walid kurdi jordan phosphate mines

Walid Kurdi, Jordan’s Number One Most Wanted, Back in ...

2021-11-17  Walid Kurdi, Jordan’s Number One Most Wanted, Back in the Spotlight. Walid Kurdi, former CEO of the Jordan Phosphate Mines Company (JPMC) and relative of the royal family, is back in the spotlight, after fleeing from Jordan in the wake of the embezzlement accusations against him concerning fraudulent shipping contracts estimated at $40 million.

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Walid Kurdi, Former Chief Executive Officer at Jordan ...

2017-8-29  Jordan Phosphate Mines Co. Plc. Board of Directors Representatives of Kamil Holdings Limited: - Mr. Walid Kurdi: B.Sc. in Economics, Chairman of the Board CEO. Businessman / Private sector. Previous posts included Chairman of the Board of Royal Jordanian, Deputy Chairman of Jordan Phosphate Mines Company. Date of Appointment: Marc h 30th, 2006

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Jordan: More corruption charges possible in phosphate

2013-1-9  According to ACC investigations, cited by the Jordan News Agency, Petra, former JPMC chairman Walid Kurdi referred all phosphate mining tenders at

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Notorious Jordanian corruption case involving king's uncle ...

2019-5-16  Notorious Jordanian corruption case involving king's uncle takes new turn. Authorities in Amman have pursued Walid al-Kurdi for years. Now a lawyer close to

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Phosphate corruption case continues in Jordan Al Bawaba

2013-1-22  The Amman Criminal Court on Monday continued to hear testimony from prosecution witnesses in the case against former chairman of the Jordan

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New Uranium Mining Projects - Jordan

2021-7-25  Jordan Phosphate Mines Company (JPMC) Chairman and CEO Walid Kurdi told The Jordan Times an international company is undertaking the probe into the extraction of uranium from phosphoric acid manufactured by JPMC's fertilisers plant. "The study will identify the best technologies of uranium extraction from phosphoric acid, set the engineering ...

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Jordan sentences king’s uncle to 9 years in prison ...

2020-9-22  A Jordanian court has sentenced Walid Al-Kurdi, the husband of King Abdullah's aunt, to nine years in prison and issued a fine of nine million dinars ($12.7

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House panel to request expediting Kurdi ... - Jordan Times

2014-2-27  AMMAN — Several MPs on Thursday called on the authorities to proceed with their efforts to extradite Walid Kurdi, the former chairman of the Jordan Phosphate Mines Company who was sentenced to 37.5 years imprisonment with hard labour.. Kurdi, who was tried in absentia, was found guilty of charges of “abuse of office” and embezzlement in the verdict, which was issued in June 2013.

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Government pursues Al Kurdi with Interpol for Roya News

2017-8-29  Kurdi submitted his resignation as CEO of the Jordan Phosphate Mines and left to London, and has since been charged with abuse of office and 22-and-a-half years of hard labor and 15-years of hard labor. Abu Jarad was also asked to coordinate with

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Jordan jails king's fugitive uncle for corruption News ...

2013-6-5  The court ordered Walid Kurdi, who was tried in absentia, to pay a 284.4 million dinars ($401 million/306 million euro) fine, the official told AFP. Kurdi is married to Princess Basma, sister of Abdullah's father, the late king Hussein. He is the former CEO of the Jordan Phosphate Mines Co, one of the world's largest suppliers.

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Notorious Jordanian corruption case involving king's uncle ...

2019-5-16  Notorious Jordanian corruption case involving king's uncle takes new turn. Authorities in Amman have pursued Walid al-Kurdi for years. Now a lawyer close to the case says a settlement is in the ...

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Phosphate corruption case continues in Jordan Al Bawaba

2013-1-22  The Amman Criminal Court on Monday continued to hear testimony from prosecution witnesses in the case against former chairman of the Jordan

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MEED Middle East fertilisers

Walid Kurdi. Position: Chairman and CEO, Jordan Phosphate Mines Company. Biography: Walid Kurdi was appointed chairman and CEO of Jordan Phosphate Mines Company in March 2006. He is married to Jordan’s Princess Basma bint Talal, daughter of the late King Talal bin

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MEED Jordan Phosphate signs JV deals with Asian firms

2010-10-10  Walid Kurdi, chairman and CEO of Jordan Phosphate Mines, has said the company has signed joint venture deals with major Asian fertiliser consumers intent on securing long-term supplies, Reuters has reported. The two major downstream deals to produce 700,000 tonnes of phosphoric acid by 2015 will raise production of rock phosphate to nine million tonnes annually from a current output of six ...

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Government pursues Al Kurdi with Interpol for Roya News

2017-8-29  Kurdi submitted his resignation as CEO of the Jordan Phosphate Mines and left to London, and has since been charged with abuse of office and 22-and-a-half years of hard labor and 15-years of hard labor. Abu Jarad was also asked to coordinate with

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New Uranium Mining Projects - Jordan

2021-7-25  Jordan Phosphate Mines Company (JPMC) Chairman and CEO Walid Kurdi told The Jordan Times an international company is undertaking the probe into the extraction of uranium from phosphoric acid manufactured by JPMC's fertilisers plant. "The study will identify the best technologies of uranium extraction from phosphoric acid, set the engineering ...

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House panel to request expediting Kurdi ... - Jordan Times

2014-2-27  AMMAN — Several MPs on Thursday called on the authorities to proceed with their efforts to extradite Walid Kurdi, the former chairman of the Jordan Phosphate Mines Company who was sentenced to 37.5 years imprisonment with hard labour.. Kurdi, who was tried in absentia, was found guilty of charges of “abuse of office” and embezzlement in the verdict, which was issued in June 2013.

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Notorious Jordanian corruption case involving king's uncle ...

2021-8-27  A notorious Jordanian corruption case involving the king’s uncle may be heading for a resolution. In 2013, a parliamentary anti-corruption committee investigated Walid Kurdi, 74, who is

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Jordan's king is afraid. So he purged his government ...

2019-5-21  Jordan's King Is Afraid. So He Purged His Government ... Walid al-Kurdi, had exploited his position as the CEO and chairman of the state-owned phosphate mines company to commit fraud amounting to tens of millions of dollars. A day before Kurdi was scheduled to testify before the committee, he left Jordan for self-exile in London, where he has ...

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Jordan jails king's fugitive uncle for corruption News ...

2013-6-5  The court ordered Walid Kurdi, who was tried in absentia, to pay a 284.4 million dinars ($401 million/306 million euro) fine, the official told AFP. Kurdi is married to Princess Basma, sister of Abdullah's father, the late king Hussein. He is the former CEO of the Jordan Phosphate Mines Co, one of the world's largest suppliers.

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Jordan Phosphate inks ventures with Asian firms Business ...

2010-10-8  Jordan Phosphate inks ventures with Asian firms ... and will allow it to process more of its large phosphate rock reserves, Walid Kurdi said. ... Kurdi said.JPMC, with mining rights to more than 1 ...

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Government pursues Al Kurdi with Interpol for Roya News

2017-8-29  Kurdi submitted his resignation as CEO of the Jordan Phosphate Mines and left to London, and has since been charged with abuse of office and 22-and-a-half years of hard labor and 15-years of hard labor. Abu Jarad was also asked to coordinate with

Read More
MEED Jordan Phosphate signs JV deals with Asian firms

2010-10-10  Walid Kurdi, chairman and CEO of Jordan Phosphate Mines, has said the company has signed joint venture deals with major Asian fertiliser consumers intent on securing long-term supplies, Reuters has reported. The two major downstream deals to produce 700,000 tonnes of phosphoric acid by 2015 will raise production of rock phosphate to nine million tonnes annually from a current output of six ...

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Jordan - U.S. Department of State

2019-9-6  In a high-profile June 2013 corruption case, a Jordanian criminal court sentenced in absentia Walid al-Kurdi, former CEO of the Jordan Phosphate Mines Company and the King’s uncle by marriage, to 37 years in prison and more than $400 million in fines after finding him

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Jordan's king is afraid. So he purged his government ...

2019-5-21  Jordan's King Is Afraid. So He Purged His Government ... Walid al-Kurdi, had exploited his position as the CEO and chairman of the state-owned phosphate mines company to commit fraud amounting to tens of millions of dollars. A day before Kurdi was scheduled to testify before the committee, he left Jordan for self-exile in London, where he has ...

Read More
Jordan jails king's fugitive uncle for corruption News ...

2013-6-5  The court ordered Walid Kurdi, who was tried in absentia, to pay a 284.4 million dinars ($401 million/306 million euro) fine, the official told AFP. Kurdi is married to Princess Basma, sister of Abdullah's father, the late king Hussein. He is the former CEO of the Jordan Phosphate Mines Co, one of the world's largest suppliers.

Read More
Notorious Jordanian corruption case involving king's uncle ...

2021-8-27  A notorious Jordanian corruption case involving the king’s uncle may be heading for a resolution. In 2013, a parliamentary anti-corruption committee investigated Walid Kurdi, 74, who is married ...

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Venture Capital Bank and Jordan Phosphate Mines

2008-6-16  Venture Capital Bank and Jordan Phosphate Mines Company (JPMC) launched the expansion project of Jordan Al Abyad Fertilizers and Chemicals Company (JAFCCO). The total cost of the project estimated around US$ 90 million, and it's a partnership between Venture Capital Bank, Jordan Phosphate Mines Company and other strategic Jordanian partners ...

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Jordan India Fertilizer Company L.L.C About us

2021-1-25  About us. IFFCO and Jordan Phosphates Mines Company Ltd (JPMC), Jordan had formed a Limited Liability Joint Venture Company, namely Jordan India Fertiliser Company (JIFCO) on March 6, 2008 in Amman, Jordan under the 'Free Zone' system to set up a Phosphoric Acid Plant of 1500 tonnes per day P2O5 capacity at Eshidiya in Jordan. In this company, IFFCO and its affiliates hold 52 %

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Penal Laws Article about Penal Laws by The Free Dictionary

Amman, Dec 31 (Petra) -- The Anti-Corruption Commission's ACC prosecutors on Monday indicted former Jordan Phosphate Mines Company CEO Walid al Kurdi on charges of exploiting office and breaching economic criminal laws and the commission's penal laws.

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