Philip H. Bloom, Bogdan Baltazarâs associate in a consulting company that is also involved in the BCR privatization, has been arrested in the USA. He is accused of multiple serious crimes, which includes bribery of approximately 700,000 US dollars for obtaining contracts in Iraq.
Partner of Bogdan Baltazar at the Baltazar, Bloom&Parvulescu company, he was arrested on the Newark International Airport in New Jersey for bribery. According to certain Governmental statements, he is accused of bribing the American officials of the Temporary Authority of the Coalition with more than 630,000 US dollars with the purpose of obtaining contracts regarding the reconstruction of Iraq. The incriminatory statement does not specify the total value of the contracts given to Bloomâs company, but it shows that, at least for the first half of last year, they got contracts with a value of more than 3.5 million US dollars. The list of accusations continues with: conspiracy, electronic transactions fraud, conspiracy regarding money laundry and interstate shipment of stolen goods. According to the American authorities, this would be the first case of corruption regarding the contracts for the reconstruction of Iraq. The complaint, made public by the district Court in Washington, also refers to two accomplices, whose names havenât been made public, who are representatives of the Temporary Authority of the Coalition - the American administration that governed Iraq in the period in which the contracts have been given, at the beginning of 2004. The two are officials that, together with their husbands or wives, have been bribed in order to give the contracts.
THE COMMANDMENT
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It was very quiet at BBP Bucharest (photo), where Bloom owns 33% of the shares, yesterday. The convertible that Bloom used to drive was not on the usual parking space. There are only some Cielos, which belong probably to the secretaries and to the TV stations that had come to find out the latest news on the Bloom case. The impression of quietness persists as we enter the building. Two secretaries answer the phones leisurely. In his office, Bogdan Baltazar, the president of the consulting company, calmly and kindly answers to all the questions: "I couldnât solve anything this morning. I have continuously answered the phone and given information about my partner", Bogdan Baltazar says. Moreover, Baltazar says that the company in Romania is not connected in any way to the company in Iraq. "I am confident that my company will not be influenced negatively by the incidents in America. Bloom has been arrested for problems that appeared before initiating the company in Iraq", Bogdan Baltazar explained. "I even expected him to contribute more, to bring more clients, but nothing like this that happened", Bogdan Baltazar stated. (By Elena Stan)
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"Money laundry in Romania"
American Philip H. Bloom, who was in control of three companies that took care of the Iraq reconstruction, has been accused on Wednesday of bribery, conspiracy, fraud and interstate transport of stolen property, according to New York Times. It is the first time since the start of the Iraqi crisis when an American is accused of giving money to "win" contracts for the reconstruction of Iraq with a total value of 3.5 million US dollars. This is the reconstruction to which the USA tried to attract many companies from different countries on the Globe. With the help of the "moles" and of his collaborators, Bloom bid more than once for one contract using the names of different companies that were controlled by him or didnât exist. According to New York Times, an Iraqi witness can confirm that Bloom had bribed several officials of the coalition monthly. In addition, the paper talks about one of the conspirators who is cooperating with the accusation and about "other people who know about these illegal payments". The paper adds that there have been transfers from banks in Kuwait, Switzerland, Holland and Romania to banking accounts controlled by the conspirators which Bloom had worked with. (Anca Aldea)
CONTRACTS AGAINST BRIBE
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The Justice Department has filed in the first complaint against a company that bribed the Government officials to get reconstruction contracts in Iraq, managing to laundry money using banks in Iraq, Switzerland, Romania and Holland. With the title "The first Complaint of the United States against the Companies in Iraq", Bloomberg press agency stated that Philip H. Bloom is the man involved. He paid directly or arranged the payment of the bribe or for some "facilities" that reached at least 200,000 US dollars monthly. These sums had been filtered with the use of some banks: Credit Bank Iraqvia, National Bank of Kuwait, Hoffman AG Bank in Zurich and Gratibank International N.V. in Ansterdam (By Ana Ilie)
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Translated By SORIN BALAN