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Ethiopia: የህወሓቶች ገበና ሲጋለጥ፤ እንደ ወራሪ ጦር የዘረፉት መሬት፣ እንደ ጠላት የትም የበተኑት ገንዘብ! (አፈትልኮ የወጣ ሰነድ) December 4, 2018

Posted by OromianEconomist in Uncategorized.
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የህወሓት ዘረፋና የመሬት ወረራ የተጀመረው ገና በትግል ላይ ሳለ ነው። በትግል ወቅት በቁጥጥሩ (ምርኮ) ስር የወደቁ ማናቸውንም ዓይነት ንብረትን የመውረስና ወደ ትግራይ ክልል ሰብስቦ የመውሰድ አባዜ ነበረው። ነገር ግን በዚህ መልኩ ተዘርፎ የሚወሰድ ሃብትና ንብረት ለህወሓቶች በቂ ወይም አጥጋቢ ሆኖ ባለመገኘቱ ከቁሳዊ ሃብት ይልቅ የከተማና ለም የሆኑ የእርሻ መሬቶችን መዝረፍ ጀመረ። የመሬትን ዘላቂ ጥቅምና አዋጭነት የተረዱት ህወሓቶች በ1984 መጀመያ አካባቢ በሰሜን ጎንደርና ወሎ ያሉ ለም የእርሻ መሬቶች ያሉበት ሁመራና ራያ በትግራይ ክልል ስር እንዲጠቃለል አደረጉ።

በመቀጠል በደርግ መንግስት ስር ይተዳደሩ የነበሩ የሜካናይዝድ የእርሻ መሬቶችን፣ ማሽኖችን፣ የባንክ ገንዘቦችን፣ በአጠቃላይ በወቅቱ በመንግስት ቁጥጥር የነበሩ ንብረቶችን “በኢንዳውመነት” ስም እንዲመዘገብ አደረጉ። በመቀጠል በተለያዩ የሀገሪቱ ክልሎች የሚገኙ የእርሻ መሬቶችን በኢንቨስትመንት ስም ተቆጣጠሩ። በዚህ መሰረት በጋምቤላንና አፋር ሙሉ በሙሉ በሚባል ደረጃ፣ አብዛኛው የቤንሻንጉል-ጉሙዝ የእርሻ እና የከተማ መሬቶች፣ በደቡብ ኦሞ የመንግስት እርሻ ቦታዎች፣ የሆቴል እና የመኖሪያ ቦታዎች፣ በመተማና ጎጃም እርሻ ልማቶች፣ እንዲሁም በአዲስ አበባ እና ዙሪያዋ የሚገኙ ጥሩ የኢንቨስትምት እና የማዕድን ቦታዎችን ያለ ተቀናቃኝ በበላይነት ተቆጣጥረዋል።

በዚህ ተግባር የተሰማሩት ሰዎች የአንድ መንደር ተወላጅ የሆኑ የህወሓት አባላት ናቸው። እነዚህ መንደርተኞች በድብቅ መሬት እንዲወስዱ የተደረገው በወቅቱ የሀገሪቱ ጠቅላይ ሚኒስተር በነበሩት በአቶ መለስ ዜናዊ ትዕዛዝ ነው። አሁንም እየዘረፉና ሃብቱን እያሸሹ ያሉት እነዚህ ሰዎች ናቸው። ይህን ለማረጋገጥ በኢትዮጵያ ልማት ባንክ አማካኝነት ከዋናው መስሪያ ቤት እስከ ቅርንጫፍ የተሠጡ ብድሮችን፣ እንዲሁም በብድር ማስታመሚያና ማገገሚያ ክፍሎች ያሉት ፕሮጀክቶች የእነማን እንደሆኑ በመመርመር እውነታውን መገንዘብ ይቻላል፡፡

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Ethiopia: የህወሓቶች ቁጥር የበዛው የሌብነቱ ፈር-ቀዳጅ እና ፈቃጅ ስለነበሩ ነው! November 21, 2018

Posted by OromianEconomist in Uncategorized.
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ላለፉት አመታት በከፍተኛ የሌብነትና ሙስና ተግባር የተሰማሩት በተለያየ ደረጃ የሚገኙ የመንግስት ባለስልጣናትና ኃላፊዎች፣ ከመንግስት እና ገዢው ፓርቲ ጋር የቀረበ ግንኙነት ያላቸው በተለያየ የግል ባለሃብቶችና ድርጅቶች፣ እንዲሁም በአገልግሎት ሰጪ ተቋማት የሚሰሩ ሰራተኞች በግንባር ቀደምትነት ይጠቀሳሉ። ይሁን እንጂ መንግስታዊ መዋቅርና የተቋማት ሥራና አሰራር የተዘረጋው፣ የሀገሪቱ የኢኮኖሚ እንቅስቃሴ የሚመራው በህወሓት መሪነት የፖለቲካ አቋምና አመለካከት ነው። ከህወሓት የፖለቲካ አቋምና አመለካከት የተለየ ወይም የሚቃወም ሰው የፖለቲካ ስልጣን ሊኖረው አይችልም።

ከህወሓት የተለየ የፖለቲካ አመለካከት ያለው ግለሰብ በተቀሩት የኢህአዴግ አባል ድርጅቶች ውስጥ አንኳን ወደ አመራርነት መምጣት አይችልም። በመሆኑም የኢህአዴግ አባል ድርጅቶች አባላትና አመራሮች በሙሉ የህወሓት የፖለቲካ እና ኢኮኖሚ የበላይነትን የተቀበሉ እና የሚያገለግሉ ናቸው። ከህወሓት ጋር የቀረበ ግንኙነትና የጥቅም ትስስር የሌላቸው የሀገር ውስጥ እና የውጪ ቢዝነስ ተቋማት ኢትዮጵያ ውስጥ በነፃነት መስራትና መንቀሳቀስ አይችሉም።

የህወሓት አመራሮች፣ አባላትና ደጋፊዎች እንደ ሌሎች የኢህአዴግ አባል ድርጅቶች ሁሉ በሙስና እና በህገ ወጥ ዘረፋ ተግባር ተሰማርተዋል። ሆኖም ግን ሌሎች የኢህአዴግ አባል ድርጅቶች በሙስና እና ዘረፋ ተግባር የተሰማሩት በህወሓት ፍቃድ እና ይሁንታ ነው። ስለዚህ ሌሎች የኢህአዴግ አባል ድርጅቶች አመራሮች፣ አባላት እና ደጋፊዎች ያለ ህወሓት ፍቃድና ይሁንታ በዘረፋና ሌብነት ተግባር ውስጥ መሰማራት አይችሉም። ምክንያቱም የህወሓትን የበላይነት የሚቃወሙ ሰዎች እንኳን መስረቅ በሀገራቸው ሰርተው መብላት አይችሉም።

በተመሳሳይ የህወሓት የሙስና እና ዘረፋ ተግባር የሚቃወሙ እና የሚያጋልጡ ሰዎች በነፃነት መናገር፣ መፃፍና መደራጀት አይችሉም። ከዚህ በተጨማሪ ከህወሓት ጋር የጠበቀ የጥቅም ትስስር የሌላቸው ተቋማትና ድርጅቶች እንኳን በህገወጥ ተግባር በህጋዊ መንገድ መስራትና መንቀሳቀስ አይችሉም። የህወሓት የበላይነት እና ጭቆና የሚቃወሙ ሰዎች በመንግስት ተቋማት ውስጥ ቀርቶ በግል ተቋማት ውስጥ እንኳን ተቀጥረው መስራት አይችሉም።

በአጠቃላይ ባለፉት 27 አመታት ያለ ህወሓት እውቅና እና ፍቃድ በህገወጥ ዘረፋና ሙስና ተግባር የተሰማራ የመንግስት ባለስልጣን፣ የንግድ ድርጅት ወይም አገልግሎት ሰጪ ድርጅት የለም። በዚህ መሰረት የህወሓት አመራሮች፣ አባላትና ደጋፎዎች በራሳቸው በሙስና እና ህገወጥ የንግድ እንቅስቃሴ ከመሰማራታቸው በተጨማሪ ሌሎች የፖለቲካ ድርጅቶች፣ የንግድ ተቋማት፣ የመንግስት እና የግል ሰራተኞች በዘረፋና ሌብነት ተግባር እንዲሰማሩ አድርገዋል። ስለዚህ የህወሓት አባላትና አመራሮች መጠየቅ በራሳቸው ለፈፀሙት ዘረፋና ሌብነት ብቻ ሳይሆን ሌሎች የፖለቲካ ቡድኖች፣ ተቋማት እና ሰራተኞች በተመሳሳይ ህገወጥ ተግባር እንዲሰማሩ ፈር-ቀዳጅ እና ፈቃጅ በመሆናቸው ጭምር ነው። ከዚህ አንፃር በህግ የሚጠየቁ የህወሓት አመራሮች፣ አባላትና ደጋፊዎች ቁጥር ከሌሎች አንፃር ሲታይ ብዙ ቢሆን ሊገርመን አይገባም። 

የህወሓቶች ቁጥር የበዛው የሌብነቱ ፈር-ቀዳጅ እና ፈቃጅ ስለነበሩ ነው!

Corruption and money laundering among charges facing Saudi princes and businesses including Ethiopian born Al-Amoudi. #Ethiopia #Al-Amoudi November 7, 2017

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Ethiopian-born billionaire detained in Saudi anti-corruption crackdown

ETHIOPIA

An Ethiopian – born business mogul has been named in an anti-corruption crackdown by the Saudi Arabia government over the weekend.

Mohammed Hussein Al Amoudi, 71, was detained along with 11 princes, four current ministers and a number of former ministers. Saudi-owned Al Arabiya television said the probe is headed by Crown Prince Mohammed bin Salman.

Al Amoudi is an Ethiopian – born business man who holds both Saudi and Ethiopian nationality. According to Forbes, as at 2016, his net worth was approximately $10.9 billion.

His investments are linked to oil and global commodities. He is also listed as Ethiopia’s richest man and the second richest Saudi Arabian citizen in the world. He is one of two businessmen detained, the other is one Saleh Kamel.View image on Twitter

 


His two main businesses are Corral Petroleum Holdings and MIDROCMIDROCdescribes itself as “a global investment group, wholly owned by Mohammed Hussein Al Amoudi.

“It has substantial interests in petroleum, agribusiness, property, industry and industrial services, engineering and construction, tourism and trade and investment, largely in Europe, Africa, the Middle East and North Africa.”

Al Amoudi is said to have migrated from Ethiopia to Saudi Arabia when he was 19 and became a full citizen of the Kingdom in 1965. He built up a private fortune in construction and property before diversifying into the downstream energy sector with major refining and retail investments in both Lebanon and Saudi Arabia.

MIDROC has an international focus with three main operating companies: MIDROC Middle East (based in Saudi Arabia), MIDROC Europe (based in Sweden) and MIDROC Africa where the company’s focus is heavily on Ethiopia. It also has separately managed and significant petroleum interests.


Click here to read more: Sheik Mohamed Al Amoudi’s Arrest and its Implications to Ethiopia.

His influence is remarkable. His people are loyal and will not do anything to antagonize him or the regime. If one has close relation to his circles they are guaranteed success. There are many Ethiopians that oppose the regime but will not dare utter a word for fear of alienation.Therefore, the news of his arrest is a huge deal. It is significant event in the history of the region and Ethiopia. This is an event that will quicken the demise of the TPLF as he was a significant player and ardent supporter. Al Amoudi has openly bragged that he is Weyane. But, what is the impact of his arrest and its repercussions? It is the biggest disruption that the TPLF has ever seen.


Saudi Arabia freezes accounts of detained corruption suspects

Al Arabiya English Monday, 6 November 2017

Sums of money that appear to be linked to corruption cases will be reimbursed to the Saudi state’s General Treasury. (Shutterstock)

Saudi authorities have announced that they will be freezing the bank accounts of suspects detained in the kingdom on corruption charges.

Officials said that there is “no preferential treatment” in the handling of their cases.

The Saudi Center for International Communication, an initiative of the Ministry of Culture and Information, said that sums of money that appear to be linked to corruption cases will be reimbursed to the Saudi state’s General Treasury.

The Saudi anti-corruption committee, which was set up on Saturday by King Salman’s royal decree and chaired by Crown Prince Mohammed bin Salman, had arrested a number of princes and ministers.


More ….

The former Saudi billionaire, Mohammed Hussein al-Amoudi, is under strict security guard in a room on the top floor of one of the most luxurious hotels in the Saudi capital after the Saudi authorities issued a decision to arrest him for his involvement in corruption cases inside and outside Saudi Arabia. And a group of former Saudi businessmen and officials.

ሼክ አል አሙዲ በሳዑዲ ዓረቢያ በቁም እስር ላይ ናቸው

Saudi Prince, Asserting Power, Brings Clerics to Heel

 

Saudi Arabia princes detained, ministers dismissed

 

Ethiopia: Bank Records of Detained Corruption Suspects Shows ‘Dirty Money’ Hidden September 1, 2017

Posted by OromianEconomist in Corruption, Uncategorized.
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 Odaa Oromoooromianeconomist

The TPLF Corruption network

Ethiopia: Bank Records of Detained Corruption Suspects Shows ‘Dirty Money’ Hidden

Bank accounts of the 56 corruption suspects in Ethiopia shows a balance of only few dollars
Capital Flight? Bank account records of the 56 corruption suspects who run multi-million dollar projects in Ethiopia shows only a balance of few hundreds of dollars.

 

 

 

 

 

 

 

 

BY ESAT NEWS


Bank accounts of corruption suspects who run multi-million dollar projects in Ethiopia shows only few thousands of dollars in balances, according to a source, who said the money might have been sent offshore.

The Ethiopian Satellite Television ESAT learnt that the largest money available in the balances of the over 50 suspects was about 15,000 dollars.

The assets and bank accounts of the suspects have been frozen by the authorities when the crackdown against them began last month.

Fifty six businessmen and government officials have so far been put behind bars accused of squandering and pocketing millions of dollars.
Balances on the bank accounts of Aser Construction shows only about 4,500 dollars. Aser is a share company established by a group of engineers, with the main shareholder being Arkebe Oqubay, a member of the inner circle of the TPLF, who, as a board member of the Ethiopian Airlines, has allegedly awarded Aser millions of dollars contracts for the construction of condominiums and other airport constructions.

The accounts of DMC Construction and Yemane Girmay Construction show about 6,500 dollars. DMC Construction, owned by Daniel Mamo, is allegedly a business partner of Prime Minister Hailemariam Desalegn, who ESAT’s source said has helped Daniel Mamao get the awards of several construction contracts.

The largest balance was on the accounts of Gemshu Beyene Construction, which also owns the Elilly International Hotel in Kazanchis, a company associated with Abadula Gemeda, the Speaker of the House and Sufian Ahmed, the former minister of finance.
Last week a travel ban was imposed on high level TPLF officials, family members and accomplices suspected of embezzlement, according to ESAT’s sources.

The campaign against corruption did not lay a finger on higher officials of the TPLF who are widely accused of pocketing millions of dollars, casting doubt if the regime is really serious about wiping out corruption. Some believe it was just a show while others say it was an indication of the internal crisis within the TPLF.

Transparency International in its recent report says illicit financial flows continues in 2016 and money from corruption could make it even higher. According to Global financial Integrity, Ethiopia lost US$11.7 Billion in Illegal Capital Flight from 2000 through 2009.

Recent studies by Transparency International also show that Ethiopia is among the top ten African countries by cumulative illicit financial flows related to trade mispricing.


Related:

Oromian Economist: TPLF Ethiopia’s Regime Money Laundering Activities & Its Networks