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http://en.wikipedia.org/wiki/Herve_Jaubert http://www.caribsub.com/ Szybowski > Subject: Re: [PSUBS-MAILIST] Submarine fraudster gets five-year term, goes under the radar > From: MerlinSub@t-online.de > To: personal_submersibles@psubs.org > Date: Mon, 29 Jun 2009 17:27:00 +0000 > > http://www.escapefromdubai.com/ > > VBR Carsten > > > > "Jay K. Jeffries" <bottomgun@mindspring.com> schrieb: > > Look like a previous visitor to our email list has run afoul of his Arab > > benefactors. Wonder what happened to his subs? > > > > R/Jay > > > > Andros Is., Bahamas > > > > > > > > > > > > Submarine fraudster gets five-year term, goes under the radar > > > > > > > > > > By > > > > > > > > Mohammed Elsidafy on Monday, June 29, 2009 > > > > The former head of Dubai World's submarine unit was sentenced to five years > > in jail and fined Dh14 million for embezzlement in his absence yesterday. > > > > HJP, from France, is on the run outside the UAE. He was convicted at Dubai > > Criminal Court of exploiting his position as manager of the Exomos division > > to embezzle Dh14m. > > > > The court heard that HJP had told a Dubai World official that his company, > > Seahorse Submarines, could manufacture undersea craft for the group. > > > > The official signed a contract for the purchase of two submarines and an > > advanced payment of Dh1.8m was made to the accused. > > > > When HJP came to Dubai to complete work on the submarines, Dubai World set > > up Exomos and appointed the Frenchman as manager. > > > > The accused bought equipment worth Dh11.8m for Exomos but the order did not > > arrive. HJP also accepted commission of Dh1.4m from companies dealing with > > Dubai World. > > > > When the submarines were delivered they were incomplete. HJP then bought > > equipment for the vessels using Dh742,000 from Exomos's account. > > > > The submarines were faulty and could not be used, and the accused gave a > > written confession to Dubai World and agreed to settle the matter by paying > > an initial Dh3m. But he then fled abroad. > > > > Emirates Business has learned that Dubai Police plan to take action through > > Interpol to track him down. > > > > > > > > > > > > > ************************************************************************ > ************************************************************************ > ************************************************************************ > The personal submersibles mailing list complies with the US Federal > CAN-SPAM Act of 2003. Your email address appears in our database > because either you, or someone you know, requested you receive messages > from our organization. > > If you want to be removed from this mailing list simply click on the > link below or send a blank email message to: > removeme-personal_submersibles@psubs.org > > Removal of your email address from this mailing list occurs by an > automated process and should be complete within five minutes of > our server receiving your request. > > PSUBS.ORG > PO Box 53 > Weare, NH 03281 > 603-529-1100 > ************************************************************************ > ************************************************************************ > ************************************************************************ > |