Iranian oil and false documents ... How the Presidential official and businessman manage his financial empire
English - Sunday 19 April 2020 الساعة 07:27 pm
Aden, Newsyemen :
Navigational sources confirmed that the oil tanker, "Sabella", was allowed to enter the port of Aden after being arrested for 48 hours, and that it is owned by the businessman and official in the Presidential Office, Ahmed Saleh Al-Essi.
The sources said that a commission of inquiry had been set up, according to journalist Jalal al-Sharabi, in a series of tweets on Twitter.
Al-Sharabi journalist confirmed that two new tankers for Al-Essi are awaiting anchoring in the port of Aden: JO ASK GAS OIL and AN HONA, indicating that the two tankers were purchased from Will Bird of the Iranian Revolutionary Guards, amid information about attempts to evade by Al-Essi to change the two names under the names of othomerchants.
Al-Sharabi published documents he said that international authorities collected, confirming the existence of tampering with the shipment data, the amount of the load, the purchase price, the non-transfer of the amount in the name of the issuing authority, and the presentation of technical examination certificates.
The source reviewed two documents that show the existence of "differences and manipulations in the quantity of the shipment".
He said, "While a document claims to be issued from the port of Sharjah and that the quantity is 17 thousand tons, another document from the port of Djibouti says that the amount is 20 thousand tons," but he affirmed that the two documents were forged.
Yesterday, the same source revealed a network of transfers related to the funds obtained from the storage fees of derivatives by the Aden refineries, which are not deposited in an account with the Central Bank in Aden.
Al-Sharabi said that these fees are transferred to an exchange company in the city of Mansoura in Aden known as “Al-Qotibi”, and from it they are transferred to a personal account of the head of refineries, “Mohammed Al-Bakri” in the Arab Bank in Jordan.
