Under the auspices of George W. Bush, on 1 February 2005, Alcoa purchased 2 aluminum fabricating facilities in Russia, at Samara and Belaya Kalitva, from RUSAL. There was a need for government approval for the deal, as these factories are suppliers to the Russian defense industry.
Alcoa is a U.S. defense industry supplier and played a significant role even in World War II. This reference can be found in Alcoa's history, as well as the acquisition of Russian companies.
http://www.alcoa.com/global/en/who-we-are/history/default.asp
The world ‘s largest forging press machine for aluminum is at Alcoa (Arconic) SMZ plant in Samara, in Russia. Probably the bottom plates of this tank are produced there?
At present as well, there are serious developments in Alcoa (these facilities have a new name: Arconic) for the defense industry.
https://www.arconic.com/global/en/what-we-do/monohull.asp
Alcoa installed, in the Russian facilities, equipment and technologies developed by the ATC Center (Pittsburgh) with the support of the U.S. Government, financed from the taxes paid by the US citizens.
Alcoa contracted for the primary fulfilment of the Russian defense industry’s orders.
On 27 May 2010, the Federal Antimonopoly Service of Russia investigated Alcoa as a monopolistic supplier for certain products in the Russian defense industry.
http://www.oboronpromcomplex.ru/wordpressru/ The website of the Russian state-owned joint-stock company is aimed at the coordination of production and other activities of defense industry companies. Alcoa is included among those.
Alcoa was producing fictitious Russian payrolls using the names of the expats taking part in the Russian acquisition. Taking advantage of the double taxation treaty between Hungary and Russia, Alcoa cheated on taxes using the names of employees.
The Hungarian police and the prosecutor’s office were investigating the case at the request of the Hungarian tax office. The investigation was stopped immediately after the Alcoa Köfém Kft. concluded a Strategic Partnership Agreement with the Hungarian government.
During the presidency of Barack Obama, the head of the Hungarian tax authority investigating Alcoa's money laundering and tax evasion was accused of corruption.
From the well-informed press organs, it was possible to know that “actions” of some U.S. corporations were in the background.
Do the news portals believe that the U.S. would be dealing at the government level with the “corruption” case of the head of the Hungarian tax authority of USD 3 million worth?
Do they believe and will they write that the interests of the world-wide defense industry are protected at the U.S. government level, namely of the defense industry, which is “careful” to balance power between the two poles?
After the accusation of the head of the Hungarian tax authority, the investigations carried out by the Hungarian authorities ceased and no retaliation occurred in the case.
In court proceedings still ongoing, the Hungarian court already endorses money laundering and tax fraud in its judgement.
On 9 January 2014, according to the U.S. Department of Justice, Alcoa paid corruption money to Bahrain.
The investigation does not question how it was possible that Alcoa has had “black money” for these bribes, although this is even more important than the fact of bribery.
The tax inspections in Hungary, the evidence submitted in the pending employment related proceedings show financial transactions between bank accounts and through banks of Luxembourg and Switzerland. Exactly as mentioned in the report of the U.S. Department of Justice.
In 2011, I turned to the SEC and provided evidence that in addition to serving the Russian defense industry, Alcoa used the expat employees for money laundering. The U.S. Securities and Exchange Commission (SEC) fined Alcoa for USD 384 million, of which no award for whistleblowing was paid.
In the context of Alcoa penalizing, I applied to the proceeding authorities (FBI’s Washington Field Office, U.S. Department of Justice Criminal Division, United States of America Department of Justice), requested intercession from the U.S. Embassy in Hungary and the Hungarian Ministry of Foreign Affairs, but I did not receive a substantive response or help.
The question arises whether the U.S. President, the U.S. and Hungarian authorities, courts protect the law and their citizens or the interests of the biggest business in the world, the defense industry?
The head of the Hungarian tax authority was successfully removed; if this writing, these facts become public, what can be expected for me?
I heartily invite everybody to the court hearing held at 8:.30 a.m. on 25/05/2018. Address: Hungary, Székesfehérvár, Dózsa György street 1, ground floor 10.
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