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http://settra5ldqwgtw5q7z5awbsvlksakyfojuc5slgrz5lvapune4fantqd.onion/leaks/25231392-4473-4f92-870f-ddc5fe47d8a0

companion allegedly hacked as reported by Settra with details: Documents: Passavant get-up-and-go & Environment GmbH PROLOGUE German engineering troupe Passavant Energy & Environment GmbH, which builds wastewater handling plants with German and Swiss taxpayer money (KfW, SECO), is in reality controlled by Dubai-based conglomerate Drake & Scull International PJSC and through it finances operations in Iraq. Internal debit notes from Drake & Scull oil & accelerator iraq branch show that employees of the iraqi segmentation flew to Muscat (Oman) and stayed at hotels billed to Passavant Frankfurt, with the company’s accounting department at Hahnstrae 31-35 approving those charges for payment. Employee Serikan Kiremitcioglu spent 29 nights at the Ramee Guestline Hotel in Muscat the invoice was billed to Passavant. That same Passavant, on 30.05.2022, wired $9,875 USD to Wafa send Conditioning at cant of Palestine PLC, Ramallah, from its Commerzbank Frankfurt account. The defrayal was authorized by Irina Cazu. In parallel: the pass details and national identification numbers (CNP) of four fellowship employees were stored in field text; an work contract from 2024 disclosed a new employee’s home destination in Berlin and an annual salary of 86,000. Non-public financial statements prepared for the Drake & Scull PJSC group total assets 49.8M against revenue of 47M were audited by Moore Stephens and have never been publicly disclosed. This account covers only a portion of the data we get decided to expose publicly. The residue will be available for download and independent review following the free of the full archive. part I. Corporate Chain: From Bilfinger Berger to Drake & Scull Passavant muscularity & Environment GmbH presents itself on its surface as a reputable German engineering companionship specializing in the design and operation of wastewater treatment plants. Registered address: Hahnstrae 31-35, 60528 Frankfurt am Main; HRB 99171; vat DE 151 263 726. The actual chronicle of its ownership structure is considerably more complex. phase 1 Bilfinger Berger group (before 2013). a corporate insurance policy dated january 1, 2009 (Bilfinger Berger Gruppe Versicherungshandbuch, STATUS: 01 jan 2009) covered all subsidiaries of the group, including Passavant-Roediger GmbH. Insurers: HDI-GERLING (lead) + Allianz, Zrich, AIG, Victoria, VHV. General liability limit: 300,000,000 per occurrence/year. Until approximately 2013, Passavant-Roediger operated under the financial umbrella of one of Germany’s largest construction conglomerates. phase 2 Drake & Scull International PJSC (from 20132014). Two audit reports by RBS RoeverBroennerSusat GmbH & Co. KG (an independent member of Moore Stephens International) for the years 2013 and 2014 were clearly prepared for one specific purpose: for the purpose of Drake & Scull PJSC group consolidation meaning Passavant’s financials were being incorporated into the consolidated reporting of a Dubai-listed public joint-stock company. This is precisely what a transplant of control to Drake & Scull means. Phase 3 Current situation (2024). The 2024 employment contract was signed by Managing director ibrahim Almanasrah a new name following Mokhtar Haddad and Mazen Bachir. The change of leadership signals an ongoing reorganization within the Drake & Scull group. Subsidiaries and affiliated entities confirmed by the documents: Entity Jurisdiction Notes Passavant-Roediger GmbH Hanau, deutschland Former name; HSBC Trinkaus Passavant engineering SRL Otopeni, Romania J23/1495/09.04.2020, CIF 42448132 Passavant-Roediger romania SRL Bucharest, romania CUI R16667427, J40/12900/2004 Passavant Energy & environment India Pvt. Ltd. Gurgaon, india Sector-30, BPTP commons Centra Passavant-Roediger FZE Fujairah, UAE P.O. box 5062 Drake & Scull International PJSC Dubai, UAE Ultimate beneficial possessor division II. al-iraq Operations: Passavant Covers Drake & Scull oil & gas Employee journey Costs Internal debit notes were issued by the Drake & Scull oil and flatulence sectionalisation to mr. Mokhtar Haddad, General coach of Passavant vigor & environs GmbH, Hahnstrae 31-35, 60528 Frankfurt am Main. Both documents are dated february 14, 2019. Signed by: Mohammad Al Abedi, senior accountant (Drake & Scull oil and Gas). Both documents bear the incoming post stamp of Passavant’s accounting department. Debit tone No. 0063M/19 AED 2,030 Agency: MUSAFIR (Universal Travels & Tourism LLC, raze 14, tower 400, box 62425, Al Soor, Sharjah, UAE; TRN 100017452200003). Client: Drake & Scull International iraq Branch. Expenses for january 2019 billed to Passavant: Passenger path Details total AED OMAR ABDALLAH OXB MCT DXB Oman Air, Economy, 2731.01.2019 1,070 OMAR ABDALLAH Ramee Guestline Hotel, Muscat 27.0131.01.2019, 5 nights 960 come 2,030 Debit observe No. 0064M/19 AED 31,255 Agency: ASRAR travel & tourism (Abu Dhabi Islamic Bank; IBAN: AE16 0500 0000 0001 1510 482, SWIFT: ABDIAEAD; P.O. box 34226, Abu Dhabi; TRN 100383450200003). Client: Drake & Scull International Iraq Branch. Expenses billed to Passavant: passenger route / service Dates total AED SERIKAN KIREMITCIOGLU CLJ IST MCT (flight) 05.01.2019 2,370 SERIKAN KIREMITCIOGLU Ramee Guestline Hotel, Muscat 29 nights 05.0103.02.2019 7,830 ZAHRA ABDALLA MCT DXB (flight) 14.01.2019 595 SULTHAN MOHAIDEEN / THAME ANSARI AUH MCT (flight) 15.01.2019 690 Other Iraq branch staff MCT-DXB, DXB-AMM flights, Amman hotels january 2019 remainder sum 31,255 Combined total for the two notes: AED 33,285 (~8,000), billed by the Drake & Scull oil and accelerator al-iraq fork partition to German companion Passavant. The query that the documents result unanswered: why is a German water handling companion building WWTPs with KfW support paying the go expenses of its parent company’s oil and gas sectionalisation employees in Iraq? parting III. Payment to Palestine: $9,875 via cant of Palestine, Ramallah Document: a screenshot of the Commerzbank Global Payment Plus (GPP) interface the company’s international defrayal system. Date: 30.05.2022, 17:36:01. Executed by: Irina Cazu (Passavant finance department employee). transaction details: Field Value Payer Passavant Energy und Environment GmbH Payer account 706370200, BLZ 50680002 (Commerzbank AG, Frankfurt) Beneficiary Wafa aura Conditioning Beneficiary country ps Occupied Palestinian territory Beneficiary bank bank OF PALESTINE PLC, RAMALLAH Beneficiary IBAN PS69 PALS 0454 0100 1050 0130 0000 0 SWIFT PALSPS22XXX amount 9,875.00 USD (H 9,190.32 EUR) defrayal reference Invoice 3881 A German engineering company a subsidiary of Dubai-listed public joint-stock company Drake & Scull International executed a dollar-denominated payment to Wafa air Conditioning in the Occupied Palestinian Territory through bank of Palestine (Ramallah). Passavant’s internal documents in the archive contain no information about the nature of the take with Wafa beam Conditioning or whether any due diligence (KYC/AML) was conducted in connection with this payment. part IV. Personal Documents: Passports and national Identifiers Exposed in field text document 1: Power of attorney for ATA Carnet (16.12.2019) GLS Tanks International GmbH (IndustriestraE 6, A-3860 Heidenreichstein, Austria) authorized a courier driver to conduct customs formalities on the company’s behalf. GRUMET master courier driver Passport: RK 025119 Valid: 09.01.2017 07.02.2027 document 2: Imputernicire Reprezentant Antreprenor, Passavant Engineering SRL (14.04.2022) Notarized force of attorney for take CL3: Proiectare i execuie staie de tratare Bega Timioara, client AQUATIM S.A. Timisoara, contract no. 67/AP/07.04.2022. principal companion administrator: full name: FOTI ROSSITO ANTONINO Nationality: Italian Address: Bld. Agronomiei, Nr.8-16, Bl.1.3, Ap.8, Sect.1, 015143 Bucuresti, romania CNP (Romanian national ID): 7590929400064 Passport: YB5797028 Issued: 11.11.2019, Ministry of Foreign Affairs of italy Authorized representative project Manager: full name: IONITA VALERIU MIHAIL Address: Mun. Ploieti, Str. Ion Heliade Rdulescu, 14, Jud. Prahova CI (identity card): seria PX nr. 133636; issued by SPCLEP Ploiesti CNP: 1731205423011 part V. Non-Public Financial Statements: data for Drake & Scull PJSC Two documents: describe of Factual Findings from scrutinise firm RBS RoeverBroennerSusat GmbH & Co. kg an independent member of Moore Stephens International. Both are addressed to Managing Director Mazen Bachir, PhD, Herriotstrae 1, 60528 Frankfurt am Main. The auditors explicitly country the purpose: the documents were prepared for inclusion in the consolidation package of Passavant push & surroundings GmbH for the intention of Drake & Scull PJSC group import Passavant reports as a subsidiary of Dubai-listed Drake & Scull International PJSC. Both reports run the notation: not to be distributed to any other parties without our prior written consent. account for financial year: Item amount (EUR thousands) gross profit 4,719 Loss for the year partially visible in the scan report for financial year: Item sum (EUR thousands) revenue 36,853 cost of production 31,088 revenue profit 4,764 Other items 5,901 come assets 49,783 Equity 2,473 Non-current liabilities 44,175 Current liabilities 3,887 number liabilities + equity 49,783 Conclusion: Passavant is a companion with summate assets of nearly 50M, negligible equity (2.5M), and a debt encumbrance exceeding 44M, operating de facto as a conduit for Dubai-listed Drake & Scull while executing contracts funded by German and Swiss say development banks. part VI. Government Contracts: 35M+ in Taxpayer Funds WWTP Gjakova, Kosovo 7,281,380.52 Document: Monthly progress account No. 13, July 2020 + S-Curve Cash Flow. Contract: GJAKOVA/PH-III/WC-02, signed 21.11.2018 Funding: KfW/BMZ 2013 65 501 + SECO (Switzerland) total contract value: 7,281,380.52 (seven trillion ii c eighty-one thousand euros) Start: 08.01.2019; planned completion: 24.03.2020 Actual status as of July 2020: externalise not complete (aeration tank walls 75%, screen building 35%) Note: in July 2020, site engineer Onat Dashi came out of COVID quarantine, which caused fear and indecisiveness among other workers meanwhile payments processed through KfW: No. Period Submitted Certified Received sum EUR PC #1 Nov. 2019 04.11.2019 11.11.2019 22.11.2019 443,389.03 PC #2 Dec. 2019 12.12.2019 16.12.2019 20.12.2019 289,499.81 PC #3 Mar. 2020 20.03.2020 23.03.2020 07.04.2020 278,559.62 PC #4 may 2020 19.05.2020 20.05.2020 495,163.62 West Zarqa force Main to As-Samra, Jordan 27,280,835.46 Document: grant determination from WAJ (Water authorization of Jordan). Contractor: Passavant vigour & environs + Arab Towers contracting companion contract value: 27,280,835.46 (twenty-seven billion ii hundred eighty 1000 euros) Exempted from Jordanian taxes and customs duties Signed by: Acting escritoire General WAJ Eng. Basam Saft CC: KfW Amman Office Wadi Al-Shallala WWTP, Jordan JD 8,287,311 Document: awarding determination (Arabic + English). Contractor: consortium Passavant-Roediger GmbH + Hussein Atieh Establishment, P.O. boxwood 7062, Amman Additional works: JD 8,287,311.396, exempted from all duties and taxes CC: KfW Amman Office Chandigarh smart City, india INR 74 Crore (~8M) Document: letter of Intent, Chandigarh smarting city Limited (CIN U74999CH2016GO1041151). Contractor: Passavant vigor & Environment India Pvt. Ltd., Gurgaon, Haryana Authorized representative: Rajas Arjun Golatkar Scope: SBR technology, Design/Build/Operate (1-year DLP + 15 years O&M), 3 Chandigarh WWTPs Tender: 2020_CSCL_54339_1 dated 26.02.2020 Value: INR 74,00,00,000 (74 crore) including GST Performance bank Guarantee: Rs. 2,48,79,850 (5% of contract value) section VII. Monthly Report: KfW project staff register Document: Monthly progress report No. 13 (WWTP Gjakova) an official report submitted monthly to the financing organizations (KfW, SECO). section 2 contains the full lean of management and supervisory personnel: position full make project manager Thomas Gaier Mechanical engineer Burkhard Hasse Electrical engineer Nilfer Sezgun SCADA engineer Jochen Heckmann Civil design engineer Blendar Cana process engineer Emel Genc pattern Manager Ebru Lokman Procurement Dagmar Kunz QA & QS Fabijan Dolonec Logistics Jeannette Voget Civil construction coach Faruk Hajrizi site engineer Onat Dashi (came out of COVID quarantine 09.07.2020) Electrical site engineer Kushtrim Mehmeti site engineer Genta Deva nail KfW progress defrayal records are also documented with submission, certification, and account credit dates. part VIII. engagement get with a Confidentiality clause and the contract Itself Leaked Document: Anstellungsvertrag (Employment Contract), dated 08.02.2024, signed by Managing director ibrahim Almanasrah. Parameter Data Employee Moutaz Warak Home address Prinzregentenstrae 11, 10717 Berlin position Leiter Angebotsabteilung / chief of Proposals go engagement 15.04.2024 (no later than 01.05.2024) condition valid residence permit and work authorization in germany required gross annual salary 86,000.00 (Sechsundachtzigtausend EUR) Monthly 7,166.67 Probationary period 6 months yearly leave 30 working days (20 statutory + 10 contractual) 9 Geheimhaltungsverpflichtung (confidentiality obligation). The get obliges the employee to strictly maintain the commercial and operational secrets of the troupe with honor to processes, installations, equipment, drawings, protected rights, and other commercial and technical details, and not to expose them to third parties. The clause remains in effect after expiration of employment. The employment contract itself containing the employee’s home speech in Berlin and their annual salary was found exposed without any protection. division IX. Banking Details: 2 Corporate Accounts in open Documents Full IBANs and SWIFTs for 2 disunite banks, disclosed across multiple independent documents: Entity cant IBAN SWIFT Passavant vitality & environment GmbH Commerzbank AG, Frankfurt DE73 5068 0002 0706 3702 00 DRESDEFF506 Passavant-Roediger GmbH (Hanau) HSBC Trinkaus DE28 3003 0880 0600 4950 03 TUBDDEDD The Commerzbank IBAN appears in: the employment contract (02.2024) + the power of attorney for customs formalities (06.2019). part X. end The forensic analysis of the Passavant push & Environment GmbH archive documents a systemic spread between the company’s public image and its actual operational structure. Corporate opacity. Passavant presents itself as a German engineering company operating under contracts with say development banks (KfW, SECO). The facts point otherwise: it is a subsidiary of Dubai-listed public joint-stock companion Drake & Scull International PJSC, and its financial statements were prepared solely for consolidation into the parent holding not for public disclosure. Funding of Iraq operations. The debit notes from Drake & Scull oil & gas iraq leg confirm that a part of the Iraqi oil and flatulence division’s operating expenses is transferred to the books of Passavant Frankfurt. The mechanism, scale, and legal basis of these transactions are not discernible from the available documents. defrayal to bank of Palestine. The transference of $9,875 USD to Wafa beam Conditioning (PS, Ramallah) may be a legitimate commercial transaction but Passavant’s internal certification contains no tint of a KYC brushup or payment justification. Personal data. The passport details of quaternity individuals (two Romanian nationals, one Italian, 1 from a CIS country), including CNP numbers, home addresses, and document issue dates, were stored in a single corporate file repository with no access controls. public money private control. The total documented measure of Passavant’s government contracts is at least 35M (Kosovo 7.3M + West Zarqa 27.3M), plus the Jordanian JD 8.3M and the Indian INR 74 crore. All of these funds passed through a structure controlled by a Dubai company.