Showing posts with label Corruption. Show all posts
Showing posts with label Corruption. Show all posts

Thursday, June 20, 2013

Contract dispute leaves 100 Americans stranded on US Army bases

Someone sent me the link to this on my Facebook site this morning.  It is the first I've heard of it.  Some companies are REALLY lowering the bar on unethical behavior.  OMG.  I hope that folks in the US are equally as "hospitable" should the company owners ever venture to the US....


Captive in Kuwait: Contract dispute leaves 100 Americans stranded on US Army bases
Published June 18, 2013
FoxNews.com

At least 100 American citizens have been trapped for months on two U.S. bases inside Kuwait after local police unjustly issued warrants for their arrest, a U.S. defense contractor told FoxNews.com.

Most of the Americans were working as Arabic translators for Global Linguist Solutions, which ended a lucrative deal with its sponsoring Kuwaiti subcontractor, Al Shora International General Trading & Contracting and signed on with another company. Sources told FoxNews.com Al Shora's managing director is the sister-in-law of the Kuwaiti prime minister.

When the contract ended Feb. 17, Al Shora refused to transfer the employees' visas to the new Kuwaiti subcontractor and falsely accused the Americans of being "runaways and absconders," according to Charles Tolleson, president of Global Linguist Solutions. His company has barred workers from leaving the bases since May 31 to protect them from arrest and imprisonment. 

"We don’t see any hope. We’re dealing with a corrupt company in Kuwait that has fabricated charges against us."  - American citizen trapped on U.S. base in Kuwait.  "My biggest concern is the safety and security of my employees in Kuwait," he said. 

One of the employees, who contacted FoxNews.com Tuesday morning from Camp Buehring, said, "If we leave the base, we could be arrested by the Kuwaiti authorities, jailed or deported."

"We cannot see the doctor even for an emergency," said the woman, who asked that her name not be used. "Everybody here is under stress because a lot of us here need to go home. Our families are worried about us. We need to see our kids... We don’t see any hope. We’re dealing with a corrupt company in Kuwait that has fabricated charges against us."

She said the Al Shora's managing director "cancelled all of our visas here, so we became illegal."
Camp Buehring is in the Kuwaiti desert, about 25 miles south of the Iraqi border. Other employees of Global Linguistics are similarly stuck at Camp Arifjan, another U.S. Army base inside Kuwait.

Al Shora is demanding $22 million from Global Linguistics in order to transfer the employees' visas to the new company, Kuwaiti Resources House, sources said. Under Kuwaiti law, foreigners cannot work in the country unless they are under the sponsorship of a private Kuwaiti company. 

After his company re-bid its contract several months ago and opted to chose the new Kuwaiti company, "Al Shora basically embarked on a campaign to destroy my company," Tolleson said.

"There’s no contract dispute. I don’t even have a contract with them anymore," he said of Al Shora. "If a sponsor is no longer a sponsor, they are required to simply transfer [the visas] to the new sponsor. This happens all the time. They won’t do that, and that violates the terms of their former contract."

A representative from the Kuwaiti prime minister's office said he was not aware of the situation.  "This is the first time I heard about this," the representative, who declined to give his name, told FoxNews.com. "This kind of behavior has never happened."

He had no comment when asked if the Al Shora's managing director was related to Kuwaiti Prime Minister Jaber Al-Mubarak Al-Hamad Al-Sabah

Tolleson said that when he approached the U.S. military about the situation, "I was told this is my problem."
The office for the U.S. Ambassador to Kuwait referred all inquiries on the matter to the U.S. State Department.

“The U.S. Embassy in Kuwait is aware of the commercial dispute involving a Department of Defense contractor and a local Kuwaiti company," Beth Gosselin, as a State Department spokeswoman, told FoxNews.com. "That dispute has had an impact on a number of private U.S. citizens working in Kuwait. 
"The protection of U.S. citizens overseas is one of our highest priorities," Gosselin added. "The U.S. Embassy is working with the private U.S. citizens and is providing them with appropriate consular assistance. The Embassy continues to monitor the situation closely and is encouraging an immediate resolution to this difficult issue."

At least three of the linguists reportedly spent seven days in a crowded, filthy jail after being caught outside their base. Majdi Abdulghani was detained by police May 9, as he prepared to board a plane on an approved trip to Jordan to visit his sick mother, the military newspaper Stars and Stripes reported.  He spent seven days in jail before being flown back to the U.S., according to the newspaper.  

Monday, April 29, 2013

Update on: Western Employees on Arifjan Sue for Labor Benefits and Win

Original post HERE.  See AmericanGirlsWorld Blog post on this subject HERE

The below is outstanding information from American Girl's World blog.  I hope some of my readers will find it useful as well, as I am often asked these types of questions.


Keven L. Barnes says:
April 29, 2013 at 12:49 pm

I work closely with Dr. Al Enezi’s law firm and he is working a number of these cases against Primes who, with the blessing of Camp Arifjan Contracting Officers and Lawyers have allowed the False Claims Act violations to go unaddressed in the form of debarments and suspension of companies who are violating the United States Government Prime contract DFAR regulation 252.7002 LOCAL LABOR LAWS apply.

What applies to Rock Island and Camp Arifjan are RICCO Racketeering laws against conspiracies, fraud, and theft of workers on such a scale as been happening to Americans, British, Australian, and other Western Expats, let alone the Third-Country nationals.

When you have the Department of Justice not investigating racketeering, fraud, the violation of the Competition in Contracting Act, and now Labor violations that date back 8 years – we have ourselves a racketeering that involves the DoD IG and FBI. Who is going to investigate and report to our Congress members the ongoing violations of the Terms and Conditions of the Prime contracts not enforced by Contracting Officers who were given an SF1402 and only have an 8th grade education. I would fully expect that the Lawyers who I believe have a much higher education degree than any Army Contracting officer would realize the difference between defending criminals and upholding the Federal Acquisition Regulations and Kuwait Labor Laws. They apparently have blurred the lines between defense and law. The Kuwait Labor Law applies to all VISA 18 in the passport holders. Visa 14 cannot work – PERIOD and Camp Arifjan has 100 plus violations of that statute alone at any one time.

Call Dr. Al Enezi or write me and I we will discuss your prime contract and its terms about Local Labor Law. All those who had their local labor rights in Kuwait violated should see a Qui Tam lawyer and bring the appropriate lawsuits against these Prime Contractors and file a claim against the Army and the individual contracting officer until finally – there just are no Contracting Officers who violate the Kuwait Labor Laws. Haul them into Kuwait courts. They leave the base, so they can be served papers to appear. ONLY then and investigation into the racketeering of Camp Arifjan and why it appears year after year in the Department of Justice’s report to Congress dating back to 2005 and MAJ JOHN COCKERHAM, MAJ PRESSLEY, and the other Camp Arifjan criminal elements who have joined the long list of 28 kickback artists. http://www.usmilitarycontracting.org will be a portal to capture this other criminal activity of Camp Arifjan.

Good Luck with your cases and don’t forget to take the win to an American attorney to recover damages in the United States system.
keven.barnes@latvianconnectionllc.com

Tuesday, January 08, 2013

Western Employees on Arifjan Sue for Labor Benefits and Win

The article below appeared on the front page of the Arab Times.

USG contractors working in Kuwait MUST abide by the Kuwait Labor Law or face consequences.  Just because employees are working at a US military installation does not mean that employers get to bend the rules to suit them.  

It is good that the article includes the full name of the lawyer, Musaed J. Al-Riyahi,  that is handling the employees' case.  He has successfully won cases for Westerners fighting for their rights.  More people with similar circumstances can now contact him.  Only wish they had published his contact information!  I just did a quick Google search and couldn't find him.  Why don't these guys at least get on LinkedIn?

The Kuwait Labor Law states that a work week is only 48 hours.  Any time over 48 hours is considered overtime.  No such thang in Kuwait as "exempt" and "non-exempt" employees.  It all the same.

Kuwait Labor Law, Article 64
"…it is forbidden to allow workers to work for more than 48 hours per week or 8 hours a day..."


Article 66
The overtime work should not exceed two hours a day, a maximum of 180 hours a year, three days a week or 90 days a year. The worker shall have the right to prove by any means that the employer required him to perform additional works for an additional period of time. The worker shall also be entitled to a 25 percent increase over his original remuneration for the period of overtime."


I wonder how many employees filed the case.  Interesting.



Bottom line is that either the company has knowingly violated legal labor practices to make more money;  or whoever was in charge of overseeing their contract (compliance/contract management?) did a crap job.

Ultimately, if employees don't do anything about it, unscrupulous companies will get away with it.  The Kuwait Labor Law is available online.  Any employee in Kuwait with a Kuwaiti residency visa is governed under the Kuwait Labor Law.  Get edumacated.

Wednesday, November 09, 2011

USG Contracting Fraud Task Force in Kuwait



Looky looky at what I found. (Baby, where were you 8 years ago when I needed you the most?)  These fliers are being distributed at Arifjan.  Do YOU have a dirty little contracting secret you would like to share... ;)

Unfortunately, they don't have a local number but it is great to know that these folks are out there, The Defenders of Evil.

Kamal Sultan had to go all the way to US Federal Court in Atlanta before anyone would take notice of practices at (that big warehousing company to the North which is currently disbarred).. maybe the fliers will do more to help on the ground in Kuwait.  What are your thoughts?

15 November:  Someone just sent me this one below.


Sunday, September 28, 2008

A Very Violent Ramadan: Since When Is Vehicular Homicide Halal?

I am traumatized and disgusted.

This has got to be THE most violent Ramadan I’ve ever witnessed in Kuwait. I’ve personally witnessed shouting fights, fistfights… not to mention all the crime articles in the newspapers. What is going on???

Last night, an old dude and his accomplice tried repeatedly to push The Romanian and I off the road with 2 separate vehicles (a Tahoe and a Maxima). This time, I’m going to have to file a case even though I really really don’t want the hassle. I just don’t think that attempted murder should be let go.

I believe that in my 12+ years in Kuwait, this incident frightened me more than anything else I've been through here; and I include the times when the scuds were falling in 2003. This was just sheer violent rage.

A million times, I have been on the receiving end of the patience (sabr) sign. (It is the sign where you put the fingertips of one hand together in a sort of triangle and you shake. It means for the other person to have patience.) So, I initiate the sabr sign after he honks his horn at ME and he goes apeshit; he lost his frickin mind. He had honked at several other people before me. Literally, honestly, I made no other signal and I didn’t even look at him, smile at him, make any other comment. He went his way; I went mine. No harm no foul.

Again, I understand that it is Ramadan and people are fasting and probably not in a great mood; however, that gives no one the right to do what he did - especially during Ramadan.

Much later on down the road, dude comes flying down the road, came around our car and stopped so that he was blocking my exit from the front. He aggressively jumped out of the car, took out his wallet and started to walk towards our car. He didn’t have police lights or any markings on his vehicle. Fearing for the worst, we moved around him and left. He came after us, repeatedly trying to hit our car with his. His car had no lights lit – not police flashers or even emergency flashers. I’m figuring the guy was some kind of an official – or maybe an off duty high-ranking officer of some kind. He enlisted the help of another driver – maybe a friend or just someone he asked to help and BOTH of them tried to box my vehicle in and run us off the road. The Romanian told me to keep cool. We didn’t speed; we didn’t endanger other lives. We knew that their intention was to cause us harm; so that we would get into an accident and then they could flee. At the same time, they were trying to avoid damage to their own vehicles.

Was it because we are foreigners? Was it because we are women? Was it a combination?

Now, this BS has happened to me before with little boys (as I’ve stated before – usually trying to give us a number), but never with a 50-something year old man. I couldn’t believe it. We frantically dialed 777 while it continued for 15-20 minutes from downtown Kuwait to Salmiya. There were no police on the road (before ftour - go figure).

[Sidenote: God forbid that anyone should want to commit a crime in Kuwait, but the time to do it is the 90 minutes before iftar. Criminals could walk into any official building in Kuwait and quite literally take it over. We went to a police station manned by ONE GUY. Deserted. The streets: Deserted of security. Where are the police? Where is the security of the nation?]

How many times are men going to cause accidents in Kuwait chasing women in one way or another? How many of those accidents you see around town are women on the receiving end of such violence?

Sorry, but to me, what those 2 men did to us last night was nothing short of attempted murder. I was shaking so hard that I couldn’t stop for hours - and I consider myself a pretty tough cookie. The only reason they finally took off was because The Romanian was taking multiple photos of them. We got a few good head shots (and the Tahoe's tag #). One of the suspects is in his 50’s; the other probably in his 20’s.

If anyone knows a good female Kuwaiti lawyer who would like to assist me in this case, please write to me (I have 2 very good male lawyers, but I believe a woman would try harder for me).

I think it is time that Kuwait did something about this type of violence.


September 29 Update

I have checked with quite a few people "higher up" to determine who I am dealing with before filing a case. No information is available for the car registration - which could mean a few things - unfavorable to filing a case. As someone at the Embassy so poignantly stated, I work for a private company and not the Embassy, so I am basically on my own should something happen. It is not the mission of the US Embassy (nor any other) to ensure the security of private citizens; and I completely understand that. The advice I have received from some folks is that I should file a case. That is great advice if you either have a security detail periodically checking your residence; or if you live with someone who can assist you should anyone show up at your door in the middle of the night. This is Kuwait, alas, and I don't know who crazy old dude is. If he is someone "up there" or with good wastah, I could have a world of trouble. Unfortunately, Kuwait is still the Wild Wild West. Maybe I would feel more comfortable in 50 years; but then again - maybe not. I guess I should have just rammed his car (and the other?) and then at least the police would have shown up faster and/or I could have gotten away.



Arab Times, November 6, 2008


I saw this article in the Arab Times today. I would like to know who the special task force is. Obviously, folks at the top level of law enforcement/Ministry of Interior are doing something about crimes being committed by their own/corruption. Isn't there a hotline that members of the public could call?


There is corruption and injustice everywhere in the world. Civilized nations do something about it. Good for the Kuwaiti Ministry of Interior if they are actually trying to weed them out. Outstanding!

Monday, October 29, 2007

Articles on Corruption in Military Contracting

'Problems' found; Team probes Army contracts in Kuwait (Oct 28)
http://www.arabtimesonline.com/client/pagesdetails.asp?nid=7202&ccid=11

Army to examine Iraq contracts for fraud (Oct 27)
Probe focuses on Army office in Kuwait that gave $2.8 billion in contracts
http://www.msnbc.msn.com/id/21495626/

Marking Up The Reconstruction (Sandi Group & Dyncorp) (Oct 26)
http://www.theroughcut.net/Articles/article11_recent.html

Sunday, October 21, 2007

OOOOPS!


US Rejected Civil Case (PWC/Agility story from the WSJ, Europe - page 10), October 23, 2007

Inside the Greed Zone (PWC/Agility Story from the Wall Street Journal).

Houston man is key figure in probe of food contracts (PWC/Agility Story from the Wall Street Journal)


The author of these stories is Glenn Simpson of the Wall Street Journal. He and his investigative team are running a series of similar stories and welcome feedback and additional research info. Email is glenn.simpson@wsj.com.

Saturday, March 25, 2006

And there are many more to come…

The cards are starting to fall. Gotta love justice. For years, just about everybody in the contracting business (for the US Military) working in Kuwait has been either giving or receiving kickbacks; gifts, priviledges, etc. Now, there are all kinds of US Government auditing agencies in Kuwait to clean up the mess of the past 5 years (at US taxpayer expense). The Army Audit Agency (AAA), Defense Contract Audit Agency (DCAA), General Accounting Office (GAO), and Department of Army Inspector General (DAIG) are all in Kuwait auditing both the military and private contractors providing services under military contracts. You go, boyz and girlz! Clean em up! I hope they go after a particular 800 pound gorilla to the north of the city.

Check out these articles. There will be a lot more to follow: http://www.qctimes.net/articles/2006/03/24/news/local/doc44239587570ac687479388.txt and http://english.aljazeera.net/NR/exeres/2A551058-3568-4809-9134-9C78934B5E2B.htm. I interviewed with Mr. Khan in 2002. Arrogant little phuck.

What is happening is that these US agencies are aware of the individuals who have been paying people off; cases are being built in conjunction with the Kuwaiti (and other) government; when the individuals go to the US, they are picked up off the planes and taken to court. It is easier for the US to do it that way than to actually arrest people in the region. In other words, a short trip to the US for vacation can turn into a long, extended trip with a hairy guy making you his prison bitch.

All this corruption is disgusting. Seemingly, the only way for contractors to win here is to pay people off. If you are honest, you have been left in the dust. I have never condoned illegal practices nor have I had anything to do with it; however, I know many people here who have. Maybe the audits/arrests/imprisonments will make some changes.

One of my Kuwaiti friends came to me in 2003 and said, "I want to open a transport (trucking) company. What do you think?" My response, "Do you have a chalet, some hookers and some booze?" He (a somewhat religious guy) was shocked. I told him to be ready for reality.

Just yesterday, I was approached by a Kuwaiti friend who wanted me to "help him" get contracts with the military. He said, "Don't worry, we will give them whatever money they want for their commission." I told him I didn't even want to discuss it and that I would have no part of anything illegal. This mentality still prevails!

The problem is that most local companies (big and small) don't know how to deal with the military (the legitimate way); can't write the proposals or even fill in the forms. Many can't navigate the websites to find out what bids are out there. If you are having trouble, hire me. J amerab@gmail.com. Nothing illegal here.

What I personally have found from many of these companies is that they want you to provide a service, but then make you an offer to become a "partner". That translates to: you do all the work and we kick you out when you're done (also known as "partner" = phuck you.) Aint gonna happen. Unless your name is on a sign (and partership contract), you aren't a partner. We get paid a fee for a service. Very simple.