How did Yameen get so many millions of dollars?
A
bank statement of Yameen has been leaked by some people showing that he
has a substantial wealth stocked up at HSBC in Singapore.
download PDF
Page 5 of the statement dated 20th November 2008, shows his net position being over 45.9 Singapore dollars (almost 32 million US$). It is shown as deposits and investments.
The
account appears to have been opened in Abdulla Yameen’s own name but in
the Care of a Raymond S. NG, of Hess Energy Trading Co. Singapore.
A quick Google search revealed that HETCO is in fact an energy trading company. Could there be links with oil trades and this money, paid to Yameen as commission?
About Hess Energy Trading Company (HETCO)
Hess Energy Trading Company (HETCo) is a partly owned affiliate of Hess Corporation, a US listed integrated oil and gas company. HETCo is a proprietary trading company and market maker focusing exclusively on the energy sector and which trades extensively in physical oil and gas and in the financial energy markets. The copmpany also offers energy-related advisory services to private companies, financial institutions as well as national oil companies.
HETCO was established in 1997 and has offices in New York, Boston, London and Singapore. Professionals on the staff have worked at major oil companies and financial institutions, many of whom have been trading since energy markets were commoditized in the mid 1980’s.
More about HETCO on www.hetco.com
No wonder Yameen is worried about the Presidential Commission investigating corruption cases of people like him and his associates.
One thing is certain, Yameen does not come from a wealthy family nor does he have businesses to amass this wealth.
Here is a good quiz to end this note.
Where did all this money come from?
1. Kaaminee Family inheritance.
2. He will disclose and declare these assets to the Majlis
3. He wants to increase his wealth by gaining power in politics
4. He wants to gain power in politics to increase his wealth
5. He has nothing to worry about from the Fraud Commission
6. All of the above
Related:
SPECIAL REPORT - How Ilyas Ibrahim made millions from government coffers
Ilyas Ibrahim is famous brother in law of the ousted dictator Gayoom. He is reported to be quite worried that he might be investigated for corruption by the new commission as well.
Bouncing cheques send STO head cashier home alone
by Fathullah Mufeed
Haveeru 16 Dec 2003
translated by Maldives Culture editors; headline by Maldives Culture
download PDF Page 5 of the statement dated 20th November 2008, shows his net position being over 45.9 Singapore dollars (almost 32 million US$). It is shown as deposits and investments.
The
account appears to have been opened in Abdulla Yameen’s own name but in
the Care of a Raymond S. NG, of Hess Energy Trading Co. Singapore. A quick Google search revealed that HETCO is in fact an energy trading company. Could there be links with oil trades and this money, paid to Yameen as commission?
About Hess Energy Trading Company (HETCO)
Hess Energy Trading Company (HETCo) is a partly owned affiliate of Hess Corporation, a US listed integrated oil and gas company. HETCo is a proprietary trading company and market maker focusing exclusively on the energy sector and which trades extensively in physical oil and gas and in the financial energy markets. The copmpany also offers energy-related advisory services to private companies, financial institutions as well as national oil companies.
HETCO was established in 1997 and has offices in New York, Boston, London and Singapore. Professionals on the staff have worked at major oil companies and financial institutions, many of whom have been trading since energy markets were commoditized in the mid 1980’s.
More about HETCO on www.hetco.com
No wonder Yameen is worried about the Presidential Commission investigating corruption cases of people like him and his associates.
One thing is certain, Yameen does not come from a wealthy family nor does he have businesses to amass this wealth.
Here is a good quiz to end this note.
Where did all this money come from?
1. Kaaminee Family inheritance.
2. He will disclose and declare these assets to the Majlis
3. He wants to increase his wealth by gaining power in politics
4. He wants to gain power in politics to increase his wealth
5. He has nothing to worry about from the Fraud Commission
6. All of the above
Related:
SPECIAL REPORT - How Ilyas Ibrahim made millions from government coffers
Ilyas Ibrahim is famous brother in law of the ousted dictator Gayoom. He is reported to be quite worried that he might be investigated for corruption by the new commission as well.
Bouncing cheques send STO head cashier home alone
by Fathullah Mufeed
Haveeru 16 Dec 2003
translated by Maldives Culture editors; headline by Maldives Culture
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