October 25, 2005

It's not nice to lie to Congress

Oct. 25 - Last May British MP George Galloway scornfully challenged Sen. Norm Coleman to produce evidence that he had received oil vouchers from Saddam Hussein during the former's testimony before the Senate Permanent Subcommittee on Investigations which at the time was investigating the U.N. Oil-for-Food Program. Well, the evidence been produced (Senate panel accuses British lawmaker) and the U.S. Department of Justice will be asked to consider charging Galloway with perjury and obstruction of congressional proceedings.

The British newspaper, the Daily Telegraph, proclaims Galloway's wife 'received £100,000 from Iraqis':

The Palestinian-born wife of George Galloway, the Respect MP, is accused today of receiving $149,980 (about £100,000) derived from the United Nations Iraqi oil-for-food programme.

A report by an investigative committee of the United States Senate says the money was sent to the personal account of Amineh Abu Zayyad in August 2000.

[...]

The report includes bank records showing a paper trail from Saddam's ministries to Mrs Galloway. It states that the Iraqis handed several lucrative oil-for-food contracts to the Jordanian businessman Fawaz Zureikat, an old friend of the Galloways. A month later, on Aug 3, 2000, Mr Zureikat allegedly paid $150,000 minus a bank commission of $20 from his Citibank account number 500190207 into Mrs Galloway's account at the Arab Bank in Amman.

The senate team also says that a $15,666 payment had been made on the same date to a Bank of Scotland account belonging to Mr Galloway's spokesman, Ron McKay. Last night Mr McKay said he had no recollection of the alleged payment.

[...]

Senate staff said at a press conference yesterday that they would send their report to Britain and Jordan for possible action against the Galloways and Mr Zureikat.

George Galloway had been scheduled to go on tour in the eastern U.S. with Jihad Jane and Cindy Sheehan but the trip was abrubtly cancelled last month.

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October 23, 2005

UNSCAM in the LA Times

Oct. 23 - Seems the LA Times actually has a piece on the U.N. Oil-for-Food scandal, and I'm sure it's not solely because it was a Texas Tycoon Charged in Oil-for-Food Indictment.

The article says that

... Oscar S. Wyatt Jr., [aged 81,] the founder and former chairman of Coastal Corp., [whom] prosecutors in New York alleged ... had used secret bank accounts and other shadowy tactics to funnel millions of dollars to Hussein to obtain the right to pump millions of barrels of oil from Iraq between 2000 and 2003.

Two Swiss business executives and three others who were first charged in April were also named in the indictment.

The indictment of Wyatt — a Texas wildcatter and political donor known for his sometimes flamboyant dealings with dictators — is the latest in a wide-ranging investigation into the oil-for-food program run by the U.N.

[..]

Wyatt has denied wrongdoing. ...

The indictment alleges that Wyatt and his associates lobbied the U.N. to set an official selling price for the oil they bought — a price that would allow them to pay the kickbacks allegedly demanded by Hussein and still make a profit. It alleges that Wyatt conspired in the scheme with David B. Chalmers [Jr.], the owner of another Houston oil company, Bayoil USA.

The Swiss citizens alluded to above are "Catalina del Socorro Miguel Fuentes, also known as Cathy Miguel, and Mohammed Saidji, who prosecutors said operated the trading firms 'in close consultation with Wyatt.'"

I find it perversely funny that a writer in LA would consider it bad that someone is a "political donor," and by the omission as to whom and what he donated, I wonder if he donated to the Democrats. If the allegations are correct, Wyatt was involved as late as 2003 which would tend to make one think he was anti-war, no?

The article also claims that Wyatt is "known for his sometimes flamboyant dealings with dictators" but the only thing offered to support that contention is that "[he] may be best known for using his corporate jet to rescue 21 Americans being held hostage by Hussein a month before the Persian Gulf War began."

Well researched article, dude, including the failure to note that Chalmers' correct name includes the appendage "Jr."

Personally, I'm all for throwing all the books at any American who is found to have partipated in Oil-for-Food kickback schemes, and I only wish we could also charge them with treason.

(Via Newsbeat1. Free registration may be required to read LA Times articles.)

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September 26, 2005

The value of Unasked Questions

Sept. 26 - Two items on the UN, one on oil-for-food and one on the lack of whistleblower protection in Canada have a common denominator: unasked questions.

From Fréchette's U.N. challenge (link via reader JM):

The oil-for-food report, by former U.S. Federal Reserve chairman Paul Volcker, said the U.N.'s systems for preventing mismanagement, corruption and communications gaps were "insufficient," and that Fréchette "knew but did not act upon" reports of major program violations.
Now I'm not a journalist and I never went to journalism school so I could be wrong but wouldn't a real reporter ask about the "knew but did not act upon" part and perhaps even about the allegations that Fréchette actually blocked reports of corruption in OFF from coming before the Security Council? But no; the very next paragraph reads:
But, Volcker concluded, both Fréchette and Annan should be part of the effort to reform the world body, the task that the Montreal-born diplomat and public servant was appointed to do seven years ago, when faith in the U.N. leadership was high.
M'kay. Faith in the U.N. leaderhsip was high when Fréchette was appointed and now, by implication, it's low. The logic of keeping Frechette on when it seems clear that she has failed to accomplish her appointed task escapes me, but I wonder if Ward is perhaps being deliberately ironic in that paragraph. Oh well, one can only hope.

Salim Mansur, always a favourite around here, doesn't mince words: Paul Martin out of touch in reference to Martin's speech to the U.N. (text of speech here.)

Mansur speculates on the kind of speech Lester Pearson would have made:

The former PM and Nobel-Prize-winning diplomat would surely have told the UN that Canada, as a founding member, found intolerable the stain on the organization's reputation due to the corruption, ineptness, nepotism and mismanagement revealed by Paul Volcker's commission of inquiry into the Iraqi Oil-for-Food scandal.

Pearson would surely have reminded the UN of his role in calling for global "partnership for development," and the necessary provision of assistance by rich countries to the poor. But he would also insist the UN cannot be trusted with increased funds unless full reform of its management practices occurred, and the UN secretariat became accountable and transparent.

His idealism was framed by realism, since he knew full well the perennial nature of evil. He would not have shirked taking responsibility for UN failure in Rwanda and the Balkans, and then in scolding member-states for their appalling disregard for the tragedy unfolding in Darfur.

Pearson would also, in my view, have made sure Canada stood firmly together with Britain and Australia as members of a great Commonwealth affirming U.S. President George Bush's message in New York on this same 60th anniversary occasion: "If member countries want the United Nations to be respected -- respected and effective -- they should begin by making sure it is worthy of respect."

My reaction to Martin's speech superceded my usual reaction to vague platitudes and drivel because I was outraged that Martin of all the leaders gathered there would have the nerve to talk about reforms and financial accountability. I did note, however, that he talked about "three pillars," a rather clear lifting of Bush's Whitehall speech which also employed "three pillars" to explain U.S. foreign policy.

Has anyone asked why Martin felt it necessary to plagiarize the president of the United States?

Claudia Rosett writes The Buck Still Hasn't Stopped (link via Newsbeat1) that the "definitive report" issued by the Volcker Inquiry is "hefty" but not definitive.

You should read the whole thing, but this is a CanCon post so I only excerpted this bit about the man said to be Paul Martin's mentor, Maurice Strong, from page 2 of the article:

Part of the problem is that Volcker has imposed on his inquiry the standards not of a prosecutor, but of an accountant. Faced with a pole too tall to measure by hand, he instead tells us its precise circumference on the ground, and lets it go at that. Much has been aired already of Volcker's account of Annan's strange and abiding ignorance of his own son's lively lobbying for U.N.-related business. So let us focus on another character, Annan's former special adviser Maurice Strong, longtime U.N. guru of good governance. (Strong did depart the United Nations this spring, but with Annan's office expressing fervent hopes he will soon return.)

At some length, Volcker does the genuine service of laying out how Strong, in mid-1997, received a check for $988,885 made out to his name (a copy can be found on page 106, Volume II). The check was drawn on a Jordanian bank, funded by Saddam's regime, and delivered by Korean businessman Tongsun Park, who was a U.N. "back-channel" go-between with Saddam. Strong endorsed the check over to a third party to invest in a Strong family-controlled business, Cordex Petroleum. Interviewed by Volcker's team earlier this year, Strong said he did not recall receiving such a check. When shown a copy, he said he did not know the money came from Iraq. Volcker leaves the matter there, concluding that "the Committee has found no evidence that Mr. Strong was involved in Iraqi affairs, matters relating to the [Oil-for-Food] Programme or took any actions at the request of Iraqi officials."

But how hard did the Volcker committee look? In July 1997, the month before Strong cashed the Saddam-backed check, Annan was issuing his first U.N. reform program, reshaping the secretariat. Strong was the major architect of that reform, and was thanked profusely by Annan at the time for "his important contributions." A significant aspect of that reform was the consolidation of the then-new, ad hoc, and diffuse Iraq Oil-for-Food program into a single, more firmly entrenched office. This move tilted control of the daily administration of Oil-for-Food away from the Security Council and toward the secretariat. When the new, unified office set up shop three months later, in October 1997, Annan appointed Sevan as executive director. That marked the beginning of the stretch in which Sevan began taking bribes from Saddam, and the Oil-for-Food program, urged on by Annan, began to grow astronomically in size and scope. Lacking any disclosure of the secret U.N. paper trail that led to the creation of this office and its expanded mission, it is impossible to know whether Strong took a direct hand in setting up the office from which Sevan then, in effect, collaborated with Saddam. Perhaps Strong had nothing to do with it. But Volcker doesn't even ask the question.

Not asking the right questions could be due to oversight or ineptitude, right? Right.

The last item, Whistleblower fires back at Immigration and Refugee Board (link via Let It Bleed), concerns the dismissal of Selwyn Pieters, a man who had gone public with allegations of wrongdoing at the Immigration and Refugee Board:

In March 2004, Mr. Pieters complained to the Public Service Integrity Office that the politically appointed board members who are supposed to decide the fate of refugee claims were violating the Immigration and Refugee Protection Act by not writing their own decisions.

The refugee protection officer also went to the media with his allegations that civil servants were the ones who were doing the decision-making.

Following a probe by a board-hired investigator, IRB chairman Jean-Guy Fleury conceded “improper conduct occurred” in three cases and “appropriate administrative measures” were taken against four board members.

In firing him last month, executive director Marilyn Stuart-Major credited Mr. Pieters with exposing the wrongdoing in which he participated.

However, she lashed out at him for his “deliberate fabrication” in calling the problems at the board “systemic,” and for alleging a “code of silence” existed around the misconduct.

The case is complicated by claims and counter-claims of racism, harassment and retaliation, but there is another issue posed because Mr. Pieters believes that dismissing his claim that the problems at the board are systemic was done prematurely:
He also maintains it failed to delve thoroughly into his claim that the problems with decision writing were widespread.

“I said it was a systemic issue and they're saying there's no evidence of any systemic issues here,” Mr. Pieters said.

“There's no evidence because (they) didn't investigate it.”

Clearly readers can't judge if the review was inadequate, but it does raise some serious questions, including the Board investigating itself, and in light of indications during the Gomery Inquiry that civil servants often exceeded their job descriptions I think this derserves more scrutiny.

After all, if you don't ask, you won't know. Nor will we.

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June 15, 2005

The future of the U.N. (updated)

June 15 - First the past: Two E-Mails Contradict Annan on Oil-for-Food. Heh.

The June 13 NY Times previews a report from a Congressional committee on the U.N. which in its wording clarifies what the U.N. is:

In judging the United Nations and its lapses, the task force said it had focused on the responsibilities of the states making up the institution rather than just the institution itself.

"On stopping genocide," the report said, "too often 'the United Nations failed' should actually read 'members of the United Nations blocked or undermined action by the United Nations.' "

In other words, the U.N. is only as good as the members, and the majority of member countries are dictatorships.
In a foreword to the report, Mr. Gingrich and Mr. Mitchell said they were "struck by the United Nations' own receptivity to needed reforms" but added that the changes "must be real and must be undertaken promptly."

[,,,]

While the report noted the damage caused by the [U.N. Oil-for-food] scandals, it stressed that one of the consequences was that the United Nations' top leadership realized the need to make fundamental changes. "Real change may now be possible without resorting to the stick of U.S. financial withholding," the report said.

In its only reference to Mr. Annan's term in office, it said that a "fundamental criterion" in selecting his successor when his term is completed at the end of 2006 should be "management capability."

The report said that the institution's current problems stemmed from the politicization and bureaucratic unwieldiness of decision-making in the General Assembly and Security Council and "absurd level of member state micromanagement" as much as they do from failures in Mr. Annan's leadership.

While crediting Mr. Annan with proposing changes, the report faulted him for lack of follow-through. "The secretary general has often put forward good-sounding reform proposals then failed to push hard against predictable resistance from staff and member states," it says.

06:10: The Opinion Journal weighs in on John Bolton's potential confirmation vote today and how the proposed reforms may be the U.N.'s last chance.

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June 05, 2005

Joseph Stephanides - fall guy?

June 5 - Fired U.N. Official Seen as Fall Guy. Ya think?

My mind is too full of similarities between Adscam and the OFF scandals to articulate them, and the involvement of Canadians Louise Frechette, Reid Morden and Maurice Strong bodes ill.

Now we can add another set-back to Canada's self-image as a caring society: Canada Free Press has an expose of yet another indication of the Strong family's hypocrisies, this time involving Oxfam, which uses Chinese slave labour to make their anti-povery wristbands.

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May 17, 2005

Galloway blusters in Senate subcommittee

May 17 - No real news in this, just more bluster as Galloway denies he was a recipient of oil vouchers. When he got off the plane last night, he told an AP reporter

"It's Mr. Coleman who's been all over the news and he's a lick-spittle, crazed neocon who is engaged in a witch hunt against all those he perceives to have betrayed the United States in their plan to invade and occupy Iraq,"
Before the meeting with the Senate subcommittee:
... Galloway blasted Coleman and his colleagues as being a “group of Christian fundamentalists and Zionist activists under the chairmanship of neo-con George Bush and the right-wing hawks.”
He told the Senate Homeland Security and Governmental Affairs Permanent Investigations Subcommittee
[he said he] met Saddam Hussein "as many times as Donald Rumsfeld met him. The difference is Donald Rumsfeld met him to sell him guns and give him maps. I met him to try and persade him to allow us to un weapons inspectors back in the country, a rather better use of the meetings than your own secy of defense made of his," ...
C'mon, George, you fly all the way over here and all we get is the same tired routine you've been using these past three years.

Two words: new speechwriters. Rumour is that you can afford it.

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May 16, 2005

Saddam's Russian friends

May 16 - Taha Yasin Ramadan, Saddam's vice-president, told a U.S. Senate committee that oil vouchers were "compensation for support" in efforts to lift sanctions against the former regime.

A report issued by the investigation sub-committee for Senate Homeland Security and Governmental Affairs has named highly placed Russian political figures as recipients of the oil vouchers: Alexander Voloshin, former chief of staff to President Vladimir Putin, and Russian lawmaker Vladimir Zhirinovsky.

Russia's foreign ministry said it would be unethical to comment before the final release of the U.N.'s own internal commission report, an investigation with which Russia says it is cooperating.

The Senate committee will hold hearings on this matter tomorrow.

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May 15, 2005

Saddam's plans to put friends in high places

May 15 - Isn't he special? U.S. Congressional investigations into the U.N. Oil-for-Food Progam are getting our money's worth: Saddam spies 'offered to help Chirac get re-elected':

Saddam Hussein's spies planned a wide-ranging scheme to bribe members of the French political elite in the run-up to the Anglo-American invasion, including an offer to help fund President Jacques Chirac's 2002 re-election campaign.

That bid failed, according to Iraqi secret service papers seen by The Daily Telegraph, when Mr Chirac's aides allegedly said they did not need the cash.

[...]

A memo from the head of the 2nd Department of the Mukhabarat, the Iraqi intelligence service, purported to report on conversations between its representative in Paris and Roselyne Bachelot, then a member of the National Assembly and the spokesman for Mr Chirac's re-election campaign. The Mukhabarat described Mrs Bachelot as "a friend of Iraq".

The spies claimed that Mrs Bachelot offered an assurance that France would veto any American proposal to invade Iraq at the UN Security Council and would work to have UN-approved sanctions against Saddam lifted.

Mrs Bachelot denies ever having such conversations.

Others deemed sympathetic to Iraq's cause are named in the Mukhabarat papers for consideration as to who might be approached, but although the papers detail the plans they don't confirm that any of these people were ever actually approached.

(Via Neale News.)

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May 14, 2005

Galloway investigation builds

May 14 - Galloway may be about to learn that bluster doesn't always work. From May 13:

George Galloway MP pledged to fly to Washington yesterday and confront the US Senate inquiry which has published evidence that Saddam Hussein's regime allegedly allocated him the profit from oil contracts.

[Â…]

During a day of highly charged sparring, statements shot back and forth between Mr Galloway and the Senate.

Sen Norm Coleman, the Republican chairman of the sub-committee, said he was welcome to appear before it on Tuesday: "The hearing will begin promptly at 9.30am and there will be a witness chair and microphone available." Mr Galloway's spokesman quoted him as saying: "Book the flights, let's go, let's give them both barrels."

He quickly added: "That's guns, not oil."

The committee rejected Mr Galloway's accusation that his attempts to contact it before publication of the report had been rebuffed, despite him writing "repeatedly".

A spokesman said he did not attempt to make contact by any method "including but not limited to telephone, fax, e-mail, letter, Morse code or carrier pigeon".
Mr Galloway later retracted his claims, telling Sky News: "Well, let's accept that I did not ask them to appear in front of them."

In further news, The Senate Committee has charged that GallowayÂ’s Miriam Appeal was used to launder OFF money, and although Galloway says nothing improper was found in the fund, the investigation into the fund was actually inconclusive because "proper accounts were not available".
When the allegations about the oil transactions were first aired in The Daily Telegraph in 2003, Mr Galloway said he would open up the organisation's books.

But in a report last year, after a 12-month inquiry, the Charity Commission said: "[We] have been unable to obtain all the books and records of the appeal."
Mr Galloway told the commission that the documentation had been sent to Amman in Jordan and to Baghdad in 2001 when his associate, Fawaz Zureikat, became chairman of the appeal.

Mr Zureikat is named in the senate report as someone who facilitated the alleged oil transactions on behalf of Mr Galloway and the Mariam Appeal - named after Mariam Hamza, a four-year-old leukaemia patient brought to Britain for treatment. (Emphasis added)

This is an older item from the Daily Telegraph which details the appeal on the libel suit brought by Galloway:
Explaining why the court was willing to hear the appeal, Lord Justice Tuckey said that a gap was opening between the English courts and the European Court of Human Rights at Strasbourg over the extent to which newspapers were allowed to report documents that would otherwise be defamatory.

The English courts had allowed newspapers the defence of qualified privilege provided they went no further than reportage - neutral reporting of allegations without adopting them as true.

But, in 2001, the Strasbourg court ruled in favour of a reporter who had been ordered to pay libel damages after he reported that a fellow journalist had accused forestry wardens in Luxembourg of being corruptible.

The human rights judges said: "A general requirement for journalists systematically and formally to distance themselves from the content of a quotation that might insult or provoke others or damage their reputation is not reconcilable with the press's role of providing information on current events, opinions and ideas."

In another case referred to by Lord Justice Tuckey yesterday, the Strasbourg judges remarked that "journalists cannot be expected to act with total objectivity and must be allowed some degree of exaggeration or even provocation".

On the strength of these and other cases, Lord Justice Tuckey gave Mr Price permission to argue that it was not fatal to a newspaper's claim of qualified privilege for it to adopt as true the allegations contained in a document it was publishing. He said the newspaper could also argue the defence of fair comment, though it was not clear if this would add anything.

So it is the case that is being argued, not the amount awarded.

The Daily Telegraph also refutes GallowayÂ’s argument that the allegations by the Senate Committee have already been refuted by his successful defamation case against the Daily Telegraph by pointing out that the allegations are different:

The sub-committee concentrated on showing that Mr Galloway allegedly received four oil allocations between 2001 and 2003. As evidence, it quoted documents from the Iraqi ministry of oil and interviews with Iraqi officials. The report claims that the allocations were taken up but it does not contain evidence that Mr Galloway personally received the profits. The Daily Telegraph reports were based on documents found in the Iraqi foreign ministry shortly after the fall of Baghdad. The key document, a memo from the head of Iraqi intelligence to Saddam, was dated Jan 3 2000 and it purported to be an account of a meeting Mr Galloway allegedly had with an Iraqi intelligence officer on Boxing Day 1999.

Q: Weren't The Daily Telegraph allegations shown in court to be false?

A: Definitely not. Mr Galloway sued The Daily Telegraph for libel, and won, but the hearing did not settle the question of whether Mr Galloway actually took Saddam's money. The Daily Telegraph relied upon the so-called Reynolds defence, which allows newspapers to publish defamatory material in some circumstances, and the case revolved around whether the paper acted responsibly. In his judgment Mr Justice Eady said: "There has been no plea of justification in this case, and accordingly it has not been part of my function to rule directly upon the truth or otherwise of the underlying allegations [against Mr Galloway]."

The article also notes that forensic testing has proven that the documents the Daily Telegraph reporter found in the Iraq foreign ministry were authenticated.

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The Annan Papers

May 14 - Kofi Annan was not entirely forthcoming with investigator Robert Parton about his contacts with Cotecna. Seems he didn't disclose meeting Pierre Mouselli or having lunch with him.

Annan's account would change as facts emerged, which set off alarm bells for Robert Parton:

In his first of four interviews with investigators, Annan did not disclose last November he met in September 1998 with his son Kojo and Cotecna consultant Pierre Mouselli - and then, two weeks later, with Cotecna's chief executive Eli Massey - as the company was gearing up to bid for business under the oil-for-food program.

Annan generally acknowledged in the first interview he knew Massey - referring to him as "the old man" - and occasionally met with him, including once in 1999, several months after Cotecna won the UN contract.

In a subsequent interview in January after consulting the calendars that were turned over to Parton, Annan divulged he met twice with Massey before the Cotecna contract was awarded, including Sept. 18, 1998.

But the UN chief testified the meeting did not involve Cotecna's pursuit of oil-for-food business. Instead, he said, the two discussed an idea Massey had for an international lottery to raise money for the UN; Annan said he referred Massey to another official to discuss the idea further.

The UN chief also indicated he didn't recall a man named Pierre Mouselli, though he said he often doesn't recall people he meets casually in his high-profile job. The final report makes no mention of Annan's November denial about Mouselli.

During a March 17 interview, Annan was quizzed about a calendar entry indicating he had a "private lunch" Sept. 4, 1998, with his son Kojo and "his friend" during a world conference in Durban, South Africa.

By that time, Parton had already learned the friend was Mouselli, a businessman who, like Kojo Annan, was working as a consultant with Cotecna.

Parton also secured testimony from Mouselli stating he and the Annans had discussed at the South African lunch that Kojo Annan and Mouselli were setting up companies and were interested in business, including Iraq. The final report said Mouselli's account of the meeting couldn't be verified elsewhere.

There is a point at which "plausible deniability" turns into "cover up."
The final report also excluded detailed testimony from Mouselli that he and the Annans discussed their interest in Iraq business.

"We discussed Iraq," Mouselli said in an interview this week.

"We discussed about even my way to go to Iraq...We were joking if Kojo wants to come."

The link is a Canadian news source, which is good (and much too rare.)

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"The dark underside of the Oil-for-Food Program"

May 14 - (retro-posting) It was worth waiting for:

A longtime ally of French President Jacques Chirac and a leading British critic of the Iraq war received huge contracts to resell Iraqi oil from Saddam Hussein under the U.N. oil-for-food program, Senate investigators have found.

In findings being released today, the Senate Homeland Security and Governmental Affairs permanent subcommittee on investigations charges that former French Interior Minister Charles Pasqua and British Member of Parliament George Galloway each received the right to market more than 10 million barrels of cut-rate oil from dictator Saddam's Oil Ministry between 1999 and 2003.

Senate investigators, who will air their findings in a hearing next week, based the new report on internal Iraqi documents, Oil Ministry correspondence and interviews with top Saddam-era officials such as detained Vice President Taha Yassin Ramadan.

Subcommittee Chairman Norm Coleman, Minnesota Republican, said the findings "paint a disturbing picture of the dark underside of the oil-for-food program." (Emphasis added)

According to FoxNews,
The allegations against Pasqua and Galloway, both outspoken opponents of U.N. sanctions against Iraq in the 1990s, have been made before, including in a report last October by U.S. arms inspector Charles Duelfer.

But Coleman's report provided several new details. It also included information from interviews with former high-ranking officials now in U.S. custody, including former Foreign Minister Tariq Aziz and former Vice President Taha Yassin Ramadan.

Among the claims: New evidence suggests that a children's leukemia charity founded by Galloway was in fact used to conceal oil payments.

[...]

The report includes what Coleman said was a copy of a contract from Iraq's State Oil Marketing Organization that mentions Mariam's Appeal, a fund Galloway established in 1998 to help a 4-year-old Iraqi girl suffering from leukemia, Mariam Hamze.

It says the fund may have been used to conceal the transfer of 3 million barrels of oil.

Please note that this is a different set of documents than the forged ones the for which Galloway successfully sued the Daily Telegraph and Christian Science Monitor.

By the way, the Washington Times incorrectly states that Galloway quit the Labour Party; Fox correctly reports that he was expelled.

The transfer of oil to Charles Pasqua was handled by his aide, Bernard Guillet, and there was some wrangling over which bank should deliver the oil allocations.

Guillet has troubles of his own; he is under investigation for influence-peddling and receiving misappropriated funds.

Galloway denies the allegations and last month, the Daily Telegraph was granted permission to to appeal (it's unclear whether they are appealing the ruling or the amount awarded to Galloway, although I believe it is the former.)

The Bethnal Green and Bow MP, who was re-elected to parliament last week running for his own Respect party, described the Senate committee as a "lickspittle Republican committee, acting on the wishes of George Bush".

He said: "Let me repeat. I have never traded in a barrel of oil, or any vouchers for it. I have never seen a barrel of oil apart from the one the Sun newspaper deposited in my front garden.

"And no one has acted on my behalf, trading in oil - Middle Eastern, olive, patchouli or any other - or in vouchers, whatever they are.

"Isn't it strange and contrary to natural justice you might think that I have written and emailed repeatedly asking for the opportunity to appear before the committee to provide evidence and rebut their assumptions and they have yet to respond, while apparently making a judgement."

The Sun is carefully choosing it's words, strictly sticking to the basics of the report (if you've ever read the Sun, you'd know why that is news!)

(This is actually from May 12 - I'm doing some retro-posting to catch up.)

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May 10, 2005

Unaccountable bureaucracies

May 9 - You are probably already aware that a U.S. court granted a temporary injunction blocking the release of documents to the U.S. Congress.

Henceforth, I shall refer to these documents (or should that be copies of documents) as the Annan Papers.

The NY Times covers the story but seems unaware that the revelations the Annan Papers might contain is information that, for the greater good, should be made public.

So exactly whose lives would be in danger if the only wrongdoing was poor oversight and Benon Sevan's conflict of interest?

One clue may lie in a link from Roger L. Simon to a document on the Pajamas Media Website which is said to be to Paul Volcker from Pierre Mouselli's attorney Adrian Gonzalez-Maltes which protests the treatment his client has received from the International Inquiry Committee.

The letter and accompanying documents (in .pdf) are available for download at the site and make for some verrry interesting reading.

Also, Ron over at Friends of Saddam draws some extremely alarming parallels between the Oil-for-Food Program, the Kyoto Accord, and "The Law of the Sea" and our old friend Maurice Strong appears yet again:

Mr. Volcker's March report on Kofi Annan and Kojo Annan failed to mention that the younger Annan had served on the board of directors of a now-defunct company, Air Harbour Technologies, first alongside the U.N. secretary-general's special adviser, Maurice Strong, and then alongside an adviser for U.N. oil-for-food contractor, Cotecna Inspections...

Maurice Strong's name keeps coming up in various articles. If you remember he is the person who promoted the Kyoto Protocols into existence ... Now a story has arisen about 17,000 scientists saying its based upon "bad" science and its a major Scam. It was signed into law in Canada and has already had cost overruns of $5 Billion Dollars just for starters. Its hard to think of a bigger Scam than "Oil for Food" but the Kyoto Protocols could surpass it easily and could ruin the industrial nations of the western world besides. The same type of scheme is before the Senate for ratification and its called, "Laws of the Sea" and it is a hot item for the Democrats.

The "Law of the Sea" is a UN thing and there are taxing provisions that could give the UN more money than any existing nation now in existence... Maybe we should look at what 17,000 thousand scientists are saying about "Kyoto" because "The Laws of the Sea" is from the same bunch of rascals.

Ron includes information that Bill wrote last month: the Friends of Science and their efforts to expose the bogus science of global warning. Their documentary cannot get air time in Canada; read Bill's analysis here as to how the Canadian government uses regulations to stifle the production of anything that contradicts their policies.

He also has a link from which you can download the documentary.

Sheesh, I've rambled about 2 scandals and one in the making and haven't even mentioned Adscam. Since you're already at Strong World, interested Americans might like to read Bill's explanation of this evening's possible dissolution of Parliament, the procedural arguments, the possible intervention of the Governor-General -- and presents an intriguing option: Queen Elizabeth II may be asked to intervene using her reserve powers ["the final line of defense against tyranny in the Westminster system"] when she visits Canada May 17.

I'm off tonight, so I'll try to catch up on Adscam after some sleep.

May 11 - 04:00 - Sorry, I tossed and turned, then Mark got me up for the vote in Parliament after which I fell asleep and slept through most of the night. That seems to be an unwelcome, new pattern: getting 2-3 hours of sleep for a couple of days, then sleeping 9-11 hours straight on my half-weekends.

8:35 - One more thing: I tried to edit this yesterday when I realized that I had failed to note that Ron had also written about the activities of the Friends of Science but my access to my site was down - probably due to another spam attack. I've fixed that oversight now.

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May 07, 2005

A "sinister nexus"

May 7 - Shaken, Occasionally Stirred has a breathtaking series of posts on connections between the Oil-for-Food Program encompassing the recent revelations of how money from the U.N. Oil-For-Food program was funneled to financiers of terrorists and research has led to threads that may tie into the Abu Nidal Organization. Abu Nidal left a long, bloody trail behind him, including the 1985 Christmastime attacks at the Rome and Vienna airports (another event in the category of things that people don't talk about but haven't forgotten.) He died in extremely odd circumstances in Iraq in August, 2002.

Shaken has put all the links together in this post and connecting the dots has led to either a startling coincidence or something that demands a great deal of explaining by the Saskatchewan Wheat Pool (or jail time. I'm easy.)

How chilling: the name I found listed in Montreal is Albanna, the same name I found that linked to alleged Oil For Food fund redirection by BNP Paribas.

When I did some background research on "Abu Nidal Organization" (ANO), I saw many references to close ties to Iraq, and routing funding through Lebanon. Perhaps a total co-incidence. But it is chilling to find a telephone listing in Montreal for an Albanna that is renting a furnished executive suite, and shares the same name as an executive for a company in Lebanon linked to Oil For Food contracts placed on hold by the US. Very chilling indeed. Scroll down to my earlier posts to see how the dots connect.

Do as he says. I'm heading back for my second read-through.

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May 06, 2005

Volcker responds to sub-poenas

May 6 - Overslept and have to run, but want to note Paul Volcker's response to the Congressional committee sub-poena of records from former Oil-for-Food investigator Robert Parton:
Lives 'Are at Stake'
:

Volcker said Friday that Congress has to restrain itself from requiring certain acts and information from current or former IIC members as it conducts hearings into Oil-for-Food (search).

"It is essential that it also protect the integrity and the confidentiality of the independent investigating committee," Volcker told reporters in New York, saying the probe involved "highly sensitive matters."

"Lives of certain witnesses are at stake," he added. "We're not playing games here, we are dealing, and let me just emphasize this, in some cases, with lives."

I'm surprised he didn't implore us to "think of the children."

The U.N. Oil-for-Food Program was supposed to be about lives: allowing oil sales in exchange for purchases of goods and products that would alleviate the suffering of the Iraqi people that arose from the U.N. imposed sanctions when Saddam Hussein failed to comply with the provisions of the cease-fire following Gulf War I.

That program was corrupted, and the money that was supposed to alleviate suffering went instead into the pockets of individuals - including Saddam himself.

The response of Rep. Chris Shays cuts to the chase:

"We just want transparency, we're used to it in the United States. We have freedom of information, we don't have that in the U.N.," he said. "There will be no faith in the U.N. until all the facts are out ... everyone is cooperating, and people aren't cooperating."
Tangentially, those words in part reveal why Americans are so unsettled by the publication ban imposed by the Gomery Inquiry. There is no implicit disrespect meant for Canada or Canadians (at least from most of us) but a difference in attitude about accountability for public funds.

(I hope I said what I meant to say, but I'm late and have to dash. Have a good weekend!)

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May 05, 2005

Parton hands documents over to Congressional committee (Updated)

May 5 - Robert Parton, investigator for the Volcker Commission who resigned as a matter of principle, has turned over documents about Annan's actions in the Oil-for-Food program to one of the Congressional committees investgating the Oil-for-Food Scandal last night.

The documents were handed over after Parton was issued a subpoena by the House International Relations Committee on Friday night.

"I have directed investigators for the Committee to begin an immediate and careful examination of documents received from Mr. Parton," Rep. Henry Hyde, the committee's chairman, said in a statement. "I wish to extend to Mr. Parton my thanks for fully complying with the committee's subpoena. It is my hope and expectation that neither the United Nations nor the independent inquiry will attempt to sanction Mr. Parton for complying with a lawful subpoena."

[...]

After the subpoena was issued Friday night, Parton's attorney wrote to the United Nations and to IIC head Paul Volcker asking if they would instruct Parton to defy a Congressional subpoena.

When both the United Nations and the Volcker committee refused to answer, Parton took action and, on Wednesday night, handed over the boxes of documents to a congressional committee.

Those boxes contain records of Parton's investigation of Annan's actions and are believed to be damaging to the secretary-general.

Sen. Norm Coleman, R-Minn., chairman of the Senate Permanent Subcommittee on Investigations, earlier was preparing subpoenas to force Parton and Duncan to testify. It was expected that those subpoenas could be issued as early as Thursday.

Congress has been trying to talk to Parton ever since his resignation two weeks ago. Last week, Volcker tried to block such efforts by insisting that Parton and Duncan, both Americans, had diplomatic immunity.

[...]

"It's also being pointed out that if Mr. Volcker is asserting that his team has U.N. diplomatic immunity, then he is admitting that his committee is not in fact independent but a part of the very organization it is supposed to be objectively investigating," said Nile Gardiner of the Heritage Foundation.

Gardiner said it is vital for Parton and Duncan to be heard.

"It's absolutely essential that these two individuals be allowed to testify before Congress to give the full picture. After all, this is a $30 million investigation being funded by the Iraqi people. They demand absolute accountability from this inquiry," Gardiner said.

In other U.N. news, paper-shredder Iqbal Riza will not be disciplined. Annan issued a statement claiming the shredding was due to carelessness.

Maurice Strong had hired his stepdaughter as an aide despite U.N. regulations forbidding the hiring of immediate family relations.

She was employed as his aide for two years:

The UN envoy took temporary leave from his post April 20, after which the United Nations did an internal review of his office and found when stepdaughter Mayo was hired in February 2003 "she did not disclose she was related to Mr. Strong," Haq said.

She resigned immediately April 21, he said. Haq said he did not know Mayo's age or the salary she received from her stepfather's UN office.

"We are continuing with our examination of why staff regulations were not followed," Haq said.

Strong's office did not reply immediately to a request for comment.

So shredding documents before an inquiry is okay if you explain to was due to "carelessness" but failure to note your potential new boss is also your step-dad on a application form is wrong.

The Volcker Commission is independent of the U.N. but is entitled to diplomatic immunity under the U.N.'s aegis.

Got it.

Oh, and one more thing: Robert Parton and Miranda Duncan seem to have more than their share of integrity and steel - fine, tempered steel.

Would it be too low to mention that a U.N. worker is being questioned in connection with the terror attack on the British Consulate early this morning? Actually, yes.

18:55 - I knew I had forgotten something: a senior official with the U.N. Development Program, Justin Leites, took a paid leave last year to campaign in his home state of Maine for Kerry-Edwards. This is not exactly the same as the "fake volunteers" who worked to re-elect Liberals in Canada, but it does mean that tax-payers somewhere paid for Leites to work in an effort to elect U.N.-friendly Democrats to the White House:

Twelve UNDP staff members filed an official complaint with the internal investigative arm of UNDP. The document alleges that involvement by the agency's internal communication chief, Mr. Leites, in Senator Kerry's presidential campaign places election advisers and other U.N. operatives worldwide in jeopardy.

Both staff members and U.N. officials agree that Mr. Leites left his UNDP position last year for a two month period to serve as political director for the Kerry-Edwards presidential campaign in the blue state of Maine.

"By taking an active leadership role in the bitterly fought 2004 U.S. presidential election, Justin Leites has handed to terrorists and would-be hostage-takers the perfect excuse to kidnap and threaten the lives of UNDP and U.N. colleagues elsewhere, especially those providing electoral assistance in more than 30 countries across the globe," states the complaint, which was filed on April 7 and was obtained by The New York Sun.

"If UNDP staff can interfere with impunity in the internal politics of the most powerful country on earth, how can UNDP maintain that it is not interfering in a similarly partial manner in any of the weak and failing states in the developing world?" the complaint demands. It also notes that while Mr. Leites was "campaigning zealously in America on behalf of his political masters, three UNDP electoral workers were seized in Kabul, Afghanistan, and held hostage for nearly a month in October 2004."

Another interesting aspect is the fact that the employees who filed the complaint chose to remain anonymous:
[UNDP associate spokeswoman Cassandra Waldon] ... did not dispute that Mr.Leites left last year to work for the Kerry-Edwards campaign. She said that the current investigation is yet to determine whether then-UNDP director, Mark Malloch Brown, who is now the U.N. chief of staff, allowed Mr. Leites to campaign, or whether Mr. Annan made the decision.

The signatories of the UNDP complaint write that they chose to remain anonymous because Mr. Leites "has powerful protectors within and beyond UNDP, including high-level Democratic Party figures." They added that "current safeguards for U.N. system whistleblowers are inadequate and have been acknowledged to require strengthening."

Mr. Malloch Brown continues to run UNDP, although Mr. Annan last week named a former Turkish finance minister, Kemal Dervis, to a replace him. Mr. Malloch Brown was named U.N. chief of staff early this year after a group of mostly Democratic American "friends of Kofi Annan" met secretly last year in the apartment of America's ambassador to the United Nations under President Clinton, Richard Holbrooke.

[...]

The Sun reported about the involvement of Mr. Leites in the Kerry-Edwards campaign in the past, and at that time a UNDP spokesman, William Orme, contended that no U.N. staff rules were broken. The staffers' complaint, however, now alleges that specific staff regulations, as well as the U.N. charter, were indeed violated.

"In the performance of their duties, the secretary-general and the staff shall not seek or receive instructions from any government or from any other authority external to the Organization," reads Article 100 of the U.N. charter. "They shall refrain from any action which might reflect on their position as international officials responsible only to the Organization."

According to U.N.'s staff regulation 1.2 (h), "Staff members may exercise their right to vote but shall ensure that their participation in any political activity is consistent with, and does not reflect adversely upon, the independence and impartiality required by their status as international civil servants."

Whistleblower protection is long over-due at the U.N.

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Following OFF money

May 5 - Claudia Rosett writes about new information concerning the Oil-for-Food Program in the NY Sun: Congress Probes Routing of Funds To Suspect Firms:

Investigators looking into the U.N. oil-for-food program, poring over documents provided to Congress here, are discovering that vast sums intended for humanitarian purposes in Iraq were rerouted through a global web of companies with links to terrorist funding and arms trafficking.

The fresh clues to the money trail are emerging from a House hearing that focused last week on BNP Paribas, the French bank picked by the United Nations to service the bulk of the U.N.-supervised deals. At the hearing, one of its officers acknowledged a number of what he characterized as "mistakes" in the handling of funds under the oil-for-food program.

But the documents provided by BNP under congressional subpoena and examined by The New York Sun suggest to congressional investigators that some of these mistakes involved the rerouting of money through a global web of companies linked not only to terrorist funding and arms trafficking but also to anti-sanctions campaigning and front operations for the Iraqi regime itself.

Even in the context of an oil-for-food program that encompassed more than $110 billion of Saddam's oil sales and relief purchases, these payments to third parties were not small change. Payments rerouted inside BNP - against U.N. rules but evidently without protest from Turtle Bay - totaled at least $470 million, documents in the possession of Congress indicate.

[...]

There are 80 as-yet-undisclosed third-party payments still under review by BNP that, according to Mr. Rohrabacher, "BNP does not fully understand." The bank's own auditors found that the flow of oil-for-food paperwork was "irrational."

While some of the companies may be innocent and some of the transfers may have been simple mistakes, there are also signs that this list provides a map to at least part of the financial network Saddam used to evade U.N. sanctions and corrupt the U.N. program meant to contain him - as he was doing, according to testimony last fall of the Central Intelligence Agency's chief weapons inspector, Charles Duelfer.

The number of companies involved was relatively small, a few dozen out of the more than 3,000 contractors tapped by Saddam under U.N. terms that let him choose, subject to U.N. veto, his own business partners. Among several of this band, the rerouted payments were copious. In some cases, they form a latticework of disturbing associations. These include such U.N.-approved dealers as Al Wasel & Babel General Trading, based in Dubai, United Arab Emirates, which sold $384 million of goods to Saddam under oil for food.

Last April, the U.S. Treasury designated Al Wasel & Babel as a front for officials of the Saddam regime. According to the Treasury, Al Wasel & Babel - under the guise of selling Saddam humanitarian goods - not only tried to buy a surface-to-air missile system for Iraq when it was under U.N. sanctions, but also "played a key role in the former Iraqi regime's schemes to obtain illicit kickbacks in goods purchased through the oil-for-food program."

A description of a long, torturous trail seems to wind through the Saskatchewan Wheat Pool:
BNP was able, however, to supply Mr. Rohrabacher with the information that whoever might have been in charge of East Star, the company over the period 2000-03 received more than $80 million in BNP rerouted oil-for-food payments that were officially due to a Saudi Arabia-based supplier, Al Riyadh International Flowers, which BNP described as "reportedly" owned by a member of the Saudi royal family, Prince Bandar Bin Mohammed Bin Abdulrahm Al Saud. He is not the Prince Bandar who is the Saudi ambassador to America.

The Prince Bandar in question also turns up personally on the list of BNP's third-party payments, as having received, in 1999, $353,500 rerouted from another of his companies, Zahrat Al-Riyadh. This in turn shows up on the BNP list as having had about $29 million in oil-for-food payments rerouted by BNP in 1999-2000 to the Saskatchewan Wheat Pool.

WTF? Kate and her commenters are doing some digging and turning up some very interesting things.

It gets better:

Along with receiving funds redirected from Al-Riyadh, East Star received third-party payments via BNP totaling at least $8 million from its U.N.-approved affiliates, Malaysia-based Pacific Inter-Link and three related companies in Southeast Asia (and more third-party payments reassigned from dealers in places such as Russia and Ukraine).

BNP's report to Congress notes that Pacific Inter-Link "is a member of the Yemen-based Hayel Saeed Anam Group, one of the oldest and most noted business conglomerates in the Arab world." The Hayel Saeed Group, with affiliates in places such as Malaysia and Indonesia, supplied hundreds of millions of dollars of goods to Saddam's regime via oil for food.

What BNP did not mention to Congress, though it was reported last fall by Fox News, in an article by this reporter and Fox News's executive editor, George Russell, is that both Pacific Inter-Link and the Hayel Saeed Anam Group have on their boards of directors a member of the family, Hayel Saeed Abdul Rahman, who was a charter member in 1984 of a business chamber founded in Lugano, Switzerland, by members of the terrorist Muslim Brotherhood - the Malaysian, Swiss Gulf, and African Chamber, or MIGA. Shortly after the September 11, 2001, attacks on America, MIGA was named by the United Nations as a terrorist-financing outfit, and added to the U.N. watch-list of entities belonging to or affiliated with Al Qaeda.

Pacific Inter-Link has denied any connection between MIGA and Mr. Abdul Rahman, who has recently been based in Jeddah. His name as of last fall was still on MIGA's Swiss registry documents, along with that of U.N.-designated terrorist financier, Ahmed Idris Nasreddin - with whom Mr. Abdul Rahman, via his family company, has stated he has had no dealings since 1984. (Emphasis added.)

Please note that in case some names seem familiar, the Abdul Rahman in this story is not Abdul Rahman Yasin who was believed to have fled to Iraq in or around 1993, but Ahmed Idris Nasreddin is a suspected terrorist who was named on a Securities advisory to the State of Massachusetts issued by the State Dept. on Apr. 19, 2002, as a suspected terrorist with extensive ties to the Salafists. A joint-U.S.-Italian communique listed him as a financier of terror (and announced that the two countries simultaneously froze his assets.) He was a financier of the Salafists, and the frozen assets appear to be quite extensive and "Fourteen of the twenty-five are entities that are owned or controlled by either Ahmed Idris Nasreddin or Youssef Nada."

One more piece of the puzzle:

Amid this tapestry of multimillion dollar "mistakes" is a small, stray thread worthy of further attention. The BNP list includes a payment of $64,900, redirected in 1999 from a U.N.-approved dealer, Jugo Import Atera, to a Dutch company, BV Chemie Pharmacie. Jugo Import - or Yugo Import, as the name appears on the company's Web site, has been for decades the leading arms exporter of the former Yugoslavia, now Serbia. Yugo Import's Web site mentions not only that it specializes in military equipment and transfers of military technology, but that from 1975-90, more than three-quarters of its business abroad, or more than $7.5 billion, was done with Iraq - indicating weapons deals with Saddam's regime prior to sanctions. Why Yugo Import, during Belgrade's era of rule by U.N.-sanctioned Slobodan Milosevic, was approved by the United Nations to sell Saddam's U.N.-sanctioned regime such goods as "anti-snake venom" and "veterinary supplies" under oil for food is an intriguing question. Also intriguing is why it has only now emerged, under pressure from congressional investigators, that Yugo Import proceeds were diverted to a third party.
(Link via post at Canada Free Press blog which is well worth reading.)

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April 24, 2005

Principles. Get used to them.

Apr. 24 - Oil-for-food man quit on principle:

One of two investigators who resigned earlier this week from the commission probing fraud at the United Nations' oil-for-food program released a statement Saturday in which he disputed a report that he did so because his work was finished.

Instead, Robert Parton said in the statement, he resigned "on principle."

[...]

Parton and Miranda Duncan resigned from the panel headed by former Federal Reserve chairman Paul Volcker on Wednesday.

In an interview with CNN, a member of the Volcker panel, Richard Goldstone, discounted a media report that the two resigned to protest conclusions the panel had reached about U.N. Secretary-General Kofi Annan.

He said Parton and Duncan had completed their work and were already set to leave.

"Contrary to recent published reports, I resigned by position as senior investigative counsel for the IIC not because my work was complete, but on principle," Parton said in the statement. He declined further comment.

I've often heard the complaint that we Americans communicate as much by what we don't say as much as by what we do. This is certainly a case in point, as Parton surfaced long enough to dispute the "completed their work" explanation but "declined further comment" (at least to CNN.)

The question is: What specifically led them to decide that their principles would no longer allow them to be part of that Inquiry?

Maybe I'll hop over and ask Roger Simon. Bingo - not just one but two links! The goods are in the second:

Last night, in the most explicit criticism so far directed at the report, Robert Parton, one of the senior investigators, told a lawyer involved with the Volcker inquiry that he thought the committee was "engaging in a de facto cover-up, acting with good intentions but steered by ideology".
They meant well! See here.
The lawyer, Adrian Gonzalez, told The Sunday Telegraph that he believed the committee, headed by Paul Volcker, the former chairman of the Federal Reserve, was determined to protect the secretary-general.

According to Mr Gonzalez, Mr Parton felt that the committee had effectively divided the body of evidence relating to the oil-for-food scandal into testimony that it did want to hear, and testimony that it did not.

While the "field teams" led by Mr Parton and Miranda Duncan, who has also stepped down, were coming to one conclusion, he said, committee members appeared to want to draw a different conclusion to protect senior UN officials.

Roger has more, including a clarification from Gonzalez that the phrase "de facto coverup" was his, not Parton's.

De facto or not, it isn't the crime that will bury them but the cover-up, and the revelations about Maurice Strong came uncomfortably close to the resignations of the two members of the inquiry, Adscam, and Martin's connection to his mentor Strong. Throw in Volcker's connection with Power Corp and thus to Total Oil, surmises that inquiry member Reid Morden tried to cover up the name of U.N. Deputy Secretary-General Louise Frechette, his protege, to shield her from criticism for blocking the submission of reports on the Oil-for-Food program to the UNSC and Kojo Annan's failure to report his continuing financial ties to Cotecna and ... I know I've forgotten something ... what-farking-ever, the Volcker Inquiry has zero credibility now, especially with the Iraqi people, who have to pay for their investigations and Benon Sevan's defence.

Fox News has a short item on the resignations and the recent State Dept. appraisal of Annan's fatuous claim to have been exonated here.

Funny, Richard Goldstone's lies attempt to spin the resignations of Robert Parton and Miranda Duncan backfired and brought the reasons for the resignations more out into the open. Now Americans have two U.N. cover-ups to contemplate and I expect constitutents will fire off letters to their representatives in Congress demanding that the bums be thrown out and all funding for the U.N. cease.

We hate cover-uppers and liars. That's why Oliver North is widely respected and the name Richard Nixon is synonymous with sleazeball.

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April 22, 2005

Saddam, Martin and Strong

Apr. 22 - Adscam may be the least of Paul Martin's worries. Canada Free Press has uncovered damaging information that ties Martin, Maurice Strong, Tongsun Park, Saddam Hussein, and the U.N. Oil for Food project: Hussein invested one million dollars in Paul Martin-owned Cordex.

The Canadian company that Saddam Hussein invested a million dollars in belonged to the Prime Minister of Canada, canadafreepress.com has discovered.

Cordex Petroleum Inc., launched with SaddamÂ’s million by Prime Minister Paul MartinÂ’s mentor Maurice StrongÂ’s son Fred Strong, is listed among MartinÂ’s assets to the Federal Ethics committee on November 4, 2003.

Among Martin’s Public Declaration of Declarable Assets are: "The Canada Steamship Lines Group Inc. (Montreal, Canada) 100 percent owned"; "Canada Steamship Lines Inc. (Montreal, Canada) 100 percent owned"–Cordex Petroleums Inc. (Alberta, Canada) 4.6 percent owned by the CSL Group Inc."

Yesterday, Strong admitted that Tongsun Park, the Korean man accused by U.S. federal authorities of illegally acting as an Iraqi agent, invested in Cordex, the company he owned with his son, in 1997.

In that admission, Strong describes Cordex as a Denver-based company. Cordex Petroleum Inc. is listed among MartinÂ’s assets as an Alberta-based company.Read the whole thing.

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April 21, 2005

Maurice Strong steps down

Apr. 21 - I woke up and turned on CPAC about half-way through Question Period (and a fine Question Period it was!) and nearly fell over when a member of the Opposition stated that Maurice Strong had stepped down from his UN post and went on to ask questions about the Canadian involvement in the U.N. Oil-for-food program.

I believe this is the first time that particular scandal has been addressed in the House of Commons.

The article is accompanied by no links to the ongoing investigations into the U.N. Oil-for-food program but does link to a glowing in-depth profile of the United Nations.

Yesterday, two investigators, Robert Parton and Miranda Duncan, resigned from the Volcker inquiry which is looking into the U.N. Oil-for-Food program Saying Probe Too Soft on Annan. Neither investigator was available for comment.

Back to Strong (see here and here for background to the story behind this story):

UNITED NATIONS - Maurice Strong, a long-time Canadian businessman and currently the top UN envoy for North Korea, will suspend his work for the United Nations while investigators look into his ties to a South Korean businessman accused in the UN oil-for-food scandal in Iraq.

Strong denies any involvement with the tainted program and has pledged to co-operate with investigators.

His ties to Tongsun Park are raising concerns about a possible conflict of interest in respect of his role as envoy to North Korea. (Emphasis added.)

Park is accused of accepting millions from the Iraqi government while being suspected of operating as an unregistered agent for Baghdad, lobbying for oil-for-food contracts.

Of course he'll cooperate! Mass shredder Iqbal Riza did such a thorough job destroying documents that could possibly have ruined both Annan and Strong.

Nice try by the CBC to imply the issue is a the propriety of being an envoy to N. Korea while maintaining business relations with a corrupt S. Korean ...

After Corbeil's revelations, the CBC needs to be scrutinized. After all, one of the first rules of warfare is to seize control of communications and news media, and the CBC is a federally funded body. I doubt it's an accident that they subtly altered this news items.

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April 20, 2005

Maurice Strong under OFF probe scrutiny

Apr. 19 - Is Maurice Strong the anonymous Canadian U.N. official No. 2 cited in reports about the arrest of David Bay Chalmers Jr? Sure looks like it ...

Oil-For-Food Probe Targets UN Aide Maurice Strong:

Strong, a special adviser to U.N. Secretary-General Kofi Annan on North Korea and one of Canada's most influential entrepreneurs, acknowledged on Monday that he had ties to South Korean Tongsun Park, who is suspected of bribing U.N. officials in the oil-for-food scandal.

Park, a central figure in an influence-peddling scandal in Washington in the 1970s, was charged by federal prosecutors in New York last week with being an unregistered agent for the Iraqi government before Saddam Hussein's ouster in 2003.

The Independent Inquiry Committee into the oil-for-food program, led by former Federal Reserve Chairman Paul Volcker, has now opened an investigation into Strong, U.N. spokesman Stephane Dujarric told reporters.

Maurice Strong is also a former president of Power Corp, as shown by Kevin Steel's all-purpose handy-dandy chart.
In 1997 or 1998, Park arranged a meeting in a Manhattan restaurant with a high-ranking U.N. official, who was not identified. Park later told an informant he had spent $5 million to "fund business dealings" with the official, a U.S. criminal complaint said.

Park, according to the informant, invested about $1 million in an unnamed Canadian company set up by the son of the U.N. official. The money was later lost when the company failed.

And the other $4,000,000.00? Oh, sorry. That was impolite.
Strong, 76, acknowledged in a written statement that Park in 1997 had invested "on a normal commercial basis" in an energy company with which he was associated that had no links to Iraq.
Well, that isn't Power Corp. Remember, it was All About The Oil.
Strong's son Frederick Strong is a Canadian businessman who has worked in the energy industry. He could not immediately be reached for comment but the federal complaint did not mention Strong or anyone from his family.

Maurice Strong has been active in the oil industry and has also worked for the United Nations for decades in various jobs including several senior posts. He had an office down the hall from Annan for about a year in 1997 when he served as the secretary-general's special envoy for U.N. reform.

He also briefly was a member of the board of Air Harbour Technologies Ltd. along with Annan's son Kojo Annan, whom the Volcker panel is also investigating for possible conflicts of interest in the award of a multimillion-dollar oil-for-food contract to Cotecna, a Swiss company that employed him.

Air Harbour Technologies, based in Jeddah, Saudi Arabia, is chaired by Hani Yamani, the son of former Saudi oil minister Sheikh Ahmed Zaki Yamani.

Strong, in a written statement on Monday, said he has continued to maintain a relationship with Park, who he said advised him on "North Korean issues in my role as U.N. envoy."

Maybe he means when Maurice Strong reported that U.S.-North Korean relations could be eased by a treaty because we all just needed to communicate.
The United Nations was looking into whether it was appropriate for Strong to continue working for Annan during the investigation, spokesman Dujarric said.

Annan, however, would not be drawn into the controversy.

I'm sorry, but I find that sentence extremely funny. "Drawn" into controversy? He is already neck-deep in controversy! Is he catatonic? on drugs? Does he have a grasp on what has happened on his watch? Maybe not; he kind of missed that whole Rwanda thing, you know, and the Sudan thing is beyond his comprehension. Or he could just be incredibly brazen.

Dear oh dear, what shall we do with Annan? (raises hand) Cut of his .... funding?

"Maurice Strong has issued a statement and is also in touch with the Volcker Commission and has indicated he will cooperate with anyone who is looking into this," Annan said."
And why not? The shredders did their job.

According to this, Annan didn't know that Strong and Tongsun Park had a business relationship and U.N. officials say that Park and former UN Secretary General Boutros Boutros-Ghali were close.

Time to go hmmm (I'm kidding - it's way, way past time to content ourselves with going hmmm. It's rapidly getting to be time to grab those pitchforks and torches, though.) First Louise Frechette, then Reid Morden, and now Strong ... the Canadian bureaucrats at the U.N. are implicated in the Oil for Food scandal as deeply as their federal Liberal friends are in Adscam. Anyone see a pattern yet?

In seemingly unrelated news, Canada is revamping their foreign policy and forging stronger ties with its North American neighbours. I hope they mean the North Pole, because the revelations in the inquiry of the Oil-for-Food scandal have rendered Canada's profile as being, um, less than trustworthy with sensitive American security issues.

Oh, why mince words? They're the farking enemy! (I trust you know what Canadian "they" I'm referring to. Fourth member of the Axis of Weasels, right? Nothing must stand in the way of access to Iran's oil fields (scroll down.) They never met an enemy of the U.S. they didn't cozy up to. That them.)

True to form, the premiers of Ontario and Quebec are raising their fears over border plans, and just to clarify, they are referring to this one. That's right, the premiers of the two provinces that hate America most are upset that their residents can't enter a country they vehemently despise without a passport. (A curious person might wonder why on earth they'd want to visit such a horrible, dreadful, unenlightened country, but I don't. The Canadians who scream the most about being subverted by mysterious forces who envision Canada as the 51st state behave as they they have the same rights as the Phantom 51st State. Normal Canadians, I'm glad to report, are happy to be Canadian and just want to make this country better. Of course, they are also sane.)

It will be duck-and-cover time when the two aforementioned provincial premiers learn about this plan -- they are really going to be pissed off, but it will take awhile because they never pay attention to anything that is written in the West.

Posted by: Debbye at 03:09 AM | No Comments | Add Comment
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