by the court of law to conduct auditing of various accounts and other
documents and to arrive at conclusions about the amounts due between the litigants.
On the basis of final report submitted by you to the Hon’ble court at Dubai, an adverse
judgement was passed against us. During the period from February, 2002 to February,
2006 our family was in Australia due to which we were unable to concentrate on final
aspects of the report and we were unable to pursue the litigation. Upon our obtaining
legal assistance from experts in India as also some of the Non-Government
Organizations (NGO) who assist Indians having business overseas, serious irregularities
in your report were brought to your notice. Therefore this notice is being issued to you.
2) As you were court appointed accountants, you were required to act in fair and
transparent manner with all clear, due diligence expected from the officers of the court.
As the future of the litigation heavily depended on your findings, it was crucial for you to
exercise utmost care not only in receiving various documents and data but also in
properly analyzing the same.
3) Apart from receiving and analyzing data, you were required to exercise extraordinary
care in matters where you were duty bound to expose and bring on record the correct
factual position in the interest of justice.
4) However to our dismay and shock, it is clearly observed that you have conducted the
entire job in a casual and non-serious manner. Instead of going into the roots of the
problem, you have merely added and subtracted various figures and arrived at some
amount for the sake of coming to conclusion.
5) In the conclusion of your report, incorrect statement about non-availability of proper
accounts is found. By your own admission, the appellant company did not have proper
records, however, so far as the respondent was concerned, all records including audit
reports have been listed. In this situation how such a sweeping statement was falsely
included is a matter of doubt.
6) The onus of proof was with the appellant. Surprisingly the appellant did not co-operate
with you and in fact created hurdles. Your own conclusion states that the appellant
company was not even functional. In contrast to such assertion, our lawyer in Dubai
now informs that the appellant has suddenly become active after judgement and is
trying to enforce its rights. Such type of selective persuasion of a case is against the
basic rules of justice. If the appellant was not functioning and if he was non-cooperating
you ought to have arrived at conclusion adverse to the appellant. Instead of doing so,
you went on exercising simple mathematical addition and subtraction. In doing so, vital
information was contracted or conclusion was overlooked. For example, in the criminal
case, involving the very same parties with regard to the cheque of bank guarantee
wherein forgery was initially alleged, Mr. Raj Bernard made payment over and above
the figures which are reflected in your calculation chart. The fact of such payment also
appears in your report. However, no further investigation is made as to what was the
reason for making payment if Mr. Raj was disputing the debt. If he was claiming surplus
payment to us, he should have insisted for refund of this amount as well. It is clear that
he was disinterested in referring
to the transactions underlying the criminal
proceedings only and only because of his apprehensions that he would be opening a
pandora’s box. Thus the appellant was not merely dysfunctional, he was intentionally
suppressing a number of vital information from you and on this ground alone, you
should have recommended to the Hon’ble Court to dismiss the pleas of the appellant.
There was a letter on letter head of Besco International which is signed by Mr. Raj
wherein amounts received by him to the tune of DHM. 1.4 Mio. has been clearly
acknowledged. These payments received were in addition to the initial loan amount of
DHM. 4, 00,000/- For reasons best known to you, you ignored this letter which was
placed before you. This amount should have been added to the amount of DHM. 4,
00,000/-. Secondly, it was an admitted fact that the transaction between parties was an
interest bearing transaction. Nobody was doing charity to each other. Initial loan of
DHM. 4, 00,000/- was duly recorded in agreement and tie-up arrangement with the port
authorities was also duly documented. Subsequent payments were proved on the basis
of two documents viz. entries in the bank accounts showing transfer and the letter from
appellants acknowledging the amount. Once our case was proved on these two grounds,
and once the appellant failed to demolish these two grounds, there was no option for
you but to recognize this amount of Dirh.1.4 Mio. with interest.
7) We say that on this amount of DHM. 1.4 Mio., you must have added interest as per the
previous contractual rate. Thus for the plain reason that the fact about transactions
being interest bearing transaction was an admitted position. It is also admitted that the
appellants did not have proper accounts and the respondents had all along co-operated
by furnishing every possible piece of paper. The data of respondents in Australia was
very clear and this acted as corroborative evidence to the above inferences.
8) You may observe that we are not making any fresh submissions. We are merely drawing
your attention to the documents that were in your possession and that in fact find place
in your report much before the judgement of the Hon’ble Court. Unfortunately, your act
of arriving at patently wrong and incorrect conclusions resulted in misleading the court.
The court of law acts on the basis of documents and submissions made by the parties
which are appearing before the court. When you drew incorrect and wrong conclusions
for the reasons best known to you, the fault is not that of the court of law. The court
heavily relied upon your report. This was naturally because you were appointed as
Accountants by the court of law. The court of law places its trust in you and this made
you trustee for justice. However, we regret to place on record that you failed and
neglected to perform your duties. We suspect that the attitude on your part was not
that of complacence but of complicity and that you have colluded with the opposite
party in a well planned conspiracy to mislead the court of law. We have decided to
initiate proceedings against you in the matter. However, before things are escalated for
the worse, we desire that an effort should be made for amicable resolution. If you even
now assist us in the matter by approaching the court and inform the factual position to
the court with an application to reopen the matter, the justice that is denied to us can
be restored. As on date we face a number of penal actions thereby creating a number of
legal handicaps for us to represent the matter. However, please rest assures that we
would not allow the matter to rest and we are determined to wash off the stigma on our
character and creditworthiness. NGOs in India have assured us that on our behalf they
will knock the doors of judiciary in Dubai. They are ready to provide us necessary legal
assistance and even involve Ministry of Foreign Affairs of the Government of India. This
matter does not involve any single individual or firm. This is a matter of prestige of the
judiciary of UAE. As you have misbehaved in the capacity of officer of the court, the
reputation of the judiciary is itself at stake. The economy of UAE was built up by citizens
of number of countries who made their fortunes on the soil of UAE and who shall be
ever grateful for their prosperity. The best of the talent from the world and from
countries such as India flows to UAE with the fond hope and confidence that it is a safe
heaven. UAE is not only a tax-free country but is a country wherein the role of law
prevails. For that matter I have no hesitation in submitting that throughout my 2 ½
decades in Dubai, I have always found it fair, just and safe place. Unfortunately, I was
back stabbed at a time when I was out of Dubai on business mission to Australia. The
conspiracy was so heinous that I was even denied the avenues for reopening the case
which would have been available to me if I was in UAE. This is the sole reason which has
aggrieved me.
9) It is due to your misbehavior and deliberate omissions that I am placed in this situation.
Therefore I shall have to knock the doors of the top authorities of UAE including top
government authorities. Unfortunately, for any reasons such as communication gap, if I
am compelled to take up the matter with International Human Rights forums, it would
be most unfortunate day of my life. I have enjoyed the prosperity and peace in Dubai
and it would be very painful and troublesome for me that the dirty linen is washed in
public at the international forums. I would like to avoid such situation due to my
personal ties with UAE. Therefore please be fully aware that before things reach such an
impasse, I will explore every possibility to expose your misdeeds before the top
authorities of UAE and if necessary knock the doors of all authorities in India so that the
matter is taken up at the highest diplomatic level.
10) I am fully aware of the fact that considerable time has passed and probably my advisors
would take advantage of this fact to highlight on my part. In this connection, you may
note that I am capable of adducing sufficient evidence in my support to convince the
authorities that I was really helpless on account of number of situations beyond my
control. I do not find it proper to elaborate these factors through this letter. However,
apart from these factors which I would like to explain in due course, is the single factor
that I am basically trying to wash the stigma by incurring further costs itself would per se
convince anyone that my intentions are honest and bonafide. I have been pushed to the
wall and I have no option but to fight. However, yours is a reputed firm having
extraordinary business and image. If some junior level employee has erred and put your
firm in the present predicament, it is for you to act with a wiser counsel and try to
remedy the situation. I am not suggesting what you ought to do and what you ought not
to do. You have number of options including taking up reopening of the case or using
your good office for arriving at an amicable settlement acceptable to all parties. May be
as on date there is no legal binding on you to explore these options. However, if in your
own interest you resort to amicable resolution of the problem, you may be saved from
future trouble.
11) I would like to add here that once I initiate action against you, it would be irreversible.
Once the government authorities in India and UAE are ceased of the matter, my locus
will be weak. If these authorities find that your irregularities are not worth pardoned,
then I would hardly be in a position to assist you or to restore the loss to your prestige
and reputation which may be created during the course of these actions.
12) Therefore in your own interest you must act quickly. I am ready to co-operate with you
and I am also open for negotiations. I shall provide every documentary evidence and
assist you in every possible way. What is expected of you is positive gesture to come a
step forward and initiate a _____ to fix up the problem. You are free to contact me on
the abovementioned address / phone number / email address. You may even get in
touch with my Indian solicitor whose particulars are as follows:-
1. Last but not the least- with the great support and enthusiasm instilled in me by the
Human Rights’ activists in Mumbai, I have made up my mind and decided to return to
Dubai. I am not scared about arrest or any other actions. After depositing the amount
and coming with clean hands, it would be definitely expected from the judiciary in Dubai
that I must be given a fair hearing. Now since I am out of Dubai and I am in my own
country in India, there is no reason for me to place my money in jeopardy. Usually,
people who abscond after committing a crime do not return. I am not only returning
and facing the trial, but I am putting myself at stake by offering to deposit the amount.
Thus my person and my finances will be put to stake just for justice and for removing
the stigma on me. This gesture would per se convince the judiciary that I am innocent
and I should be given justice. The Human Rights group from Mumbai (India) who have
given me courage, would also be monitoring the whole case and one or two volunteer
lawyers from this group would be accompanying me. One Mr.Sanjeev G.Punalekar, is a
Human Rights activist and edits a newspaper named “Civil Liberties”. He has also fought
various litigations against Government of India. You may find his name and details by
searching internet through www.google.com. He was accompanying me and appearing
for me even in Australia. His contact details are furnished here below.
Mr. Sanjeev G.Punalekar, Advocate, High Court,
315, Birya House, 265, Perin Nariman Street,
Bazar Gate, Fort,
Mumbai – 400 001.(India). Mobile no. – 0091-9820095814
If you do not reply back within 7 days making a concrete offer for resolving the issue, I
shall proceed further without any notice and responsibility as to costs and consequences shall
be fully yours.
DAYAL
Allah has given me brains I was aware past 12 years that a world war will start over Islam.
As a solution to this, I have made a Gulf insurance with reference nos. 557/98 and 1246/99.
This file is in Dubai court and I have also deposited my passport in Dubai court for the
purpose of this. This file has followed me for the past 12 years. Each of these files is worth
billions of dollars. If all these files are opened and used properly, Islam will grow and will
be known as the first religion of the world.
557/98 and 1246/99. These two awards are similar to Adam and Eve,
and they made 111 children. Each award is worth billions of dollars.
I have invested a large amount in a Law maker’s bank in Dubai as a gulf insurance
premium. The bank gave me two platinum awards –
Mafia evidence with picture file UAE reference numbers
557/98 and 1246/99 - for that. These awards resulted in many lucky draws from other
banks, both inside
UAE and Europe - Central Bank Ref 13/235/2000 183/2000, 827/2001, 157/2000. from
different countries the
UK, Ombudsman.0800.5723T, RIB/BDR/08/0430, Mafia evidence with
picture file
QLD Ombudsman REF06/3869,08/99025, Mafia evidence with
picture file
QLD D380/2004+ BS10989/2005= 6614/06, 5439/06, 4770/06, 4718/06, 4624/06,
2350/06, 2349/06, 2348/06, 10989/05, 603/05, 595/05, 585/058365/05, 526/05, 508/05,
507/05, 502/05, 501/05, 494/05, 7144/05, 134/05,115/05, 82/05, 3103/04,1510/03,
1582/03 Mafia evidence with picture file
DIMIA, Australia. No: CLF2006/026891 Req ID: 1645512020 Client ID: 37802040012
Mafia evidence with picture file
NZ 300-150/#47432/dated 27 March 2003./ DIMIANZ WB 4346745 Client No.
25877618:,03/ AAS13515, Ref 07/. 25185955 Ref09/ D28554326 Client: 25185955,
Mafia evidence with picture file
USA NFA648. Ref No 03 ARB 66 Police UAE No19/5412Datc 25/04/99 R F no 27994,
HSBC Hong Kong07011666& 07005897 HKD 4, 25,549.31 Mafia evidence
with picture file
Mafia evidence with picture file ATMs China 04281949 RMB 1,
42,000.00 ATMsQLD AD$ 302990 QLD0700254544, CCIU 07/95 Date: 30/7/07
&10/8/07Qld ref: QI0700254544, 10/8/07, CCIU 07/95 Date: 30/7/07, 327509/05
(7/10/05), 279585/05 19/9/05, 306176/05 dated 27-8-05, 165814/04, 79964/03.
I want to go to Newzealand for settlement and finalization of some legal issues there.
according to NZ. Rules and regulations.R300-150/54419 Investment of over 2 million
USD through IFSCL, New Zealand Investor Resident Visa Application No, WB 4346745
Client No. 25877618: Migration was OK, however, refused due to bye-pass heart
surgery of spouse. The spouse withdrew from PR, even then refused.Investor Resident
Visa Appeal No. AAS13515, Decision on Aug 6, 2003Investor Visiting Visa Ref
SY7216255 Client No. 25185955 dated January 30, 200724 November, 2009 Application
Number: D2 8554326 Client Number: 25185955
When I invested in 2002 USD $ 666668 with Mr. Riaz Patel who is your citizen who
cheated me and when I complained to Security Commission which gave me injustice and
my whole finance plus my profit USD $ 2.5 Millions blocked
Details of funds transferred from overseas to Australia: (bank to bank)
DIMIA,Australia.File No: CLF2006/026891 Req ID: 1645512020 Client ID: 37802040012
DAYAL & SONS TRUST , FreeAdMedia &GoodLuck Trust 1 & 2

Cash. & traveling cheques ( 5 family
members
50,000.00

National bank of Australia acc. No 53-529-6442, 12th February 2002 amount
Aus $ 500,000.00

Common Wealth bank acc. No 10236620 11June 2002, amount Aus
$
200,000.00

Suncorp Metway acc. No 0497 80599, on 16th September 2002 amount Aus
$
255,600.56

Suncorp Metway acc. No 0497 80599 on 2nd October 2002 amount Aus
$
20,129.83

Suncorp Metway acc. No 0497 80599 on 18th October 2002 amount Aus
$
500,000.00

Suncorp Metway acc. No 0497 80599 on 5th March 2003 amount Aus
$
22,654.91

Suncorp Metway acc. No 0497 80599 on 22nd July 2003 amount Aus
$
11,959.15

Suncorp Metway acc. No 0497 80599 on 20nd 04/ 2004 amount Aus
$
489446.18

Suncorp Metway acc. No 0497 80599 on 23/ 03/ 2004 amount Aus
$
500,000.00
Details of funds from overseas to Australia: (bank to bank) = $2690063.41
&Import $100000 Kiosks 14/2/07 Wallace International Internet
Kiosks transferred7/08/2007Common Wealth bank acc. No 1035 2402 0, amount
Aus $ $90,272.78 CR
D380/2004+ BS10989/2005= 6614/06 , 5439/06, 4770/06, 4718/06, 4624/06, 2350/06,
2349/06, 2348/06 , 10989/05 , 603/05, 595/05, 585/058365/05 , 526/05 , 508/05, 507/05, 502/05,
501/05, 494/05, 7144/05 , 134/05 ,115/05, 82/05, . 3103/04, 1510/03, 1582/03
Re:
C9436, 20060828.
Police UAE No19/5412Datc 25/04/99 R F no 27994, HSBC Bank
Hong Kong POLICE Complaint no07011666& 07005897 HKD 4, 25,549.31
ATMs China POLICE Complaint no 04281949Bank of China RMB 1, 42,000.00
ATMs
Queensland Police Service ref: AD$ 302990 QI0700254544, CCIU
07/95 Date: 30/7/07 &10/8/07Queensland Police Service ref:
QI0700254544, 10/8/07 CCIU 07/95 Date: 30/7/07, 327509/05 (7/10/05),
279585/05 19/9/05 ,306176/05 dated 27-8-05,165814/04,79964/03
The General Manager of the ICICI Bank, sent me a letter quoting:
These days so many issues are going on towards Indian students in Australia…
Financial Ombudsman. Service QLD REF Sccr06/3869,C9436;08/99025Suncorp
Australia My3 Bank A/C fraudulently made telex transfer
Australia Suncorp Bank A/C 049780599 Dayal & Sons AUD 2, 00,030.00, - Free Ad
Media Trust 32,990.00, Mr. Love Dayal Mansukhani 69,970.00
Good morning , Mr Mansukhani! With reference to our telephone
conversation, Monday 16th of July 2007, about the alleged fraudulent
external internet transfer made from your Suncorp Bank accounts.Each
external transfer has been made to BSB 212-200 Account number
10028355 with various references. This means that Suncorp has followed
the instructions and forwarded the funds to JP Morgan who had acted as
the intermeditary bank for ICICI Bank in India.The transfers from your
account 158xx72 were made as follows:
21.06.2007
$19,990.00
Reference M2N10697034
25.06.2007
$13,000.00
Reference M2N10697041
The transfers from your account 16209xx38 were made as follows:
22.06.2007
$19,990.00
Reference M2N10697037
23.06.2007
$19,990.00
Reference M2N10697700
24.06.2007
$19,990.00
Reference M2N10697702
29.06.2007
$10,000.00
Reference M2N10702779
All transfers with the exception of the $10,000.00 on 29.06.07 have been
made from an IP address registered to OPTUS Australia. The $10,000.00
was made from an IP address registered to BSNLNET New Delhi India.
We have contacted JP Morgan and requested for an immediate trace the
funds. I am uncertain if ICICI Bank will provide these details - if and
when they come to contact me I will give feedback to you.
Regards Jennie Green
Mr. Guouyin GUOYIN passport number is G25752866 has worked 600 kiosks
manufacture,
1.
I am an Indian citizen Free Ad Media China, Australia M D My Arabic
and English, is not good having I am a engaged in business.In the
course of my overseas business, one Mr. Guouyin GUOYIN passport
number is G25752866 has worked China internet kiosks
manufacture &, Mr. Ghanshyam N Tolani (Mumbai based) got
associated with me who also visited China and Hong Kong for
business purposes.
From: guoyinzhang <guoyinzhang@yahoo.com>
Subject: Fw: Zhang's resignation letter
To: "poojamans" <poojamans@hotmail.com>, "md111248" <md111248@yahoo.com>
Date: Monday, April 12, 2010, 2:58 PM
Dear, sir madam
As the disscusion this morning with Mr. Dayal, I have updated the resignation letter.
I agree with 3 months notice time, and also wrote down the employment background
here
please find out the attachment.
sorry again.
Resignation for ______________________________________________________ Zhang
Guoyin
First option:
Zhang Guoyin Employment Background description
Dear madam sir,
As the discussion on April 12,2010, I write down my employment background since 2006 , the
year I met Mr. Dayal Mansukhani in China.
1. October ,2006 ,I met Mr. Dayal Mansukhani in Shenzhen,China, I was salesman of the
Shenzhen winner electronics factory, Mr. Dayal Mansukhani was my client. Mr. Dayal
Mansukhani bought 600 kiosks which was designed as his request.
About the payment and condition: Total two times orders, Mr. Dayal Mansukhani paid the
order on time, the factory completed the order and sent the products to him on time.
2. May ,2007~ October,2007, I was hired by Mr. Dayal Mansukhani as general manager of
Shenzhen Free Ad Media electronic products Co. Ltd , which was registered by him in china.
About the payment and condition: My salary was 5000RMB per month and 5% company
profit share. He paid other Chinese staff salary through me on time. (He transferred the
money in his china bank account, gave me his bank debit card, I collected the money from
ATM and gave it to other Chinese staff). I transferred 20,000RMB from his china bank
account to my bank account for making my Indian visa, with his permission, then he allow
me take this same 20,000 RMB as my previous 4 months salary when I was in India. I
have given him all of the company expense payment receipt in India on February ,2008.
3. February, 2008~May, 2008, I was hired by Mr. Dayal Mansukhani as technician of Free Ad
Media Internet services in Dubai, I worked 1 month in India ,2 months in Dubai.
About the payment and condition: My salary was 10,000RMB monthly, I got my salary
before I left Dubai on May, 2008, from Ms. Pooja Mansukhani.
4. August, 2008~now, I was hired by Ms. Pooja Mansukhani as technician of Free Ad Media
Internet Services in Dubai.
About the payment and condition: as the internal deal which were made on August,2008, My
salary is 5000 with 500 incensement every year. Company held 1000 from my salary every
month for security. I have gotten monthly 4000dhs from August,2008 to August, 2009, and
monthly 4500 from September,2009 till March, 2010. Also gotten the payment for 45 days
vocation and return ticket. I have written the receipt to the company when I took the salary.
I trusted him and gave him money in advance so he returns back with what I require. We
also signed the agreement to let him go after 3 months as he wished for. But he did not
keep his side of the deal and also took the money for the container which I did not stop
him from. Now he has given me nothing in return for my money and wishes to flee without.
He has had his passport since day 1 and even went on vacation as he pleased. When he
returned, saying he has booked the container he gave me his container as a guarantee.
He has received all his payments on time and now it has become a legal issue. He cheated
me in China, and now is doing so in Dubai. He is trying to steal my idea and take it to
China while ruining me.
Mr. Guoyin from past 3yrs. has worked as a was my product’s supplier, as I am not good in
writing English.has writing My secretary I met him in china in 2006 when I ordered for product
manufacture. That time, I committed a a biggest mistake of paying full amount in advance
according to their agreement. And this advantage they took. I came to know about this, in china. I
knew they cheated me, by using cheap products, not the ones as invoiced, but because I dint
know anyone in china nor there was a Hindi speaking person easily available, in Shenzen. I could
not take any action. Even if I did my goods may get blocked, hence I used my brains and got
them delivered in Australia, in Jan. 2007 first container.
In Australia I faced a lot of technical problems for coin machines and LCD panels. Second
container I sent to Dubai. Similar problems we faced here. I suffered huge loss in Australia.
While I was in Australia my funds from Australian account, was illegally US $ 200K was
transferred to my Hong Kong account, in 28th March 2007. And through ATM money from Hong
Kong account within 2 to 3 days money was being withdrawn, while I was still in Australia.
I had opened bank accounts in China, Australia and Hong Kong.
19th April I reached Hong Kong and on 20th April in china. I came to know, that from 20th January.
2007 when I had left for Australia from china, the amounts in my Hong Kong and china accounts
had become empty.
I reported china and Hong Kong Police and forwarded complaints and stayed Until June 2007 in
china.
In this period of time zhang promised that with his help whatever goods we had in china we will
try to set-up business in china and market it, as per my project. Whatever defects I was facing
due to his partner (manufacturer) he will try to find solutions. I had no choice as I had invested a
wholesome amount. So I opened an office in china and opened separate account, with 8-10
employees too. I was waiting for the result from police for frauds that had happened, and while I
was in china the whole amount in Australian account, in Australia second time a fraud happened
and the entire money was gone.
After manufacturing this product in china, I kept getting involved in fraud issues and technical
issues of the product manufactured by Zhang and his partner. And in 6 months, even after having
a position of GM Zhang couldn’t do anything.
When in Australia and china I faced frauds, I finally thought to wind –up from everywhere and
send all the goods to Dubai.
The whole knowledge of this product Zhang had; its technicalities, its projected way of working.
He was a working partner of his Chinese manufacturer for my product and was earning Chinese
RMB 2k from his partner, monthly and on 25% profit.
Zhang, and I came to another deal, that he wishes to work on this project as he foresee a bright
future, and he will help me to eradicate the issues if time given, as he is a technical person, and
knows about the machines. So I engaged him once again with a hope of getting issues solved
and getting started with my business as projected, with zhang’s help. He came, for1 months to
India and even took some training for Linux prig. from my software programmer. And later he left
for Dubai, on mission visa I offered him to visit Dubai first time on mission visa to see and
understand the place and work, bore the cost of passport making and ticket etc. because he
computer technician and would solve technical problems.
We came to a deal that in this 3 yrs. of contract, he will find a technical solution for issues of coin
machines and lcd panels and make sure that whenever they are delivered, it would not face any
technical issues and would be delivered in faultless condition.
This deal was promised and we went on without any problems, he took care of issues and with
help of a Chinese software programmer from CA, USA which I had arranged for set Linux
programming, he was given training for my product's programming also.
Also took the money for the container which I did not stop him from. Now he has given me
nothing in return for my money and wishes to flee without. He has received all his payments on
time and now it has become a legal issue.
Mr. Guouyin GUOYIN acting in collusion and connivance and in concert with others,Mr.
Ghanshyam Tolani(Mumbai based) Having acted fraudulently, 21/1/207Automated Teller
Machines (ATMs), Telex Transfers and Internet Banking from my 6 bank accounts
My3 bank CHINA A/CNO & My
Most Respectfully Showeth: R no 2905 & case no77888
Mr. Guouyin GUOYIN passport number is G25752866 has worked 600 kiosks manufacture,
1.
I am an Indian citizen Free Ad Media China, Australia M D My Arabic and English, is not
good having I am a engaged in business.In the course of my overseas business, one Mr.
Guouyin GUOYIN passport number is G25752866 has worked China internet kiosks
manufacture &, Mr. Ghanshyam N Tolani (Mumbai based) got associated with me who also
visited China and Hong Kong for business purposes.
My CHINA BANK A/CNO:4766938-0188-119443-7 AUD 35000 Credit Balance 30/10/ 207
+20/2/2010 RMB 20,000 through Western Union DHS12000 + 02/05/2010 CHQ/CSH DHS15,000
Guouyin guoyin in CHINA has worked as a was my product’s supplier
My CHINA BANK A/CNO:4766938-0188-119443-7 I Credit RMB 258876
Guouyin guoyin my parentswant want to invest the company for me ,for trading the electronics,
i have to go back for taking care.I am resigning from FAMe as technician.signed contract 3 year
9/9/208 but cheated me and breaking the contract, 10/4/2010
2
Guouyin guoyin & Ghanshyam N Tolani has worked as a My secretary21.01.2007 ,When I
left China on the above date, the two men were still in China and I doubt that one of them
has committed the fraud
3 bank Australia A/CNO
BANK OF CHINA A/CNO: 4766938-0188-119443-7 ATMs
Hong Kong HSBC BANK A/CNO 646166348888 - HKD 4, 25,549.31 ATMs
‫‪BANK OF CHINA A/CNO 4772733 0188 0810397- Bank of China RMB 1,‬‬
‫‪42,000.00 ATMs‬‬
‫‪Australia My3 Bank A/C fraudulently made telex transfer‬‬
‫‪Australia Suncorp Bank A/C 049780599 Dayal & Sons AUD 2, 00,030.00‬‬
‫‪Australia Suncorp Bank A/C No.: 001583972 - Free Ad Media Trust 32,990.00‬‬
‫‪Australia Suncorp A/C No.:162097338 - Mr. Love Dayal Mansukhani 69,970.00‬‬
‫________________________________________________________________________‬
‫______‬
‫بالغ جزائي بتاريخ‬
‫‪2010 / 08 /‬‬
‫مقدم إلى السيد‪ /‬مدير مركز شرطة نايف ديرة‬
‫من‪ /‬ديال هوسرام منسوخانى –هندى الجنسية‪ -‬مدير شركة مديا فرى – دبى –بر‬
‫دبى – شارع البنوك‪ -‬مبنى أ ت م مكتب ‪305‬‬
‫ضد السيد‪/‬حسام طه عبد اللطيف مصرى الجنسية تليفون محمول رقم ‪050 – 1535658 /‬‬
‫‪3454380‬‬
‫الموضـــــــــــــــــــــــــــــــــوع‬
‫حيث أنا المبلغ ضده قام بتوقيع عقد يلزمه بالقيام بأعمال خاصة بالشركة التى أقوم بإدارتها بتاريخ ‪ 2010/7/8‬وذلك على أن يقوم بعمل‬
‫تسويق للمشروع الخاص بى بشركة فرى مديا ولكن المبلغ ضده لم يقم بأى أعمال للشركة وهو ما شكل خسائر فادحة للشركة الخاصة بى‬
‫بل وأيضا كان ملزما بتدريب فريق خاص بالمبيعات إال أنه لم يقم بذلك ومما يمثل تعدى على الفكرة الخاصة بمشروعى سالف الذكر فقد‬
‫قام باإلتفاق مع منافس لمشروعى ويحاول تدمير شركتى‬
‫كما‬
‫أنه أيضا قد قام بالتوقيع على إتفاقية بدون صفة معتبرنا نفسه ممثال لشركتى بدون وجه حق وبدون أن أعطه الصالحية فهو يسمح بموجب‬
‫تلك األتفاقية للمستأجر القديم محل شركتى الجديد بالبقاء حتى نهاية شهر أغسطس الحالى وذلك محاولة منه لتعطيل شركتى وإلحاق أضرار‬
‫وخسائر بممتلكاتى وحتى يتسنى له أن يقوم بعمل المشروع المماثل لفكرة مشروعى‬
‫كما أنه أيضا قام بتفسير أحد اإلعالنات الواردة من محكمة دبى لزوجتى السيدة‪ /‬بوجا ديال خطأ وذلك لورود اإلعالن باللغة العربية‬
‫وجهل زوجتى للغة الع ربية وإفتراضها الثقة به والتى أوليتها اياه ولكن كان يريد من ذلك تدميرى وتدمير مشروعى وأيضا الزج بزوجتى‬
‫فى غياهب السجن‬
‫ولما كان ما قام به المبلغ ضده يمثل جريمه النصب واإلحتيال وخيانة األمانة والثقة المعهودة إليه‬
‫لذلك‬
‫أرجو من سيادتكم إستدعاء والتحقيق مع المبلغ ضده وإتخاذ الالزم قانونا ضده وإحاله التحقيق للنيابة ألتخاذ شئونها‬
‫حيال ذلك‬
‫ولسيادتكم جزيل الشكر والتقدير‪.....‬‬
‫مقدمه لسيادتكم‪ /‬ديال منسوخانى‬
‫________________________________________________________________________‬
‫____________‬
‫بالغ جزائي بتاريخ‬
‫‪2010 / 08 /‬‬
‫مقدم إلى السيد‪ /‬مدير مركز شرطة الرفاعة بر دبى‬
‫من‪ /‬ديال هوسرام‬
‫مبنى أ ت م‬
‫منسوخانى –هندى الجنسية‪ -‬مدير شركة مديا فرى – دبى –بر دبى – شارع البنوك‪-‬‬
‫مكتب ‪305‬‬
‫ضد السيد‪/‬جوين زهانغ – صينى الجنسية يحمل جواز سفر رقم ‪G25752866‬‬
‫الموضـــــــــــــــــــــــــــــــــــــــــــــــــــــــوع‬
‫حيث أن المبلغ ضده كان يعمل لدى بشركتى الخاصة وقد قام باإلستالء على مبالغ نقدية خاصة بى متمثلة فى‬
‫‪ -1‬شيك بمبلغ ‪ 20000‬فقط عشرون الف أر أ بى صينى قيمة كونتنر ولكنه أختلس هذا المبلغ لنفسه ولم يقوم‬
‫برده أو سداد قيمة الكونتنر بدون وجه حق أو سند من القانون أيضا‬
‫‪-2‬‬
‫أستولى على مبلغ ‪ 15000‬خمسة عشر أالف درهم من بنك المشرق بتاريخ ‪2010/3/5‬‬
‫‪ -3‬قام بسحب المبالغ الموجودة برصيدى رقم ‪ 4766938-0188-119443-7‬الخاص من بنك الصين‬
‫بموجب كارت أ ت أم الخاص بى قدره ‪ 31000‬فقط واحد وثالثون ألف أر أ بى مستغال عدم وجودى بدولة‬
‫الصين فى ذلك الوقت‬
‫‪-4‬‬
‫أستولى أيضا على مبلغ ‪ 31453.55‬أر أ بى من رصيدى ببنك الصين‬
‫وقد طالبته مرارا وتكرارا برد تلك المبالغ ولكنه لم يحرك ساكنا ولم يقم بردهم ولدى المستندات الدالة على ذلك‬
‫لذلك‬
‫ولما كانت ما قام به المبلغ ضده يمثل جريمة يعاقب عليها القانون الجزائى لدولة اإلمارات فأننى أرجو التحقيق مع‬
‫المبلغ ضده وإحالة البالغ إلى النيابة العامة بمحكمة دبى إلتخاذ شئونها حيال هذا الجرم‬
‫ولسيادتكم جزيل الشكر والتقدير ‪...‬‬
‫مقدمه لسيادتكم ‪/‬‬
‫ديال منوسوخانى‬
‫ّش ال ‪Showeth: 77888‬‬
‫آر ال ‪ 2905‬ويُفت ُ‬
‫سي ِد‬
‫‪.‬جي يو أو واي آي إن جي ‪ 25752866‬شغّ َل ‪ 600‬كشكَ تَصْن ُع ‪ Zhang‬عدد‬
‫جواز سفر ال ّ‬
‫ِ‬
‫يس إمتِالك جيدا ً أَنا‬
‫حر ُر أجهزةَ إعالم‬
‫شَغ َل في ‪ a‬أَنا مواط ُن‬
‫إعالن الصين‪ ،‬أستراليا إم دي عربيتي واإلنجليزية‪ ،‬لَ َ‬
‫هندي يُ ّ‬
‫ِ‬
‫ُ‬
‫ت‬
‫البحار‪ ،‬عدد‬
‫العم ِل‪ .‬أثناء عملِي ماوراء‬
‫سي ِد جي يو أو واي آي إن واحد جي ‪ 25752866‬شغّ َل أكشاكَ اإلنترن ِ‬
‫جواز سفر ال ّ‬
‫ِ‬
‫ِ‬
‫سيد‬
‫إستندَ) أصب َح مرتبطا ً َمعي الذي ُزرتُ الصين أيضا ً ‪ Ghanshyam N Tolani (Mumbai‬الصين تَصْن ُع‪ ،‬وال ّ‬
‫ألغراض العم ِل‬
‫‪.‬وهونك كونك‬
‫ِ‬
‫جي ‪َ .25752866‬‬
‫سي ِد‬
‫ش ُمنتَجَي في الصين‪ ،‬إنسحابات محتالة (مكائن ‪ Guoyin‬الغواصة‪ :‬شكوى ضدّ عد ِد‬
‫جواز سفر ال ّ‬
‫غ َّ‬
‫ِ‬
‫البعض في دبي‪ ،‬دَفعتُ وكمية‬
‫سحب النقود) مصرفي في الصين أي ‪ /‬سي ال‪ 7-119443-0188-4766938 :‬واآلن يَ ْعم ُل‬
‫َ‬
‫ْ‬
‫ُ‬
‫‪.‬متقدّمة لبَ ْعض ال ُمنتَجِ ويَكْس ُر عقدَ‬
‫ُخربُني‬
‫سنَواتِ‪ ،‬يُحاو ُل َ‬
‫توظيف ‪َ 3‬‬
‫َ‬
‫س ِرقَة فكرتِي ويَأخذه إلى الصين بينما ت ّ‬
‫في الصين عَم َل بينما مجهّز ُمنتَجي أعطيت ُه ما َل لحَجْز الحاوي ِة ‪ 2010/2/20‬آر إم بي ‪ 20,000‬خالل اإلتحا ِد ‪Guoyin‬‬
‫الغربي ِ دي إتش إس ‪ 2010/05/02 + 12000‬سي إتش كيو ‪ /‬سي إس إتش دي إتش إس ‪ 15,000‬لَكنَّه َما بالرغم من أنَّ‬
‫ْرب بمالِي‬
‫‪.‬أَخذَ الما َل واآلن هو يَه ُ‬
‫مصرف الصين أي ‪ /‬سي إن أو‪7-119443-0188-4766938 :‬‬
‫ميزان أي يو دي ‪ a 35000‬ي‪ .‬وكَانَ ِع ْندَهُ‪ acc‬أيضا ً هذا‬
‫ِ‬
‫عشر ِم ْن نوفمبر‪/‬تشرين‬
‫ب)‪ ،‬تَركتُ خزفياتا ً في الرابع‬
‫رصيد دائن ‪( 2007 /10/30‬خالل مكائن سحب النقو ِد كُ ّل المال سُحِ َ‬
‫ِ‬
‫ْ‬
‫َ‬
‫أي حساب هذا‪ .‬رجا ًء ت ُردْ ُك ّل‬
‫َعطي‬
‫ي‬
‫ال‬
‫تأريخ‬
‫حتى‬
‫ه‬
‫د‬
‫ن‬
‫ب؛ ِع ُ‬
‫الثّاني ‪ 2007‬وبعد بأنّني أبدا ً َما ُزرتُ خزفياتَ ‪ .‬أُريدُ هذا الحسا ِ‬
‫ّ‬
‫ِ‬
‫‪ Guoyin.‬الحساب م ِْن‬
‫ت ‪ Guoyin:‬اإللكتروني أ َ ّر َخ ‪ 2010/4/12‬يُؤ ّكد ُ ‪ Guoyin‬بريد‬
‫‪,i‬‬
‫ستِثْمار الشرك ِة لي‪ ،‬لتجارة اإللكترونيا ِ‬
‫أبوي يُريدونَ إ ْ‬
‫ّ‬
‫َ‬
‫َ‬
‫َ‬
‫َ‬
‫سنَ ِة ‪ 208/9/9‬لكن َ‬
‫ْسر العقدَ‪،‬‬
‫ب أ ْن يَعُودَ لل َحذر‪ .‬أستقي ُل من الشهر ِة كتقني‪ .‬العقد ال ُم َوقَّع‪َ 3 ،‬‬
‫ي َِج ُ‬
‫غشَّني وأك ُ‬
‫المخزن ‪i‬‬
‫صَن َع ‪ 600‬كشكَ منه‪ ،‬أُريد ُ ُك ّل تفاصيل َك ْم إستل َم الما َل له‪ .‬خارج ‪ 100‬كشكِ ‪ 50 ،‬كشك أُتلفتْ ‪ .‬أنا ما ِزلتُ ِع ْندي في‬
‫ِ‬
‫ووثّقَ‬
‫لب المحكمةَ ل َم ْ‬
‫سح ال ُمنتَجِ‪ ،‬أنا َ‬
‫سأ َ ْفت ُح أمام م ّ‬
‫حوالي ‪ 400‬كشكَ حَزمتْ ‪ ،‬جديد‪ .‬أ َ ْط ُ‬
‫ساحِ المحكمةَ المعيَّنَ ‪ .‬الذي ُو ِعدَ ُ‬
‫الزبون‬
‫‪.‬موافقا ً والذي ُجه َّز‪ ،‬إلى‬
‫ِ‬
‫الشهر‪ ،‬يَ ْعني ‪a‬ل‪ 2‬و ‪ dhs 1200‬جا َء إتفاقيةَ تأشير ِة مه ّم ِة كَانَ ِع ْندَها‬
‫‪ dhs‬جَم َع مِ ْن زوجتِي ‪ dhs 3000 /-‬نِصْف‬
‫ِ‬
‫‪.‬دَفعتُ ثمن بطاقته المرجعةَ ُك َّل َم َّر ٍة‪ .‬لماذا يَأْخذُ كميةً فائضةً؟ رجا ًء إسأ ْل ‪18,350 /-‬‬
‫ب الكام ِل‬
‫أدار العم َل ل‪6‬‬
‫شهور وما مقدار خسارة أَعاني‪ ،‬وما مقدار مال سُحِ َ‬
‫ب ِم ْن حسا ِبي؟ أُريد ُ هذا الحسا ِ‬
‫‪.‬في الخزفياتِ‪َ ،‬‬
‫ِ‬
‫للمعيار وكما هو متفّق‬
‫‪.‬الذي مشروعي ما كَانَ ناج َح في أستراليا ألن إستعملوا مادّةً رخيصةً‪ ،‬ليس‬
‫َ‬
‫لب مِ ْنه إعْطاء تفاصي ِل حسابِي‪ ،‬والحقا ً‬
‫لب محكمةَ دبي‪ ،‬لتَدقيق ي تحت البيانا ِ‬
‫ت وبريده اإللكتروني أ َ ّرخا ‪ .10/4/12‬ويَ ْط ُ‬
‫أ َ ْط ُ‬
‫ُقر ُر بأ ّنني أَحتر ُم محكمةَ دبي‬
‫‪.‬مهما المحكمة َ‬
‫ست ّ‬
‫سيُسلّ ُم كُ ّل األكشاك الـ‪ 550‬في‬
‫رف كامل المشروعِ والجزءِ برمجته التقني ِ وولِذلك إستثمرتُ‬
‫‪َ a‬وعدَ بأنّه َ‬
‫السوق بينما يَ ْع ُ‬
‫ِ‬
‫آالف عم ِل المستخدمين‪ ،‬وتقدّم‬
‫زود ُ‬
‫س َ‬
‫‪.‬كمية كبيرة عليه‪ .‬وهذا المشروعِ عندما َ‬
‫َ‬
‫سيُؤ ّ‬
‫سي ُ ّ‬
‫س ُ‬
‫سي ِد‬
‫سأَحتر ُم قوانينَ دبي وقرارهم‪ ،‬لكن ‪ Guoyin‬إذا محكم ِة دبي َ‬
‫‪ ،‬أنا َ‬
‫ُقر ُر أخيرا ً لَ ُر َّب َما أ َ ْن تَعطي تَشْع ُر باإلرتياح إلى ال ّ‬
‫ست ّ‬
‫سنَ ِة على نفس المشروعِ كلغم ‪ a‬طلبَي المتواض َع وارد ُ‬
‫‪.‬بوند منه هو سوف لَ ْن يَ ْعم َل لَهُ أَو أي شخص آخر لثالثة َ‬
‫الكبير أَو بكفالة ‪ Hon'ble‬وإذا محكم ِة‬
‫الضمان‬
‫ق سراحه على‬
‫ُقر ُر بأنّه‬
‫إرتكب جريمةً كبيرةً ث ّم ت ُطل ُ‬
‫َ‬
‫‪.‬دبي ت ّ‬
‫ِ‬
‫ِ‬
‫رجل عم ِل ُك ّل حياتي‪ .‬قبل ‪ 10‬سنوات‪ ،‬عَانيتُ من النوبة ‪ a‬أَنا هندي‪،‬‬
‫يس جيدَ لَكنِّي ُك ْنتُ‬
‫بعمر ‪ .61‬عربيي واإلنجليزي‪ ،‬لَ َ‬
‫ِ‬
‫َ‬
‫َ‬
‫َ‬
‫القلبيةِ‪ ،‬وجراحة طريق جانبي‪ .‬أنا ال أَم ُن بتسجيل القضايا في المحكم ِة وأجْع ُل المسائل القانونية حتى إذا شخص ما أ ْ‬
‫غشُّني‪،‬‬
‫اودَة كلتا األطراف تَعاني الكثير‪ .‬العمل متأث ّ ُر‪،‬‬
‫أنا أَعطيهم فرصة للمستوطن ِة وأ َ ْ‬
‫سم ُح لهم لل ُم َ‬
‫او َمة ألن إذا يَ ْذهبونَ الحالةُ ل ُم َر َ‬
‫س َ‬
‫‪.‬أيضا ً‬
‫سيد‬
‫سنَوات الـ‪ 3‬الماضية‪ .‬عَم َل على مشروعِي بينما تقني والينكس يُ‬
‫مِ ْن ال َ‬
‫برمجان؛ لَستُ جيدَ في كتابة ‪ Guoyin‬ال ّ‬
‫ِ‬
‫ت في ‪ 2006‬عندما َ‬
‫طلبتُ لصناع ِة ال ُمنتَجِ‪ .‬ذلك الوقتِ‪ ،‬إرتكبتُ‬
‫خطأ أكبر مِ ْن الكمي ِة الكامل ِة ‪ a‬اإلنجليزيةِ‪ .‬قابلت ُه في الخزفيا ِ‬
‫عرفتُ عليه حول هذا‪ ،‬في الخزفياتِ‪ .‬عَرفتُ بأنّهم َ‬
‫غشّوني‪ ،‬بإستعمال‬
‫الدافع ِة ُمقدما ً طبقا ً إلتفاقيتِهم‪ .‬وهذه الفائد ِة أَخذوا‪ .‬ت َ ّ‬
‫ت الرخيصةِ‪ ،‬لَستُ الواحدَ كما نُ ّ‬
‫ت وال كان هناك‬
‫ْرف أي واحد في الخزفيا ِ‬
‫هندي تَتكلّ ُم ‪ a‬ال ُمنتَجا ِ‬
‫ظمتْ فاتورة‪ ،‬لكن ألن أَبْع ُج أَع َ‬
‫ع ِملتُ سلعَي قَ ْد ت ُصب ُح مسدودة‪ Shenzhen. ،‬شخصا ً‬
‫متوفر بسهولة‪ ،‬في‬
‫أي إجراء‪ .‬حتى إذا أنا َ‬
‫َ‬
‫أنا ال أَستطي ُع أ َ ْن أَت ّخذَ ّ‬
‫ُصلتُ عليهم سلّموا في أستراليا‪ ،‬في‬
‫‪.‬حاوية أولى ‪ jan 2007‬لِذلك إستعملتُ أدمغتَي وح ِ‬
‫ولجان إل سي دي‪ .‬الحاوية الثانية أرسلتُ إلى دبي‪.‬‬
‫لمكائن العملة المعدني ِة‬
‫في أستراليا واجهتُ الكثير ِم ْن المشاك ِل التقني ِة‬
‫ِ‬
‫ِ‬
‫‪.‬المشاكل المماثلة واجهنَا هنا‪ .‬عَانيتُ من الخسار ِة الضخم ِة في أستراليا‬
‫ي بشكل غير قانوني ‪ 200 $‬كْي ح ُّو َل إلى حسابِي في‬
‫بينما أنا ُك ْنتُ في أستراليا أموالي ِم ْن الحسا ِ‬
‫ب اإلستراليِ‪ ،‬كَانَ أمريك َ‬
‫ب هونك كونك‬
‫والعشرون مِ ْن‬
‫هونك كونك‪ ،‬في الثامن‬
‫مارس‪/‬آذار ‪ .2007‬وخالل ما ِل مكائن سحب النقو ِد الصين مِ ْن حسا ِ‬
‫ِ‬
‫ِ‬
‫ب‪ ،‬بينما أنا ما ِزلتُ في أستراليا‬
‫أيام سُحِ َ‬
‫‪.‬ضمن ‪ 2‬إلى ‪ 3‬ما ِل ِ‬
‫‪.‬فَتحتُ الحسابات المصرفية في الصين وأستراليا وهونك كونك‬
‫عرفتُ عليه‪ ،‬الذي مِ ْن يناير‪/‬كانون‬
‫أبريل‪/‬نيسان‬
‫أبريل‪/‬نيسان التاسع عشر َوصلتُ هونك كونك وفي‬
‫العشرون في الخزفياتِ‪ .‬ت َ ّ‬
‫ِ‬
‫ِ‬
‫ّ‬
‫العشرون‪ 2007 .‬عندما‬
‫الثاني‬
‫ِ‬
‫صبَحا فارغةَ‬
‫ت خزفي ِة كَانا قَدْ أ َ ْ‬
‫‪.‬تَوجّهتُ إلى أستراليا ِم ْن الخزفياتِ‪ ،‬الكميات في هونك كونكِي وحسابا ِ‬
‫ت‬
‫ت وشرط ِة هونك كونك وأرسلتُ الشكاوى وبَقيتُ حتى‬
‫يونيو‪/‬حزيران ‪ 2007‬في الخزفيا ِ‬
‫‪.‬أبلغتُ عن الخزفيا ِ‬
‫ِ‬
‫سنُحاو ُل إلى عم ِل اإلعدا ِد في ‪ Zhang‬في هذه فترة زمني ِة‬
‫َوعدَ بأنّ بمساعدتِه مهما سلع كَانَ ِع ْندَنا في الخزفيا ِ‬
‫ت نحن َ‬
‫سيُحاو ُل إيجاد الحلو ِل‪ .‬أنا ما كَانَ‬
‫الخزفيا ِ‬
‫سوقُه‪ ،‬بموجب مشروعي‪ .‬مهما يَرتدُّ أنا ُك ْنتُ أُواجهُ بسبب شريكِه (منتج) هو َ‬
‫ت ونُ ّ‬
‫َ‬
‫ب المنفص ِل الخزفي ِ وال َم ْفت ُوحِ‪َ ،‬مع ‪ 10-8‬مستخدمون ‪ِ a‬ع ْندي‬
‫إختيار كما إستثمرتُ‬
‫كمية مفيدة‪ .‬لذا فتحتُ مكتبا ً في الحسا ِ‬
‫ُ‬
‫ب‬
‫أيضاً‪ .‬أنا ُك ْنتُ أَنتظ ُر النتيجةَ ِم ْن الشرط ِة لإلحتياال ِ‬
‫ت التي حَدثتْ ‪ ،‬وبينما أنا ُك ْنتُ في الخزفياتِ‪ ،‬الكمية الكاملة في الحسا ِ‬
‫‪.‬إحتيال ح َ‬
‫إختفى ‪ a‬اإلستراليِ‪ ،‬في مرة أستراليا الثاني ِة‬
‫َدث وكامل الما ِل‬
‫َ‬
‫ْنعان مِ ن قِبل‬
‫بعد تصنيع هذا ال ُمنتَجِ في الخزفياتِ‪ ،‬إستمررتُ بالتَدَ ُّخل في قضايا اإلحتيا ِل والقضايا التقني ِة مِ ْن ال ُمنتَجِ يَص ِ‬
‫شهور‪ ،‬حتى بعد إمتِالك ‪Zhang‬‬
‫ئ‪( .‬ألن ‪Zhang‬موقع جي إم وسكرتيري‪ a ،‬وشريكه‪ .‬وفي ‪6‬‬
‫أي ش ُ‬
‫ِ‬
‫ال يَستطي ُع أ َ ْن يَع َم ُل ّ‬
‫ً‬
‫إنجليزية هو يَع َم ُل كتابتي‬
‫ْتب‬
‫)أُم ّي ُل أَك َ‬
‫لتف فوق مِ ْن كل مكان وأُرس ُل ُك ّل السلع إلى دبي‬
‫‪.‬عندما في أستراليا وخزفيات واجهتُ اإلحتياالتَ ‪ ،‬أنا أخيرا ً يُ ْعتَقَد بأنَّه أ َ ُّ‬
‫منتجه الصيني ِ ‪ a‬كَانَ ِع ْندَهُ؛ تفاصيله‪ ،‬طريقه ال ُمتوقّع للعَ َمل‪ .‬هو كَانَ ‪Zhang‬المعرفة الكاملة هذا ال ُمنتَجِ‪،‬‬
‫شريك عامل مِ ْن‬
‫ِ‬
‫كسب الصينيي آر إم بي ‪2‬‬
‫‪.‬مِ ْن شريكِه‪ ،‬شهريا ً وعلى ‪ % 25‬ربح ‪ k‬ل ُمنت َ ِجي وكَانَ يُ ُ‬
‫دس‪Zhang‬‬
‫مستقبل المع‪ ،‬وهو َ‬
‫سيُساعدُني ‪ ، a‬وأنا ِجئتُ إلى الصفق ِة األخرى‪ ،‬بأنّه يَتمنّى العَ َمل على هذا المشروعِ كما يَ ْح ُ‬
‫أعطى الوقتَ ‪ ،‬بينما هو‬
‫ستِئْصال القضايا إذا‬
‫رف حول‬
‫المكائن‪ .‬لذا شَغلت ُه مرةً أخرى َمع ‪ a‬إل ْ‬
‫أمل يَحْص ُل ‪ a‬شخص تقني‪ ،‬ويَ ْع ُ‬
‫ِ‬
‫َ‬
‫سلّ َ‬
‫ط‪ ،‬بمساعد ِة‬
‫لشهور ‪ 1‬إلى الهند وأَخذَ بَ ْعض التدريب حتى‬
‫جا َء‪،‬‬
‫لالينكس ‪ zhang.‬على القضايا َح َّل ويَبْدأ ُ بعملِي كما ُ‬
‫ِ‬
‫ِ‬
‫مرة دبي األولى على تأشير ِة‬
‫برامجي‪ .‬والحقا ً تَو ّجهَ إلى دبي‪ ،‬على تأشير ِة المه ّم ِة عَرضت ُه أ َ ْن ي َُز َ‬
‫ور ّ‬
‫ِ‬
‫يَقتاتُ ‪ .‬مِ ْن مبرمجِ‬
‫ب ويَحْ ُّل مشاك َل تقنيةَ‬
‫َ‬
‫َ‬
‫المكان والعم ِل‪ ،‬حَم َل كلفة َج ْعل وتذكر ِة‬
‫لرؤية وفهْم‬
‫جواز السفر الخ‪ .‬ألنه تقني حاسو ِ‬
‫‪.‬المه ّم ِة ُ‬
‫ِ‬
‫ِ‬
‫سي َِجد ُ ‪ِ a‬جئنَا إلى‬
‫مكائن العملة المعدني ِة‬
‫ويَتأ ّكدُ ‪َ lcd‬ح ّل تقني لقضايا‬
‫سنَوا ِ‬
‫ت الـ‪ .3‬عقدِ‪ ،‬هو َ‬
‫ولجان ‪ a‬صفقة التي في هذه ال َ‬
‫ِ‬
‫ِ‬
‫سيُس ّل ُم في الشرطِ ال عيب في ِه‬
‫أي قضايا تقنية و َ‬
‫‪.‬بأنّ حينما هم ُم َ‬
‫س َّلمون‪ ،‬هو ال يُواج َه ّ‬
‫أي مشاكل‪ ،‬إعتنى بالقضايا وبمساعد ِة‬
‫مبرمج برامجِ صيني ِ ِم ْن سي أي‪ a ،‬هذه الصفق ِة ُو ِعدتْ ونحن‬
‫ّ‬
‫إستمرنَا بدون ّ‬
‫أعطى التدريب لبرمجة ُمنت َ ِجي أيضا ً‬
‫الينكس المجموعةِ‪ ،‬هو‬
‫‪.‬الواليات المتحدة األمريكية التي رتّبتُ لبرمجة‬
‫ِ‬
‫َ‬
‫ي أنا لَ ْم أ َ ْمن ْعه منه‪ .‬اآلن أعطاَني ال شي َء ُمقابل مالِي ورغباتِي لل ُه ُروب بدون‪ .‬إستل َم كُ ّل د ُْفعاته في‬
‫أَخذَ الما ُل أيضا ً للحاوي ِة أ َ ّ‬
‫صبَ َح‬
‫‪.‬مسألة قانونية ‪ a‬الوقت المناسب واآلن هو أ َ ْ‬
‫سيد‬
‫سيد ‪ Guoyin‬ال ّ‬
‫ف وفق التواط ِؤ والتغاضي‪َ ،‬مع اآلخرين‪ ،‬ال ّ‬
‫َتصر ُ‬
‫إستندَ) بَ ْعدَ ‪ Ghanshyam Tolani (Mumbai‬ي ّ‬
‫ت المصرفي ِة ِمنْ‬
‫ف بإحتيال‪ 207/1/21 ،‬مكائن راوي آلي ِة (مكائن سحب النقود)‪ ،‬إنتقاالت‬
‫تلكس وأعمال اإلنترن ِ‬
‫ِ‬
‫صر َ‬
‫أ َ ْن ت َ ّ‬
‫حساباتي المصرفية الـ‪6‬‬
‫ت محتال ِة لَستُ في الصين‬
‫مصرفي الـ‪ 3‬الصين أي ‪ /‬سي بطاقات مكائن سحب النقو ِد إنسحابا ِ‬
‫مصرفي في الصين أي ‪ /‬سي إن أو ‪ 7-119443-0188-4766938:‬أي يو دي ‪ 35000‬رصيد دائن ‪207 /10/30‬‬
‫في الصين ‪ Ghanshyam N Tolani‬في الصين وال ‪ % Guouyin guoyin‬إنسحابات محتالة ‪99‬‬
‫ت الذي هو لَ ْم يُعطي‪ ،‬رغم ذلك‬
‫سألتُ عن الحسابا ِ‬
‫‪.‬ال ُمالحظة‪َ :‬‬
‫في الصين ‪Ghanshyam N Tolani‬و ‪ Guoyin‬اإلنسحابات المحتالة ‪ 07/1/21‬إلى ‪07/2/4/2‬‬
‫ت مكائن سحب النقودَ ُك ّل إنسحابات نق ِد الصين مكائن سحب النقود‬
‫‪ Guouyin guoyin‬سوء اإلستعمال المحتال لبطاقا ِ‬
‫سكرتيري ‪ ،20.01.2007‬عندما تَركتُ الصين في تأريخِ أعالهِ‪ ،‬الرجالن ما زاال ‪a‬عَمال ك ‪Ghanshyam N Tolani‬و‬
‫في الصين وأنا أَشْكُّ بأنّ‬
‫إرتكب اإلحتيا َل‬
‫أحدهم‬
‫َ‬
‫ِ‬
‫‪ /c‬مصرف الصين ‪ 0810397 0188 4772733‬آر إم بي ‪ 42,000.00 ,1‬وإتش إس بي سي المحدودة أي‪.‬‬
‫إتش كْي دي ‪646166348888 25,549.31 ,4‬‬
‫مصرف الصين ‪0810397 0188 4772733‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪21.01.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪22.01.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪23.01.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪24.01.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪25.01.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪26.01.2007 5,000.00 2,500‬‬
‫‪ x 2‬آر إم بي ‪27.01.2007 5,000.00 2,500‬‬
‫إنسحابات نق ِد مكائن سحب النقو ِد‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪28.01.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪29.01.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪30.01.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪31.01.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪01.02.2007 5,000.00 2,500‬‬
‫حو َل ‪ 20,000.00 01.02.2007‬آر إم بي إلى‬
‫رقم حساب ‪ّ (Ghanshyam N Tolani) 0838704 0188 4772733‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪02.02.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪03.02.2007 5,000.00 2,500‬‬
‫‪ (Ghanshyam N Tolani) Account No 4772733‬إلى ‪ Transferre‬آر إم بي ‪04.02.2007 25,000.00‬‬
‫‪0188 0838704‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪04.02.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪05.02.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪06.02.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪07.02.2007 5,000.00 2,500‬‬
‫إنسحابا نق ِد مكائن سحب النقو ِد ‪ x‬آر إم بي ‪08.02.2007 5,000.00 2,500‬‬
‫إنسحابات نق ِد مكائن سحب النقو ِد ‪ x 1‬آر إم بي ‪14.02.2007 2,000.00 2,000‬‬
‫مجموع ‪1,42,000.00‬‬
‫‪ /c 646166348888‬إتش إس بي سي المحدودة أي‬
‫ب نق ِد مكائن سحب النقو ِد ‪ x 6‬إتش كْي دي ‪13.02.2007 18,310.80 3,051.80‬‬
‫إنسحا ِ‬
‫إنسحاب نق ِد مكائن سحب النقو ِد ‪ x 13‬إتش كْي دي ‪30.03.2007 39,806.65 3,062.05‬‬
‫رقم الحساب‪ 491512257833 .‬مشغل صفق ِة ‪30.03.2007 50,000.00‬‬
‫نقل مكائن سحب النقو ِد إتش كْي دي إلى ِ‬
‫رقم الحساب‪ 491512257833 .‬مشغل صفق ِة ‪31.03.2007 50,000.00‬‬
‫نقل مكائن سحب النقو ِد إتش كْي دي إلى ِ‬
‫‪ Atm cash‬إنسحابات ‪ x 13‬إتش كْي دي ‪31.03.2007 39,786.76 3,060.52‬‬
‫إتش كْي دي ‪01.04.2007 40,000.00 7,000 + 3,000.00‬‬
‫إنسحابات نق ِد مكائن سحب النقو ِد ‪+ 10,000.00 + 20,000.00‬‬
‫برقم الحساب‪ 491512257833 .‬مشغل صفق ِة ‪01.04.2007 50,000.00‬‬
‫نقل مكائن سحب النقو ِد إتش كْي دي‬
‫ِ‬
‫تسوق إتش كْي دي ببطاق ِة مكائن سحب النقو ِد ‪01.04.2007 1,821.10‬‬
‫ّ‬
‫‪ Fortress‬إتش كْي دي ‪ 16,980.00 + 10,176.00 + 4,168.00‬ذو راتب إلى ‪01.04.2007 31,324.00‬‬
‫المحدودة‬
‫ كْي إتش دي إلى‬15,000.00 01.04.2007 ‫ دَف َع‬Jewelry Kingdom ‫المحدودة‬
02.04.2007 39,500.00 ‫ إنسحابات نق ِد مكائن سحب النقو ِد‬20,000.00 + 19,500.00 ‫إتش كْي دي‬
02.04.2007 50,000.00 ‫ مشغل‬491512257833 .‫رقم الحساب‬
ِ ‫نقل مكائن سحب النقو ِد إتش كْي دي مِ ن قِبل إلى‬
‫ت‬
ِ ‫ صفقا‬ahawala
4,25,549.31 ‫مجموع‬
Bank of China
4772733 0188
0810397
21.01.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
22.01.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
23.01.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
24.01.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
25.01.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
26.01.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
27.01.2007
5,000.00
RMB 2,500 x 2
ATM Cash Withdrawals
28.01.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
29.01.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
30.01.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
31.01.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
01.02.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
01.02.2007
20,000.00
02.02.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
03.02.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
04.02.2007
25,000.00
04.02.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
05.02.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
06.02.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
07.02.2007
5,000.00
RMB 2,500 x 2ATM Cash Withdrawals
08.02.2007
5,000.00
RMB 2,500 x 2 ATM Cash Withdrawals
14.02.2007
2,000.00
RMB 2,000 x 1ATM Cash Withdrawals
RMB Transferred to(Ghanshyam N Tolani)
Account No 4772733 0188 0838704
RMB Transferre to(Ghanshyam N Tolani)
AccountNo 4772733 0188 0838704
1,42,000.00 Total
HSBC Ltd A/c
646166348888
13.02.2007
18,310.80
HKD 3,051.80x 6 ATM Cash Withdrawal
30.03.2007
39,806.65
HKD 3,062.05x13ATM Cash Withdrawal
30.03.2007
50,000.00
HKD ATM Transfer to Account No.
491512257833transactions operator
31.03.2007
50,000.00
HKD ATM Transfer to Account No.
491512257833 transactions operator
31.03.2007
39,786.76
HKD 3,060.52x13ATMCash withdrawals
01.04.2007
40,000.00
HKD 3,000.00 + 7,000
+ 10,000.00 + 20,000.00ATM Cash
Withdrawals
01.04.2007
50,000.00
HKD ATM Transfer by Account No.
491512257833transactions operator
01.04.2007
1,821.10
01.04.2007
31,324.00
HKD 4,168.00 + 10,176.00 + 16,980.00 paid to
Fortress Ltd
01.04.2007
15,000.00
KHD Paid to Jewelry Kingdom Ltd
02.04.2007
39,500.00
HKD 19,500.00 + 20,000.00ATM Cash
Withdrawals
02.04.2007
50,000.00
HKD ATM Transfer by to Account No.
491512257833ahawala transactions
operator
HKD Shopping by ATM Card
4,25,549.31 Total
‫تلكس بإحتيال‬
‫ سي جَع َل نق َل‬/ ‫ أي‬3‫أستراليا مصرفي الـ‬
ِ
‫ مصرف أستراليا‬Suncorp 049780599 ‫ سي‬/ ‫ أي‬Dayal 00,030.00 ,2 ‫وأبناء أي يو دي‬
‫ مصرف أستراليا‬Suncorp 32,990.00 ‫إعالن مجّاني ِة تَأتم ُن‬
‫ أجهزة إعالم‬- 001583972 : .‫ سي ال‬/ ‫أي‬
ِ
‫ أستراليا‬Suncorp A / ‫سيد‬
ّ ‫ ال‬- 162097338: ‫ سي ال‬Love Dayal Mansukhani 69,970.00
‫ أي‬/c ‫ال‬.
001583972
‫حساب أي يو دي أنقصَ ‪21.06.2007 19,990.00‬‬
‫حساب أي يو دي أنقصَ ‪25.06.2007 13,000.00‬‬
‫مجموع ‪32,990.00‬‬
‫‪.‬ال ‪ /c‬أي‬
‫‪162097338‬‬
‫حساب أي يو دي أنقصَ ‪22.06.2007 19,990.00‬‬
‫حساب أي يو دي أنقصَ ‪23.06.2007 19,990.00‬‬
‫حساب أي يو دي أنقصَ ‪24.06.2007 19,990.00‬‬
‫حساب أي يو دي أنقصَ ‪29.06.2007 10,000.00‬‬
‫مجموع ‪69,970.00‬‬
‫شكوى شرط ِة الصين ال‪042 .‬‬
‫دبي‪ .‬الحالة ال ‪7788881949‬‬
‫شكوى شرط ِة هونك كونك ال‪7005897 .‬‬
‫ال كيو آي ‪ Queensland 0700254544‬شكوى شرط ِة‬
‫ق أستراليا ال‪99025 .‬‬
‫حالة محقّ ِ‬
‫شكوى شرط ِة آي إن دي أي آي ال‪ .‬ال ‪27994‬‬
‫او َمة بينما‬
‫ُك ّل الشكاوى ت ُس ّج ُل لكن ال نَتائِ َج حتى تأريخِ‪ .‬هذا‬
‫السبب لِماذا أنا ال أَمنُ باإلجراء القضائي وأُحاو ُل إِ ْ‬
‫ستِ ْقرار أَو ُم َ‬
‫س َ‬
‫ُ‬
‫‪.‬أنا ال أَستطي ُع ت َ َح ُّمل ضياع الوقت والطاق ِة وعملِي‪ .‬إستثمرتُ كميةً ضخمةً‬
‫ِ‬
‫‪Account Debited‬‬
‫‪AUD‬‬
‫‪19,990.00‬‬
‫‪21.06.2007‬‬
‫‪A/c No.‬‬
‫‪Account Debited‬‬
‫‪AUD‬‬
‫‪13,000.00‬‬
‫‪Total‬‬
‫‪32,990.00‬‬
‫‪25.06.2007‬‬
‫‪001583972‬‬
‫‪Account Debited‬‬
‫‪AUD‬‬
‫‪19,990.00‬‬
‫‪22.06.2007‬‬
‫‪A/c No.‬‬
‫‪Account Debited‬‬
‫‪AUD‬‬
‫‪19,990.00‬‬
‫‪23.06.2007‬‬
‫‪162097338‬‬
‫‪Account Debited‬‬
‫‪AUD‬‬
‫‪19,990.00‬‬
‫‪24.06.2007‬‬
‫‪Account Debited‬‬
‫‪AUD‬‬
‫‪10,000.00‬‬
‫‪29.06.2007‬‬
‫‪Total‬‬
‫‪69,970.00‬‬
‫‪guoyinzhang <guoyinzhang@yahoo.com‬‬
‫الموضوع‪ :Fw :‬رسالة إستقالة ‪Zhang‬‬
‫إلى‪poojamans" <poojamans@hotmail.com>, "md 111248 " :‬‬
‫‪>"<md111248@yahoo.com‬‬
‫التأريخ‪ :‬اإلثنين‪ ،‬أبريل‪/‬نيسان ‪ 2:58 ,2010 ,12‬مسا ًء‬
‫الغالي‪ ،‬سيد سيد ِة‬
‫سي ِد ‪ ،Dayal‬جدّدتُ رسالةَ اإلستقالة‪.‬‬
‫ك‪ discussion‬هذا الصباحِ َمع ال ّ‬
‫َتب خلفيةَ‬
‫ق ‪ 3‬شهور ُمالحظ ِة ع ّ‬
‫التوظيف أيضا ً هنا‬
‫أُواف ُ‬
‫َ‬
‫ِثِ‪ ،‬وك َ‬
‫إكتشف اإلرتبا َ‬
‫ط‪.‬‬
‫رجا ًء‬
‫ْ‬
‫اآلسف ثانيةً‪.‬‬
‫إستقالة ل______________________________________________________ ‪Zhang‬‬
‫‪Guoyin‬‬
‫الخيار األول‪:‬‬
‫توظيف ‪Zhang Guoyin‬‬
‫وصف خلفي ِة‬
‫ِ‬
‫سيدة السيد ِة العزيز ِة‪،‬‬
‫سيدَ ‪Dayal Mansukhani‬‬
‫ْتب خلفيةَ توظيفِي منذ ‪ ،2006‬ال َ‬
‫سنَة قابلتُ ال ّ‬
‫كال ُمناقشة في أبريل‪/‬نيسان ‪ ،12,2010‬أَك ُ‬
‫في الصين‪.‬‬
‫سيدَ ‪ Dayal Mansukhani‬في ‪ ،Shenzhen‬الصين‪ ،‬أنا ُك ْنتُ بائ َع‬
‫‪ .1‬أكتوبر‪/‬تشرين األول‪ ،2006 ،‬قابلتُ ال ّ‬
‫َ‬
‫َانَ‬
‫سيدُ ‪Dayal‬‬
‫مصنعِ إلكترونيا ِ‬
‫سيد ‪ Dayal Mansukhani‬ك زبوني‪ .‬إشترى ال ّ‬
‫فائز ‪ ،Shenzhen‬ال ّ‬
‫ت ِ‬
‫ص ّممتْ كطلبه‪.‬‬
‫التي‬
‫كشك‬
‫‪Mansukhani‬‬
‫‪600‬‬
‫ُ‬
‫سيدَ ‪ Dayal Mansukhani‬الطلب في الوقت المناسب‪ ،‬أكم َل‬
‫حول الدفع ِة والشرطِ ‪ :‬طلبات‬
‫المرتان الكليّةِ‪ ،‬دَف َع ال ّ‬
‫ِ‬
‫الطلب وأرس َل ال ُمنتَجاتَ إليه في الوقت المناسب‪.‬‬
‫المصن َع‬
‫َ‬
‫سي ِد ‪ Dayal Mansukhani‬بينما‬
‫‪ .2‬مايو‪/‬مايس‪ ~ 2007 ،‬أكتوبر‪/‬تشرين األول‪ ،2007 ،‬أنا إستأجرتُ مِ ن قِبل ال ّ‬
‫س ّجلتْ بواسطته في‬
‫حر ُر‬
‫مدير عا َّم ل‪ُ Shenzhen‬منتَجات شركاءِ‬
‫إعالن اإلعالمي ِ اإللكترونيِ‪ .‬المحدودة‪ ،‬التي ُ‬
‫َ‬
‫يُ ّ‬
‫ِ‬
‫الخزفياتِ‪.‬‬
‫راتب مو ّ‬
‫آخر خاللي في‬
‫حول الدفع ِة والشرطِ ‪ :‬راتبي كَانَ ‪ 5000‬آر إم بي بِالشّهر و‪ % 5‬سهم ربحِ شركةِ‪ .‬دَف َع‬
‫َ‬
‫ظفين صيني ِ ِ‬
‫(حو َل الما َل في حسابه المصرفي الخزفيِ‪ ،‬أعطاَني بطاقةَ سحب مصرفِه‪ ،‬جَمعتُ الما َل مِ ْن مكائن سحب‬
‫الوقت المناسب‪ّ .‬‬
‫النقو ِد وأعطاَه إلى المو ّ‬
‫حولتُ ‪ 20,000‬آر إم بي مِ ْن حسابه المصرفي الخزفي ِ إلى حسابي‬
‫الصينيين‬
‫ظفين‬
‫اآلخرين)‪ّ .‬‬
‫ِ‬
‫ِ‬
‫َ‬
‫ق هذا نفس ِه الـ‪ 20,000‬آر إم بي كراتب شهوري الـ‪4‬‬
‫سم ُح لي أستغر ُ‬
‫المصرفي ل َج ْعل تأشيرتِي الهنديةِ‪ ،‬برخصتِه‪ ،‬ث ّم يَ ْ‬
‫السابق متى أنا ُك ْنتُ في الهند‪ .‬أعطيت ُه ُك ّل إيصا ِل دفع ِة نفق ِة الشركةَ في الهند في فبراير‪/‬شباط‪.2008 ،‬‬
‫سي ِد ‪ Dayal Mansukhani‬كتقني خدمات‬
‫‪ .‬فبراير‪/‬شباط‪ ~ 2008 ،‬مايو‪/‬مايس‪ ،2008 ،‬أنا إستأجرتُ مِ ن قِبل ال ّ‬
‫شهر ‪ 1‬في الهند‪ ،‬شهران في دبي‪.‬‬
‫ت‬
‫اإلعالن المجّاني ِ اإلعالمي ِة في دبي‪ ،‬شغّلتُ‬
‫اإلنترن ِ‬
‫َ‬
‫ِ‬
‫حول الدفع ِة والشرطِ ‪ :‬راتبي كَانَ ‪ 10,000‬آر إم بي شهرياً‪ ،‬حَصلتُ على راتبِي قَ ْب َل أ َ ْن تَركتُ دبي في مايو‪/‬مايس‪،2008 ،‬‬
‫مِ ْن اآلنسةِ‪.Pooja Mansukhani .‬‬
‫ت‬
‫‪ .4‬أغسطس‪/‬آب‪ ~ 2008 ،‬اآلن‪ ،‬أنا إستأجرتُ ِمن قِبل اآلنسةِ‪ Pooja Mansukhani .‬كتقني خدمات اإلنترن ِ‬
‫اإلعالن المجّاني ِ اإلعالمي ِة في دبي‪.‬‬
‫ِ‬
‫حول الدفع ِة والشرطِ ‪ :‬كالصفقة الداخلية التي ُج ِعلتْ في أغسطس‪/‬آب‪ ،2008 ،‬راتبي ‪ 5000‬ب‪incensement 500‬‬
‫سنَة‪ .‬حَملتْ الشركةُ ‪ 1000‬م ْ‬
‫ب‪ 2008 ،‬إلى‬
‫ِن رات ِبي ُك ّل شهر‬
‫ُك ّل َ‬
‫لألمن‪ .‬أصبحتُ ‪ dhs 4000‬شهري مِ ْن أغسطس‪/‬آ ِ‬
‫ِ‬
‫مارس‪/‬آذار‪ .2010 ،‬كَسبتْ الدفعةُ أيضا ً ل‪ 45‬مهن ِة‬
‫ب‪ ،2009 ،‬وشهريا ً ‪ 4500‬مِ ْن سبتمبر‪/‬أيلو ِل‪ 2009 ،‬حتى‬
‫أغسطس‪/‬آ ِ‬
‫ِ‬
‫َ‬
‫اتب‪.‬‬
‫يوم وبطاقة مرجعةِ‪ .‬كَتبتُ اإليصا َل إلى الشرك ِة عندما أخذتُ الر َ‬
‫ِ‬
‫شهور كما تَمنّى‪ .‬لَكنَّه لَ ْم يَبقي‬
‫هب بعد ‪3‬‬
‫ب‪ .‬وقّعنَا اإلتفاقيةَ أيضا ً لت َ ْركه يَ ْذ ُ‬
‫إئتمنت ُه وأعطيت ُه ما َل ُمقدما ً لذا ي َْرج ُع َمع الذي أَتطلّ ُ‬
‫َ‬
‫ي أنا لَ ْم أ َ ْمن ْعه منه‪ .‬اآلن أعطاَني ال شي َء ُمقابل مالِي ورغباتِي لله ُُروب بدون‪.‬‬
‫جانبَه ِم ْن الصفق ِة وأَخذَ الما َل أيضا ً للحاوي ِة أ َ ّ‬
‫َ‬
‫أسر‪ .‬عندما عادَ‪ ،‬يَقُو ُل بأنّه ح َ‬
‫ُ‬
‫َجز الحاوية أعطاَني حاويتَه‬
‫جواز سفره منذ اليوم األول‬
‫كَانَ ِع ْندَهُ‬
‫َ‬
‫وسافر في اجازة حتى كما َّ‬
‫َ‬
‫ْ‬
‫َ‬
‫صبَ َح ‪ a‬مسألة قانونية‪ .‬غشَّني في الصين‪ ،‬واآلن يَ ْعم ُل ذلك في‬
‫ك‪ a‬ضمان‪ .‬إستل َم كُ ّل دُفعاته في الوقت المناسب واآلن هو أ ْ‬
‫ُخربُني‪.‬‬
‫دبي‪ .‬هو يُحاو ُل َ‬
‫س ِرقَة فكرتِي ويَأْخذُه إلى الصين بينما ت ّ‬
‫مِ ْن‪>guoyin <guoyinzhang@yahoo.com :‬‬
‫الموضوع‪ :‬إعادة‪ :Fw :‬رجا ًء ِجدْ الملفاتَ الملحقةَ‬
‫إلى‪>Dayal Mansukhani "<md111248@yahoo.com" :‬‬
‫التأريخ‪ :‬الخميس‪ ،‬مارس‪/‬آذار ‪ 6:02 ,2010 ,18‬مسا ًء‬
‫مرحبا ً سيد‪،‬‬
‫دقائق‪ ،‬لذا نحن سوف لَ ْن نُؤ ّخ َر الوقتَ ‪.‬‬
‫إذا ت َ ْم ُّر باإلتحا ِد الغربيِ‪ ،‬أنا يُ ْم ِك ُن أ َ ْن أَحْص َل عليه في‬
‫ِ‬
‫ج إلى ‪ provid‬معلوماتي إلى اإلتحا ِد الغربيِ‪.‬‬
‫تَحتا ُ‬
‫االسم‪Zhang GuoYin :‬‬
‫نقَّال‪13556872234-86+ :‬‬
‫المدينة‪ ،ShenZhen :‬الصين‬
‫مرحبا ً سيد‪0 ،‬‬
‫األمر اآلن‪ .‬يَحتاجونَ الوقتَ إلى قَ ْب َل‬
‫أي ش ِئ‪ ،‬فقط يَستل ُم‬
‫وعشرون هذا‬
‫سأَطِ ي ُر إلى دبي في خامس‬
‫أنا َ‬
‫َ‬
‫ِ‬
‫ِ‬
‫الشهر‪ ،‬إذا ت ُريد ُ شِراء ّ‬
‫ْ‬
‫َ‬
‫َ‬
‫َ‬
‫ُ‬
‫ُ‬
‫َ‬
‫َ‬
‫َ‬
‫ْ‬
‫ُ‬
‫ُ‬
‫ْرف ك ّل شي َء حول تلك ال ُمنتجاتِ‪ ،‬ال أحد‬
‫الزوجِ‪ .‬إذا أنا هنا‪ ،‬أنا يُ ْم ِكن أن أ َ‬
‫راقب ‪ ،supplyer‬يَأخذ ُمنت َج ممتاز جيدَ‪ .‬أع ُ‬
‫َ‬
‫َ‬
‫ْ‬
‫ْ‬
‫َ‬
‫ُ‬
‫دقيق‪.‬لملصق ‪:arcrylic‬‬
‫يُ ْم ِكنُ أ َ ْن يَ ْخدعَني ‪ dont ,‬قلق حول النوعيةِ‪ .‬تحت ك ّل سعر الشي َء بأنك طلبتَ مِ نني الت‬
‫ِ‬
‫ي يساوي تقريبا ً ‪ 45‬كيلوغرام‪.‬هناك ‪ 3‬أجزاءِ ‪ ،‬قاعدة معدنية‬
‫سمك ‪15‬‬
‫مِ ْن زاوي ِة وجه ِة النظر الجانبيةِ‪ ،‬ال ُ‬
‫ُ‬
‫مليمتر‪.‬الوزن الكل ّ‬
‫شخصي)إنّ‬
‫ي ‪ 2500‬آر إم‬
‫ألمنيوم (وحدتان) ‪ arcrylic +‬ملصق (‪ 13‬حاسوب‬
‫(حاسوب شخصي) ‪ +‬إطار‬
‫َ‬
‫ِ‬
‫السعر الكل َّ‬
‫بي (يو إس دي ‪ )367‬للبطاق ِة المدفوعة األجر ِة ت َ ْطب ُع (نوعية منخفضة)‪ 10,000:‬حاسوب شخصي‪ 2500 ،‬آر إم بي (يو‬
‫إس دي ‪ 30,000)370‬حاسوب شخصي‪ 6500 ،‬آر إم بي (يو إس دي ‪ 100,000)963‬حاسوب شخصي‪ 19500 ،‬آر‬
‫ب بالحاسو ِ‬
‫إم بي (يو إس دي ‪ )2814‬ل‪ 42‬البوص ِة إعالن الع ِ‬
‫ب اإلعالمي ِ‬
‫وحدة ‪ ،1‬سعر ‪ 6000‬آر إم بي (يو إس دي ‪)882‬‬
‫‪ 10‬وحداتِ‪ ،‬سعر ‪ 5610‬آر إم بي (يو إس دي ‪)825‬‬
‫‪ 100‬وحدة‪ ،‬سعر ‪ 5200‬آر إم بي (يو إس دي ‪)764‬‬
‫ي‪ ،‬أفضل نوعي ِة ‪2010/02/04‬‬
‫دقّقتُ ‪ ،‬هو‬
‫ُ‬
‫تعريف عال ُ‬
‫سي إتش كيو ‪ /‬سي إس إتش دي بي تي‪0000000035‬‬
‫‪2010/03/03‬‬
‫‪20,000.00‬‬
‫سي إتش كيو ‪ /‬سي إس إتش دي بي تي‪0000000034‬‬
‫‪12,000.00‬‬
‫‪2010/04/17‬‬
‫سي إتش كيو ‪ /‬سي إس إتش دي بي تي‪0000000039‬‬
‫‪20,000.00‬‬
‫‪2010/05/02‬‬
‫سي إتش كيو ‪ /‬سي إس إتش دي بي تي‪0000000038‬‬
‫‪15,000.00‬‬
‫‪2010/05/06‬‬
‫سي إتش كيو ‪ /‬سي إس إتش دي بي تي‪0000000053‬‬
‫‪4,500.00‬‬
‫‪2010/07/06‬‬
‫سي إتش كيو ‪ /‬سي إس إتش دي بي تي‪0000000055‬‬
‫‪4,500.00‬‬
‫‪ 2010/2/20‬أ َ ْنقلُك ‪ a‬مبلغ آر إم بي ‪ 20,000‬خالل إتحا ِد غربي ِ ‪12000‬‬
‫‪ 18375‬دي إتش إس)‪.‬‬
‫ما كَانَ هناك مشكلةُ َمعك مِ ْن جان ِبي‪ ،‬أبداً‪ .‬شريككَ السابق في الصين‪ ،‬وأنت ُك ْنتَ مقاو َلي‪ ،‬هنا أيضا ً كُ ّل الدفعة مِ ْن جانى َكانتْ‬
‫إشترى ل‪ 35‬آر إم بي وفي‬
‫ُمقدما ً وبمرور الوقت‪ .‬عندما العقد كَانَ أ َ ْن يُثبّتَ ‪ 100‬مكائنَ عملة آر بي إم المعدني ِة بالبرامجِ‪،‬‬
‫َ‬
‫الفاتور ِة النهائي ِة التي أنا ُكلّفتُ ‪ 120‬آر إم بي له ل‪ 600‬ماكن ِة عملة معدنيةِ‪ ،‬لَكنَّك سلّمتَ فقط ‪ 430‬ماكنةَ عملة معدنيةِ‪.‬‬
‫ع آر إم بي‪ ،‬الذي يَ ْعني بأنّك جَعلتَ‬
‫أنت يُ ْم ِكنُ أ َ ْن تَرى َك ْم أكثر شَحنتَ ‪ .‬دَفعتَ ‪ 15000‬آر إم بي وأنت كلّفتَني ‪ 72000‬مجمو َ‬
‫ُ‬
‫السبب لِماذا أنا ُك ْنتُ أواجهُ المشاك َل في‬
‫السلع الممتاز ِة المضاعف ِة أَو المنخفضةِ‪ .‬هذا‬
‫‪ 52000‬آر إم بي بغَشّي وإستعمال‬
‫ُ‬
‫ِ‬
‫ً‬
‫الماليين‪ ،‬في أستراليا‪.‬‬
‫مكائن عملة معدنيةِ‪ .‬جَعلتُ خسارة في‬
‫أستراليا أيضاً‪ ،‬وأنت سلّمتَ أكشاكَ الحاوي ِة األولى بدون‬
‫ِ‬
‫ِ‬
‫ستَعمالً‪.‬‬
‫للجان دَفعتُ للواح ِد الجديد ِة التي ُخ ّمنتْ لحول ‪ o 200‬آر إم بي لكلتا الشاشات ل‪ 600‬كشكِ ‪َ ،‬لك َّنك إستعملتَ ُم ْ‬
‫ِ‬
‫ْ‬
‫ْ‬
‫لجان! ‪ ” 7‬آر إم بي‪ ،‬أَخذتَ ‪ lacs 12‬للواح ِد الجديد ِة حوالي ‪ % 40 - % 50‬ربح‬
‫ن‬
‫‪600‬‬
‫و‬
‫”‬
‫‪15‬‬
‫لجان‬
‫ن‬
‫م‬
‫‪600‬‬
‫ل‬
‫مِ‬
‫ِ‬
‫ِ‬
‫ِ‬
‫َ‬
‫َ‬
‫ْ‬
‫ستَعمل‬
‫على هذا‪ِ .‬عندي أكثر مِ ْن ‪ 300‬كشك‪ ،‬في‬
‫سأحْ ص ُل عليهم فتحوا ِمن قِبل الخبراءِ للتَدقيق إذا هم ُم ْ‬
‫المخزن‪ ،‬حَز َم وأنا َ‬
‫ِ‬
‫َ‬
‫ْ‬
‫َ‬
‫ثبتونَ‬
‫أَو جديد ويَأْخذونَ‬
‫ست َ ْفقد ُ الكثير‪ .‬حتى جسم الكشكِ لَ ْم‬
‫نت‬
‫وأ‬
‫ة‬
‫المحكم‬
‫إلى‬
‫هب‬
‫ذ‬
‫أ‬
‫س‬
‫أنا‬
‫عملة‬
‫ت‬
‫س‬
‫م‬
‫ِ‬
‫ُ ْ‬
‫سي ُ‬
‫َ‬
‫َ‬
‫تقريرهم‪ ،‬إذا هم َ‬
‫ُ‬
‫َ‬
‫ُ‬
‫يُجْ عَ ُل بشكل صحيح الدع َم للوح ِة المفاتيح ضعيفة‪ ،‬آلة تصوير ِم ْن النوعي ِة الضعيف ِة أيضاً‪.‬‬
‫ت وأرسلتُ حتى في دبي‪،‬‬
‫عرفتُ عليك إستعملتَ ُك ّل مادّة الفضال ِ‬
‫الذي إستخدمت ُك مِ ْن الخزفياتِ‪ ،‬إلى دبي‪ :‬في أستراليا ت َ ّ‬
‫الحاوية األولى كَانَ ِع ْندَها مادةُ رخيصةُ‪ .‬الحقا ً ِم ْن أستراليا ِجئتُ إلى الخزفياتِ‪.‬‬
‫إل ْن ِضمام إلى مشروعِي‪ ،‬أنا عَملتَ تذكرة للهند‪ ،‬تأشيرة زيار ِة‬
‫السبب إستخدمت ُك ودَفعتَ ‪ 10000‬تقريباً‪ .‬آر إم بي بِالشّهر ل ِ‬
‫ُ‬
‫ْ‬
‫ْ‬
‫َ‬
‫التذاكر ألن تَمنّيتُ وكَانَ ِعندَهُ ثقه بأنَّ ك يَعتني بالقضايا الذي أنا ُكنتُ أواجهُ‪ ،‬أنا َما‬
‫جواز سفركَ ودُفِعتْ ثمن‬
‫لدبي‪ ،‬جَع َل‬
‫َ‬
‫َ‬
‫ْ‬
‫َ‬
‫ْ‬
‫بتوقيتكَ‬
‫أي فائدة منك لكن أمس ألنك على ‪ -‬حَكمتَ سلطات َكَ ‪،‬‬
‫ذ‬
‫خ‬
‫أ‬
‫وال‬
‫‪،‬‬
‫ل‬
‫العم‬
‫ن‬
‫م‬
‫إهت‬
‫ا‬
‫م‬
‫منك‪،‬‬
‫كر‬
‫ذ‬
‫ي‬
‫آلخر‬
‫يوم‬
‫من‬
‫أي‬
‫مِ‬
‫َ‬
‫َ‬
‫ٍ‬
‫ُ‬
‫َّ‬
‫ِ‬
‫ّ‬
‫أَخذتُ ّ‬
‫َ‬
‫ُ‬
‫فوقي أُريدُ اآلن أ ْن أو ّ‬
‫ض َح‬
‫ت ‪ +‬سهم ربحِ ‪ .% 25‬لِذلك كالكما إستعملت ُ َما ُمنتَجاتَ مضاعفةَ في تصنيع‬
‫أنت ُك ْنتَ تَجْع ُل ‪ 2000‬آر إم بي في الخزفيا ِ‬
‫شهر كَسبتَ ‪ a‬راتب مِ ْن ‪ 230,000‬آر إم بي بينما أنت إستخدمتَ في ‪ a‬نسبة عالية ألن صَنعتَ ال ُمنت َ َج‬
‫ُمنت َ ِجي‪ .‬في ‪18‬‬
‫ِ‬
‫ُ‬
‫َ‬
‫ْ‬
‫ْ‬
‫السبب الذي أنت ُكنتَ تَستغلُّني‪،‬‬
‫َيف ت ُصلّ ُح وت ُثبّتُ ‪ .‬هذا‬
‫مضاعف أو‬
‫وأنت إستعملتَ ُمنت َ َج‬
‫َ‬
‫رخيص‪ ،‬وأنت كَانَ ِعندَكَ معرفة ك َ‬
‫َ‬
‫ُ‬
‫َ‬
‫َ‬
‫ْ‬
‫َ‬
‫ُ‬
‫ُ‬
‫َرف‬
‫ع‬
‫الذي‬
‫د‬
‫الوحي‬
‫ي‬
‫التقن‬
‫الشخص‬
‫ألنك‬
‫هذا‬
‫ل‬
‫ك‬
‫ل‬
‫حْم‬
‫أ‬
‫ن‬
‫ك‬
‫أنا‬
‫‪،‬‬
‫صعب‬
‫َحتَ‬
‫ب‬
‫ص‬
‫أ‬
‫أنت‬
‫اآلن‬
‫لكن‬
‫ِي‬
‫ت‬
‫لشرك‬
‫الوقت عَملتَ‬
‫تُ‬
‫ْ‬
‫َ‬
‫ُ ّ‬
‫َ‬
‫َ‬
‫طول َ‬
‫َ‬
‫ت الذي أنت سوف لَ ْن ت َ ْعم َل لنفس مشروعِ أجهز ِة‬
‫سنَوا ِ‬
‫سآخذُ ‪ a‬رابطة منك وقّ َع في المحكم ِة ل‪َ 3‬‬
‫ال ُمنتَجَ‪ ،‬لكن اآلن أنا َ‬
‫َ‬
‫ت أو أي واحد‪ ،‬وإذا يَبْدأ ُ هذا المشروعِ مِ ْن الخزفياتِ‪،‬‬
‫أي مِ ْن المادّ ِة ذات العالق ِة إلى شري ِككَ ‪ ،‬في الخزفيا ِ‬
‫اإلعالم وال َ‬
‫ستَك ُ‬
‫ْشف ّ‬
‫ُ‬
‫ّ‬
‫ق سراحك‪.‬‬
‫سأطل ُ‬
‫لب أضرار ِم ْن ‪ 2006‬حتى تأريخِ‪ .‬إذا ت ُوق ُع هذا السن ِد الذي أنا َ‬
‫أنا َ‬
‫سأ َ ْط ُ‬
‫ب شعبنا‪ ،‬حتى بعد ت َتْركُك‬
‫در ُ‬
‫ب ال ُم ْحت َ ِ‬
‫ال ُمالحظة‪ :‬إذا تَتْركُ ‪ /‬يَستقي ُل في اإلسلو ِ‬
‫رم طبقا ً لشروطِ نا وافقَ بدون كسر اإلتفاقي ِة ويُ ّ‬
‫َ‬
‫ْ‬
‫َ‬
‫َ‬
‫ستكُونُ قادر على إنهاء إعْطاء‬
‫ي تأريخ أنت َ‬
‫ِع ْندَكَ الخياراتُ لعَودة عندما أَحْص ُل على المجموع ِة بهذا المشروعِ‪ .‬ت ّ‬
‫ُقر ُر أ ّ‬
‫التدريب وت َ ْعم ُل تقرير لنا‪ ،‬وتسليمه لي‪َ ،‬وضعتَ التواري َخ وت ُعيدَني للت َ ْوقيع‪.‬‬
‫سنَوات الـ‪ 3‬الماضية‪ .‬دَفعتُ ُك ّل بإنتظام وبمرور الوقت‪ ،‬وأنت مدرك لهذا‪ .‬الشركة لحدّ‬
‫ف بأنّك ت َ ْعرفُني مِ ْن ال َ‬
‫ُشو ُ‬
‫اإلستقالة ت ّ‬
‫ْ‬
‫ً‬
‫اإلستثمار على حسا ِبي‪ .‬مِ ْن قَدْ‬
‫َ‬
‫هذا‬
‫على‬
‫ا‬
‫شخصي‬
‫عاتَ‬
‫ُف‬
‫د‬
‫ال‬
‫َعلتَ‬
‫ج‬
‫بينما‬
‫اإلستثمار‬
‫هذا‬
‫إلى‬
‫د‬
‫شاه‬
‫وأنت‬
‫مال‬
‫أي‬
‫ِ‬
‫ِ‬
‫اآلن لَ ْم تَجْ ع ُل ّ‬
‫ّ‬
‫َ‬
‫‪ 2007‬إلى نوفمبر‪/‬تشرين الثاني ‪ 2007‬دَفعتَ الصينيين ت َ ْعم ُل في أيضاً‪ .‬وفي الخزفياتِ‪ ،‬كم من الخسائر عَانيتُ ‪ ،‬لكنَّك َما‬
‫سنَواتِ‪ .‬أنت ِع ْندَكَ راتبُكَ بمرور الوقت‪ .‬حتى إذا أنا كُ ْنتُ أَجْ ع ُل‬
‫أي خسارة في هذه الفترة الزمنيةِ‪ .‬كَسبتَ منّي‪ .‬مِ ْن ‪َ 3‬‬
‫جَعلتَ ّ‬
‫ت العم ِل في الصين ِجئتَ إلى دبي‪،‬‬
‫سنَوا ِ‬
‫ي د ُْفعات‪ .‬بعد واحد ونِصْف َ‬
‫خسارةَ أَو أَستثم ُر أنا أبدا ً َما أوقفتُ راتبَكَ وال أ َ ّخ َر أ ّ‬
‫ُ‬
‫لسفركَ إلى دبي على العم ِل ‪ -‬تأشيرة زيار ِة‪،‬‬
‫ي أنت أعلمتَ لذا رتّبتُ‬
‫ودبي ِع ْندَها ‪ a‬عقد عم ِل ِم ْن ‪َ 3‬‬
‫ِ‬
‫سنَواتِ‪ .‬التعبير‪ ،‬أ َ ّ‬
‫َ‬
‫بالنفق ِة حَم َل بشركتِي‪ .‬هنا كَانَ ِع ْندَكَ‬
‫شهور والحقا ً بعد تعديل مستحقاتِكَ الخ‪ .‬تَوجّهتَ‬
‫ي أنت عَملتَ ل‪3‬‬
‫خيار َ‬
‫ُ‬
‫ِ‬
‫ع َمل بشركتِي أ ّ‬
‫حر للت َ ْقرير للعَ َمل في دبي لشركتِي‪.‬‬
‫إلى خزفياتاً‪ .‬أنت ُك ْنتَ ّ‬
‫ب ‪ 2008‬حتى تأريخِ‪ ،‬أنت ُك ْنتَ في دبي حيث فيك أعطتْ تهمةَ فقط المساعدة تقنيةِ‪ ،‬تجديدات‪ ،‬وبرمجة الخ‬
‫مِ ْن أغسطس‪/‬آ ِ‬
‫زودتْك بكُ ّل الوسائل ل ِبناء ‪ a‬وئام جيد وقوي َمعك خصوصا ً‬
‫وفي هذه الفترة الزمني ِة تَعلّمتَ ‪ alot‬حتى تقنيا ً وبرمجة‪ ،‬شركة ّ‬
‫منذ أنت ُك ْنتَ منت َج ُمنت َ ِجنا‪ ،‬وعَرفتَ حول جيده والسي ِئ‪ ،‬بينما دخل ‪ a‬راتب ُمحْ تَرم‪.‬‬
‫ت‬
‫ستَ ‪ a‬مبرمج محترف‪َ ،‬لك َّنك عالجتَ ُك ّل مثل هذه النشاطا ِ‬
‫ُك ّل البرمجة التقنية وبرمجة البرامجِ‪ ،‬عَملتَ ‪ ،‬بالرغم من أنّك لَ ْ‬
‫ّ‬
‫شوفت ُه للبعض‬
‫لكن لقد كَانتْ هناك بَ ْعض المشاك ِل في البرامجِ بينما‬
‫تسليم واجباتِكَ إلى بدي ِل المستخد َم‪ .‬البرامج سلمتَ لي ّ‬
‫ِ‬
‫ً‬
‫ب أ َ ْن تَتأ ّكدَ بأنّك ت ُسلّ ُم واجبات َكَ إلى المبرمجِ والعم ِل‬
‫َج‬
‫ي‬
‫أنت‬
‫لذا‬
‫‪،‬‬
‫ا‬
‫عملي‬
‫ئ‬
‫ي‬
‫ه‬
‫مِ ْنهم أ ّما هم ال َيستطيعونَ فَهْم أَو ال ُمالحظاتُ ‪ ،‬لَ ْم يُ َّ ْ‬
‫ِ ُ‬
‫التقني ِ أيضا ً إلى التقنيين‪.‬‬
‫عيّنَ‬
‫ب التالي‪ :‬برنامج‬
‫الينكس ‪ُ Liang -‬‬
‫إكتب هذه ال ُمالحظا ِ‬
‫سأُرت ُّب ‪ a‬بديل الذي اليه أنت َ‬
‫ت وأعطِ ني‪ ،‬في كتابة وأنا َ‬
‫ْ‬
‫ِ‬
‫ُدر ُ‬
‫ست ّ‬
‫َ‬
‫َ‬
‫الينكس‪ ،‬أُريدُ المعرفة والبياناتَ القصوى الكاملة كُ ّل كَتبتْ أيضا ً النوافذَ‬
‫مِ ْن الواليات المت ّحد ِة إلى الصين‪ ،‬لتَدريبك ببرمجة‬
‫ِ‬
‫يس متوافقَ ‪ُ ،‬ك ّل هذا المس ّج ِل في شك ِل ال ُمالحظاتِ‪ ،‬نصه األصلي‬
‫ف مِ ْن‬
‫زود ُ إلى‬
‫ِ‬
‫ِ‬
‫البعض‪ ،‬يُغلّ ُ‬
‫ي نحن نُ ّ‬
‫الينكس لَ َ‬
‫ت ُبرم ُج أ َ ّ‬
‫ت المهمة جدا ً‬
‫ت المهمة جداً‪ ،‬للمتابعة لي‬
‫ت سر المعلوما ِ‬
‫باسم المستعمل وكلما ِ‬
‫ب الخ لكي يُسلّ َم إلى البدي ِل وال ُمالحظا ِ‬
‫َتدر ُ‬
‫ِ‬
‫وي ّ‬
‫ت وإلى البدي ِل ك‪ a‬متدرب‪:‬‬
‫في شك ِل ال ُمالحظا ِ‬
‫ب ‪ -‬الذي يُفسد ُ والذي مشاكل نُواجهُ وتصليحه‪ ،‬عالج‪.‬‬
‫‪ .1‬تصليحات‬
‫مكائن عملة معدني ِة الميكانيكي ِة والتقني ِة بالتفكّر المناس ِ‬
‫ِ‬
‫ت‬
‫نظام عملي ِة العملة المعدنيةِ‪ ،‬هذا التدريب‬
‫ستِبْدال‬
‫أعطى إليك‪ ،‬بينما في الهند‪ ،‬كامل ال ُمالحظا ِ‬
‫‪ .2‬النظام المدفوع األجرة إل ْ‬
‫ِ‬
‫َ‬
‫َيف َوض َع‬
‫وله هكذا ت ُبرمجُه لكُ ّل ‪ .min‬وعلى الشاشةِ‪ ،‬الموقّت للكشكِ ‪ ،‬ك َ‬
‫ص ِم ْن البطاق ِة المدفوعة‬
‫فلس‪ ،‬لكي يُنقَ َ‬
‫فلس ولَ ّونتْ ل‪ِ 150‬‬
‫‪ .3‬النص األصلي‪ ،‬برمجة للنسخِ السوداءِ والبيضاءِ ل‪ِ 50‬‬
‫األجر ِة‬
‫ت‬
‫ت والتخطيطا ِ‬
‫ب تقنينا بال ُمالحظا ِ‬
‫‪ .4‬لجان ‪ -‬ك َ‬
‫در ُ‬
‫َيف يُصلّحُ‪ ،‬يُ ّ‬
‫إن ل ْم يكن‪ . .‬له حسنا ً‬
‫ب إذا كان باإلمكان ْ‬
‫َتدر ُ‬
‫‪ .5‬لوحات المفاتيح‪ ،‬إذا يُ ْم ِك ُن أ َ ْن يُصلّ َح يَك ُ‬
‫ْتب أسفل وي ّ‬
‫ب أ َ ْن يُستَبد َل لذا نصائ َحكَ ‪ ،‬دروس‪ ،‬ويُالح ُ‬
‫زودُ‬
‫ظ للبدي ِل الّذي َ‬
‫‪ .6‬لمس ‪ -‬يَعْرضُ نظاما ً ‪ -‬ي َِج ُ‬
‫سي ُ ّ‬
‫‪ .7‬البرامج التي تَعْرضُ الدخلَ‪ ،‬مشاكل تقنية‪ ،‬بيانات‬
‫ِ‬
‫الزبائن‪ ،‬الخ ‪ُ )dataview( -‬مالحظات مكتوبة لهذا البرنامجِ‬
‫ُ‬
‫الخادم‬
‫ست ُؤْ َخذ على مراحل‪ ،‬وت َ ْخزنُ على‬
‫ت‬
‫ت لوضع الوق ِ‬
‫بتدريب وال ُمالحظا ِ‬
‫بالصور الّتي َ‬
‫ِ‬
‫ِ‬
‫‪ .8‬النص األصلي والبرامج لعَ ْرض اإلعالناتِ‪ ،‬وقت بدايته‪ ،‬وقت نهايةِ‪ ،‬التغييرات عندما مطلوبة الخ‪ .‬كُ ّل األمور ذات العالقة‬
‫ت‬
‫إلرسال اإلعالنا ِ‬
‫‪ .9‬نص الخاد َم األصلي ْ‬
‫المكائن ب ُك ّل التفاصيل المساعدة‬
‫عدّ‬
‫‪َ .10‬‬
‫ِ‬
‫‪ .11‬البرنامج جَع َل لإلعالن في بِ ْ‬
‫عطيان‬
‫ضعَة أَو ُك ّل المكائن بال ُمالحظا ِ‬
‫سي ُ‬
‫ت والتدريب اللّذان َ‬
‫ِ‬
‫‪ .12‬الخادم الكامل‪ ،‬وظائف‬
‫ت بينما ُمرت َ ِبط ِة إلى واحد أي دي إس إل‬
‫‪ .13‬بطاقة‬
‫العرض اإلعالميةِ‪ ،‬مِ ْن الصين‪ ،‬وظائفه ليَع َم ُل ‪ 3‬شاشا ِ‬
‫ِ‬
‫ست ُ ْن َ‬
‫ظ ُر في غضون واحد لومثال على ذلكِ ‪.- :‬‬
‫ت‬
‫‪ .14‬برنامج للشاش ِة والرايا ِ‬
‫والوظائف اإلختياري ِة األخرى على الشاش ِة الّتي َ‬
‫ِ‬
‫الموقّت‪ ،‬الخ‪ .‬بينما اإلعالن يُ ْع َرضُ ورايةَ ت َ ْركضُ ‪.‬‬
‫س ْي َ‬
‫ت‬
‫ئ بعد ساعا ِ‬
‫ط َرة‪َ ،‬‬
‫لتَزويد ُك ّل التدريب أعاله ول َ‬
‫س َيكُونُ مرت ّب قريبا ً لكن في هذه األثناء أَتو ّق ُع ُمالحظاتَ األعال ِه أ َ ْن ت ُه ّي َ‬
‫بالصور‪ ،‬وسلّمتْ لي‪ .،‬إستغرقْ وقت َكَ لَ ُربَّ َما ‪ 10‬أيا َم أَو في الشّهر‪ . .‬فقط بعد قدّمتَ‬
‫ب‪ ،‬نصوص أصلية‪ ،‬برامج‪ ،‬محتمل‬
‫واج ِ‬
‫ِ‬
‫َ‬
‫َ‬
‫َ‬
‫ُ‬
‫ْ‬
‫َ‬
‫ُ‬
‫شهور أبعد أالحظ من ذلك اليوم‬
‫ستمر ب‪3‬‬
‫سأقب ُل رسالة إستقالتكَ وأ‬
‫ب التقني‪ ،‬مبرمج قادر على فهْم‪ ،‬أنا َ‬
‫أعال َه وال ُمتَد َّر َ‬
‫ُّ‬
‫ِ‬
‫َ‬
‫ْ‬
‫َ‬
‫ُ‬
‫ق سراحك قبل‬
‫أنا‬
‫الذي‬
‫تدريب‬
‫أكثر‬
‫بدون‬
‫َ‪،‬‬
‫ل‬
‫العم‬
‫عالجا‬
‫ي‬
‫ن‬
‫أ‬
‫ن‬
‫ك‬
‫م‬
‫ي‬
‫ل‬
‫والبدي‬
‫ّ‬
‫د‬
‫ي‬
‫ال‬
‫قبل‬
‫دريبهم‬
‫ت‬
‫على‬
‫قادر‬
‫أنت‬
‫فصاعداً‪ ،‬وإذا‬
‫ِ‬
‫سأُطل ُ‬
‫ِ ُِْ‬
‫َ‬
‫ُ‬
‫َ‬
‫أي تردد‪.‬‬
‫الوقتِ‪ ،‬بدون ّ‬
‫قدّرتُ عم َلكَ لشركتِي‪ .‬ما كَانَ عند قضايا ضدّ عملِكِ ‪ ،‬بينما أنت كُ ْنتَ تَعتني بالقضايا الذي األكشاكِ كَانتْ ت ُواجهُ في أستراليا‪،‬‬
‫صَنعتَ بواسطتك‪ ،‬وشريككَ ‪.‬‬
‫سم ُح لك ْ‬
‫راتب وتأشيرةَ‪ ،‬لَك لتَدريبهم وأنا ال أُريدُ ْإفساد صورتِكَ في‬
‫سأَدْفعُهم‬
‫أَ ْ‬
‫إلختياَر ‪ 3‬أشخاصَ لبرمجة البرامجِ‪ ،‬أنا َ‬
‫َ‬
‫َ‬
‫الشرك ِة وأنت يُ ْم ِكنُ أ ْن تَتْركَ بسعادة‪.‬‬
‫لمحمد التقني يَختَا ُر باإلضافة إلى ‪ saeed , a‬شخص شغول وواحد ‪ ،philipino‬الذي يجب ْ‬
‫زودُهم‬
‫ب وأنا َ‬
‫در َ‬
‫سأ ُ ّ‬
‫أن يُ ّ‬
‫سيَكُونُ مرت ّب‪.‬‬
‫تأشيرةَ أيضاً‪ .‬إثنان أكثر َ‬
‫شهور‪.‬‬
‫بعد إعْطاء ‪ a‬التحذير الشفوي‪ ،‬وافقتَ لشهرين والحقا ً ‪3‬‬
‫ِ‬
‫شهور واليوم صباحِ حاولتَ‬
‫أرسلتَ رسائل اإلستقال ِة البريدية إلكترونية ‪ .3‬أوال ً ُم ْهلَة شهر واحد‪ ،‬ث ّم شهرين وأخيرا ً ثالثة‬
‫ِ‬
‫حتى أ َ ْن ت ُهدّدَني أ َ ْن أ َ ْقب َل إستقالت َكَ ‪.‬‬
‫سنَواتِ‪ْ ،‬‬
‫ست ُوقّ ُع ‪ a‬سند في‬
‫وإن ل ْم يكن موافق ث ّم أنت َ‬
‫سأَعطيك خياران للت َ ْرك األو ِل طبقا ً لإلتفاق المتباد ِل وقّ َع ل‪َ 3‬‬
‫أنا َ‬
‫َ‬
‫ّ‬
‫َ‬
‫ْ‬
‫أي مادّة‪ ،‬برامج‪ ،‬وال كَشفتْ‬
‫ع والبرمجة إلى‬
‫األسرار والمشرو َ‬
‫َ‬
‫المحكم ِة أمامك يَتْركُ الشغ َل للصين بأنك سوف لن تستعم َل ّ‬
‫ت في هذا المشروعِ نفس ِه وال تَض ّمنَ نفسك في هذا النوعِ مِ ْن‬
‫سنَوا ِ‬
‫سنَوا ِ‬
‫ت وأنت سوف لَ ْن ت َ ْعم َل ل‪َ 3‬‬
‫أي طرف ثالث ل‪َ 3‬‬
‫ّ‬
‫َ‬
‫ُ‬
‫سنَواتِ‪ .‬وأنت مؤهّل للعَ َمل فقط للشركة أين أنت إستخدمتَ ‪ .‬اإلستقالة مقبولة فقط طبقا ً‬
‫النشاطِ ‪.‬إنّ‬
‫تعبير اإلتفاقية ل‪َ 3‬‬
‫َ‬
‫لإلتفاقي ِة وقّعتْ ‪،‬‬
‫ْ‬
‫الخيار الثانيِ‪.‬‬
‫إن ل ْم ث ّم قَرأ َ تحت‬
‫ِ‬
‫اآلخر‬
‫‪ .‬إشتريتَ المادّةَ وخاللك العقد ُوقّ َع ‪(kong‬الصفقة في الخزفيا ِ‬
‫ت أنهتْ بينك وبيني‪َ ،‬ل َ‬
‫ِ‬
‫يس ملكَ الشريكِ الصيني ِ‬
‫َ‬
‫ْ‬
‫ودُفعاتَ الميزانَ والدفعات المقدّمة ُجعِال في حسابِكَ‬
‫صبَ َح ‪: Guoyinzhang‬الموضوع‬
‫‪.‬مسألة قانونية ‪ a‬إستل َم ُك ّل د ُْفعاته في الوقت المناسب واآلن هو أ َ ْ‬
‫‪______________________________________________________ Zhang Guoyin‬إستقالة ل‬
‫‪:‬الخيار األول‬
‫توظيف‬
‫‪ Zhang Guoyin‬وصف خلفي ِة‬
‫ِ‬
‫سيدة السيد ِة العزيز ِة‪،‬‬
‫سيدَ‬
‫ْتب خلفيةَ توظيفِي منذ ‪ ،2006‬ال َ‬
‫سنَة قابلتُ ال ّ‬
‫في ‪ Dayal Mansukhani‬كال ُمناقشة في أبريل‪/‬نيسان ‪ ،12,2010‬أَك ُ‬
‫‪.‬الصين‬
‫سيدَ ‪1.‬‬
‫‪ ،‬الصين‪ ،‬أنا ُك ْنتُ بائ َع‬
‫مصنع ‪ Shenzhen‬في ‪ Dayal Mansukhani‬أكتوبر‪/‬تشرين األول‪ ،2006 ،‬قابلتُ ال ّ‬
‫ِ‬
‫فائز‬
‫سيد‪ Shenzhen‬إلكترونيا ِ‬
‫سيد ُ ‪ ، Dayal Mansukhani‬ال ّ‬
‫‪ Dayal Mansukhani‬كَانَ زبونَي‪ .‬إشترى ال ّ‬
‫ت ِ‬
‫ص ّممتْ كطلبه ‪600‬‬
‫‪.‬كشك التي ُ‬
‫سيدَ‬
‫الطلب في الوقت المناسب‪ ،‬أكم َل المصن َع ‪ Dayal Mansukhani‬حول الدفع ِة والشرطِ ‪ :‬طلبات‬
‫المرتان الكل ّيةِ‪ ،‬دَف َع ال ّ‬
‫ِ‬
‫الطلب وأرس َل ال ُمنتَجاتَ إليه في الوقت المناسب‬
‫‪.‬‬
‫َ‬
‫سي ِد ‪2.‬‬
‫حر ُر ‪ Dayal Mansukhani‬مايو‪/‬مايس‪ ~ 2007 ،‬أكتوبر‪/‬تشرين األول‪ ،2007 ،‬أنا إستأجرتُ مِ ن قِبل ال ّ‬
‫بينما يُ ّ‬
‫مدير عا َّم ل‬
‫س ّجلتْ بواسطته في الخزفيا ِ‬
‫‪ُ .‬منتَجات شركاءِ‬
‫إعالن اإلعالمي ِ اإللكترونيِ‪ .‬المحدودة‪ ،‬التي ُ‬
‫ت ‪َ Shenzhen‬‬
‫ِ‬
‫راتب مو ّ‬
‫آخر خاللي في‬
‫حول الدفع ِة والشرطِ ‪ :‬راتبي كَانَ ‪ 5000‬آر إم بي ِبالشّهر و‪ % 5‬سهم ربحِ شركةِ‪ .‬دَف َع‬
‫َ‬
‫ظفين صيني ِ ِ‬
‫(حو َل الما َل في حسابه المصرفي الخزفيِ‪ ،‬أعطاَني بطاقةَ سحب مصرفِه‪ ،‬جَمعتُ الما َل مِ ْن مكائن سحب‬
‫الوقت المناسب‪ّ .‬‬
ّ ‫النقو ِد وأعطاَه إلى المو‬
‫ آر إم بي ِم ْن حسابه المصرفي الخزفي ِ إلى حسابي‬20,000 ُ‫حولت‬
‫الصينيين‬
‫ظفين‬
ّ .)‫اآلخرين‬
ِ
ِ
َ
4‫ آر إم بي كراتب شهوري الـ‬20,000‫ق هذا نفس ِه الـ‬
ُ ‫سم ُح لي أستغر‬
ْ َ‫ ث ّم ي‬،‫ برخصتِه‬،ِ‫المصرفي ل َج ْعل تأشيرتِي الهندية‬
َ
2008 ،‫شباط‬/‫ أعطيت ُه ُك ّل إيصا ِل دفع ِة نفق ِة الشركة في الهند في فبراير‬.‫السابق متى أنا ُك ْنتُ في الهند‬.
3. ‫سي ِد‬
ّ ‫ أنا إستأجرتُ مِ ن قِبل ال‬،2008 ،‫مايس‬/‫ ~ مايو‬2008 ،‫شباط‬/‫ فبراير‬Dayal Mansukhani ‫كتقني خدمات‬
‫ شهران في دبي‬،‫ في الهند‬1 ‫شهر‬
‫ت‬
ُ‫ شغّلت‬،‫اإلعالن المجّاني ِ اإلعالمي ِة في دبي‬
ِ ‫اإلنترن‬.
َ
ِ
،2008 ،‫مايس‬/‫ حَصلتُ على راتبِي قَ ْب َل أ َ ْن تَركتُ دبي في مايو‬،ً‫ آر إم بي شهريا‬10,000 َ‫ راتبي كَان‬: ِ‫حول الدفع ِة والشرط‬
‫مِ ْن اآلنس ِة‬. Pooja Mansukhani.
4. ‫ أنا إستأجرتُ ِمن قِبل اآلنس ِة‬،‫ ~ اآلن‬2008 ،‫آب‬/‫أغسطس‬. Pooja Mansukhani ‫اإلعالن‬
‫ت‬
ِ ‫كتقني خدمات اإلنترن‬
ِ
‫المجّاني ِ اإلعالمي ِة في دبي‬.
500‫ ب‬5000 ‫ راتبي‬،2008 ،‫آب‬/‫ كالصفقة الداخلية التي ُجعِلتْ في أغسطس‬: ِ‫ حول الدفع ِة والشرط‬incensement ‫ُك ّل‬
4000 ُ‫ أصبحت‬.‫لألمن‬
‫ ِم ْن رات ِبي ُك ّل شهر‬1000 ُ‫ حَملتْ الشركة‬.‫سنَة‬
َ dhs ‫ إلى‬2008 ،‫ب‬
ِ ‫آ‬/‫شهري ِم ْن أغسطس‬
ِ
‫ مهن ِة‬45‫ كَسبتْ الدفعةُ أيضا ً ل‬.2010 ،‫آذار‬/‫مارس‬
‫ حتى‬2009 ،‫أيلو ِل‬/‫ مِ ْن سبتمبر‬4500 ً ‫ وشهريا‬،2009 ،‫ب‬
ِ ‫آ‬/‫أغسطس‬
ِ
‫الراتب‬
ُ‫ كَتبتُ اإليصا َل إلى الشرك ِة عندما أَخذت‬.ِ‫يوم وبطاقة مرجعة‬
َ
ِ .
The world respects the UAE court awards that were given to me. That is why many other
courts called me to give their own award. These awards are worth billions of dollars
today. Because of these awards I embarked on a world tour that took me as far as USA,
UK, Canada, Australia and New Zealand. During said tour I received so many awards.
Afterwhich, I decided to come back to Dubai where it all started.
These cheques (awards) were as a result of the injustice system I am involved into right
now. I believe and respect Islam. Some respectable Muslims gave me some more awards.
I have blank cheques at the Dubai courts, some from the Queensland court in Australia.
They are open for any interested person to recover and donate to charity.
Before 1998 I had never been to any court but after those two awards, the law became a
weapon used by my enemies against me. May be if there was an International court in the
UAE at the time, that would have been different.
Mr.M D is victim of the attack 1998 from legal terrorism, he has realised that without the
legal assistance a person cannot live a single day in modern era.
Mr.M D works for 20 hours a day on his legal cases, there remains no time for his
business.
A legal eagle is born out of a business man.
It is ironic that Mahatma Gandhi who was a lawyer by profession became a social
political leader and advocate of peace and justice. Today a business man who uses to run
his business peacefully and legally has to shift his occupation and enter into legal services
provider.
Hence he decided to enter into legal services through competent lawyers
Mr.M D believes that in today’s world no governing body or public authority takes notice
or cognizance of any injustice without the threat of media exposure. Hence the media has
now become an active member of justice delivery system.
If media also comes to raise their queries or information then they are allowed to
disclose the truth of the difficulties I have faced.
Even if one Indian dies then 100 Crores Indians will be saved with my this survey.
I will give them interview and evidences also.
place and prepared a documentary movie
This website material can be useful for creating a or publishing book based on real life
story.
Zee TV had visited to my place 2006 and prepared a documentary movie against British
Bank, but the same was not released to the public, which means Indian media
Government is also controlled by British Government.
I hope a copy of this project will be first published by ndia.In this website most of the
material is of Indian newsmedia. But I think Indian media will hesitate to publish this
report. I believe only media can make things happen and make ministries work
IF YOU HAVE ANY INFORMATION CONTACT
YOUR NATIONAL OR LOCAL POLICE
GENERAL SECRETARIAT OF INTERPOL
1.
2.
Wanted
The Client: For information and records.
AWTANEY, Gover Dhan Das&KISHOR, Navani
Kishor Ramchand
Home | Search | Contact | Help
Wanted AWTANEY, Gover Dhan Das
Legal
Status
23 July 2007
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Present family
AWTANEY
name:
Forename:
GOVER DHAN DAS
Sex:
MALE
Date of birth: 28 May 1951 (56 years old)
Place of birth: India
Language
spoken:
Arabic, English, Hindi
Nationality:
India
Offences
Categories of
Offences:
FRAUD
Arrest Warrant
DUBAI / United Arab Emirates
Issued by:
IF YOU HAVE ANY INFORMATION CONTACT
YOUR NATIONAL OR LOCAL POLICE
GENERAL SECRETARIAT OF INTERPOL
WANTED AWTANEY, GOVER DHAN DAS OF INTERPOL
ENGLAND BANK HAS BIG MONEY POWER – AND BIG RELATIONS.MR DAVID BRITISH CITIZEN HAS
NO RESPECT FOR THE UAE COURTS PUBLIC PROSECUTOR AND DUBAI CRIME LABORATORY, AS
WELL AS THEIR OWN OFFICERS SIGNATURE WITH ID AND BANK RUBBER STAMPS WITH ALL
THESE EVIDENCES CLEARLY AVAILABLE – EVEN IF THE BANK DOES NOT CERTIFIES THE CHECK
IN THIS MANNER I DID NOT I SO I WENT TO DUBAI CENTRAL BANK AND ALSO TO THE INDIAN
CONSULATE, IN DUBAI. BUT THEY ALSO COULD DO NOTHING TO HELP AN INDIAN IN DUBAI.I ALSO
WEN TO LONDON FOR BANK OF OMBUDSMAN COULD NOT HELPJUSTICE NOTHING TO HELP I AM
ATTACHING ALL THESE EVIDENCES.
TO WHOM IT MAY CONCERN HARE OUR DREAM.
Arab is World’s simple nation. They are given all authorize and sign on blank
cheque to any person against Aed:5000 to 10,000 Dhs P/A partnership. No Arab
person cheat any persons but some other persons take advantage for cheat other
parson.
you also cheat U.A.E citizen 1997.You issued cheque by his name Your
new partner sharjah local.
MY LIFE IS IN DANGER MR. RAJ BERNARD, UAE LAWBREAKER ARE RESPONSIBLE.
Subject: After How many mafia in the world but no body show evident or picture about
their mafia world but I m giving evidence with picture in their file It is a recognized fact
that a uae lawbreaker can break the laws with influence once twice, however, if there is
breaking of law every time, the same is possible only and only with money power. The
uae law breakers have to be put before mass media so that they are exposed.
Dubai has given me platinum awards 557/98 and 1246/99 and to that, Allah has given me
brains I Make FAMe, the Allah Din lamp, As a solution UAE, invested & the residents
being mostly Arabs, Iranians Indians invested over $300 billion, Indian invested over 33,000
millionaires living in the UAE If they both join hands, the whole world can easily be made
into one. And 2011 is the only lucky year
Click this link http://fame.ae/
Scientists say the world will end in 2012. This is because of petrol price this has
resulted in the damage of the whole world. But now, Allah has made Aladdin
–FAMe Device. 2011 has come as a lucky year, not to end the world, but to make it
grow fast.
Dubai has given me platinum awards 557/98 and 1246/99 and to that, Allah has
given me brains I Make FAMe, the Allah Din lamp, As a solution UAE, invested &
the residents being mostly Arabs, Iranians Indians invested over $300 billion, Indian
invested over 33,000 millionaires living in the UAE If they both join hands, the
whole world can easily be made into one. And 2011 is the only lucky year
FAMe, the Allah Din lamp, which is a unique project of its kind. Make you rich!
Even small children will have the courage to start their own business, which will end
slavery. 823 years ago, the whole world was one – Allah’s world – with no
differentiation of Hindu, Muslim, Sikh or Christian.There will be no passports, no
visas and no restrictions, and people can move from one place to another easily.
I AM MD WANT SINCERE LEGAL ADVICE, MEDIA REPORTER, T V & NEWS PAPERS,COPY
WRITER, JOURNALIST, YOU ARE IN DUBAI OR IN ANY OTHER COUNTRY UPDATE WITHIN 1
DAYS I CAN SEND YOU EMPLOYMENT VISA FREE OF COST WITH HANDSOME SALARY ++971507570737 MD
WHAT DO THINK? I KNOW THAT YOUR MUM GIVES YOU A SINCERE BIRTH,
A DIGNIFIED BIRTH, BUT ARE YOU SINCERE TODAY? IF YES THEN
TOMORROW YOU CAN RULE THE WORLD,
But the Law maker’s bank is of the belief that ministers, HINDU Muslims legal field
Lawyers ,judges,MEDIA ,C-A, ACCOUNTANTS have no right to live. They think that
HINDU, Muslims have greater respect and love for money than Allah all Muslims Follow
Law maker’s bank money
Law maker’s bank SINCE 1947 AND TILL TODAY HAVE PROVEN THAT NOT A
SINGLE HINDU OR MUSLIM LADY HAS GIVEN BIRTH TO A SINCERE BOY OR
A GIRL. OUR LAW C-A, ACCOUNTANTS MEDIA TEEM CHILDREN ARE NOT
SINCERE.FIGHT FOR MONEY ONLY INCREASE CRIMES.DUE TO THE Law
maker’s bank POLICY OF “DIVIDE AND RULE “THEY WORK FOR THE
BENEFIT OF Law maker’s bank REGIME. SUPPORT A CLASS POLITICIANS,
MAFIAS AND TERRORISTS. THUS IN THE LAST CENTURY AND AS WELL
UNTIL TODAY THIS Law maker’s bank RAJ OF THE UK, US AND AUSTRALIA
RULES THE HINDUS AND MUSLIMS WORLD DEAR LEGAL, MEDIA AND IT
PROFESSIONAL;
LAWBREAKER & Raj Bernard ANYTHING WANTS TO DO,
INVESTOR IN UAE SUFFERED LOSSES.
THE MATTER SHALL BE REPORTED TO MASS MEDIA (PRINT
AND ELECTRONIC MEDIA), AND THEN EVERYTHING SHALL
BE CONTROLLED BY WORLD MEDIA ONLY
please check Raj’s visa. He has a work visa. Not a business visa.
Make Pace full And Clean World for our family. Stop crime and save world.
If you are happy then world is happy but if you crying then world crying.
World lawyers and media both unit recover the world damages insurance
premier and Build new world
Arab is World’s simple nation. They are given all authorize and sign on
blank cheque to any person against Aed:5000 to 10,000 Dhs P/A
partnership. No Arab person cheat any persons but some other persons
take advantage for cheat other parson.
If the movie star died But he live ever in people hard then they watch his
movie same if the court make movie criminal parson how has guilty court
show the world believe me you will see 90% Crime Close.
Sub: A petition for government and public benefit from FAMe (Future Ad
Media Evolution) and to unite commercial, electronic and print media.
A PETITION FOR GOVERNMENT AND PUBLIC BENEFIT FROM FAMe (FREE AD
MULTIMEDIA ADVERTISING) TO UNITE COMMERCIAL, ELECTRONIC AND PRINT MEDIA.
PETITION FOR THE AMMENDMENT OF COURT RULES AND
REGULATIONS RE: ISLAM
PLEASE ClickInformation about the click here:
http://www.fame.ae/downloads/petition.doc
No terrorists were recorded in the whole world before 1991.
After the war in Kashmir started, 36% of India’s income goes into defense.
Till 1990, petroleum products were monopolized by Arabs. They
were declared the richest men in the world and were given easy
visas by USA and all the European countries. After 1991, this
control went into the hands of the US and they stopped issuing
easy visas to Arabs. In the past two decades, expenses have
grown by 500%. And this led to the growth of terrorism in the
world. It can be seen that no terrorists were recorded in the
whole world before 1991.
Till 1990, crude oil was in the hands of Arabs. It was very cheap and so
general expenses were also less. There was no terrorism or terrorists in
the world. It started only 1991, during the Iraq-Kuwait war. USA
interfered and came to the Gulf, bringing the oil refineries under their
control. Terrorism started to grow, and involved more and more Muslims
into it.
After the war in Kashmir started, 36% of India’s income goes into defense.
Ministers have mostly become corrupt, and whoever good is left behind,
come under Bhutto family or Gandhi family. If Rahul Gandhi becomes a
minister, chances are that he will also be killed in five years, because he
has his father’s blood running through him, and cannot be easily bought.
If he and Thackeray put their brains together, India can easily become the
super power.
Saudi Arabia has always been a haven. But now its minister has been
killed and liquor etc is open there in many palces. Is this good?
UAE is our resident country now. We have born in the country which has
been damaged due to the hike in petrol prices and it has resulted in high
inflation and due to this the government is also making too much of
losses on the petrol burn per litre. So ultimately the local people of the
country have to bear the consequences which results in increase in local
taxes like sales tax, income tax,etc. It also results in low wages which
leads to poverty among the country as the country is already below
poverty line and the people are getting poorer day by day. It also results
in hike in Transportation charges which effects directly on hike on prices
of consumer products which are need for survival.
Who gives bribe to ministers? Businessmen, without doubt - Contractors,
builders, product manufacturers, etc. They make products or give services
which are inferior in quality, and make money on that. With this they
bribe the ministers. This results in a complete loss to the government and
to the people.
With the FAME devices, the product cost becomes less. When people start
buying only good products, the ministers will be forced to stop taking a
bribe.
Media is afraid of powerful people and cannot write anything bad about
them.
Yahoo has given free mail service for so many years now. And it now gives
the news which no television channels ever give.
World media!!!! You make a lot of money. FAMe Device is a product
which will bring peace to the world. And it necessary that FAMe Device be
installed in all buildings. Once it brings peace to the whole world, your
business will also grow. For eg:, so many television channels and
newspapers have closed down or lost much of their income due to the
unrest in many countries in the Middle East. Even in UAE, Gulf News and
Khaleej Times have lost 75% of its income.
Media makes news on terrorism which scares people. It shows women as
show pieces. We were all born from Adam and Eve, the first creations of
Allah. That way, we are all related. Think about it!!!!!!
If UAE joins hands with India, a country with so much investment here
and which has many intelligent brains like the one behind FAMe Device, it
can change the whole world.
Residents of UAE are mostly Iranians, with huge investments here. There
will no longer be any difference between Shias and Sunnis and this will be
an end to war between them . This will help the region prosper and the
country will see a growth from 8bn to 10bn in the next 10 years.
Attention Ministers!!!!!
I am looking for a serious and sincere law firm to help me get the awards
and money from the bank and I am willing to pay the charges that may be
required for the work. But all I need are some sincerity and honest in
executing my above request. I planned on this project only because of the
two platinum awards I received. But my product never came up. This year I
decided to declare that 2011 is a year of luck to the whole world and that it
was Allah’s plan that it be so. Those who do not believe in hard work, but
only in making easy money, can never live happily, not even in their own
country.

FORWARD link ExB.Plans www.needjustice..net/hm

http://www.needjustice.net/nz/WritPetition_2__1_.doc


interest for the NRI funds.
I build up Public Interest petition NO 94 /06 in High
Court in Bombay on 1st September 2006. about the real
situation of Indians overseas N R I who are innocent more
educated Hindus abovt 10Million suffering- just & dying
for Rs.200 abroad. However the High court registrar took
objection and asked to file in Delhi Supreme Court
Public Interest petition Check 3Ex CRIME Lin

First chance will be given to overseas unemployed Hindu Muslims.
Our Indians, all our one hundred twenty crores Indians and 10%
are non resident Indian will benefit from this project. Around 70%
NRI are not happy and still do not want to come back to India .
Thus the N R I have become a very miserable lot in Western
Nations.
•
Those who are educated and do not sufficient funds or
any property amount to 90 to 95% people. They have to work
throught out life to carry on for their children. They are thus just
like Slave.
Thus they thought out the life remain without any house and
have good marriage in the family.
Because of above marriageable has gone unto 30 -40 years and
some remain unmarried and they pay for in the oldage. There is
saying that Mother should not die in childhood and father should
not life partner at oldage.
•
They say that they are not treated properly in India .
They prefer to stay away from their families in spite of the fact
they are paying more than 60% tax and work under work
Agreement. and all over the European countries Most of them go
in these countries with high hopes and return empty handed
•
Those who are educated and do not sufficient funds or
any property amount to 90 to 95% people. They have to work
through out life to carry on for their children. They are thus just
like Slave.
 Thus they thought out the life remain without any
house and have no good marriage in the family.
European nations provide all kind of legal
assistance to its nationals who go abroad.
Ex CRIME 9 Check link my witness e-mail address
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Shri Kiran Kumar Reddy [Profile]
Chief Minister of Andhra Pradesh
Sept 13, 1960
'C' Block, 6th Floor, AP Secretariat
cmap@ap.nic.in
040-23456698, 040-23455205, 0402345180
Office Fax 040-23452498, 23454828
Residence Phone +91 40 27763048
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Chief Minister of Arunachal Pradesh
------0360-2212456, 2212173
0360-2212579
0360-2214306, 2212341
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Shri Tarun Kumar Gogoi [Profile]
Chief Minister of Assam
April 1, 1936
Janta Bhawan, Dispur, Guwahati 781 006
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0361-2262069
0361-2621085, 2266112
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Name Shri Nitish Kumar [Profile]
Designation Chief Minister of Bihar
Date of Birth March 01, 1951
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Old Sectt. Patna, Bihar
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Chief Minister of Chhattisgarh
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Chief Minister Niwas, Raipur
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Chief Minister of Delhi
March 31, 1938
3, Motilal Nehru Marg, New Delhi 110011
cmdelhi@nic.in
011-23392020, 23392030
011-23392111
011-23018716, 23018717 Fax :
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Chief Minister of Goa
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Chief Minister of Gujarat
September 17, 1950
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Designation Chief Minister of Haryana
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Chief Minister of Jammu & Kashmir
10 March, 1970
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Srinagar - 0194-2452224, 2452228
Office Fax Jammu - 0191-2545529
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Srinagar - 0194-2452120
Residence Phone --Name
Designation
Date of Birth
Address
Shri Arjun Munda [Profile]
Chief Minister of Jharkhand
-----
E-mail
Office Phone
Office Fax
Residence Phone
--0651- 2281400, 2281500
0651-2205100
---
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Office Fax
Residence Phone
Shri B. S. Yediyurappa [Profile]
Chief Minister of Karnataka
February 27, 1943
--cm@kar.nic.in
080-22253414, 22253424
080-22353115
080- 22255801
Shri Oommen Chandy [Profile]
Chief Minister of Kerala
31st October 1943
Cliff House, Nanthancode,
Thiruvananthapuram
E-mail cmkerala@vsnl.net.in
Name
Designation
Date of Birth
Address
Official Website www.keralacm.gov.in
Office Phone 0471-2333812, 2332148
Office Fax 0471-2333489
Residence Phone --Name Shri Shivraj Singh Chouhan
[Profile]
Designation Chief Minister of Madhya Pradesh
Date of Birth March 05, 1959
Address --E-mail cm@mp.nic.in
Office Phone 0755-2441581, 2441033
Office Fax 0755-2441781
Residence Phone 0755- 2442231/41, Fax: 2540501
Shri Prithviraj Chavan [Profile]
Chief Minister of Maharashtra
March 17, 1946
‘Varsha’ Malbar Hill, Bhausaheb Hiray
Marg,
Malabar Hill, Mumbai - 400 006
E-mail chiefminister@maharashtra.gov.in
Office Phone 022-22025151, 22025222
Office Fax 022-22029214
Name
Designation
Date of Birth
Address
Residence Phone 022-23633051, 23634950
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Office Fax
Residence Phone
Shri Okram Ibobi Singh,
Chief Minister of Manipur
--Thoubal Athokpam, Thoubal
cmmani@hub.nic.in
0385-2451833, 2450137
0385-2451398
0385-2450136
E-mail
Office Phone
Office Fax
Residence Phone
Dr. Mukul Sangma [Profile]
Chief Minister of Meghalaya
April 20, 1965
Jaiaw Main Road, Shillong,
Meghalaya
-0364-2224282
0364-2227913
0364- 2224388
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Office Fax
Residence Phone
Shri PU LALTHANHAWLA [Profile]
Chief Minister of Mizoram
May 19, 1942
A/14, Zarkawt, Aizawl, Mizoram
--0389-2322150
0389-2322245
0389-2322274, 2322425
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Office Fax
Residence Phone
Shri Neiphiu Rio
Chief Minister of Nagaland
November 11, 1950
Chief Minister Niwas, Kohima
--0370-2241734, 2270097
0370-2271128
0370-2245888, Fax: 2244042
Name
Designation
Date of Birth
Address
Name
Designation
Date of Birth
Address
Shri Navin Patnaik [Profile]
Chief Minister of Orissa
October 16, 1946
Naveen Nivas, Aerodrome Gate,
P.O.-Bhubaneswar-751001 Dist.Khurda (Orissa)
E-mail
Office Phone
Office Fax
Residence Phone
cmo@ori.nic.in
0674- 2531100, 2531500
0674-2535100
0674- 2591099, 2590299, Fax:
2590833
Shri N. Rangasamy
Chief Minister of Puducherry
4th August, 1950
---cm@pon.nic.in
0413-2333399 2335328 2335522
2232222
Office Fax 0413-2333135
Residence Phone --Name
Designation
Date of Birth
Address
E-mail
Office Phone
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Office Fax
Residence Phone
Shri Prakash Singh Badal, [Profile]
Chief Minister of Punjab
December 08, 1927
45, Sector 2, Chandigarh
--0172- 2740769, 2740325
0172-2743463
0172-2741322, 2740737, Fax:
2746060
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Office Fax
Residence Phone
Shri Ashok Gehlot, [Profile]
Chief Minister of Rajasthan
3rd May 1951
----0141-2227656
0141-2227687
0141- 2228712, 5125333, Fax:
2228705
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Office Fax
Residence Phone
Shri Pawan Chamling
Chief Minister of Sikkim
September 22, 1950
--cm-skm@hub.nic.in
03592-222263, 222575
03592-222245
03592-222304, 222536
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Office Fax
Residence Phone
Sushree J. Jayalalithaa
Chief Minister of Tamilnadu
24 February 1948
--cmcell@tn.gov.in
044-25672345
044-25673323, 25671441
---
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Office Fax
Residence Phone
Shri Manik Sarkar [Profile]
Chief Minister of Tripura
January 22, 1949
Civil Sectt., Agartala
cmo-trp@hub.nic.in
0381-2324000, 2324003, 2324318
0381-2323201
0381-2324001, 2324002
Name Kumari Mayawati [Profile : Eng /
Hindi]
Designation Chief Minister of Uttar Pradesh
Date of Birth 15 January, 1956
Address --E-mail --Office Phone 0522-2239296, 2236181, 2215501
Office Fax 0522-2239234
Residence Phone 0522-2231122, Fax 0522-2230550
E-mail
Office Phone
Office Fax
Residence Phone
Shri Ramesh Pokhriyal [Profile]
Chief Minister of Uttrakhand
August 15, 1958
Chief Minister Niwas, Circuit House,
Old Annexe, Cantt. Road, Dehradun 248 001
cmua@ua.nic.in
0135-2712636, 2665090
0135-2665722
0135-2531533, 2755101
Name
Designation
Date of Birth
Address
E-mail
Office Phone
Kumari Mamata Banerjee [Profile]
Chief Minister of West Bengal
5 January, 1955
Writers Building, Kolkata - 700 001
cm@wb.gov.in
033-22145555, 22145588
Name
Designation
Date of Birth
Address
Office Fax 033-22145480, 22141341
Residence Phone 033- 24753000, Fax : 24540880


We invite you to
Join us in our Noble Mission to fight Global Injustice
Our Mission offers you the following benefits at a time:
Be a part of a Global Team of dedicated and intelligent Lawyers, Media
Persons and IT Professionals
Earn in billion and make your own future
Serve the Humanity and get the satisfaction of joining in a noble cause.
This is not merely an advertisement or a marketing proposal. A Trust that
is formed for creating a global system of “Justice for All” has decided to
invest its entire funds in this ambitious project

PLEASE ARE YOU SINCERE TODAY?IF YES READ ON TO FIND
ANSWERS TO LINK FOR THE INTER-VIEW.


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Objectives of our Mission
What we offer to you
What do we expect
Why we want to make a Global Team of lawyers, media and IT Professionals
Why the project suits you
Who will finance the project
What are the benefits to you
Muslims are united and they have strong will power. The world is afraid of
Muslims.
The world wants Muslims to be divided and make the weak.
First helped Iraq and Afghanistan. Now who wants similar help?
The world wants India to be divided and make the weak.
First help India International Monetary Fund Attack 1991financial interest
in a very adverse manner.
NRI first helped India twice so India had plenty of dollars.
What India has done for the NRI?
But Indian Government not helped Iris & censors British land-mafia law
evidences
India given permission foreign companies to open Call Centres Slave salary
That is why NRI were strongly attacked and they were made unemployed in
USA and UK. If all the NRI come to India and if NRI income is closed then
what would be the condition and the position of India? Indian Ministry also
reduced interest for the NRI funds.
The superior and super man-power is Hindu and Muslims. But they are kept
hungry. Their salary is less that they do not get sufficient food to eat and that
is why they are slaves. And slaves are not sincere.
Hindus are more educated yet they are weak simply because Hindus are
divided.
land-mafia Attacks Indian Business Centre of Mumbai resulted
into Hindus Hindus fight.
Indian B grade more educated but Slave salary
India Slave salary large portion is spent on Tax
Indian gives service to NRI then NRI returns the service in dollars per hour.
Why our project is Global, Noble, Novel and Unique
Even 0.1% fight for Hindu Muslim Justice resulted in to the plights of
Gandhi/Bhutto Family. But united Hindu Muslim shall rule the world.

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

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
Down below – confirmation from Australian governing department.
From: intl@helplinelaw.com 9 /9/04 8:22:47 AM Admin LEGAL HELPLINE - Find your lawyer
Ref.-HL...
Ref. No.: HLLIL10002736. ***** Good Day D
ayal Mansukhani, Thanks for choosing http://www.helplinelaw.com
Dear Mr. Dayal Mansukhani, We do not have any Indian lawyers for Gold coast.
No Indian translator at Southport Court, Gold coas
Some Email Addresses of National and Local Indian Newspapers
editbombay@hindustantimes.com,editor@expressindia.com ,toieditorial@timesgroup.com ,asi
anage@vsnl.com,decnet@blr.vsnl.net.in ,editor@the-week.com,editor@gujaratsamachar.com,
letters-ombay@express2.indexp.co.in ,outlook@outlookindia.com ,observer@bom3.vsnl.net.in ,
thestatesman@vsnl.com,starmail@vsnl.com ,editor@tribuneindia.com,htedo@giasdl01.vsnl.ne
t.in ,pioneer@del2.vsnl.net.in ,uni_editorial@hotmail.com,expressindiaweek@aol.com,ttedit@a
bpmail.com,editor@deccanherald.co.in,letters@thehindu.co.in,frontline@thehindu.co.in
Indian Media
ssen@jetairways.com, raginic@jetairways.com, asivanandan@jetairways.com,
gina.sorce@rock-communications.it, jratan@jetairways.com,
tphilip@geoffreyweill.com,bguisset@jetairways.com,mnaik@jetairways.com,etairways
@keenepa.co.uk, hr@spiderindia.com, ilamathi@anubavam.com,
careers@tringapps.com, psmac@airtelmail.in, careers@tringapps.com
UAE Law Firm Email Address
Fahimi617@hotmail.com; abdulmar@hotmail.com; jbriauh@emirates.net.ae;
alkhazna_2006@hotmail.com; drkhzrji@emairates.net.ae;klawyers@emirates.net.ae;
Mannaei1@emairates.net.ae;masadvlc@emairtes.net.ae;almithq2010@hotmail.com;
alazmeh@emirates.net.ae;essam20037@yahoo.com;sharq@hotmail.com;alshoura_ad
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gal@ahlegal.ae;
hamidalminhali@hotmail.com;arbunion@hotmail.com;Ruby.pillai@ashurst.com;bnesm
ael@hotmail.com;admin@citylegal.ae;lawyers@emirates.net.ae;abudhabi@galadarilaw
.com;grgshlaw@emirates.net.ae;Gulf_int_lawyers@yahoo.com;wanda@emirates.net.a
e;Dr_alsuwaidi@hotmail.com;Esamr90@yahoo.com;simmons@emirates.net.ae;pkmoh
andas@shearman.com;Advo_legal@yahoo.com;Tagco.abudhabi@tagi.com;Mohammad
_tammam@hotmail.com;serkalad@eim.ae;Medad_my@hotmail.com;festents@yahoo.
com;Tagco.alain@tagi.com;i
Indian law firm
E-mail : staff@trustman.org
nad@vnf.com ; raa@vnf.com ;nad@vnf.com ;nad@vnf.com ;info@kanthcorp.com,
duke@euromoneyplc.com , andice.mak@euromoneyasia.com ;
andice.mak@euromoneyasia.com ; jwilson@legalmediagroup.com; william.lo@iflrasia.com ;
rmiranda@legalmediagroup.com ; pbartley@legalmediagroup.com; sduke@euromoneyplc.com ;
candice.mak@euromoneyasia.com; apyrah@euromoneyny.com; william.lo@iflrasia.com ;
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Qatar law firm
mohammad.mattar@ levantlp.comRafic M. Mouawadrafic.mouawad@levantlp.comRabeh F.
Matarrabeh.matar@levantlp.comYoussef S. el Khazenyoussef.elkhazen@levantlp.comAdib Y. Tohmeadib.tohme@levantlp.comFadi
B. Naderfadi.nader@levantlp.com Of Counsel Mounir K. Moghniehmounir.moghniyeh@levantlp.com Associates Farah M.
Assaadfarah.assaad@levantlp.comYasmina K. Assafyasmina.assaf@levantlp.comElie A. Attiehelie.attieh@levantlp.comNour Ch.
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Boustanybashir.boustany@levantlp.comWalid G. Choueirywalid.choueiry@levantlp.comAlexandre D.
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ralph.matar@levantlp.comMafalda R. Medlegemafalda.medlege@levantlp.comMaya J. Moughanni
union@iranbar.org EMail IDs of Pakistani Media
news@dailytameer-e-sindh.com; raees_abro@yahoo.com; rrksuk@gmail.com; yadgarsuk@yahoo.com;
umerskr@gmail.com; info@dailyvictoriaplus.com; info@victoriaplus.net; online.suk@gmail.com;
ZAMAN ZAMAN-BAJWA <zaman_bajwa@yahoo.com>; news@dailytameer-e-sindh.com; DAILYMUQADMO MUQADMO
<dailymuqadmo@gmail.com>,pakistanlawcollege@gmail.com, a_nlawassociates@yahoo.com, anadeem@gmail.com,
ahmadraza_uk@yahoo.com, kalim@yahoo.com, awanadvocate92@hotmail.com,
luckyali72@hotmail.com,lucky@hotmail.com, yaqoob88@yahoo.com,kahlon29@hotmail.com, huma666@yahoo.com,
lnfo@law.com,hafizijlal@yahoo.com,hajifazzalhussain@gmail.com, lawvisionpk@google.com,
sartar_iqbal@hotmail.com, kadri@yahoo.com,
advocatekhushnood@yahoo.com,advocate_ma_lashari@yahoo.com,consultantstax@yahoo.com,asim_ch86@yahoo.co
m, shadvocate@hotmail.com,
chm_law_co@hotmail.com,usman.chaudry@hotmail.com,osial@omarsial.com,osamamehboob@gmail.com,rashidhafee
z786@gmail.com, saima.imdad@yahoo.com,sardarmarif@gmail.com,sarwar@gmail.com,sib002@hotmail.com,
jurisexpert@yahoo.com,tabbassum@hotmail.com,miantahir@hotmail.com,zia1bzu@yahoo.com,
asmalawaassociates1@hotmail.com,
INVESTMENT OF IRANIAN AND INDIAN PPL IN UAE
UAE, the residents being mostly Arabs,Iranians Indians and 90% other Muslims countries
Iranians in the UAE account for 8% of the country's population and have invested over $300
billion dollars into the country. However, a 2005 Merrill Lynch report estimated that there were
approximately 33,000 Indian millionaires living in the UAE.Indian entrepreneurs in the UAE have
established successful national franchises such as Jashanmal, Jumbo Electronics,Choitram's,the
Varkey Group, Alukkas, Lal's and New Medical By 1996, at least 150 Indian companies were
operating in the Jebel Ali Free Zone
(JAFZ),[7] and even today,more than 50% of work force are Indian only in one of the most
successful and role model Free Trade Zone of world. Over 35% of Indian workers in the UAE
were engaged in manufacturing, transport and related professions, while 20% were engaged in
professional and technical fields.[8] A study conducted in 2004 found the median salary range of
Indian migrants to be between Dh 1,001—1,500 (between US$ 270—408) per month (or
US$ 3,240—4,896 per year), considerably below the national per capita income of US$ 55,200.
Only 9% of those surveyed earned a salary of Dh 5,000 (US$ 1,360) or more per month.[8]
works typically save most of their earnings through employment benefits on accommodation
and transport, and income tax free
provisions of the UAE.[7] As a result, a majority of the money is remitted for the maintenance of
migrants' households in India. In 2005, an estimated US$ 7 billion was remitted, about half of
which was sent through informal hawala channels. About 70% of all remittances
from the UAE (or US$ 5 billion) was sent to India, with 60% alone
being remitted to Kerala. Foreigners constitute 99% of the UAE's labour force, of which Indians
are a sizable majority.[12] In addition to employment-based migrants from India,
There are 14 supermarkets in UAE :1 . Carrefour 2 . EMKE Group3. LIFCO Group4. LULU hypermkt5. Majid Al
Futtaim group of companies 6. Fathima Group of Companies 7 . Abu dhabi
Cooperative Socity 8. Al Maya group9. Geant Hypermkt , Dubai10. Jaleel Group
11. Lals Group12. Le marche 13. Spinneys Dubai LLC 14. Union Cooperative
Society
There are 7 continent in the world :-
1 . ASIA2. MIDDLE EAST AND NORTH AMERICA 3. EUROPE 4. CENTRAL
AMERICA AND CARIBBEAN 5. SOUTH AMERICA 6. AUSTRALIA AND
OCEANIA 7. ANTARTICA ( NO LIFE EXSIST THERE .
Xxxxxxxxxxxxxxxxxxxxxxxx
India-GCC Relations
Introduction
The Gulf Cooperation Council (GCC) as a collective entity has tremendous significance
for India. The Gulf constitutes the “immediate” neighbourhood of India separated only
by the Arabian Sea. India, therefore, has a vital take in the stability, security and
economic well-being of the Gulf. As a group, the GCC has been increasingly determining
the economic, political, and security policies of its member States. The GCC countries
are moving ahead rapidly with their economic integration efforts. The GCC has emerged
as a major trading partner for India; it has vast potential as India’s investment partner
for the future. The GCC’s substantial oil and gas reserves are vital importance for India's
energy needs. The GCC countries are collectively host to a large Indian expatriate
community. In short, the GCC offers tremendous potential for cooperation in trade,
investment, energy, manpower, etc.
Economic
and
commercial
relations
India enjoys traditionally cordial relations and cooperation with the GCC. India’s old,
historical ties with GCC states, coupled with increasing imports of oil and gas, growing
trade and investment opportunities, and presence of 3.5 million Indian workers in the
region, are of vital interest to India. India’s economic linkages with the GCC have
increased steadily during 1970s, 80s and 90s, especially due to growth in oil imports.
These continue to make steady progress to-date. During 2002-03, India’s exports to
GCC were around US $ 5 billion. The bilateral two-way trade exceeded US $ 12.5 billion
and was growing at a steady pace. Information Technology exports to GCC stand at US
$ 170 million and were poised for a significant upswing. A table of India's trade with the
GCC states during 2001-02 and 2002-03 is enclosed.
Strategic relations
From the strategic point of view, India and GCC share the desire for political stability
and security in the region. The common political and security concerns of India and GCC
translate into efforts for peace, security and stability in the Gulf region and South Asia.
The emerging common security perceptions create further opportunities for GCC-India
cooperation in the future. The GCC states are going through important changes and
transformation; the process of understanding and integration is coming of age. Along
with it the areas for cooperation are also widening beyond investments, trade and
commerce and sharing and development of human resources to security. This envisages
jointly preparing to meet emerging domestic and regional challenges, foremost being
the common threat from terrorism and extremism.
India’s trade with GCC countries
(All figures in US $ million)
Imports*
Exports
Total Trade
Country
April 2001March 2002
April 2002March 2003
April 2001March 2002
April 2002March 2003
KSA
463.99
504.72
826.43
940.74
1290.42
1445.47
UAE
915.09
956.99
2491.79
3327.48
3406.88
4284.47
Oman
8.48
13.84
148.99
198.61
157.47
212.44
Kuwait
73.69
179.5
206.25
250.56
279.94
430.07
Qatar
91.69
113.07
49
96.1
140.7
209.17
April 2001- Apr 2002-Mar
March 2002
2003
Bahrain
134.01
121.13
75.59
99.54
209.6
220.67
Total
1686.95
1889.25
3798.05
4913.03
5485.01
6802.29
* The above figures of Indian imports do not include imports of crude oil and
GCC Countries: A Study of India’s Trade and Investment Potential”
The Gulf Cooperation Council (GCC) countries, viz. Bahrain, Kuwait, Oman, Qatar, Saudi Arabia
and United Arab Emirates, represents important trade and investment partners for India. Exim
Bank's latest study titled "GCC Countries: A Study of India's Trade and Investment Potential"
highlights the recent robust economic growth and higher investments in the GCC region which
present
opportunities
to
further
enhance
bilateral
commercial
relations.
The GCC, established in May 1981, formed a customs union with a common external tariff of 5%
with effect from January 2003. The importance of GCC countries as trading partners for India can
be assessed from the three-fold rise in India's total trade with the GCC countries in the last five
years
from
US$
5.55
bn
in
2000-01
to
US$
16.35
bn
in
2004-05.
Based on India's export capability and import demand in the GCC countries, various potential
items of export have been identified by the study and these include food products,
pharmaceutical products, machinery & transport equipment, ceramic products, articles of apparel
& clothing, cotton & woven fabrics, plastic & rubber products, essential oils, perfumery &
cosmetics and iron and steel articles. The study has also identified several potential sectors for
investment by Indian entrepreneurs, which include IT, software development, telecommunication,
education, training & healthcare services, tourism & hotel industry, banking & financial services,
oil, gas & petrochemicals industry, electricity, housing, development of road & railway networks.
The GCC countries are major destinations for India's overseas investment. More than 130 joint
ventures and around 260 wholly owned subsidiaries from India have been approved in the region
during the period 2001-2005 The major areas of operations included software development
services, engineering services, tourism, readymade garments, chemical products, agriculture &
allied
activities.
The GCC region also represents an important destination for India's project exports. This can be
seen from the fact that the region accounted for 42.5% (Rs. 85.34 bn) of the total value of
contracts secured by Indian project exporters during 2000-01 to 2004-05 (Rs 200.8 bn), with the
support of Exim India. Exim India also extends overseas buyers' credit directly to foreign entities
for import of eligible Indian goods and related services and for financing eligible turnkey projects.
In the GCC countries, Exim India has extended credit lines of US$ 30 mn to two companies in
Sharjah, UAE, for import of commodities from India, and US$ 3.5 mn to a company based in
Dubai,
UAE,
for
import
of
wire
ropes
and
strands
from
India.
In light of the potential to boost bilateral commercial relations, the study further suggests several
strategies and makes recommendations to enhance India's commercial presence in the GCC
region. These include: Enhancing project exports through local partnership; Focus on trading
activities and privatization program in the GCC region; Cooperation in the Banking/Financial
sector, Linkages with Investment Promotion Agencies; Effective dissemination of information
relating
to
trade
and
investment
opportunities;
Entrepreneurship
development.
Other measures to enhance commercial relations would include: closer cooperation with
development funds such as the Saudi Industrial Development Fund (SIDF) and the Kuwait Fund
for Arab Economic Development (KFAED); targeting Dubai and Kuwait as vantage points to tap
the opportunity of getting contracts related to Iraqi reconstruction; exploring the possibilities of
setting up technical and vocational colleges and coaching institutes for higher education, setting
up IT parks, hospitals, hotels and tourist facilities in the GCC member countries; sharing expertise
of Indian IT firms in providing software programmes and services for banks and financial
institutions in the region; increasing use of the locales of GCC countries for Indian media and
entertainment.
Xxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
This report includes all the countries of the world and shows how
many Muslims are in each one.
Country Name
Afghanistan
Total Population Muslims Percentage Number of Muslims
22,664,136
100%
22,664,136
Albania
3,249,136
75%
2,436,852
Algeria
29,183,032
99%
28,891,202
Angola
10,342,899
25%
65,647
n/a
34,672,997
2
693,460
67,794
5
3,390
18,260,863
2.09
382,000
7,676,953
93.4
7,170,274
590,042
100
590,042
5,709,529
15
856,429
123,062,800
85
104,603,380
Bhutan
1,822,625
5
91,131
Bosnia and
Herzegovina
2,656,240
40
1,062,496
Botswana
1,477,630
5
73,882
162,661,214
0.6
1,000,000
299,939
63
188,962
8,612,757
14
1,205,786
Burkina Faso
10,623,323
50
5,311,662
Burma
45,975,625
10
4,597,563
Burundi
5,943,057
20
1,188,611
Cambodia
10,861,218
1
108,612
Cameroon
14,261,557
55
7,843,856
Canada
28,820,671
1.48
400,000
Antigua and Barbuda
Argentina
Aruba
Australia
Azerbaijan
Bahrain
Benin
Bangladesh
Brazil
Brunei
Bulgaria
2,585,725
Central African
Republic
3,274,426
55
1,800,934
Chad
6,976,845
85
5,930,318
China
1,210,004,956
11
133,100,545
Christmas Island
813
10
81
Cocos (Keeling) Island
609
57
347
569,237
86
489,544
2,527,841
15
379,176
14,762,445
60
8,857,467
Croatia
5,004,112
1.2
60,049
Cyprus
744,609
33
245,721
Djibouti
427,642
94
401,983
63,575,107
94
59,760,601
431,282
25
107,821
3,427,883
80
2,742,306
57,171,662
65
37,161,580
782,381
11
86,062
France
58,317,450
7
4,082,222
Gabon
1,172,798
1
11,728
Gambia
1,204,984
90
1,084,486
923,940
98.7
911,929
5,219,810
11
574,179
Comoros
Congo
Cote d'Ivoire
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Fiji
Gaza Strip
Georgia
Germany
83,536,115
3.4
2,840,228
Ghana
17,698,271
30
5,309,481
28,765
8
2,301
Greece
10,538,594
1.5
158,079
Guinea
7,411,981
95
7,041,382
Guinea-Bissau
1,151,330
70
805,931
712,091
15
106,814
6,305,413
1
63,054
India
952,107,694
14
133,295,077
Indonesia
206,611,600
95
196,281,020
Iran
66,094,264
99
65,433,321
Iraq
21,422,292
97
20,779,623
Israel
5,421,995
14
759,079
Italy
57,460,274
1
574,603
Japan
125,449,703
1
1,254,497
4,212,152
95
4,001,544
Kazakstan
16,916,463
51.2
8,661,229
Kenya
28,176,686
29.5
8,312,122
Kuwait
1,950,047
89
1,735,542
Kyrgyzstan
4,529,648
76.1
3,447,062
Lebanon
3,776,317
70
2,643,422
Gibraltar
Guyana
Hong Kong
Jordan
Liberia
2,109,789
30
632,937
Libya
5,445,436
100
5,445,436
Lesotho
1,970,781
10
197,078
Macedonia
2,104,035
30
631,211
Madagascar
13,670,507
20
2,734,101
9,452,844
35
3,308,495
Malaysia
19,962,893
52
10,380,704
Maldives
270,758
100
270,758
9,653,261
90
8,687,935
375,576
14
52,581
Mauritania
2,336,048
100
2,336,048
Mauritius
1,140,256
19.5
222,350
100,838
99
99,830
Mongolia
2,496,617
4
99,865
Morocco
29,779,156
98.7
29,392,027
Mozambique
17,877,927
29
5,184,599
1,677,243
5
83,862
Nepal
22,094,033
4
883,761
Netherlands
15,568,034
3
467,041
9,113,001
91
8,292,831
103,912,489
75
77,934,367
Malawi
Mali
Malta
Mayotte
Namibia
Niger
Nigeria
Norway
4,438,547
1.5
66,578
Oman
2,186,548
100
2,186,548
Pakistan
129,275,660
97
125,397,390
Panama
2,655,094
4
106,204
74,480,848
14
10,427,319
Qatar
547,761
100
547,761
Reunion
679,198
20
135,840
Romania
21,657,162
20
4,331,432
148,178,487
18
26,672,127
6,853,359
1
68,534
19,409,058
100
19,409,058
9,092,749
95
8,638,112
Serbia and
Montenegro
10,614,558
19
2,016,766
Sierra Leone
4,793,121
65
3,115,529
Singapore
3,396,924
17
577,477
Slovenia
1,951,443
1
19,514
Somalia
9,639,151
100
9,639,151
South Africa
41,743,459
2
834,869
Sri Lanka
18,553,074
9
1,669,777
Sudan
31,547,543
85
26,815,412
436,418
25
109,105
Philippines
Russia
Rwanda
Saudi Arabia
Senegal
Suriname
Swaziland
998,730
10
99,873
9,800,000
3.6
320,000
15,608,648
90
14,047,783
Tajikistan
5,916,373
85
5,028,917
Tanzania
29,058,470
65
18,888,006
Thailand
58,851,357
14
8,239,190
Togo
4,570,530
55
2,513,792
Trinidad and Tobago
1,272,385
12
152,686
Tunisia
9,019,687
98
8,839,293
Turkey
62,484,478
99.8
62,359,509
4,149,283
87
3,609,876
20,158,176
36
7,256,943
3,057,337
96
2,935,044
58,489,975
2.7
1,579,229
266,476,278
3.75
9,992,860
Uzbekistan
23,418,381
88
20,608,175
West Bank
1,427,741
75
1,070,806
222,631
100
222,631
Yemen
13,483,178
99
13,348,346
Zaire
46,498,539
10
4,649,854
9,159,072
15
1,373,861
Sweden
Syria
Turkmenistan
Uganda
United Arab Emirates
United Kingdom
United States
Western Sahara
Zambia
Zimbabwe
11,271,314
15
1,690,697
CURRENCY VALUE:
The dinar was introduced into circulation in 1932, by replacing the Indian rupee, which
had been the official currency since the British occupation of the country in World War I,
at a rate of 1 dinar = 13⅓ rupees. The dinar was pegged at par with the British pound
until 1959 when, without changing its value, the peg was switched to the United States
dollar at the rate of 1 dinar = 2.8 dollars. By not following the devaluations of the U.S.
currency in 1971 and 1973, the dinar rose to a value of US$3.3778, before a 5 percent
devaluation reduced the value of the dinar to US$3.2169, a rate which remained until the
Gulf War, although in late 1989, the black market rate was reported at five to six times
higher (3 dinars for US$1) than the official rate.[2]
After the Gulf War in 1991, due to UN sanctions, the previously used Swiss printing was
no longer available. A new, inferior quality notes issue was produced. The previous issue
became known as the Swiss dinar and continued to circulate in the Kurdish region of Iraq.
Due to sanctions placed on Iraq by the United States and the international community and
excessive government printing of the new notes issue, the dinar devalued quickly, and in
late 1995, US$1 was valued at 3,000 dinars.
Following the deposition of Saddam Hussein in the 2003 invasion of Iraq, the Iraqi
Governing Council and the Office for Reconstruction and Humanitarian Assistance began
printing more Saddam dinar notes as a stopgap measure to maintain the money supply
until new currency could be introduced.
Between October 15, 2003 and January 15, 2004, the Coalition Provisional Authority
issued new Iraqi dinar coins and notes, with the notes printed by De La Rue using
modern anti-forgery techniques, to "create a single unified currency that is used
throughout all of Iraq and will also make money more convenient to use in people’s
everyday lives."[3] Old banknotes were exchanged for new at a one-to-one rate, except for
the Swiss dinars, which were exchanged at a rate of 150 new dinars for one Swiss dinar.
These new banknotes led to a new industry of selling the new Iraqi dinar to oversea
investors who hoped to profit from Iraq's new currency when the economy improved.
The provisional government of Iraq has made this legal, but the banknotes are exchanged
at different rates by companies wanting to make profit. Due to the success of this
program, though, Iraqi dinar has been widely counterfeited. However, there are six
different security features on the 25,000 Iraqi dinar note that one can check for
authenticity.[4]
Although the value of the dinar appreciated following the introduction of the new
banknotes from 4,000 dinars per U.S. dollar, at the time of their introduction, to a high of
980 dinars per dollar, it is now held at a "program" exchange rate, as specified by the
International Monetary Fund,[citation needed] of 1170 dinars per US dollar at the Central Bank
of Iraq. However, there is not yet a set international exchange rate and so international
banks do not yet exchange Iraqi dinar. The exchange rate available on the streets of Iraq
is around 1200 dinars per US dollar.
For a wider history surrounding currency in the region, see The History of British
Currency in the Middle East.
KUWAIT CURRENCY:
The highest-valued currency unit is the currency in which a single unit buys the highest
number of any given other currency or the largest amount of a given good. Most
commonly the calculation is made against a major reserve currency such as the euro
(EUR), the pound sterling (GBP) or the United States dollar (USD).
A high-valued currency is distinct from a hard currency, which is a currency with a good
buying power and which is widely accepted as a reliable store of value. For example, a
Kuwaiti dinar is not of very much use outside Kuwait, and is bound to the economy of
that country. It is in fact pegged to a basket of hard currencies. In contrast, the Japanese
yen is considered a hard currency even though the nominal rate of the dinar is more than
300 times[1] that of the yen.
No.
State
1.
Kuwait
2.
Bahrain
3.
Oman
4.
Latvia
United
Kingdom
5.
United
States
Currency Code
dollars
USD−1
3.61729
dinar
KWD
0.276450
2.65238
dinar
BHD
0.377020
2.59720
rial
OMR
0.385030
lats [nb 2]
LVL
pound [nb 4] GBP
Falkland
pound [nb 3] FKP
Islands
Gibraltar
pound [nb 3] GIP
Saint Helena, pound [nb 3] SHP
Euro
EUR−1
2.49778
0.400355
1.83150
0.546000
1.79340
0.557600
1.42287
2.04207
0.702804
0.489700 [nb 3]
Kuwaiti
dinars
KWD−1
1
Highest
valued
coin
.100
0.733250
.500
1.36379
0.717996
.500
1.39277
0.564529
2
1.77139
5
(commem.)
2
1.63800 1.13106 0.452825 (common)
0.610501 0.884127 2.20836 2
2
2
Highest
valued
banknote
20
20
50
500
100 (Sco &
NI)
50 (Eng &
Wal)
50
50
20
Ascension
and Tristan
da Cunha
Special
Drawing
Rights
XDR
1.59274 1.09980 0.440312
0.627850 0.909252 2.27112
European
6. Union
(Eurozone)
euro
EUR
1.44820
1
0.690512
0.400355
2
2.49778
7.
Jordan
dinar
JOD
8.
Azerbaijan
manat
AZN
9.
Cayman
Islands
dollar
KYD
10. Switzerland franc
CHF
1.41044
0.709000
1.26295
0.791800
1.23614
0.808972
1.10399
0.905804
0.389915
2.56466
0.349141
2.86417
0.341730
2.92629
0.305200
3.27654
IMF
11.
12.
13.
14.
0.973924
1.02677
0.872079
1.14668
0.853568
1.17155
0.762320
1.31179
500
1
50
.50
100
.25
100
5
1000
5 (rare)
convertible CUC[nb 1.08003 0.745774 0.298574
Cuba
1
100
5]
peso
0.925900 1.34089 3.34925
(common)
200
1.05310 0.727179 0.291130
Australia
dollar
AUD
(commem.) 100
0.949577 1.37518 3.43490
2
100
1.04646 0.722596 0.289295
1000
Canada
dollar
CAD
2
0.955600 1.38390 3.45668
(Discontinued
in 2000)
1
(common)
United States dollar
USD 1
100
.25 (more
0.690512 0.276450 common)
1.44820 3.61729
1 (rare)
Bahamas
dollar
BSD 1 [nb 3]
.25
100
(common)
KUWAIT CURRENCY:
The highest-valued currency unit is the currency in which a single unit buys the highest
number of any given other currency or the largest amount of a given good. Most
commonly the calculation is made against a major reserve currency such as the euro
(EUR), the pound sterling (GBP) or the United States dollar (USD).
A high-valued currency is distinct from a hard currency, which is a currency with a good
buying power and which is widely accepted as a reliable store of value. For example, a
Kuwaiti dinar is not of very much use outside Kuwait, and is bound to the economy of
that country. It is in fact pegged to a basket of hard currencies. In contrast, the Japanese
yen is considered a hard currency even though the nominal rate of the dinar is more than
300 times[1] that of the yen.
No.
State
1.
Kuwait
2.
Bahrain
3.
Oman
4.
Latvia
United
Kingdom
United
States
Currency Code
dollars
USD−1
3.61729
dinar
KWD
0.276450
2.65238
dinar
BHD
0.377020
2.59720
rial
OMR
0.385030
lats [nb 2]
LVL
Euro
EUR−1
2.49778
0.400355
1.83150
0.546000
1.79340
0.557600
1.42287
2.04207
0.702804
0.489700 [nb 3]
Kuwaiti
dinars
KWD−1
1
FKP
.100
0.733250
.500
1.36379
0.717996
.500
1.39277
0.564529
2
1.77139
5
(commem.)
2
(common)
pound [nb 4] GBP
Falkland
pound [nb 3]
5. Islands
Gibraltar
pound [nb 3]
Saint Helena,
Ascension
pound [nb 3]
and Tristan
da Cunha
Special
IMF
Drawing
Rights
European
6. Union
euro
(Eurozone)
Highest
valued
coin
Highest
valued
banknote
20
20
50
500
100 (Sco &
NI)
50 (Eng &
Wal)
50
GIP
1.63800 1.13106 0.452825 2
0.610501 0.884127 2.20836
2
SHP
2
20
XDR
1.59274 1.09980 0.440312
0.627850 0.909252 2.27112
EUR
1.44820
1
0.690512
0.400355
2
2.49778
1.41044
0.709000
1.26295
0.791800
1.23614
0.389915
1
2.56466
0.349141
.50
2.86417
0.341730 .25
7.
Jordan
dinar
JOD
8.
Azerbaijan
manat
AZN
9.
Cayman
dollar
KYD
0.973924
1.02677
0.872079
1.14668
0.853568
50
500
50
100
100
Islands
10.
11.
12.
13.
14.
15.
0.808972 1.17155 2.92629
1.10399 0.762320 0.305200
Switzerland franc
CHF
5
1000
0.905804 1.31179 3.27654
5 (rare)
convertible CUC[nb 1.08003 0.745774 0.298574
Cuba
1
100
5]
peso
0.925900 1.34089 3.34925
(common)
200
1.05310 0.727179 0.291130
Australia
dollar
AUD
(commem.) 100
0.949577 1.37518 3.43490
2
100
1.04646 0.722596 0.289295
1000
Canada
dollar
CAD
2
0.955600 1.38390 3.45668
(Discontinued
in 2000)
1
(common)
United States dollar
USD 1
100
.25 (more
common)
0.690512 0.276450 1 (rare)
1.44820 3.61729 .25
Bahamas
dollar
BSD
100
[nb 3]
(common)
1
Bermuda
dollar
BMD
1
100
Panama
balboa
PAB
.50
0.832639 0.574948 0.230183
Libya
dinar
LYD
.500
50
1.20100 1.73929 4.34437
The dinar was introduced in 1965 to replace the Gulf rupee. It was initially equivalent to
one pound sterling. As the rupee was fixed at 1 shilling 6 pence, this resulted in a
conversion rate of 13⅓ rupees to the dinar.
When Iraq invaded Kuwait in 1990, the Iraqi dinar replaced the Kuwaiti dinar as the
currency and large quantities of banknotes were stolen by the invading forces. After
liberation, the Kuwaiti dinar was restored as the country's currency and a new banknote
series was introduced, allowing the previous notes, including those stolen, to be
demonetized.
For a wider history surrounding currency in the region, see The History of British
Currency in the Middle East.
[edit] Coins
The following coins were first introduced in 1961:






1 fils (No longer issued)
5 fils
10 fils
20 fils
50 fils
100 fils
[edit] Banknotes
To date five series of the Kuwaiti dinar banknote have been printed. The first series was
issued following the pronouncement of the Kuwaiti Currency Law in 1960 which
established the Kuwaiti Currency Board. This series was in circulation from 1 April 1961
to 1 February 1982 and consisted of denominations of ¼, ½, 1, 5 and 10 dinars.
After the creation of the Central Bank of Kuwait as a replacement to the Kuwaiti
Currency Board, new ¼, ½ and 10 dinar notes were issued from 17 November 1970,
followed by the new 1 and 5 dinar notes of the second series on 20 April 1971. This
second series was likewise withdrawn on 1 February 1982.
The third series was issued on 20 February 1980, after the accession to the throne of Emir
Jaber al-Ahmad al-Jaber al-Sabah, at that time in denominations of ¼, ½, 1, 5 and 10
dinar. A 20 dinar banknote was introduced on 9 February 1986. As a result of the state of
emergency after Iraq's invasion of Kuwait, this series was ruled invalid with effect from
30 September 1991. Significant quantities of these notes were stolen by Iraqi forces and
some have appeared on the international numismatic market. The "Standard Catalog of
World Paper Money" (A. Pick, Krause Publications) lists notes with the following serial
number prefix denominators as being among those stolen:
Denomination
Prefix Denominators
¼ dinar
54-86
½ dinar
30-37
1 dinar
47-53
5 dinar
18-20
70-87
10 dinar
20 dinar
9-13
After the liberation, a fourth series was issued on 24 March 1991 with the aims of
replacing the previous withdrawn series as quickly as possible and guaranteeing the
country's swift economic recovery. This fourth series was legal tender until 16 February
1995. Denominations were ¼, ½, 1, 5, 10 and 20 dinar.
The fifth series of Kuwaiti banknotes has been in use since 3 April 1994 and include
high-tech security measures which have now become standard for banknotes.
Denominations were as in the fourth series.
[edit] Fixed exchange rate
Average Exchange Rate of Kuwait Dinar Against U.S. Dollar (Fils) [1]
From March 18, 1975 to January 4, 2003 the dinar was pegged to a weighted currency
basket. From January 5, 2003 until May 20, 2007, the pegging was switched to 1 U.S.
dollar = 0.29963 dinar with margins of ±3.5%.[2] The central rate translates to
approximately 1 dinar = 3.33745 dollars.
From June 16, 2007, the Kuwaiti dinar was re-pegged to a basket of currencies,[3] and is
now worth about US$3.45 (€2.37). It is the world's highest-valued currency unit.
Xxxxxxxxxxxxxxxxxxxxx
HISTORY OF IRAQ
known in Classical Antiquity as Mesopotamia, was home to some of the oldest
civilizations in the world,[1][2] with a cultural history of over 10,000 years.[3][4] hence its
common epithet, the Cradle of Civilization. Mesopotamia, as part of the larger Fertile
Crescent, was a significant part of the Ancient Near East throughout the Bronze Age and
the Iron Age. Successively ruled by the Assyrian, Medo-Persian, Seleucid and Parthian
empires during the Iron Age and Classical Antiquity, Iraq was conquered by the
Rashidun Caliphate and became a center of the Islamic Golden Age during the medieval
Abbasid Caliphate. After a series of invasions and conquest by the Mongols and
Turkmens, Iraq fell under Ottoman rule in the 16th century, intermittently falling under
Mamluk and Safavid control.
Ottoman rule ended with World War I, and Iraq came to be administered by the British
Empire until the establishment of the Kingdom of Iraq in 1932. The Republic of Iraq was
established in 1958 following a coup d'état. The Republic was controlled by Saddam
Hussein from 1979 to 2003, into which period falls the Iran-Iraq war and the First Persian
Gulf War. Saddam Hussein was deposed in 2003 following the US-led invasion of the
country. After the invasion, the situation deteriorated and from 2007 Iraq has been in or
on the brink of a state of civil war.
Iraq was faced with economic disaster following the end of the Iran–Iraq War. Kuwait, its
small southern neighbor, had increased its production of oil, which kept oil revenues
relatively down for Iraq. The Iraqi government also claimed that Kuwait was illegally
slant drilling its oil wells into Iraqi territory, a practice which it demanded be stopped;
Kuwait rejected this claim. In August 1990, Iraq followed this by invading Kuwait. The
Iraqi military rapidly occupied the country, and Hussein declared that Kuwait had ceased
to exist, becoming Iraq's 19th province. This brought heavy objections from many
countries and the United Nations.
The UN agreed to pass economic sanctions against Iraq and demanded its immediate
withdrawal from Kuwait (see United Nations sanctions against Iraq). Iraq refused and the
UN Security Council in 1991 unanimously voted for military action against Iraq. The
United Nations Security Council, under Chapter VII of the United Nations Charter,
adopted Resolution 678, authorizing U.N. member states to use "all necessary means" to
"restore international peace and security in the area." The United States, which had
enormous vested interests in the oil supplies of the Persian Gulf region, led an
international coalition into Kuwait and Iraq.
The mixture of civilian and military vehicles on the Highway of Death. Estimates of Iraqi
military deaths range from 8,000 to 100,000.[40]
The coalition forces entered the war with more advanced weaponry than that of Iraq,
though Iraq's military was one of the largest armed forces in Western Asia at the time.
Despite being a large military force, the Iraqi army was no match for the advanced
weaponry of the coalition forces and the air superiority that the coalition forces provided.
The coalition forces proceeded with a bombing campaign targeting military including an
occupied public shelter in Baghdad.[41][42][43]
Iraq responded to the invasion by launching SCUD missile attacks against Israel and
Saudi Arabia. Hussein hoped that by attacking Israel, the Israeli military would be drawn
into the war, which he believed would rally anti-Israeli sentiment in neighboring Arab
countries and cause those countries to support Iraq. However, Hussein's gamble failed, as
Israel reluctantly accepted a U.S. demand to remain out of the conflict to avoid inflaming
tensions. The Iraqi armed forces were quickly destroyed, and Hussein eventually
accepted the inevitable and ordered a withdrawal of Iraqi forces from Kuwait. Before the
forces were withdrawn, however, Hussein ordered them to sabotage Kuwait's oil wells,
which resulted in hundreds of wells being set ablaze, causing an economic and ecological
disaster in Kuwait.
After the decisive military defeat, the agreement to a ceasefire on February 28, and
political maneuvering, the UN Security Council continued to press its demands that
Hussein accept previous UN Security Council Resolutions, as stated in UNSCR 686. By
April, UNSCR 687 recognized Kuwait's sovereignty had been reinstated, and established
the United Nations Special Commission on Iraq (UNSCOM). Two days later, UNSCR
688 added that Iraq must cease violent repression of ethnic and religious minorities.
The aftermath of the war saw the Iraqi military, especially its air force, destroyed. In
return for peace, Iraq was forced to dismantle all chemical and biological weapons it
possessed, and end any attempt to create or purchase nuclear weapons, to be assured by
the allowing UN weapons inspectors to evaluate the dismantlement of such weapons.
Finally, Iraq would face sanctions if it disobeyed any of the demands.
Shortly after the war ended in 1991, Shia Muslim and Kurdish Iraqis engaged in protests
against Hussein's regime, resulting in an intifada. Hussein responded with violent
repression against Shia Muslims, and the protests came to an end.[44] It is estimated that
as many as 100,000 people were killed.[45] The US, UK, France and Turkey claiming
authority under UNSCR 688, established the Iraqi no-fly zones to protect Kurdish and
Shiite populations from attacks by the Hussein regime's aircraft.
In 1991, Maryam Rajavi as then leader of PMOI's army forces directly ordered the
massacre of Iraqi Kurdish people
On July 13, 2003, New York Times published an article that in 1991 when Saddam
Hussein used the People's Mujahedin of Iran (Mujahedin-e Khalq, PMOI or MEK or
MKO) and its tanks as advance forces to crush the Iraqi Kurdish people in the north and
the Iraqi Shia people in the south, Maryam Rajavi as then leader of PMOI's army forces
commanded:
“
"Take the Kurds under your tanks"[46]
”
On December 14, 2006, Time Magazine published an article about PMOI and reported:
"By the mid-1980s, the group (PMOI) had cozied up to Saddam Hussein, who provided
them with funds and a compound, Camp Ashraf, north of Baghdad. The U.S. government
has accused the group of helping Saddam brutally put down Iraqi Kurdish people in the
early 1990s, and of launching numerous attacks inside Iran."[47]
IRAQ’S ECONOMY
Iraq's economy is dominated by the oil sector, which has traditionally provided about 95%
of foreign exchange earnings. In the 1980s financial problems caused by massive
expenditures in the eight-year war with Iran and damage to oil export facilities by Iran
led the government to implement austerity measures, borrow heavily, and later
reschedule foreign debt payments. Iraq suffered economic losses from the war of at least
US$100 billion. After hostilities ended in 1988, oil exports gradually increased with the
construction of new pipelines and restoration of damaged facilities. A combination of low
oil prices, repayment of war debts (estimated at around US$3 billion a year) and the costs
of reconstruction resulted in a serious financial crisis which was the main short term
motivation for the invasion of Kuwait.[citation needed]
On November 20, 2004, the Paris Club of creditor nations agreed to write off 80% ($33
billion) of Iraq's $42 billion debt to Club members. Iraq's total external debt was around
$120 billion at the time of the 2003 invasion, and had grown another $5 billion by 2004.
The debt relief will be implemented in three stages: two of 30% each and one of 20%.[94]
At the end of 2005, and in the first half of 2006, Iraq implemented a restructuring of
about $20 billion of commercial debt claims on terms comparable to that of its November
2004 Paris Club agreement (i.e. with an 80% writeoff). Iraq offered to its larger claimants
a U.S. dollar denominated bond maturing in 2028. Smaller commercial claimants
received a cash settlement of comparable value.[citation needed]
Oil fire at the Rumaila oil field
Iraq has proven oil reserves of 143.1 billion barrels, the world's 2nd largest.[95] Iraq's oil
production is only about 2.5 million barrels per day.[96] On June 30 and December 11,
2009, the Iraqi ministry of oil awarded service contracts to international oil companies for
some of Iraq's many oil fields.[97][98] Oil fields contracted include the "super-giant"
Majnoon Field, Halfaya Field, West Qurna Field and Rumaila Field.[98]
In February 2011, Citigroup included Iraq in a group of countries which it described as
'Global Growth Generators', that it argued will enjoy significant economic growth in the
future.[99]
RE CONSTRUCTION
Nearly 30 years of fighting, against Iran in the 1980s and the United States after 1991,
had a detrimental impact on Iraqi economic growth. Oil production remains Iraq's chief
economic activity. The lack of development in other sectors has resulted in 18%-30%
unemployed and a depressed per capita GDP of $4,000.[100]
There have been attempts by the international community to improve and repair the
infrastructure of Iraq in the aftermath of the 2003 invasion. Iraq was governed, after the
2003 invasion, by the Coalition Provisional Authority and, after June 28, 2004, by a
series of Iraq-led governments (see Politics of Iraq). During this period, efforts were
made to repair and replace damaged Iraqi infrastructure, including water supply systems,
sewage treatment plants, electricity production, hospitals and health clinics, schools,
housing, and transportation systems. Reconstruction efforts have also encompassed the
promotion of economic development and government institutions such as the criminal
justice system.
While reconstruction efforts have produced some successes, problems have arisen with
the implementation of internationally funded Iraq reconstruction efforts. These include
inadequate security, pervasive corruption, insufficient funding and poor coordination
among international agencies and local communities. Many[who?] suggest that the efforts
were hampered by a poor understanding of Iraq on the part of the occupiers. As of 2010,
despite improved security and billions of dollars in oil revenue, Iraq still generates about
half the electricity that customers demand, leading to protests during the hot summer
months.[101]
Five years after the invasion, an estimated 2.4 million people were internally displaced
(with a further two million refugees outside Iraq), four million Iraqis were considered
food-insecure (a quarter of children were chronically malnourished) and only a third of
Iraqi children had access to safe drinking water.[102] Much reconstruction and
humanitarian work in Iraq has been carried out by the Iraqi people in their own
communities using local resources. Amongst the internally displaced, 58% rent housing,
18% live with host families or relatives, 24% live in public buildings and fewer than 1%
live in tented camps.
ENCIENT IRAQ
Iraq has the common epithet, the "Cradle of Civilization", as it was home to the earliest
known civilization on Earth, the Sumerian civilization, which arose in the fertile TigrisEuphrates river valley of southern Iraq in the Chalcolithic (Ubaid period). It was here in
the late 4th millennium BC, that the world's first writing system and recorded history
itself were born. The Sumerian civilization flourished for over 3,000 years and was
succeeded by the rise of the Akkadian Empire in the 24th century BC. Over two centuries
of Akkadian dominance was followed by a Sumerian Renaissance in the 21st century BC.
An Elamite invasion in 2004 BC brought the Third Dynasty of Ur to an end. By the 18th
century BC, a new civilization, Babylonia, had risen to dominance in central and southern
Iraq while a contemporaneous state, Assyria, had formed in northern Iraq.
In the 6th century BC, Cyrus the Great of neighbouring Persia defeated the NeoBabylonian Empire at the Battle of Opis and Iraq was subsumed into the Achaemenid
Empire for nearly four centuries. In the late 4th century BC, Alexander the Great
conquered the region, putting it under Hellenistic Seleucid rule for nearly two
centuries.[16] The Parthians conquered the region during the reign of Mithridates I of
Parthia (r. 171–138 BC). From Syria, the Romans invaded the region several times. The
Sassanid Persians under Ardashir I destroyed the Parthian Empire and conquered the
region in 224 AD. The region was thus a province of the Persian Empire for four
centuries, until the Islamic conquest of Mesopotamia in the 7th century.
CURRENCY VALUE:
The dinar was introduced into circulation in 1932, by replacing the Indian rupee, which
had been the official currency since the British occupation of the country in World War I,
at a rate of 1 dinar = 13⅓ rupees. The dinar was pegged at par with the British pound
until 1959 when, without changing its value, the peg was switched to the United States
dollar at the rate of 1 dinar = 2.8 dollars. By not following the devaluations of the U.S.
currency in 1971 and 1973, the dinar rose to a value of US$3.3778, before a 5 percent
devaluation reduced the value of the dinar to US$3.2169, a rate which remained until the
Gulf War, although in late 1989, the black market rate was reported at five to six times
higher (3 dinars for US$1) than the official rate.[2]
After the Gulf War in 1991, due to UN sanctions, the previously used Swiss printing was
no longer available. A new, inferior quality notes issue was produced. The previous issue
became known as the Swiss dinar and continued to circulate in the Kurdish region of Iraq.
Due to sanctions placed on Iraq by the United States and the international community and
excessive government printing of the new notes issue, the dinar devalued quickly, and in
late 1995, US$1 was valued at 3,000 dinars.
Following the deposition of Saddam Hussein in the 2003 invasion of Iraq, the Iraqi
Governing Council and the Office for Reconstruction and Humanitarian Assistance began
printing more Saddam dinar notes as a stopgap measure to maintain the money supply
until new currency could be introduced.
Between October 15, 2003 and January 15, 2004, the Coalition Provisional Authority
issued new Iraqi dinar coins and notes, with the notes printed by De La Rue using
modern anti-forgery techniques, to "create a single unified currency that is used
throughout all of Iraq and will also make money more convenient to use in people’s
everyday lives."[3] Old banknotes were exchanged for new at a one-to-one rate, except for
the Swiss dinars, which were exchanged at a rate of 150 new dinars for one Swiss dinar.
These new banknotes led to a new industry of selling the new Iraqi dinar to oversea
investors who hoped to profit from Iraq's new currency when the economy improved.
The provisional government of Iraq has made this legal, but the banknotes are exchanged
at different rates by companies wanting to make profit. Due to the success of this
program, though, Iraqi dinar has been widely counterfeited. However, there are six
different security features on the 25,000 Iraqi dinar note that one can check for
authenticity.[4]
Although the value of the dinar appreciated following the introduction of the new
banknotes from 4,000 dinars per U.S. dollar, at the time of their introduction, to a high of
980 dinars per dollar, it is now held at a "program" exchange rate, as specified by the
International Monetary Fund,[citation needed] of 1170 dinars per US dollar at the Central Bank
of Iraq. However, there is not yet a set international exchange rate and so international
banks do not yet exchange Iraqi dinar. The exchange rate available on the streets of Iraq
is around 1200 dinars per US dollar.
For a wider history surrounding currency in the region, see The History of British
Currency in the Middle East.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
MUSLIM COUNTRIES IN THE WORLD
1.Indonesia2. Pakisthan3. Bangladesh4.Nigeria5. Egypt6. Iran7.Turkey8.Sudan9
.Algeria10.Moracco.11. Iraq12.Afganisthan13.Malaysia14.Saudi
arabia15.Uzbekisthan16.Yemen17. Syria18.Kazakhstan19. Nigera20.Burkina
faso21.Mali22.Senegal23.Tunisia24.Guinea25.Somalia26.
Azerbaijan27.Tazikistan28.Sierra leone29.Libya30.Jordan31. United Arab
emairates32.Kyrgyzstan33.Turkmenistan34.Chad35.Lebanon36. kuwait37.Albani
a38. Mauritania39. Oman40.Kosov41.The gambia42.
There are 27 countries in Asian continent :Bangladesh,Bhutan,Brunei,Cambodia,China,India,Indonesia,Japan,Kazakhstan,
NorthKorea,SouthKorea,Kyrgyzstan,Laos,Malaysia,Maldives,Mongolia,Myanmar,
Nepal,Philippines,Singapore,Sri
Lanka,Taiwan,Tajikistan,Thailand,Turkmenistan,Uzbekistan,Vietnam
There are 23 countries in middle east and north america :
Afghanistan,Algeria,Azerbaijan*Bahrain,Egypt,Iran,Iraq,Israel*Jordan,Kuwait,Le
banon,Libya,Morocco,Oman, Pakistan, Qatar, Saudi Arabia, Somalia, Syria,
Tunisia, Turkey, United Arab Emirates, Yemen
There are 48 countries in Europe :Albania,Andorra,Armenia,Austria,Belarus,Belgium,BosniaandHerzegovina,Bulgar
ia,Croatia,Cpus,CzechRepublic,Denmark,Estonia,Finland,France,Georgia,Germa
ny,Greece,Hungary,Iceland*Ireland,Italy,Kosovo,Latvia,Liechtenstein,Lithuania,L
uxembourg,Macedonia,Malta,Moldova ,Monaco,Montenegro,Netherlands,Norwa
y,Poland,Portugal,Romania,Russia,San
Marino,Serbia,Slovakia,Slovenia,Spain,Sweden,Switzerland,Ukraine,United
Kingdom of Great Britain and Northern Ireland**Vatican City
There are 3 power house in North America:Canada, Greenland*(its not an indecent country yet )Mexico, United States of
America
There are 20 countries in central america and caribbean ( none of them is a
land locked country ) :Antigua and Barbuda ,The Bahamas,Barbados,Belize, Costa Rica, Cuba,
Dominica, Dominican Republic,El
Salvador,Grenada,Guatemala,Haiti,Honduras,Jamaica,Nicaragua,Panama,Saint
Kitts and Nevis ,Saint Lucia, Saint Vincent and the Grenadines, Trinidad and
Tobago
There are 12 countries in south america :Argentina,Bolivia,Brazil,Chile,Colombia,Ecuador,Guyana,Paraguay,Peru,Surina
me,Uruguay,Venezuela
There are 47 countries in sub saharan africa :Angola,Benin,Botswana,Burkina Faso,Burundi,Cameroon, Cape Verde, Central
African Republic,Chad,Comoros,Republic of the Congo,Democratic Republic of
the Congo,Cote d'Ivoire,Djibouti,Equatorial Guinea,Eritrea,Ethiopia,Gabon,The
Gambia,Ghana,Guinea,GuineaBissau,Kenya,Lesotho,Liberia,Madagascar,Malawi,Mali,Mauritania,
Mauritius .Mozambique,Namibia,Niger,Nigeria,Rwanda,Sao Tome and
Principe,Senegal,Seychelles ,Sierra Leone, South
Africa,Sudan,Swaziland,Tanzania,Togo,Uganda,Zambia,Zimbabwe
There are 15 countries in australia and oceania :Australia,East Timor,Fiji,Kiribati,Marshall Islands,Federated States of
Micronesia,Nauru,New Zealand,Palau,Papua New Guinea, Samoa ,Solomon
Islands,Tonga,Tuvalu,Vanuatu
Xxxxxxxxxxxxxxxxxxxxxxxxx
Afridi & Angell
Address : Al Ghaith Tower, Level 8, Suite 806, Hamdan Street, P.O. Box 3961, Abu
Dhabi, United Arab Emirates
Phone No. : +971-2-6275134
Fax : +971-2-6272900
Afridi & Angell
Address : Al Safa Building, 2nd floor, Al-Boorj Avenue, P.O. Box 5925, Sharjah,
United Arab Emirates
Phone No. : +971-6-568 1062
Fax : +971-6-568 2336
Ali Al Aidarous International Legal Practice
Address : Zalfa Building, Al Garhoud Street, Suite 101, P.O. Box 33299, Dubai,
United Arab Emirates
Phone No. : +971 4 2828 000
Fax : +971 4 2828 011
Ali H. Ghosheh & Partners
Address : Suite 1002, 10th Floor, The Blue Tower, Khalifa Street, P.O. Box 767,
Abu Dhabi, United Arab Emirates
Phone No. : +9712 6272323
Fax : +9712 6272979
Allen & Overy LLP
Address : 1603 API World Tower, Sheikh Zayed Road, P.O. Box 28831, Dubai,
United Arab Emirates
Phone No. : +971-4 3323190
Fax : +971-4 3323192
Al-Suwaidi & Company
Address : Emarat Atrium, East Block, Suite 237, Sheikh Zayed Road, P.O. Box 7273,
Dubai, United Arab Emirates
Phone No. : +971-4-3211000
Fax : +971-4-3211001
Al Tamimi & CompanyAddress : Dubai International Financial Centre, 6th floor,
Building 4 East, P.O. Box 9275, Dubai, United Arab EmiratePhone No. : +971-4 3
641 641Fax : +971-4 3 641 7777
Al Tamimi & Company
Address : Arab Tower, Suite 504, P.O. Box 44046, Abu Dhabi, United Arab
Emirates
Phone No. : +971-2 67445351
Fax : +971-2 6768762
Amereller - Legal Consultants
Address : Al Moosa Tower II, 19th Floor, Sheikh Zayed Road, P.O. Box 97706,
Dubai, United Arab Emirates
Phone No. : +971-4-332-9686
Fax : +971-4-332-9687
Baker Botts L.L.P.
Address : BurJuman Business Tower -19th Floor, Trade Centre Road, Bur Dubai,
P.O. Box 119210
Dubai, United Arab Emirates
Phone No. : +971.4.506.5100
Fax : +971.4.506.5100
Bracewell & Giuliani LLP
Address : Pearl Building, Suite 1301, P.O. Box 6750, Dubai, United Arab Emirates
Phone No. : +971-4-228-3194
Fax : +971-4-222-7250
Cedar White Bradley
Address : Park Place, Suite 503, Sheikh Zayed Road, P.O. Box 66300, Dubai, United
Arab Emirates
Phone No. : +971 4 3297588
Fax : +971 4 3297571
Chadbourne & Parke LLC
Address : City Tower I, Suite 201, Sheikh Zayed Road, P.O. Box 23927, Dubai,
United Arab Emirates
Phone No. : +971 (4) 331-6123
Fax : +971 (4) 331-0844
Clifford Chance LLPAddress : The Exchange Building, 3rd Floor, Dubai
International Financial Center, P.O. Box 9380Dubai, United Arab EmiratesPhone
No. : +971-4 362 0444Fax : +971-4 362 0445
Conyers Dill & Pearman Limited
Address : Dubai International Financial Centre, Level 2, Gate Village 4, P.O. Box
506528, Dubai, United Arab Emirates
Phone No. : +971 4 428-2900
Fax : +971 4 428-299
DLA Piper Middle East LLP
Address : Office 2, Level 7, Building 1, Emaar Business Park, Sheikh Zayed Road,
PO Box 121662
Dubai, United Arab Emirates
Phone No. : +971 4 363 6900
Fax : +971 4 363 6901
Donald H. Bunker and Associates
Address : Al Reem Tower, Al Maktoum Street, 16th Floor, Suite 1606, P.O. Box
42717, Dubai, United Arab Emirates
Phone No. : +9714 222 9747
Fax : +9714 222 8767
Emirates International Law Firm
Address : GIBCA Building, Floor No. 03, Khalifa Street, P.O. Box 469, Abu Dhabi,
United Arab Emirates
Phone No. : +971-2-6265600
Fax : +971-2-6265123
Ferris & Co
Address : Suite 2303, Al Moosa Tower II, P.O. Box 75542, Dubai, United Arab
Emirates
Phone No. : +971-4-332-0060
Fax : +971-4-332-0070
Fulbright & Jaworski L.L.P.
Address : Holiday Centre, Crowne Plaza, Suites 1102-1104, P.O. Box 13677, Dubai,
United Arab Emirates
Phone No. : +971-4-3314-123
Fax : +971-4-3318-287
Habib Al Mulla & Co.
Address : 18th Floor-Kendah House, Sheikh Zayed Road, P.O. Box 2268, Dubai,
United Arab Emirates
Phone No. : +971-4 331 6868
Fax : +971-4 331 605
Hadef Al Dhahiri & AssociatesAddress : 12th Floor, The Blue Tower, Khalifa Street,
P.O. Box 3727, Abu Dhabi, United Arab EmiratesPhone No. : +9716276622Fax :
+971 2 627 6556
Hadef Al Dhahiri & Associates
Address : Level 5, Building 3, Burj Dubai Square, Sheikh Zayed Road, P.O. Box
37172, Dubai, United Arab Emirates
Phone No. : +971 4 429 2999
Fax : +971 4 429 2888
Hilal & Associates
Address : P.O. Box 7372, Dubai, United Arab Emirates
Phone No. : +971-4-2955388
Fax : +971-4-2955377
Holman Fenwick & Willan
Address : Commercial Tower, Holiday Centre, Sheikh Zayed Road, P.O. Box 53934,
Dubai, United Arab Emirates
Phone No. : +971 4 331 7788
Fax : +971 4 331 9988
Kalbian Hagerty LLP
Address : Three Sails Building, 18th Floor, Corniche Road, P.O. Box 549, Abu
Dhabi, United Arab Emirates
Phone No. : +971-2-693-6248
Fax : +971-2-681-7744
King & Spalding LLP
Address : Park Place Tower , 7th Floor, Sheikh Zayed Road, P.O. Box 117452,
Dubai, United Arab Emirates
Phone No. : +971-4-305-0000
Fax : +971-4-305-0055
Kudsi Law Firm
Address : Falcon Tower, 7th Floor, Al Nasr Street, P.O. Box 46010, Abu Dhabi,
United Arab Emirates
Phone No. : +971 2 6336500
Fax : +971 2 6336511
Maples and CalderAddress : The Exchange Building, 5th Floor, Dubai
International Financial Centre, P.O. Box 119980Dubai, United Arab EmiratesPhone
No. : +971 4 3604070
Fax : +971 4 360 4080
Norton Rose (Middle East) LLP
Address : 4th Floor, Gate Precinct Building 3, Dubai International Financial Centre,
P.O. Box 103747
Dubai, United Arab Emirates
Phone No. : +971 (0)4 369 6300
Fax : +971 (0)4 369 6350
Reed Smith Richards Butler LLP
Address : Golden Falcon Tower, 19th Floor, Hamdan Street, P.O. Box 46904, Abu
Dhabi, United Arab Emirates
Phone No. : +971-2-6222636
Fax : +971-2-6222625
Reed Smith Richards Butler LLP
Address : Dubai International Financial Centre, P.O. Box 506548, Dubai, United
Arab Emirates
Phone No. : +971-4-3197929
Fax : +971-4-3650120
Salih El Amin Intellectual Property
Address : Suite 202, Bank of Sharjah Building, P.O. Box 30888, GARHOUD DUBAI
Phone No. : +971 4 2868869
Fax : + 971 4 2868893
Shalakany Law Office
Address : API World Tower, Suite 204, P.O. Box 22880, Dubai, United Arab
Emirates
Phone No. : +971-4-3327879
Fax : +971-4-3327870
Shearman & Sterling LLP
Address : Butti Al Otaiba Building, 13th Floor, Suite 1301-1302, Sheikh Khalifa
Street, P.O. Box 2948, Abu Dhabi, United Arab Emirates
Phone No. : +(971-2) 627-4477
Fax : +(971-2) 626-8933
Simmons & SimmonsAddress : The Adnic Building, Khalifa Street, P.O. Box 5931,
Abu Dhabi, United Arab Emirates
Phone No. : +971-2 6275568Fax : +971-2 6275223
Simmons & Simmons
Address : 14th Floor, Dubai World Trade Centre, Sheikh Zayed Road, P.O. Box
9521, Dubai, United Arab Emirates
Phone No. : +971 (0)4 332 0140
Fax : +971 (0)4 332 0141
Vinson & Elkins LLP
Address : P.O. Box 60935, Abu Dhabi, United Arab Emirates
Phone No. : +971-2-666-0835
Vinson & Elkins LLP
Address : Emirates Towers Offices, Sheikh Zayed Road, P.O. Box 504945, Dubai,
United Arab Emirates
Phone No. : +971.4.330.1800
Fax : +971.4.330.1300
Walkers
Address : 5th Floor, The Exchange Building, Dubai International Financial Centre,
P.O. Box 506513
Dubai, United Arab Emirates
Phone No. : +971 4 312 4010
Fax : +971 4 312 4009
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Mrs. Ragini Chopra
Vice President,
Corporate Communications & Public
Relations
Jet Airways (India) Ltd.
Jet Air House, 13 Community Centre,
Yusuf Sarai
New Delhi - 110 049
India
Phone: +91 11 4609 5000
Phone: +91 11 4609 5080
Fax: +91 11 4609 5084
Email: raginic@jetairways.com
Mr. A.K. Sivanandan
Vice President,
Public Relations
Jet Airways (India) Ltd.
Jet Air House, 13 Community Centre,
Yusuf Sarai
New Delhi - 110 049
India
Phone: +91 11 2652 3357
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Email: asivanandan@jetairways.com
Ms. Srirupa Sen
Manager,
Corporate Communications & Public Relations
Jet Airways (India) Ltd.
S. M. Centre, Andheri-Kurla Road
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Mumbai - 400 059
India
Phone: +91 22 4019 1000 (Extn: 1152)
Fax: +91 22 2920 4522
Ms. Minal Nain
Head - Key Relationships (Guest & Media)
Jet Airways (India) Ltd.
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India
Phone: +91 22 4019 1940 (Extn: 1940)
Phone: +91 22 2852 3648
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London - SW1Y 4RP
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Phone: +44 (0) 207 839 2140
Fax: +44 (0) 207 839 1436
Email: jetairways@keenepa.co.uk
For US media enquiries:
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Vice President - WEILL
(Geoffrey Weill Associates)
Public Relations
27 West, 24th St.
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Phone: +1 212 288 1144
Fax: +1 212 288 5855
Email: tphilip@geoffreyweill.com
For France media enquires:
Ms. Stephanie Picon
Expressions PR
320, Rue St. Honore
75001, Paris
Phone: (+) 33-146-48-6745
For Belgium and Continental Europe media enquiries:
Mr. Bernard Guisset
Jet Airways (India) Ltd
Brussels Airport, PO Box 10
1930 Zaventem
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Phone: (+) 32-2-709 09 08
Fax: (+) 32-2-709 09 00
Email: bguisset@jetairways.com
Fax: (+) 33-146-48-6745
Email: stephaniepicon@expression-rp.com
For Gulf and Middle East media
enquiries:
Ms. Jyoti Ratan
Manager - Commercial & PR
Jet Airways (India) Ltd.
P.O Box : 7218, Dubai. UAE
1901, Al Mashraf Tower
Beniyas Road.
Phone: +971 4 222 5924
Fax: +971 4 2225521
Email: jratan@jetairways.com
For Italy media enquiries:
Gina Sorce, PR Director
Rock Communications,
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Phone: +39 023 669 3305
Cell: +39 3483173604
Email: gina.sorce@rockcommunications.it
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Tel/Fax/email Tel: +91-22-42398999
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Email: karthik.sharma@maxus.com
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Executive Name:
Sivasakthi M
Address:
The Spider India
147 Mount Road
Little Mount,Saidapet, Chennai
Landmark: IDBI Bank, Next road to Brilliant ITI
CHENNAI,Tamilnadu,India 600014
Email Address:
hr@spiderindia.com
Telephone:
44-91-42305023Reference ID: GM24Experience:2 - 6 Years Location:
ChennaiEducation:UG - B.Tech/B.E. - Electrical, Electronics/Telecomunication,
Instrumentation PG - Any PG Course - Any Specialization
Industry Type: IT-Software/ Software Services Role: Software Developer
Functional Area: Embedded/EDA /VLSI/ASIC/Chip DesignPosted Date: 11 May
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