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Politics : PRESIDENT GEORGE W. BUSH -- Ignore unavailable to you. Want to Upgrade?


To: Proud_Infidel who wrote (682384)5/16/2005 12:29:42 PM
From: Mr. Palau  Read Replies (1) | Respond to of 769670
 
Hopefully those BayOil executives will be in jail very soon.

"Panel says BayOil key in Saddam scheme
Houston firm was 'puppeteer' in oil-for-food scam, investigators say
By DAVID IVANOVICH
Copyright 2005 Houston Chronicle Washington Bureau

WASHINGTON - Houston's BayOil (USA) was the "puppeteer" in a scheme to help Russian politicians profit illegally from the United Nations' oil-for-food program and pay kickbacks to Saddam Hussein's regime, Senate investigators say.

The Senate's Permanent Subcommittee on Investigations contends the trading firm, led by Houston's David Chalmers Jr., played a key role in helping Saddam curry favor with Russian leaders. At the time, Saddam was trying to win friends on the U.N. Security Council.

"They are involved in Iraqi oil from soup to nuts," a Senate investigator said.

In a pair of reports, Senate investigators say BayOil helped anti-Western Russian politician Vladimir Zhirinovsky, the Russian Presidential Council and Russian President Vladimir Putin's own Unity Party illegally earn millions by circumventing U.N. rules.

The subcommittee's allegations come one month after a federal jury in New York accused Chalmers and his colleague Ludmil Dionissiev — both of Houston — as well as BayOil trader John Irving of London of scheming with Baghdad to fix oil prices and pay millions in kickbacks to Saddam's regime.

Bart Dalton, an attorney for Chalmers and BayOil, blasted the subcommittee for going public with such "reckless allegations."

"It is unfair and inappropriate for the Senate to publicly ambush BayOil and its employees with evidence we haven't seen and which is unavailable to us," Dalton said. "In doing so, the Senate is knowingly depriving Mr. Chalmers and BayOil of their constitutional right to a fair trial."

And while "this all sounds pretty interesting, in a made-for-TV-movie kind of way ... we never did anything wrong," Dalton said.

During their yearlong probe, subcommittee staffers interviewed top Saddam advisers in custody, including former Deputy Prime Minister Tariq Aziz and one-time Iraqi Vice President Taha Yasin Ramadan.

The U.N. oil-for-food program was established to help provide food and medicine to the Iraqi people after years of crushing economic sanctions imposed in 1991.

Under the program, the United Nations was supposed to retain control of the oil proceeds. But U.N. officials allowed Saddam to select who could buy his crude.

One of his preferred customers, the subcommittee said, was Zhirinovsky.

Many of these initial allocation-holders had no experience in the oil business but would sell their rights to the crude, charging from 3 to 30 cents per barrel.

"These guys are making a bundle," an investigator said. "So Saddam decides: 'I want some of that money.'

Saddam demanded that his allocation-holders pay kickbacks ranging from 10 cents a barrel to 30 cents for crude destined for the United States.

Federal prosecutors allege BayOil officials paid inflated commissions to help the initial allocation-holders secretly pay the kickbacks and still turn a profit.

Senate investigators say they have found no evidence to suggest that end-users in the United States who purchased and refined Iraqi crude were aware of the kickbacks. However, news at the time was full of stories describing the illegal surcharges.

BayOil, hoping to get some Iraqi oil, contacted several Russian companies, Senate investigators say. Bulgarian-born Dionissiev, the investigators said, was "well-known to the Russian oil industry."

In December 1998, BayOil signed an agreement to purchase Zhirinovsky's crude, the subcommittee said. Zhirinovsky informed Aziz of the deal, and he objected. The Iraqis were not doing business with American firms.

So BayOil found a Russian agent, called Nafta Moscow or Nafta Moskva.

To facilitate a transaction, Chalmers coached Zhirinovsky on the language he should use in a letter to BayOil, according to one of the panel's reports.

Dionissiev, meanwhile, advised Nafta Moskva how to negotiate with the Iraqis.

"BayOil is orchestrating this whole thing," one investigator said. Another dubbed the company "the puppeteer."

The subcommittee is scheduled to hold a hearing on the oil-for-food investigation Tuesday.

chron.com



To: Proud_Infidel who wrote (682384)5/16/2005 2:18:15 PM
From: DuckTapeSunroof  Respond to of 769670
 
Neo-Fascists in Russia, and profiteers in Houston, eh? (Yet --- BY FAR --- the majority of illegally smuggled Iraqi oil, bypassing *all* the controls of the UN Oil for Food program, happened in plain sight, traveling on tanker trucks right down the highways to out 'allies' in Turkey, Jordan, and also to Syria.)
----------------------------------------------------------

US Senate points to Russian officials in Iraq scam

By Evelyn LeopoldMon May 16, 9:16 AM ET
story.news.yahoo.com

Saddam Hussein's government provided Kremlin officials with oil rights worth millions of dollars under the oil-for-food program in a quest to lift U.N. sanctions against Iraq, a U.S. Senate panel report concluded Monday.

The oil allocations were "compensation for support," former Vice President Taha Yasin Ramadan was quoted in the report issued by the Senate Permanent Subcommittee on Investigations.

The report, based on interviews with Iraqi officials, including Tareq Aziz, the former deputy prime minister, follows a trail of money, leading to Alexander Voloshin, the former chief of staff to Russian President Vladimir Putin and former President Boris Yeltsin.

Another major beneficiary was ultranationalist legislator Vladimir Zhirinovsky, a regular visitor to Iraq.

There is no evidence Putin knew of the payments, Senate investors said.

Saddam's goal was the lifting of sanctions imposed after Iraqi troops invaded Kuwait in 1990. Under the oil-for-food program, which began in late 1996 and ended in 2003, Iraq was allowed to sell oil under supervision and buy goods to ease in the impact of the embargoes on ordinary Iraqis.

The Russian allocations had been disclosed in an October CIA report by Charles Duelfer, a former U.S. and U.N. weapons inspector. But the Senate report contains more documents and details.

It traces the transactions to the Russian Presidential Council that Voloshin headed via shell companies, particularly Haverhill Trading Ltd. in Cyprus, to Russian oil firms, such as Rosneft, and the Houston-based Bayoil Inc., whose executives were indicted by federal prosecutors last month.

RUSSIAN QUALMS

But diplomats noted that Russia, then Iraq's closest ally on the U.N. Security Council, had major qualms about the sanctions since 1992, mainly because Iraq owed Moscow billions of dollars for past weaponry and other items.

Zhirinovsky and his Russian Liberal Democrat Party were awarded the rights to sell 75.8 million barrels of Iraqi crude oil from June 1997 to December 2002, the report said. Those contracts probably netted $8.679 million in profits, it added.

The panel estimated at least $3 million was netted by the Russian Presidential Council, either through Voloshin or his confidant, Sergei Isakov. The transactions also resulted in $5.6 million in kickbacks or surcharges to Iraq.

Voloshin and Zhirinovsky previously denied the allegations and the Russian officials had said they would wait for a definitive report from Paul Volcker, appointed by the United Nations to conduct a independent inquiry into the program.

The Russian allegations are part of a Senate committee hearing Tuesday.

"The purpose of these hearings is to lay out in detail ... the massive volume of allocations to Russia when Russia is an oil-exporting nation," said Sen. Norm Coleman (news, bio, voting record), the Minnesota Republican and chairman of the panel.

The $67 billion U.N. program began to be seriously abused in late 2000, when Iraq demanded "surcharges" on oil exports. This changed in mid-2001 when Britain and the United States set U.N. oil prices retroactively in a Security Council panel.

At the same time, the United States, Britain and France attempted to cut down the U.N. list of 700 oil buyers, many of them shell companies. But Russia refused.

Iraq would not sell directly to American firms so a Russian firm bought the oil on paper while Bayoil arranged for the lifting. The United States, through Bayoil and other oil companies, received two-thirds of Iraqi exports during the time the surcharge was being paid, industry sources said.

The Duelfer report estimates Iraq was able to pocket some $1.5 billion under the oil-for-food program. It earned another $8 billion from selling subsidized oil to neighbors Jordan, Turkey and Syria outside of the U.N. program, which Security Council members knew about.

(Additional reporting by Chris Baltimore in Washington)

Copyright © 2005 Reuters Limited.



To: Proud_Infidel who wrote (682384)5/16/2005 2:19:32 PM
From: DuckTapeSunroof  Respond to of 769670
 
Can Putin be trusted just eyeballing him?

Many of us saw Russia's President Vladimir Putin over and over on the tube and in print this week.

Tough to tell, secondhand, whether he's an enigma or the real thing. So, I've been thinking about the words of these two USAers who've eyeballed Putin long and hard and what they said:

•President Bush, after his first meeting with Putin four years ago: "I looked the man in the eyes and I found him to be very straightforward and trustworthy.. . I was able to get a sense of his soul."

•Mike Wallace of CBS' 60 Minutes, which aired his exclusive interview with Putin last Sunday night: "I didn't see into his soul, but I saw his sense of humor," Wallace told me when I called him this week.

So, do we trust him, fear him, take him seriously or laugh at or with him? Probably all of the above.

Not having met Putin personally, I thought back to my personal observations of his predecessor, Boris Yeltsin, and Yeltsin's predecessor, Mikhail Gorbachev.

When Soviet military leaders attempted a coup against Gorbachev, the father of Russia's democracy, in August 1991, I was in Moscow as Boris Yeltsin climbed aboard a military tank and risked his life to save Gorbachev's regime.

Later, Yeltsin picked Putin as his successor to preserve democracy. But Putin's KGB (Soviet Secret Police) background seems to have come front and center as he has put the kibosh on free enterprise, free press and free spirit among the Russian people in recent months.

Bush needs to seriously reassess his view of Putin after "looking into his soul." President Ronald Reagan said of Gorbachev when they made peace in 1986, "Trust but verify." Bush should verify before he trusts Putin.

Find this article at:
usatoday.com



To: Proud_Infidel who wrote (682384)5/17/2005 4:44:07 PM
From: DuckTapeSunroof  Read Replies (1) | Respond to of 769670
 
Galloway attacks Senate for 'mother of all smokescreens'

By Philippe Naughton, Times Online
May 17, 2005
timesonline.co.uk

George Galloway, the Respect MP, attacked a US Senate committee today for its "schoolboy errors" over claims that Saddam Hussein awarded him lucrative contracts under the UN Oil-for-Food programme.

In a defiant performance on Capitol Hill, the new MP for Bethnal Green and Bow accused the committee of traducing his own reputation and mounting "the mother of all smokescreens" to hide the real scandal - that Americans had plundered billions of dollars of Iraqi wealth.

The subcommittee, chaired by Norm Coleman, the Minnesota Republican, had alleged that Mr Galloway used a charity he established in 1998 to channel funds from allocations of 20 million barrels from 2000 to 2003.

"I am not now nor have I ever been an oil trader and neither has anyone on my behalf," Mr Galloway said.

"I was an opponent of Saddam Hussein when British and American governments and businessmen were selling him guns and gas."

Mr Galloway, who appeared in front of the committee voluntarily and testified under oath, used his opening statement to attack the allegations made against him in a dossier that he said was full of errors.

"On the very first page of your document about me, you assert that I have had many meetings with Saddam Hussein. This is false," Mr Galloway said.

"I have had two meetings with Saddam Hussein, once in 1994 and once in August 2002. By no stretch of the English language can that be described as many meetings. In fact I've met him exactly the same number of times as Donald Rumsfeld met him. The difference is that Donald Rumsfeld met him to sell him guns and to give him maps the better to target those guns."

He selected Mr Coleman as the focus of his wrath, adding: "You have nothing on me, Senator, except my name on lists of names from Iraq, many of which have been drawn up after the installation of your puppet government in Iraq.

"Now I know that standards have slipped over the last few years in Washington, but for a lawyer, you are remarkably cavalier with any idea of justice."

The day-long hearing was reviewing three major reports from the subcommittee of the US Committee on Homeland Security and Government Affairs, which studied in great detail how Saddam made billions in illegal oil sales despite UN sanctions imposed in 1991 after Iraq’s invasion of Kuwait.

Mr Coleman alleged that Mr Galloway and others who received oil allocations, including prominent Russian politician Vladimir Zhirinovsky, then paid kickbacks to Saddam as part of the deal. He claimed that Saddam received more than US $300,000 ($237,416) in surcharges on allocations involving Mr Galloway.

"Senior Hussein regime officials informed the subcommittee that the allocation holders - in this case, Galloway - were ultimately responsible for the surcharge payment and therefore would have known of the illegal, under-the-table payment," he said.

Mr Galloway rejected that and accused Coleman of never having contacted him about the charges. He also defended his opposition to the UN sanctions and the US-led Iraq war.

"I gave my heart and soul to stop you from committing the disaster that you did commit in invading Iraq," Mr Galloway said. "And I told the world that the case for war was a pack of lies."

The Oil-for-Food programme, which ran from 1996 to 2003, was designed to let Saddam’s Government sell oil in exchange for humanitarian goods to help the Iraqi people cope with crippling UN sanctions.

But Saddam peddled influence by awarding favoured politicians, journalists and others vouchers for oil that could then be resold at a profit. He also smuggled oil to Turkey, Jordan and Syria outside the programme, often with the explicit approval of the United States and the rest of the UN Security Council.

As well as pointing the finger at politicians from Britain, France and Russia, committee investigators also argue that a Texas-based oil company, Bayoil, was involved in Saddam’s Oil-for-Food schemes. UN Security Council members - including the United States often looked the other way - they said.

"On the one hand, the United States was at the UN trying to stop Iraq from imposing illegal surcharges on Oil-for-Food contacts," the Democratic Senator Carl Levin said at the start of the hearing. "On the other hand, the US ignored red flags that some US companies might be paying those same illegal surcharges."

While many of the Oil-for-Food claims are not new, rarely have the allegations been spelt out with so much detail or scope. The Senate investigators have interviewed former top Iraqi officials and businessmen, who provided a behind-the-scenes look at how Saddam’s grand scheme worked.

Senator Coleman’s committee claims that Mr Galloway received allocations worth 20 million barrels from 2000 to 2003. It also alleges that former Charles Pasqua, the former French Interior Minister, received allocations worth 11 million barrels from 1999 to 2000.

Today's hearing focused largely on the relationship between Mr Galloway and Jordanian businessman Fawaz Zureikat - whose name also appeared on some of the allocations mentioning Mr Galloway or his Marian Foundation charity, which Mr Zureikat took over in late 2000.

Mr Galloway said that he had never tried to hide the fact that Mr Zureikat was a businessman who traded with sanctions-hit Iraq - in fact he had proclaimed it loudly. But he said what he was denying was the Senate investigators' allegation that he personally profited from his association with Iraq, which he denied.

He said the lists on which his name appeared had been provided by "the convicted bank robber and fraudster and conman" Ahmed Chalabi, the former Pentagon ally who fell out of favour in Washington and is now a Deputy Prime Minister in the new Iraqi Government.

"What counts is not the names on the paper. What counts is where’s the money, Senator? Who paid me money, Senator? Who paid me hundreds of thousands of dollars? The answer to that is nobody and if you had anybody who paid me a penny you would have produced them here today." he said.

Mr Galloway said one of the Iraq officials who was said to have given evidence against him was being held in Iraq in the Abu Ghraib prison on war crimes charges. "I am not sure how much credibility anyone would put on anything which you managed to get from a prisoner in those circumstances," he said.


Copyright 2005 Times Newspapers Ltd.



To: Proud_Infidel who wrote (682384)5/18/2005 12:47:58 PM
From: microhoogle!  Read Replies (2) | Respond to of 769670
 
From a different thread

" It is so funny that with all the scams being run by US contractors in Iraq, we are so eager to nail the UN on this thing. It turns out that most of the profiteers were American firms and Republicrook contributors, many right here in Houston. The White Lie House is trying to make it look like Kofi Annan is the godfather when the real godfather is much closer to the Oval Office."