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Politics : War -- Ignore unavailable to you. Want to Upgrade?


To: Thomas M. who wrote (15472)6/21/2002 10:47:34 AM
From: GUSTAVE JAEGER  Respond to of 23908
 
Follow-up to my post #15392....

I suspect the diamonds were used to pay Mr Viktor Bout, the notorious arms dealer:

SOFIA TO COOPERATE WITH BELGIUM IN ARMS-TRAFFICKING PROBE.

The Bulgarian Interior Ministry will cooperate with Belgian authorities in investigating an illegal arms ring involving Bulgarians. A statement to that effect by Bulgarian authorities was made public on 9 February by the Bulgarian news agency BTA, following a report in the Belgian newspaper "Le Soir" about the arrest of four Bulgarians as part of a police investigation into an arms ring with Bulgarian members.

On 8 February, "La Soir" and "La Derniere Heure" reported that Belgian police had raided 18 homes in several Belgian cities as part of a large-scale investigation into a ring smuggling arms from Bulgaria and laundering money. Authorities believe the mostly Bulgarian network is run by a former senior KGB officer, Tajik-born Viktor Bout, who has specialized in arms trading to embargoed countries. Bout is well known to Belgian police based on arms deals to Afghanistan and Central Africa in which the Belgian airport of Ostende was often used before he left Belgium in 1997 (see "RFE/RL Crime, Corruption, and Terrorism Watch," Vol. 1, No. 3, 16 November 2001).

Brussels-based Bulgarian journalist Anna Georgieva told BTA that in a "justice" column of its 9 February issue, "Le Soir" has a story headlined "Arms Trafficking Through Ostende" by Eddy Surmont.

"Four Bulgarians staying in Belgium are suspected of belonging to an organization run from Ostende by former KGB officer Viktor Anatoliyevich Bout, 35," the paper reported. "They were arrested Friday by the investigating magistrate Freyne following 18 apartment raids in the region of Brussels, Verviers, and Flanders. The investigation concerns arms trafficking and money laundering. There is information that the ring has laundered some 50 million euros from illegal arms deals."

Soon after the arrests of the Bulgarians in Belgium, a Kenyan national of Indian extraction, Sanjivan Ruprah, was arrested and charged in Brussels with criminal association and traveling on a false British passport. "The Guardian" of London on 16 February wrote that Ruprah was named by the UN two years ago as one of four men who sold arms to the now-defunct Revolutionary United Front (RUF) in Sierra Leone in clear breach of international sanctions, fueling a bloody decade-long civil war against the government that claimed at least 50,000 lives.

Ruprah worked closely with former KGB officer Bout and a suspected Ukrainian arms smuggler, Leonid Minin, who is presently under arrest in Italy and whose trial is to begin shortly. There is growing evidence that Ruprah and Bout were both involved in selling arms to the Taliban and Al-Qaeda.

"Le Soir" on 15 February wrote that Ruprah was lately in frequent contact with the U.S. Central Intelligence Agency, offering his services as an informer. He and associates are said to have a good knowledge of Afghanistan and to be willing to talk about arms smuggling to the Taliban.

An investigation by the Washington-based International Consortium of Investigative Journalists recently claimed that Victor Bout sold arms worth millions to the Taliban in the late 1990s. The consortium said a company owned by Bout and operating from Ostend, Belgium was suspected of delivering at least 40 tonnes of Soviet weapons to the Taliban in 1996, earning about 35 million British pounds.

Police found invoices for payments by Angolan UNITA in raids on private homes. Maps found of Bagram airport in Afghanistan suggest that Bout might have done business with the Taliban.

Bout's whereabouts remain unknown, along with those of four Belgian partners and associates in his Ostende-based companies, Transaviation Network Group and Aircess.

rferl.org

Viktor Bout is a Tajik fellow... like the late Ahmad Shah Massoud. Massoud was spotted by Tunisian stoolies posing as journalists.... The diamond shipment got whisked away by a Tunisian gang... V. Bout was active in Belgium and, particularly, in diamond laundering... Hmmm... Get the pattern?

Gus



To: Thomas M. who wrote (15472)6/21/2002 11:06:12 AM
From: goldsnow  Read Replies (2) | Respond to of 23908
 
Arafat now accepts Clinton Plan

reuters.com



To: Thomas M. who wrote (15472)6/22/2002 4:30:03 AM
From: GUSTAVE JAEGER  Respond to of 23908
 
That guy, Victor Bout, seems to be a key character in the 911 plot... here's another bio-snippet on him:

Bout's empire today is a maze of individuals and companies, which employ some 300 people and own and operate 40 to 60 aircraft, including the largest private fleet of Antonov cargo planes in the world, according to the ICIJ investigation. Bout has long-standing ties to Afghanistan, but his links to the Taliban have been a closely guarded secret.

The 35-year old native of Tajikistan, who uses several aliases, started out in the trade in Afghanistan when his air force regiment was disbanded during the breakup of the former Soviet Union. A 1991 graduate of Moscow's Military Institute of Foreign Languages, Bout is reportedly fluent in six languages.

In March 1995, Bout and Frenchman Michel-Victor Thomas founded Trans Aviation Network Group (TAN), according to U.N. and intelligence reports. Between 1995 and 1997, the company's operating base was Ostend in Belgium, an airport frequently cited by human rights groups for hosting companies and individuals involved in arms trafficking. TAN also opened offices in Sharjah, United Arab Emirates.

At first, most of the shipments from Ostend were intended for Afghanistan, according to local monitors' reports. Many went to groups opposing the Taliban [read Massoud and his Tajik Northern Alliance troops]. One Boeing 707, with a crew from Switzerland and registered in the Democratic Republic of Congo, was "partially financed by Afghan generals," the Belgian intelligence report said.

Bout's company delivered at least 40 tons of weapons from Ostend to Afghanistan, but Bout left Belgium after details of the shipments were reported in the local media, including that he paid $10,000 to the pilots for each trip. The Belgian intelligence document noted that pilots got an extra $1,000 "per landing."

Bout's contacts with the Taliban extend to August 1995, when the Taliban was in opposition to President Burhanuddin Rabbani's government in Kabul. One of Bout's planes flying from Albania via Sharjah and transporting small arms and military equipment to Rabbani was intercepted by a MiG-21 and forced to land in Taliban-controlled territory, according to the ICIJ investigation.

The Ilyushin-76 belonged to Aerostan, a company based in Tatarstan, but was leased by Transavia, one of Bout's companies operating out of the United Arab Emirates. Transavia had started flying cargo flights to Kabul, Kandahar and Jalalabad in May 1995 at the behest of Afghani traders in the emirates, according to the French news agency Agence France Presse.

Bout, together with Russian diplomats, tried to negotiate the release of the detained crew in Kandahar, but was not successful. A year later, on Aug. 16, 1996, the seven Russian crewmembers disarmed their guards and took off in the Il-76 for Sharjah, according to press reports. A source later told the Washington Monthly he believed even though this deal went sour Bout took advantage of the situation by establishing contacts with the Taliban.

Intelligence agencies suspect that more recent arms supplies were transported on an airline run by one of Bout's business associates. The airline, Flying Dolphin, operated scheduled flights from the United Arab Emirates into Taliban-ruled Afghanistan between October 2000 and Jan. 21, 2001, according to reports in the UAE media.

Flying Dolphin is owned by Sheikh Adbullah bin Zayed bin Saqr al Nayhan, a former UAE ambassador to the United States and member of the ruling family in Abu Dhabi who has been described by the United Nations as a "close business associate of Bout." According to the Dec. 20, 2000, U.N. report, Zayed's company is registered in Liberia, but its operations office is in Dubai.

The United Nations gave Flying Dolphin permission in October 2000 to operate weekly flights from UAE to Kandahar on condition that no cargo would be allowed on the plane, just passengers' personal belongings.

Flying Dolphin said it had decided to introduce the service in response to demand from Afghans living in the Gulf region. About 500,000 Afghans live in the United Arab Emirates, whose government was one of only three that had granted diplomatic recognition to the Taliban. Flying Dolphin halted the weekly service after the United Nations imposed tougher sanctions on the Taliban in January 2001.
[...]

iranexpert.com



To: Thomas M. who wrote (15472)6/22/2002 5:49:03 AM
From: GUSTAVE JAEGER  Respond to of 23908
 
Europe's shameful silence

Europeans have sought to downplay ultra-rightwinger Le Pen's electoral upset as an aberration in French politics. But Europe correspondent GRACE SUNG sees a wider pattern in the rising xenophobia and EU's refusal to acknowledge its human rights abuses

BRUSSELS - French presidential challenger Jean-Marie Le Pen's racist and xenophobic diatribes have been attacked as anti-democratic and against basic European values.

But Europe, which often likes to preach to other countries about democracy and human rights, faces similar threats to its vaunted values elsewhere.

The European political world reacted with shock and horror to Mr Le Pen's progress into the decisive round of the presidential polls.

The consensus was that the rise of the far-right would be detrimental anywhere, but even more so in France, the cradle of democracy and a beacon of human rights.

But why was it so shocking? Mr Le Pen and his National Front party have been around for three decades, and a nuisance for more than just a few days.

His current success is an aberration, as many have called it, only in the sense that few extreme right-wing politicians, who usually cull their support from disenchanted voters through crude and populist rhetoric targeted at immigrants and anyone else that is different, make it so far nationally.

Otherwise, they populate the political systems at various levels of local government.

In Denmark, Norway, Austria and Italy, they are even partners in the national coalitions.

Do not Austria's far-right Freedom Party and Italy's former neo-fascist National Alliance and anti-immigrant Northern League also represent a threat to European values and dignity?

Just last week, the Council of Europe denounced the use of racist and xenophobic propaganda by Italian parties, particularly the Northern League.

Politics and policies had been influenced by rhetoric directed at immigrants, who are blamed for crime and unemployment, as well as presented as a threat to national identity.

The council warned of persistent problems of racism and xenophobia against immigrants whom, it said, were discriminated against in terms of access to public services and judicial sentences.

Even the police were accused of using violence on these people.

Italian Prime Minister Silvio Berlusconi dismissed criticism of the League as 'something out of the past'.

The European Union (EU) has often slammed other countries, including many in Asia, for their human rights record, and has taken a high profile stand against the use of the death penalty and torture around the world.

But Italy is hardly the only country accused of violating the very values the Europeans try so hard to impose on others.

France, Spain and Britain are among other EU states which have been accused of abuses, from police torture to racial and sexual discrimination.

In Britain, according to a Council of Europe survey of prejudice across the continent, racism against asylum-seekers and refugees is 'particularly acute'.

Human rights groups last year denounced the 'undignified' conditions that refugees and asylum-seekers were subjected to at France's leading airport, Roissy Charles de Gaulle.

Amnesty International, whose reports are often used by EU states to reprimand others, accused Spanish police earlier this month of 'frequent and widespread' torture and mistreatment of foreigners and ethnic minorities.

Its report examined more than 320 cases of abuse, from 1995 to this year, including deaths and rapes while in custody, plus beatings and verbal abuse.

The European Parliament also criticised EU member states last year for failing to honour commitments enshrined in its own charter on fundamental rights.

It said there were 'far too many cases' of staff violence against prisoners in jails, citing cases of 'unnecessary brutality' and 'sexual abuse', even against minors and pregnant women.

It also listed discrimination based on gender, age and race.

EU states once tried to act against one of their own to protect their common values.

When Austria's far-right Freedom Party was included in the government in the year 2000, the EU imposed limited diplomatic sanctions on the country for eight months.

It was but a token gesture.

The punishment never went very far, ranging from a freeze on bilateral relations to the boycott of school trips and cultural exchanges.

The whole episode caused more embarrassment for the other EU governments than for Austria.

The sanctions were lifted after Vienna was found to meet normal EU standards on human rights.

This, despite the fact that a Council of Europe report leaked a week before sanctions were lifted, expressed alarm at the level of racism and xenophobia in Austrian politics.

That ineffective slap on the wrist on fellow member states is not likely to recur.

European Commission president Romano Prodi said that EU states simply could not punish one of their own without endangering the workings of the union.

Including a radical party in government was 'very irritating', he said but if it happened again, the EU would have to live with it.

Ironically, France was one of the countries which were against ending the quarantine, but was out-voted.

It did not even manage to get a permanent monitoring mechanism to ensure that Austria would stay on the right course.

French President Jacques Chirac said at the time: 'Make no mistake, Europe made the point that had to be made.'

What happened is without precedent because Europe 'said clearly that it will not accept certain deviations from which it suffered so much in the past, and will remain vigilant'.

A few months later, Mr Joerg Haider, the former leader of the Freedom Party, proposed banning non-European refugees from seeking asylum in Austria, something that would be against both national and international law.

The party said his view was consistent with its own.

Mr Beat Schuller, a spokesman for the United Nations High Commissioner for Refugees in Austria, said that the plan put into question 'the whole catalogue of human rights'.

The EU's response? Silence.

Clearly, European countries have their own problems with demagogues and political extremists who put at risk their attachment to human rights and democracy, and who undermine their arguments when they try to lecture Asia and other countries.

Until it gets its own house in order, Europe should stop adopting the moral high ground on human rights and democracy.

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