Archive for category Banks

linking Hezbollah into the TBA

1. Feds link 3 Miami-Dade businessmen to alleged Hezbollah front in Paraguay — Tri-Border Area. Narrative: Lebanon –> Hezbollah –> South American –>Terrorism against The West. Note US Treasury (ie: Goldman Sachs) ban, that will help tie to Iran. Note that the US just makes designations, and that is all that’s required. then the accused can fit into the pre-defined terrorist designated box by doing something as diabolical as “operating retail businesses” in a mall that the US government has unilaterally designated as a funding arm for Hezbollah, an organization with democratically-elected representatives in the Lebanese government. it’s just semantics.

Federal agents have arrested three South Florida businessmen accused of exporting video games and other electronic products to a shopping mall in Paraguay that allegedly served as a front to finance the terrorist group Hezbollah, according to federal authorities.  The Miami-Dade businessmen arrested late Thursday, Khaled T. Safadi, Ulises Talavera and Emilio Gonzalez-Neira, appeared in federal court Friday to face charges related to a Treasury Department ban on doing business with the black-listed militia and political organization based in Lebanon.

…According to an indictment, the three Miami-Dade businessmen are accused of exporting hundreds of thousands of dollars’ worth of PlayStation 2 video games and digital cameras to a shopping center called Galeria Page in Paraguay. The U.S. government has designated the mall as a funding arm of Hezbollah.

Galeria Page, located in Ciudad del Este, serves as a Hezbollah fundraising source in Argentina, Brazil and Paraguay, according to a Treasury Department press statement issued in December 2006. It is considered the central headquarters for Hezbollah members in the region.

Hezbollah members operate retail businesses in Galeria Page to support Hezbollah, according to the press release. Muhammad Yusif Abdallah, a manager of Galeria Page, paid a regular quota to Hezbollah based on profits he received from the mall, the statement says. In the Dec. 6, 2006, release, the Treasury Department’s Office of Foreign Assets Control said the mall was part of a South American network that aided Assad Ahmad Barakat, who has been on the U.S. terrorist blacklist since 2004.

more @ miami dade news

2. more details from naharnet

The shopping center, Galeria Page in Ciudad del Este, Paraguay, was included on the banned list in December 2006 along with owner Mohammed Yosusef Abdallah. Abdallah is described as a senior Hizbullah leader in a region of South America long considered a haven for counterfeiting, smuggling, piracy and other crimes….According to the indictment, the three men ran companies that used the Port of Miami to move goods including Sony Playstation video game consoles, digital cameras and other items that eventually wound up at the Paraguay destination. About $1 million in exports were identified by ICE, the FBI, Treasury officials and other investigators with Miami’s Joint Terrorism Task Force.

The men allegedly used fake invoices, false addresses and phony names to mask the true destination of the goods. The companies involved also were indicted. John Morton, assistant Homeland Security secretary for ICE, said the arrests will disrupt a network involved in “the illicit trade of commodities that support terrorist activities and ultimately threaten the national security of the United States.”(AP)

more @ naharnet


3. is the Tri-Border Area a “haven for counterfeiting, smuggling, piracy and other crimes” such as HUMAN TRAFFICKING? oh yes. indeed. it is also a haven for local, federal and international agencies, including lots of CIA people. Go Figure.

from my post on this area the other day:

A tourist destination, with beautiful hotels. Many tourists come to see the Igauzu falls. But hey, there’s really nothing to worry about because the place is crawling with feds and agency people, including CIA, on account of all the Arab terrorists there, so relax! Who would dare do any illegal trafficking with all these law enforcement people around?

Immigration officer Emilio Osses, who oversees one of the Argentine checkpoints in the area, said that contrary to popular belief, this is not the worst trafficking hotspot on Argentina’s border. He says that this tri-border area is heavily controlled — saturated with officers from at least eight local, federal and international agencies, including lots of CIA agents.
And it’s largely because of the intelligence community that there’s a lot of hype around the tri-border, he said. There is a large and important Arab population here, and it’s believed that the terrorist cells that bombed the Israeli Embassy in Buenos Aires had support in this area.

“That’s why it has this stigma of terrorism, corruption, and illegal trafficking,” Osses said. “In reality, the tri-border area suffers from propaganda.” But Osses goes on to admit that there’s a lot of room for illegal trafficking here. In the high season, 30,000 people per day cross the triple border — and that’s just at the official checkpoints. Like any border, much more of it is uncontrolled.

Jesus God, Mr. Osses. Do you think there’s a connection between all those agency people and the trafficking?

more @ twelfth bough

their arrogance knows no bounds

1. the UK knew in advance that Israel would use stolen UK passports for a hit. israel knew in advance that this little kabuki of the UK slapping israel’s wrist would have to take place and look believable.

The British MI6 intelligence agency was tipped off by Mossad that Israeli agents were going to carry out an ‘overseas operation’ using fake UK passports, the Daily Mail reported Friday morning.

According to the UK newspaper, a British security source quoted a Mossad agent as saying that “the British Government was told very, very briefly before the operation what was going to happen.” The source explained that the tip-off was not a request for permission to use British passports but more a ‘courtesy call’ to inform British security services that ‘a situation’ might blow up. “There was no British involvement and they didn’t know the name of the target. But they were told these people were traveling on UK passports,” he was quoted as telling the Daily Mail.

The Daily Mail report came several hours after a 20-minute meeting in London between Israeli ambassador Ron Prosor and a senior British diplomat on Thursday, over the fake British passports apparently used in the assassination of Hamas military commander Mahmoud al-Mabhouh in Dubai. The report hinted that Israeli intelligence chiefs understood British authorities would have to ’slap them on the wrist’ and reportedly added: “The British government has to be seen to be going through the motions.”


jpost: http://www.jpost.com/International/Article.aspx?id=169139

2. daily mail story:

The Israeli agent rejected suggestions that intelligence-sharing between the two nations might be damaged.

He said Mossad was handling several sources within the UK Muslim community and added: ‘There is no question of jeopardising that information flow.’

The revelation of a ‘tip-off’ came after Israeli ambassador Ron Prosor was ‘invited’ to the Foreign Office and asked to co-operate fully with the inquiry into the forged passports by the Serious Organised Crime Agency.

Some people think that Mossad, MI6 and the CIA are trying to destabilise Dubai.Dubai’s aim is to make money from helping Iran to beat sanctions.

“Now the Americans (or the Israelis – you can take your pick) want to turn Dubai into the Beirut of the Gulf. That was actually a headline last week – in The Jerusalem Post, of course – which painted Dubai as dangerous as it was economically calamitous.” (Robert Fisk: Passport to the truth in Dubai remains secret )

3. meanwhile, in the most brazen display of greed and hubris i think i’ve ever seen, 85 victims of Hizbullah sue Iran’s top banks

In the first such case, 85 American, Israeli and Canadian victims of Hizbullah rocket attacks have filed a lawsuit against Iran’s leading banks.
The suit, Kaplan v. Central Bank of Iran, was filed in federal court in Washington, D.C. and seeks $1 billion in compensatory damages and an unspecified sum of punitive damages.

The plaintiffs, whose family members were killed or who were themselves injured by rockets fired at Israel by Hizbullah between July 12 and August 14, 2006, allege that Iran’s Central Bank and Bank Saderat provided the Shiite group with “over $50 million in financial support in the years prior to the attacks with the specific intent of facilitating Hizbullah terrorist attacks against American and Israeli targets,” the Israel Law Center, which helped bring the suit, said.

The plaintiffs rest their claims in part on an explicit October 25, 2007 finding by the U.S. Treasury that between 2001 and 2006 Bank Saderat transferred funds from the CBI via Bank Saderat, PLC in London to Hizbullah “to support acts of terrorism.”

naharnet

THIS IS STRAIGHT OUT OF THE JAMES WOOLSEY INTERVIEW AT HERZLIYA, AND HILLARY CLINTON’S SUBSEQUENT BABBLING ABOUT THE REVOLUTIONARY GUARD IN IRAN. IT ALL QUICKLY BECAME US POLICY IN ABOUT A WEEK’S TIME.

4. meanwhile, in a brazen insult to the world’s intelligence, the Ethiopian plane crash is officially caused by HUMAN ERROR. they give us the pilot’s last words. no mention of anything else he might have said up to that point. oh and the pilot ‘made a move’ that made him gradually lose control of the plane, and it remained intact until it hit the water.


A preliminary report said “human error” was the cause of the deadly Ethiopian Airlines plane crash into the Mediterranean Sea last month and that the last words the pilot said to his co-pilot: “We’re finished … God have mercy on us.”
Flight 409 bound for Addis Ababa crashed into sea off the coast of Naameh minutes after takeoff from Beirut airport early in the morning of Jan. 25, killing all 90 people on board.

Pending the outcome of the official report, which is to be announced by the Lebanese government sometime next week, the daily As-Safir on Friday uncovered outlines of the preliminary report.

As-Safir said the investigation team probing the plane crash incident retuned to Beirut from Paris on Thursday and handed over the report to Prime Minister Saad Hariri.

The plane’s two black boxes — data flight recorder and cockpit voice recorder – were separately retrieved among the wreckage and flown to France for analysis by BEA, a French agency that specializes in assisting with technical investigations of air crashes.

As-Safir quoted a reliable source at France’s Aviation Accidents Investigation bureau as saying that the cockpit voice recorder has revealed that the last words the pilot said were: “We’re finished … God have mercy on us.”

The pilot was speaking in Amharic, a Semitic language spoken in North Central Ethiopia.

Audio recordings revealed that the pilot asked the co-pilot to follow instructions by Beirut airport control tower, only to find out that his assistance either did not heed to the orders or did the opposite.

This prompted the pilot to take a move which made him gradually lose control of the plane, the voice recorder showed.

The report said the jet remained intact until it hit water.

Cabinet, furthermore, did not take any decision to close the file on the plane crash incident pending an official report from the Lebanese Army about the search for remains of the remaining victims.

naharnet

the Bangkok of Latin America

A lot of human trafficking passes through Texas on it’s way into the United States and onward. Some statistics:

  • 18,000 foreign nationals trafficked into the US each year
  • plus an estimated 200,000 American children at high risk for trafficking into the sex industry each year
  • major ports of entry are southern and central Texas, Southern California, parts of Arizona and New Mexico
  • emerging ports include Atlanta, Houston, Orlando and Washington DC
  • the I-10 corridor is a main route for human traffickers in the US
  • after drug dealing, human trafficking is tied with illegal arms as the second largest criminal industry in the world
  • human trafficking is the fastest growing criminal industry

^^^^^^^

On February 2, Penny brought to our attention Dave McGowan’s latest, Sleazefest in Seattle. (Penny has an extensive Dave McGowan collection at her place, please avail thyself.) Since Dave’s site may be experiencing some sort of technical difficulty at the moment, you can also read Sleazefest in Seattle over at SOTT.

In completely unrelated news, various concerned parties have recently reported that Vancouver is a major hub for trafficking in a most unsavory type of freight: humans. And much of that freight is said to come from the same place those alleged cherries were supposed to be shipped out to; as University of British Columbia law professor Benjamin Perrin recently noted, “Vancouver is considered to be a hub for Pacific human trafficking.” The British Columbia Human Rights Coalition concurred, reporting that, “Canada has been identified as both a transit and a destination point for human trafficking, and Vancouver has been singled out by the US state department as a port of major concern.”

Nice.

And it gets better. According to far more shocking allegations (http://www.galacticfriends.com/updates/galactic-friends/1784-galactic-federation.html), there is no shortage of other unsavory freight being shipped through Vancouver, including illegal drugs and weapons, and, perhaps inevitably, child pornography. According to witness statements taken from social workers, tribal elders and self-described victims, Vancouver is home to a protected network of pedophiles engaged in such pursuits as rape, torture, murder, child pornography, production of snuff films, and ethnic cleansing. Other then all that though, it seems like a great place to hold the Olympic games, especially since, as Perrin noted, “Traffickers will view the 2010 Olympics as the biggest business opportunity for them in decades.”

The network is said to be protected by virtually all levels of law enforcement and the judiciary, as well as by well-placed confederates in the church, the media, and other institutions of the state. If all of that sounds all too familiar, it is probably because you’ve spent time swimming in the sewers of the Franklin case in Omaha, Nebraska (http://franklinscandal.com/), or possibly the Marc Dutroux case in Belgium (http://www.illuminati-news.com/0/snuff2.htm).

Are you with me so far?

^^^^^^

Now we have Haiti, and Puello, and El Salvador to sort through. I was just following that line of thought back down into South America. There’s a place in South America called the Tri-Border Area (TBA), where Brazil, Paraguay and Argentina meet.

Back in 2002, CNN reported, from various unspecified “intelligence sources,” that al Qaeda terrorists were meeting in this area and plotting to attack US and Israeli interests, in conjunction with Hezbollah.

CNN has learned from coalition intelligence sources that several top terrorist operatives met recently in the area — where the borders of Argentina, Brazil and Paraguay intersect — to plan attacks against U.S. and Israeli targets in the Western hemisphere. Sources said the meetings, which took place in and around Ciudad del Este, were attended by representatives of Hezbollah and other groups sympathetic to Osama bin Laden’s al Qaeda terrorist network….Other indications of the threat came from intelligence sources in the Middle East, who told CNN of a new terrorist effort aimed at U.S. and Israeli interests and coordinated by a man named Imad Mugniyeh.

Argentine officials point to more evidence they say indicates terrorist activity in the tri-border area — thousands of U.S. dollars bearing stamps from Lebanese currency exchange banks, tens of thousands of dollars in phony bills, and receipts from wire transfers made between the tri-border area and the Middle East.

Oh dear.

In 2003, a paper titled Terrorist and Organized Crime Groups in the Tri-Border Area (TBA) of South America (pdf) described in detail the many criminal and Islamist elements from around the world operating in the TBA, an organized crime paradise. Chinese, Russian, Lebanese, etc. Eventually, the TBA came to the attention of the appropriate authorities.

The bombing of the Israeli Embassy in Buenos Aires on March 17, 1992, followed by the bombing of the Argentine-Israeli Mutual Association (Asociación Mutual Israeli-Argentina —AMIA), a Jewish community center, in Buenos Aires on July 18, 1994, focused the attention of the TBA countries, Israel, and the United States on the TBA because the investigation into both attacks led back to Hizballah operatives in the TBA.

There’s actually a very well-developed narrative about this area being connected to Hezbollah, Hamas, Lebanon, Iran and al Qaeda, among others. (Terrorist threat in the Tri-Border Area: myth or reality? 2004; Organized Crime: From Trafficking to Terrorism, Volume 2, pp. 159-161)

The narrative does not mention human trafficking, however. And the other thing conspicuously missing: Jews in any context other than victim of the organized criminals in the TBA.

The criminals from the TBA used some US banks to launder their money.

One of the most well known money laundering scandals involved Banestado, the bank of Brazil’s Parana state. In 1995, five banks in the tri-border region, including Banestado, were authorized to open currency exchange accounts, known as CC-5 accounts. CC-5 accounts quickly became popular in money laundering, and brokers opened hundreds of fake CC-5 accounts, into which criminals deposited millions of reals. The money was then wired in dollars to the Banestado branch in New York City and from there to other banks, usually in countries considered to be tax havens. Money changers and complicit Banestado officials took cuts from each transaction. More than 250 phony CC-5 accounts have since been identified, and it is suspected that as much as $30 billion passed through Banestado accounts in the U.S. between 1996 and 1999, a portion of which was likely laundered. The case is still being investigated. (6/10/08)

^^^^^^^

But human trafficking does, of course, take place, and it is a huge and fast-growing organized crime industry. And it takes place in the TBA.

Sit by the swimming pool of the exclusive Iguazú Jungle hotel and you can watch the “contrabandistas” emerging from the undergrowth. All day, an army of smugglers can be seen passing along the mountainous path that separates Argentina from Brazil. … Everything from fake branded clothing to Class A drugs are ferried back and forth along these clandestine routes. The list of contraband goods now also extends to human beings.

…Many of those trafficked through the triple frontier are destined for the illegal labour market in Brazil or Argentina. The trade in babies for adoption is also widely reported. But a large proportion end up as sex workers. Many end up in brothels across the region, although a high number are destined for the triple frontier’s own thriving sex industry.

Children are particularly vulnerable to human traffickers. Charities working with at-risk children in the border region estimate that as many as 3,500 young people could be involved. “Many girls are trafficked via the pique. It’s all highly organised”, explains Marcelina Antunez, director of Luz de Infancia, a children’s care centre in the Argentine town of Puerto Iguazú.

Driving the trade is the flood of foreign tourists who come to visit the world famous Iguazú waterfalls. Much of the demand for prostitution is casual. Yet the region also attracts a hardened group of sex tourists.

…”The triple frontera is the Bangkok of Latin America…after the tsunami, many sex tourists started coming here instead of Asia,” notes Cynthia Bendlin, director of the International Organisation for Migration (IOM) for the triple frontier area. IOM runs a number of awareness programmes to highlight the dangers of the trafficking trade. But it is an uphill struggle. Many of the children most at risk either live on the street or come from very impoverished families, Ms Bendlin explains. (2007)

A tourist destination, with beautiful hotels. Many tourists come to see the Igauzu falls. But hey, there’s really nothing to worry about because the place is crawling with feds and agency people, including CIA, on account of all the Arab terrorists there, so relax! Who would dare do any illegal trafficking with all these law enforcement people around?

Immigration officer Emilio Osses, who oversees one of the Argentine checkpoints in the area, said that contrary to popular belief, this is not the worst trafficking hotspot on Argentina’s border. He says that this tri-border area is heavily controlled — saturated with officers from at least eight local, federal and international agencies, including lots of CIA agents.
And it’s largely because of the intelligence community that there’s a lot of hype around the tri-border, he said. There is a large and important Arab population here, and it’s believed that the terrorist cells that bombed the Israeli Embassy in Buenos Aires had support in this area.

“That’s why it has this stigma of terrorism, corruption, and illegal trafficking,” Osses said. “In reality, the tri-border area suffers from propaganda.” But Osses goes on to admit that there’s a lot of room for illegal trafficking here. In the high season, 30,000 people per day cross the triple border — and that’s just at the official checkpoints. Like any border, much more of it is uncontrolled.

Jesus God, Mr. Osses. Do you think there’s a connection between all those agency people and the trafficking?

We’ll know our disinformation program is complete
when everything the American public believes is false.
– William Casey, CIA Director (from first staff meeting in 1981)

^^^^^^^

So, anyway, it must be time to change the subject. New York Times, July 17, 2009: Inquiry on 1994 Blast at Argentina Jewish Center Gets New Life. Oh PHEW!!!!!!!!!!!

Despite all the international attention, despite investigative help from Israel and the United States, no one has been convicted for the July 18, 1994, bombing of the community center, in which 85 people died and more than 300 were injured….But suddenly, an investigation that former President Néstor Kirchner called a national disgrace has received new urgency and is again raising hopes among Jewish groups, though significant concerns about the inquiry remain.

last month, a federal judge here, Rodolfo Canicoba Corral, ordered the international capture of Samuel Salman El Reda, a 43-year-old Colombian citizen whom prosecutors here had accused of helping coordinate the local Hezbollah cell that Argentine investigators said had carried out the bombing.

Investigators here believe that they have solved the case in principle, having accused the Iranian government of planning and financing the attack, and Hezbollah of executing those plans.

But some experts, including a former American F.B.I. agent who assisted the Argentines in their investigation, are skeptical about the claims of direct Iranian involvement. “The guilt field was painted with a bit too broad a brush,” said the former agent, James Bernazzani, who led the F.B.I.’s Hezbollah operations unit in the late 1990s.

…Previous inquiries were riddled with incompetence, witnesses who were threatened and bribed, stolen evidence and accusations of a cover-up involving the former Argentine president Carlos Menem. The Argentines, nevertheless, maintain that Iran was behind the attack, and have had limited relations with Tehran partly because of the investigation’s importance to the nation’s 230,000 Jews, the largest Jewish community in Latin America. The 1994 bombing came two years after the Israeli Embassy here was bombed, killing 29 people, a case that also remains unsolved.

Alberto Nisman, the prosecutor who took over the investigation in 2005, has intensified a line of inquiry that Mr. Galeano had played down: the involvement of Iran.

In 2006, Mr. Nisman formally accused several members of Iran’s government of planning and financing the bombing, including former President Ali Akbar Hashemi Rafsanjani. Central to the indictments was an Iranian defector, Abdolghassem Meshabi, who said that the plot had been hatched in Tehran and that Iranian officials had paid Mr. Menem about $10 million to help cover up Iran’s involvement.

And guess what? Yes, it all comes back to the TBA. Mr. Nisman has it all figured out. I mean, just look what he says.

Mr. Nisman, meanwhile, is pressing on with his investigation of Mr. El Reda. In the weeks before the bombing, Mr. El Reda shuttled between “safe houses” in Buenos Aires and a red brick house in Foz do Iguaçu, a Brazilian town in the Triple Frontier area where Argentina meets Brazil and Paraguay, investigators said.

From millions of phone call records and the help of an unidentified Hezbollah operative, investigators say they were able to piece together evidence of a terrorist cell involving Mr. El Reda that kept in close contact with Beirut leading up to the bombing.

On the morning of July 1, 1994, Mr. Nisman said, Mr. El Reda made a call from the international airport here to a cellphone registered in Foz do Iguaçu, a call that may have set off the final phase of the attack.

Other calls to the cellphone were made from public phone centers near the Jewish community center and near a mosque in Buenos Aires where the cultural attaché at the Iranian Embassy, one of the people charged in 2006, spent a great deal of time, Mr. Nisman wrote in court papers. Mr. El Reda had forged close ties with the Iranian attaché, Mr. Nisman said.

Calls were often made from those same locations to the communications center of Hezbollah in Beirut and to known militants in the Triple Frontier, Mr. Nisman said.

Mr. Bernazzani warned that that “doesn’t prove anything,” because what had been said on the calls was not known. “Telephones don’t get indicted, people do,” he said.

Mr. Nisman, nevertheless, said that at 7:41 a.m. on the day of the bombing a final call was made from Aeroparque airport in Buenos Aires. Forty minutes later, a flight bound for Puerto Iguazú in the Triple Frontier took off. Mr. Nisman said he believed that Mr. El Reda made the call before boarding the plane.

Then, at 9:53 a.m., a van loaded with about 600 pounds of ammonium nitrate fertilizer and fuel oil exploded in front of the community center. A few days later Mr. El Reda left South America for Lebanon, where he still lives with his family, Mr. Nisman said.

Boy it makes a person wonder if Alberto NISMAN belongs to the largest Jewish community in Latin America, given the alacrity of his beliefs.

Not that it matters. Perish the thought.

^^^^^^^

In closing, I would just like to remind you that the 2016 Olympics will be held in Rio de Janeiro.

So happy.
“Traffickers will view the 2010 2016 Olympics as the biggest business opportunity for them in decades.”

active narratives round-up

1. world government: our masters in Brussels will use the Greek crisis to try to impose a single government across Europe

Now the Greeks cannot afford to stay in the euro and the Germans and French (and indeed to a lesser extent we British) cannot afford to see the Greek economy collapse.

For our masters in Brussels, this is a moment of great danger and of great opportunity. Their solution is simple. Not just a single currency and a single central bank, but a single finance minister administering a single tax and spending system, and a single government across the EU. Without that, either the Eurozone will shrink to a hard core of states around Germany and the Deutschmark will be reborn under the name of the euro, or the euro will cease to be.

more @ telegraph

2. justifying the need to control the internet: malicious software infects corporate computers

A malicious software program has infected the computers of more than 2,500 corporations around the world, according to NetWitness, a computer network security firm.

The malicious program, or botnet, can commandeer the operating systems of both residential and corporate computing systems via the Internet. Such botnets are used by computer criminals for a range of illicit activities, including sending e-mail spam, and stealing digital documents and passwords from infected computers. In many cases they install so-called “keystroke loggers” to capture personal information.

…“These large-scale compromises of enterprise networks have reached epidemic levels,” said Amit Yoran, chief executive of NetWitness and former director of the National Cyber Security Division of the Department of Homeland Security. “Cyber criminal elements, like the Kneber crew, quietly and diligently target and compromise thousands of government and commercial organizations across the globe.”

The company, which is based in Herndon, Va., noted that the new botnet makes sophisticated use of a well-known Trojan Horse - a backdoor entryway to attack - that the computer security community had previously identified as ZeuS.

more @ nyt

3. al qaeda in the palestinian camps in lebanon: 11 aq suspects charged with spying


A Lebanese military judge charged 11 suspected members of an al-Qaida inspired group with forming an armed gang and spying on the army and U.N. peacekeepers, a judicial source said. “Judge Samih al-Hajj charged 11 suspected members of Fatah al-Islam with forming an armed gang, spying on the army and UNIFIL troops (in southern Lebanon), and forging ID papers,” the source said, requesting anonymity.

If convicted, they could face the death penalty. Among those charged — several of them in absentia — are Abdul Rahman Awad and Abdul Ghani Jawhar, two Fatah al-Islam members accused of a deadly 2008 bus bombing in the northern city of Tripoli.

Fatah al-Islam, an obscure al-Qaida inspired group, fought deadly battles against the Lebanese army in the summer of 2007 in the Palestinian refugee camp of Nahr al-Bared near Tripoli. …There have been widespread fears since the Nahr al-Bared battle that the group has switched its base to the highly volatile Palestinian camp of Ain el-Hilweh in southern Lebanon.

Lebanese officials suspect that Awad, who is dubbed the “prince of Fatah al-Islam,” is holed up in Ain el-Hilweh, the largest of Lebanon’s 12 Palestinian camps. By longstanding convention, the Lebanese army does not enter the camps, leaving security inside to Palestinian factions.(AFP)

more @ naharnet

4. escalating drug lords in Mexico: Russia ready to sell weapons to Mexico

MEXICO CITY – Russian Foreign Minister Sergei Lavrov said that Mexico is interested in buying equipment and weapons from his country to combat drug trafficking and organized crime. At a joint press conference with Mexican counterpart Patricia Espinosa, Lavrov said that his country is expanding its weapons sales abroad and has increased the number of supply contracts it has in all regions of the world, a move that is “a purely economic question, not political.”

Regarding the volume of its arms sales, Russia is still “behind the United States, but we’re seeing certain rather serious progress,” Lavrov said. The Mexican government is interested in acquiring different types of weapons, “including helicopters for coastal monitoring,” and other equipment “to fight drug trafficking and organized crime, that I hope will help our Mexican friends to combat this scourge,” the Russian official said.

The United States is already supplying Mexico with arms and equipment for the drug war.

more @ la herald tribune

5. get the minerals in Africa, especially West Africa: African Minerals on track in Sierra Leone as 9.7 billion tonnes of iron ore discovered — largest deposit in the world. shorter: how lucky is Frank Timis?

Somewhere in London, deliberating on his success and probably a glass of ice-rock vodka in his hands, Frank Timis must be filled with excitement and accomplishment as his venture in Sierra Leone has started to yield results. Timis has invested faith and trust in his sense of discernment and has allowed his instinct which has proven time and again to be right, to take on a venture in a small West African country rich in minerals, that has become a second home for him. Timis has employed right judgement and his confidence in the mineral wealth of Sierra Leone may have finally paid off.  It is also a vindication for the country’s President Ernest Bai Koroma whose unwavering belief in African Minerals’ potential has not been disappointing.  I wonder what is going through Frank Timis’ mind as he reflects back on how risk can sometimes become your best financial asset.  But it all comes down to how risk is managed through effective implementation of business acumen that has been tried and trusted. Frank Timis must be a master in risk management that ensures successful outcome. The success of African Minerals in Sierra Leone can only go to open new frontiers for the company in other mineral resource potential areas across Africa. And his success in Sierra Leone will  also provide a model for other African Governments to use in order to open their doors to a man whose name has become synonymous with prosperity and mineral wealth.

more @ newstime africa

6. Niger & Nigeria, falling apart or being dismantled: gunfire erupts in Niger capital

NIAMEY (Niger) - MACHINE gun and heavy weapons fire erupted in Niger’s capital, Niamey, on Thursday and smoke was seen rising from the presidential palace, witnesses said, in what appeared to be an attempted coup.

There was no indication of who was involved, the witnesses said, though political tensions have risen in the uranium exporting nation in recent months over President Mamadou Tandja’s extension of his rule. An intelligence officer, who asked not to be named, said the violence was a coup attempt that the presidential guard was trying to put down. A member of Tandja’s entourage in the palace said that ‘for now everything is alright.’

The shooting started around 1200 GMT, witnesses said. A Reuters witness said soldiers were blocking the road near the Prime Minister’s office. Tandja drew widespread criticism and international sanctions after dissolving parliament and orchestrating a constitutional reform that gave him added powers and extended his term beyond his second five-year mandate, which expired in December.

Despite political turmoil and occasional Tuareg rebellions, Niger has attracted billions of dollars in investment from major international firms seeking to tap its vast mineral wealth, including France’s Areva and Canada’s Cameco. — REUTERS

straits times

7. terrorism and sports: police confirm terror threat to India-SA Jaipur stadium match


JAIPUR: Police have confirmed a terror threat to the first ODI match between India and South Africa to be played at the Sawai Mansingh stadium in Jaipur on February 21, following which security has been tightened. B.L. Soni, inspector general of Rajasthan police, said his force had intelligence inputs of the threat.  “We have terror inputs of the threat and beefed up security at Sawai Mansingh Stadium (the match venue),” he said.

Intelligence agencies had earlier warned about terror strikes during various sporting events to be held in the country this year including the Hockey World Cup and the Commonwealth Games. However, Home Minister P Chidambaram has assured all the visiting countries of foolproof security for the upcoming sporting events.

source

Woolsey offers advice for Bibi, a week later it becomes US policy

1. huh, look at that. ex CIA director James Woolsey gives some recommendations about how to handle Iran at the Herzliya conference…February 3. he suggests that no banks anywhere in the world can do any business with the Revolutionary Guard, which control about a third of the Iranian economy. that’s the idea… of course, big pharma can do business — that’s grandfathered.

2. lo and behold, a week later - February 11 - they happen! turns out the US is going after the Revolutionary Guard using their weapon of choice: BANKS. so the advice that Woolsey had for Bibi becomes the policy of Obama.

WASHINGTON - THE Obama administration narrowed in on Iran’s all-powerful Revolutionary Guard by imposing new sanctions on Wednesday on the force behind suspect nuclear work and urging the world to do the same.

It ordered a freeze on assets of an individual and four firms linked to the Revolutionary Guard - a unilateral US step toward what President Barack Obama has warned will be a ’significant regime of sanctions’ backed internationally.

The Treasury Department designated a Revolutionary Guard commander and four subsidiaries of a construction firm owned or controlled by the elite unit as ‘proliferators of weapons of mass destruction and their supporters.’

State Department spokesman Philip Crowley said the US is targeting the Islamic Revolutionary Guard Corps for its role in Iran’s nuclear and missile programs, alleged links to terrorism and crackdown on anti-government protests. The Revolutionary Guard, which has been hit by repeated sanctions in the past, is also a major business force in Iran.

Mr Crowley said US diplomats put ‘particular emphasis’ on the elite military branch when they consult with other powers about sanctions, but they were not yet ready to put a draft resolution on the table at the UN Security Council. ‘Our objective here is to try to put pressure on the government and those who are supporting its policies, without having undue impact on the Iranian people,’ Mr Crowley told AFP.

The United States has been consulting with Russia, China, Britain, France and Germany on Iran, but Beijing now appears to be the lone hold-out against sanctions and is calling for further negotiations. The six powers have been leading a multi-year effort to curb Iran’s uranium enrichment program, which the West fears masks a drive to build a nuclear bomb. Iran denies the charge, saying it is for peaceful use of energy. — AFP

Canada to use its G-8 presidency to press for Iran sanctions

OTTAWA - CANADA will use its G-8 presidency to press the club of world’s richest nations for more sanctions against Iran to try to curb its nuclear ambitions, Prime Minister Stephen Harper said Wednesday.

‘Canada will use its G-8 presidency to continue to focus international attention and action on the Iranian regime’ and ‘work with its allies to find strong and viable solutions, including sanctions, to hold Iran to account,’ Mr Harper said in a statement.

‘It is time for Iran to end its defiance of the international community, suspend its enrichment activity and take immediate steps toward transparency and compliance by halting the construction of new enrichment sites, and fully cooperating with the International Atomic Energy Agency,’ he said.

Mr Harper’s announcement came as the US Treasury Department ordered a freeze on assets of an individual and four companies linked to Iran’s Revolutionary Guard. US President Barack Obama on Tuesday called for a ’significant regime of sanctions’ against Iran for seeking to further enrich nuclear materials in defiance of UN Security Council resolutions actions.

In Moscow, the powerful head of Russia’s national security council, Nikolai Patrushev, said Teheran’s announcement that it had started work to produce 20 per cent enriched uranium cast doubt on its claims not to be pursuing weapons. Mr Patrushev indicated the Kremlin’s patience in trying to seek dialogue with Teheran was wearing thin. — AFP

source: straits times

ye poor olde unwitting money launderers

PROBLEM: MASSIVE SYSTEMIC AND ORGANIZED CORRUPTION BECOMING OBVIOUS.

REACTION: OH SHIT.

SOLUTION: ADMIT TO SOME OF IT AT MID-LEVEL (RULE OF LAW!!) AND TRY TO MOVE ON.

1. US report details money laundering

A suitcase containing $1 million in shrink-wrapped bills, hand-carried into New York by the former president of Gabon for his daughter to buy a Manhattan apartment. Purchases of a stretch Hummer H2 armored limousine and C-130 Hercules military transport planes for a civil war in Angola. And a shell company named Sweet Pink used to funnel millions of dollars into the United States from Equatorial Guinea.

These and other deals and money transfers took place in recent years because of inadequate controls on money laundering at large American banks and unregulated American lawyers, real estate agents and lobbyists, according to a Senate report released late Wednesday, Lynnley Browning reports in The New York Times.

The 325-page report by the Permanent Subcommittee on Investigations, which will conduct a hearing on Thursday, sheds new light on how banks like Citigroup, Wachovia and Bank of America unwittingly shifted hundreds of millions of dollars on behalf of African politicians, their relatives and associates.

…The report details how Teodoro Nguema Obiang, the son of Teodoro Obiang Nguema Mbasogo, the president of Equatorial Guinea, used lawyers, bankers, real estate agents and escrow agents, all Americans, from 2004 through 2008 to move more than $110 million into the United States, including $100 million through Wachovia and Citibank.

Mr. Obiang, the subject of a criminal investigation into charges of money laundering, bribery and extortion, also employed Sidley Austin Brown & Wood, a law firm now known as Sidley Austin, to help him buy a $38.5 million Gulfstream G-5 jet in 2005, the report says.

Janet Zagorin, a spokeswoman for the firm, did not return telephone calls seeking comment.

The report says two American lawyers, Michael Berger and George Nagler, helped Mr. Obiang circumvent controls at the banks by setting up accounts for shell companies with names like Beautiful Vision, Unlimited Horizon and Sweet Pink, named on honor of the rapper Eve, Mr. Obiang’s girlfriend at the time.

more @ nytimes

2. Atiku, of Nigeria, in money laundering scandal

Atiku Abubakar, Nigeria’s former Vice President, and his wife Jennifer Douglas, received and laundered over six billion naira in corruption money through several American banks, the United States Senate announced yesterday in Washington DC.

The revelation was contained in a 330-page report of the U.S. Senate’s permanent sub-committee on investigations, a part of the Homeland Securities and Intergovernmental Affairs Committee which investigated the use of offshore companies to bring what was called “dirty money” into the United States.

According to the report, in the eight years that Mr. Abubakar was vice president, “from 2000 to 2008, Mr. Abubakar and Ms. Douglas used a network of accounts at U.S. financial institutions to bring over $40 million in suspect funds into the United States, through multiple wire transfers supplied by offshore corporations located in Germany, Nigeria, Panama, the British Virgin Islands, and Switzerland.”

A Munich court in 2007 found Siemens guilty of paying bribes to top Nigerian government officials in order to obtain four telecommunications projects, and fined the company $248million.

The report detailed the profile of a totally clueless Ms. Douglas, cast merely as a money guzzling machine which had no notion of the sources and the health of the money she so enthusiastically helped to launder into the United States financial system.

“When her banks asked about these corporations, Ms. Douglas consistently told them that she was unfamiliar with the nature of the offshore corporations sending her money.”

When the banks became suspicious of her activities and decided to close her accounts, the former vice president’s wife simply closed the accounts and opened new ones in different banks, the committee found out. “Over time, as each financial institution began to ask questions about the offshore corporations sending her funds and decided to close her accounts, she opened new accounts at other financial institutions, at times with the assistance of her U.S. lawyer, Edward Weidenfeld.”

more @ next

3. HSBC, BOA moved “suspect”  Angola funds, study says

Feb. 4 (Bloomberg) — Bank of America Corp. didn’t raise enough questions about how an Angolan arms dealer now in prison moved millions of dollars in “suspect” funds to the U.S., says a Senate report on corrupt foreign money entering the country.

HSBC Holdings Plc also gave an Angolan bank, Banco Africano de Investimentos, “ready access to the U.S. financial system” during the past decade although the bank failed to identify all of its owners and couldn’t provide written anti-money-laundering policies, the report said. Angola, Africa’s second-largest oil producer after Nigeria, has a history of corruption.

The report described weaknesses in the U.S. anti-money- laundering system that requires banks to raise red flags when foreign officials and their relatives and associates move money. It analyzed how such “politically exposed persons,” or PEPs, from four oil-rich African nations circumvented safeguards. One was Pierre Falcone, the Angolan arms dealer now in prison in France.

…BAI resisted repeated attempts by HSBC in the past decade to determine the exact ownership structure of the bank, according to the report. In all, HSBC couldn’t determine the owner of 19.5 percent of BAI’s shares, according to the report.

“HSBC takes compliance matters very seriously,” said spokeswoman Juanita Gutierrez in an e-mailed statement. “HSBC’s record demonstrates a commitment to vigorous enforcement and continuous enhancement of anti-money-laundering policies and practices.”

HSBC also conducted a business venture with Falcone in Angola through their joint ownership from 1997 to 2004 of Triang Ltd., a trucking operation that transported fuel for the Angolan diamond industry, according to the report.

more @ bloomberg


scarcity: the devil’s game

The Haitians have hydrocarbons:

Behind the smoke, rubble and unending drama of human tragedy in the hapless Caribbean country, a drama is in full play for control of what geophysicists believe may be one of the world’s richest zones for hydrocarbons-oil and gas outside the Middle East, possibly orders of magnitude greater than that of nearby Venezuela.

And the Palestinians have hydrocarbons:

The military invasion of the Gaza Strip by Israeli Forces bears a direct relation to the control and ownership of strategic offshore gas reserves. This is a war of conquest. Discovered in 2000, there are extensive gas reserves off the Gaza coastline.

Russian and Ukrainian scientists discovered something very important more than half a century ago.

It is critical to note that, more than half a century ago, a group of Russian and Ukrainian geophysicists, working in state secrecy, confirmed that hydrocarbons originated deep in the earth’s mantle under conditions similar to a giant burning cauldron at extreme temperature and pressure. They demonstrated that, contrary to US and accepted Western ‘mainstream’ geology, hydrocarbons were not the result of dead dinosaur detritus concentrated and compressed and somehow transformed into oil and gas millions of years ago, nor of algae or other biological material.[6]
The Russian and Ukrainian geophysicists then proved that the oil or gas produced in the earth’s mantle was pushed upwards along faults or cracks in the earth as close to the surface as pressures permitted. The process was analogous to the production of molten lava in volcanoes. It means that the ability to find oil is limited, relatively speaking, only by the ability to identify deep fissures and complex geological activity conducive to bringing the oil out from deep in the earth. It seems that the waters of the Caribbean, especially those off Cuba and its neighbor Haiti, are just such a region of concentrated hydrocarbons (oil and gas) that have found their way upwards close to the surface, perhaps in a magnitude comparable to a new Saudi Arabia.[7]
Geopolitics revolves around extracting, moving and controlling natural resources like hydrocarbons, minerals, and precious metals.
The peak oil psyop — SCARCITY, FEAR — has been used to JUSTIFY military intervention to control oil assets…..because otherwise our economy will collapse and we’ll all die. I used to believe it myself.
How many people have died over that one lie, in a half a century?
This comes down to the banking system, again, and the people who control the banking system, and their murderous desire to remain in control at all costs. Because, at present, all oil must be purchased with US dollars. (Correction: Iran sells oil in Euros and other currencies. See how troublesome they are?! -ed.) And the US dollar fiat currency has reached it’s mathematical limits and needs to be replaced with a new fiat currency, falling under the same people’s control.

In the early seventies, OPEC was formed and then massively increased the price of oil over the following years. The major oil companies (and their client governments) rolled over without much fuss at all and accepted the new staus quo. There were no invasions. I remember being surprised at the time and the answer to the riddle came along in due course. The oil majors (who, remember, are owned by the major banking families) made a deal with the Saudis (and the other OPEC nations followed) to only sell their oil through the oil “bourses” in London and New York and the sales to be denominated in US dollars. This neat trick meant that the major banks could issue huge amounts of dollars (out of thin air) as loans to the value of the world’s oil sales because everyone now needed to get the US$ before they could get the oil. This is how the US dollar was cemented in place as the reserve currency of the world. And this is how, too, they have been able to deliberately dismantle the US domestic economy over the last thirty years through globalisation (thank you Milton Freidman!) and not see the value of the US dollar plummet. This is how the US has financed its huge military buildup. It would have not been possible otherwise. It has been able to spend, spend, spend all this new found wealth from the interest gained from the vast loans as well as spending the money outright. It may take a while to get your head round this but, believe me, it really is as simple as its sounds.

Perhaps now you will see new meaning in Saddam Hussein’s selling of oil in currencies other than the US$ which he started shortly before he (and all Iraqis) came to grief. This accounted for the timing of the war as well as its raison d’etre. Perhaps you will extend that new meaning to encompass Iran’s decision to do likewise. Not only has this threatened the viability of the US’s continued military dominance (it buys from all over the world with its currency backed by others oil), but just as importantly, it threatens the introduction and viability of their projected New World Order currency. This makes Iran target number one. If the US and these bankers can’t control or own Iran’s oil, they must, at least, stop them from selling it in anything other than $US for the moment and the OWC in the future. Bombing their oil fields and have the Iranians block the Straits of Hormuz in retaliation would achieve that just fine.

But that would be a temporary solution. What is needed really is complete control of Iran. This same scenario applies to Russia as well. [and Haiti, Palestine... - ed.] The oil fields need to be under the international bankers control before the OWC can be introduced. Time is running out. This juggernaut has been put in motion and they cannot afford to stop it in mid stride for fear the whole plot, hatched over decades (if not longer), will collapse.

So they have to maintain and enhance their control over oil before they can effect this switch to a new fiat currency. Large oil supplies like Haiti’s must come under their control, but they didn’t have a good excuse for invading Haiti, and they don’t necessarily want people knowing about the oil there. That wouldn’t look good. Conveniently, the “earthquake” JUSTIFIED descending upon and reorganizing Haiti. Similarly, something will have to JUSTIFY the continued abuse of the Palestinians in Gaza. And something will have to JUSTIFY an attack on Iran. The options narrow by the day. I think they will be forced to do a false flag, and I hope that their evil plans blow up in their faces before another innocent person has to die for all this greed.

scarcity: the devil’s game

The Haitians have hydrocarbons:

Behind the smoke, rubble and unending drama of human tragedy in the hapless Caribbean country, a drama is in full play for control of what geophysicists believe may be one of the world’s richest zones for hydrocarbons-oil and gas outside the Middle East, possibly orders of magnitude greater than that of nearby Venezuela.

And the Palestinians have hydrocarbons:

The military invasion of the Gaza Strip by Israeli Forces bears a direct relation to the control and ownership of strategic offshore gas reserves. This is a war of conquest. Discovered in 2000, there are extensive gas reserves off the Gaza coastline.

Russian and Ukrainian scientists discovered something very important more than half a century ago.

It is critical to note that, more than half a century ago, a group of Russian and Ukrainian geophysicists, working in state secrecy, confirmed that hydrocarbons originated deep in the earth’s mantle under conditions similar to a giant burning cauldron at extreme temperature and pressure. They demonstrated that, contrary to US and accepted Western ‘mainstream’ geology, hydrocarbons were not the result of dead dinosaur detritus concentrated and compressed and somehow transformed into oil and gas millions of years ago, nor of algae or other biological material.[6]
The Russian and Ukrainian geophysicists then proved that the oil or gas produced in the earth’s mantle was pushed upwards along faults or cracks in the earth as close to the surface as pressures permitted. The process was analogous to the production of molten lava in volcanoes. It means that the ability to find oil is limited, relatively speaking, only by the ability to identify deep fissures and complex geological activity conducive to bringing the oil out from deep in the earth. It seems that the waters of the Caribbean, especially those off Cuba and its neighbor Haiti, are just such a region of concentrated hydrocarbons (oil and gas) that have found their way upwards close to the surface, perhaps in a magnitude comparable to a new Saudi Arabia.[7]
Geopolitics revolves around extracting, moving and controlling natural resources like hydrocarbons, minerals, and precious metals.
The peak oil psyop — SCARCITY, FEAR — has been used to JUSTIFY military intervention to control oil assets…..because otherwise our economy will collapse and we’ll all die. I used to believe it myself.
How many people have died over that one lie, in a half a century?
This comes down to the banking system, again, and the people who control the banking system, and their murderous desire to remain in control at all costs. Because, at present, all oil must be purchased with US dollars. (Correction: Iran sells oil in Euros and other currencies. See how troublesome they are?! -ed.) And the US dollar fiat currency has reached it’s mathematical limits and needs to be replaced with a new fiat currency, falling under the same people’s control.

In the early seventies, OPEC was formed and then massively increased the price of oil over the following years. The major oil companies (and their client governments) rolled over without much fuss at all and accepted the new staus quo. There were no invasions. I remember being surprised at the time and the answer to the riddle came along in due course. The oil majors (who, remember, are owned by the major banking families) made a deal with the Saudis (and the other OPEC nations followed) to only sell their oil through the oil “bourses” in London and New York and the sales to be denominated in US dollars. This neat trick meant that the major banks could issue huge amounts of dollars (out of thin air) as loans to the value of the world’s oil sales because everyone now needed to get the US$ before they could get the oil. This is how the US dollar was cemented in place as the reserve currency of the world. And this is how, too, they have been able to deliberately dismantle the US domestic economy over the last thirty years through globalisation (thank you Milton Freidman!) and not see the value of the US dollar plummet. This is how the US has financed its huge military buildup. It would have not been possible otherwise. It has been able to spend, spend, spend all this new found wealth from the interest gained from the vast loans as well as spending the money outright. It may take a while to get your head round this but, believe me, it really is as simple as its sounds.

Perhaps now you will see new meaning in Saddam Hussein’s selling of oil in currencies other than the US$ which he started shortly before he (and all Iraqis) came to grief. This accounted for the timing of the war as well as its raison d’etre. Perhaps you will extend that new meaning to encompass Iran’s decision to do likewise. Not only has this threatened the viability of the US’s continued military dominance (it buys from all over the world with its currency backed by others oil), but just as importantly, it threatens the introduction and viability of their projected New World Order currency. This makes Iran target number one. If the US and these bankers can’t control or own Iran’s oil, they must, at least, stop them from selling it in anything other than $US for the moment and the OWC in the future. Bombing their oil fields and have the Iranians block the Straits of Hormuz in retaliation would achieve that just fine.

But that would be a temporary solution. What is needed really is complete control of Iran. This same scenario applies to Russia as well. [and Haiti, Palestine... - ed.] The oil fields need to be under the international bankers control before the OWC can be introduced. Time is running out. This juggernaut has been put in motion and they cannot afford to stop it in mid stride for fear the whole plot, hatched over decades (if not longer), will collapse.

So they have to maintain and enhance their control over oil before they can effect this switch to a new fiat currency. Large oil supplies like Haiti’s must come under their control, but they didn’t have a good excuse for invading Haiti, and they don’t necessarily want people knowing about the oil there. That wouldn’t look good. Conveniently, the “earthquake” JUSTIFIED descending upon and reorganizing Haiti. Similarly, something will have to JUSTIFY the continued abuse of the Palestinians in Gaza. And something will have to JUSTIFY an attack on Iran. The options narrow by the day. I think they will be forced to do a false flag, and I hope that their evil plans blow up in their faces before another innocent person has to die for all this greed.

excitement always follows lev leviev

1. Lev Leviev tied to Chinese intelligence, business interests in Angola — Sonagol

The suspicions were spelled out in a report recently compiled by the U.S.-China Economic and Security Review Commission, which was established by Congress in 2000 in order to “monitor, investigate and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action.” The report noted, among other things, that the group of Chinese corporations has business ties with Israeli businessman and diamond magnate Lev Leviev.

Us ing the group, Chinese intelligence acquires oil and energy companies and other important assets in countries in Africa, Latin American, Southeast Asia, as well as in the United States. In this way it promotes Chinese national interests, increases its influence and guarantees the supply of raw materials - first and foremost oil - necessary for its economy.

…The Chinese companies are assisted in some of their international activities by the Angolan government, a rising economic power in Africa, and particularly its national oil company Sonangol. The report mentions three international businessmen connected to the Angolan-Chinese cooperation, with the help of a company called China-Sonangol, which is registered in Hong Kong. China-Sonangol is part of the 88 Queensway Group.

One is Helder Battaglia, a Portuguese businessman with close ties to Angolan President Jose Eduardo Dos Santos, as well as Chavez and Kirchner. Battaglia has varied investments in Angola, Congo and Latin America. The second is Pierre Falcone, a French businessman who was Arcadi Gaydamak’s partner, and together with Gaydamak was involved in supplying arms to the tune of about $800 million to Angola in the 1990s. Falcone, Gaydamak and others were recently convicted in a French court for illegal arms trade conducted in the ’90s. In recent years, Falcone moved the main center of his business to Beijing, and has become the person who opens Angola’s doors to China (for huge fees). Gaydamak is not mentioned at all in the report; it is known that he is at odds with Falcone and the two are embroiled in legal proceedings over the profits of the arms deal.

The third businessman mentioned in the American report is Lev Leviev, who was Gaydamak’s partner and who according to the report continues to have a strong standing in Angola, where he has mines, diamond polishing plants and a diamond trade company.

more @ haaretz

http://www.haaretz.com/hasen/spages/1145688.html

2. India, Angola agree to cooperation for hydrocarbon sector — there’s Sonagol again

Luanda (Angola), Jan 27: India and Angola on Wednesday said that the two countries will enter into Memorandum of Understanding (MoU) to provide an overarching framework for cooperation in the hydrocarbon sector.

During the meeting a MoU was signed between ONGC Videsh Ltd. (OVL) and the National Oil Company of Angola namely, Sonangol, for cooperation in the exploration sector.

OVL, which is partnering Sonangol in their South Pars acreage in Iran, offered to enter joint venture operations in the existing deep-water blocks of Sonangol.

more @ newkerala.com

3. China-based Singapore firms rapidly collapsing amidst debt and fraud — time to buy some cheap assets?

Since late 2007, a spate of so-called S-chips - mainland companies listed on the Singapore exchange - have borrowed money then failed to repay the debts, with some becoming mired in fraud scandals….Not surprisingly, global investment banks have been involved in pushing the S-chips’ debt onto investors.

banks involved include Deutsche, Morgan Stanley.  - ed.

read more @ businessinsider


Nigeria corruption tentacles

1. Obasanjo breaks silence on Nigeria’s sick president — denies that he picked someone known to be an invalid

LAGOS, Jan. 22 (Xinhua) — Former Nigerian leader Olusegun Obasanjo has said ailing President Umaru Yar’Adua showed a medical report that certified him fit to contest the 2007 Presidential election. Responding to questions at a media forum in Abuja, Obasanji said Yar’Adua had all the qualities of a good leader, at the time he was chosen as his party’s candidate for the election….“So, for people to say that I, Olusegun Obasanjo deliberately brought somebody who is an invalid to rule this country is the height of insult,” he stressed. “That I have put so much into this country in peace and in war and given this country to somebody who will run it down,” he asked. “No body picked Yar’Adua so that he will not perform, If I did that, God will punish me because I love this country so much and there is no reason why I should do that,” Obasanjo told his audience.

more @ chinaview

2.14 days to decide Yar’Adua’s fate

A Judge in the country, Justice Dan Abutu, has ordered the cabinet to pass a resolution on Yar’Adua’s fitness within two weeks after a former lawmaker brought a legal case against the government, saying his failure to transfer power was in breach of the constitution.

…The Former President, Olusegun Obasanjo, said “If you take up a job, elected, appointed or whatever, and then your health starts to fail you and you will not be able to deliver, to satisfy the people you are supposed to serve, then there is a path of honour and path of morality. If you don’t know that, you don’t know anything. I will stop on that note,” he told a briefing in Abuja on Thursday. The ex-President is still an influential figure within the ruling party and his closeness to the Vice President means his influence over government could grow should he (the VP) take over.

more @ newstime africa

3. $350 M seized from Abacha’s son by Swiss authorities. unnamed Monaco intermediary penalized for abetting money laundering

Authorities in Switzerland have ordered the seizure of assets worth around $350m from Abba Abacha, son of Sani Abacha, ex-President of Nigeria. The order came as a result of a suspended custodial sentence emanating from a conviction of being a member of a criminal organisation. Abba, one of the sons of the late military dictator, has also been convicted for graft.

The investigation which started in 1999 was as a result of a request by the Nigerian government to the swiss authorities to recover an estimated $3 billion misappropriated by Sani Abacha during his four-year rule as Nigeria’s Head of State. The government of Nigeria has since recovered $700m form the Swiss. In a statement, the Geneva Canton’s justice office said “The first order of the sentence issued yesterday by the examining magistrate found that Abba Abacha, born November 9, 1968, son of the late General Sani Abacha, was guilty of participation in a criminal organisation,”

The Swiss authorities also confirmed that they had convicted an intermediary who is currently living in Monaco, for having been part of the criminal organisation run by the Abacha family. In a statement the authorities said “The person has also been ordered to pay the Canton of Geneva 10million Swiss Francs — which corresponds to illegal gains obtained from these culpable activities,” It seems the Abacha family used members of their family, close aides and business associates to transfer the money into different Swiss bank accounts.

source: newstime africa

4. World Bank president and uber-zionist NWO creep Zoellick to visit Sierra Leone, Cote d’Ivoire, and Ethiopia for the African Union Summit, starting Tuesday.

5. it appears that some of the money in question, in the Swiss bank accounts, needed to be laundered because it came from Halliburton and KBR, to bribe Nigerian officials in the course of building a liquefied natural gas plant in Nigeria — NEXT Magazine, March 2009

At least three of our former presidents, Sani Abacha, Abdusalami Abubakar, and Olusegun Obasanjo, received millions of dollars in bribes from American and European contractors retained to build Africa’s first liquefied natural gas plant in Bonny, Rivers State, according to US law enforcement officials. Also enmeshed in the vast and formalized bribery scheme is a long line of ministers, bureaucrats, top politicians,state and local officials and former oil minister Dan Etete, according to American investigators.

This cast of characters, charged with running the affairs of 150 million people in the heart of Africa,received stacks of US dollar bills in briefcases and sometimes in bullion vans. In other cases they received their payoffs via electronic bank transfers involving such financial institutions as Citibank. In all, these eminent Nigerians accepted at least N27 billion in bribes from the oil services companies in exchange for billions of dollars in contracts to build our liquefied natural gas plant, US investigators say.

very comprehensive article at NEXT

6. timeline of Halliburton and Nigeria bribery scandal

1988: Dresser Industries acquires M.W. Kellogg, ten years before Dresser merges with Halliburton.

September 1994: M.W. Kellogg and three other companies form a partnership known as TSKJ, incorporated in Medeira, Portugal. Each partner owns a 25 percent equal share. Kellogg’s three other partners are Technip of France, Italy’s Snamprogetti, and Japan Gasoline Corp. The partnership submits a bid to Nigeria LNG to build a natural gas plant in Nigeria. Nigeria LNG is owned by the Nigerian government and Royal Dutch/Shell Group. TSKJ’s $2 billion bid is not immediately accepted even though it was 5 percent lower than a bid submitted by competitor, Bechtel Group, Inc.

November 1994: As TSKJ awaits Nigeria’s decision on the bid, Wojciech Chodan, an executive at Kellogg and later a consultant for Kellogg Brown & Root, meets with London lawyer Jefferey Tesler, who is known for his contacts and friendly relations with the Nigerian government, including its dictator Gen. Sani Abacha. During the meeting, they discussed channeling $40 million to Gen. Abacha through Mr. Tesler’s firm Tri-Star, based in Gibralter, Spain.

March 1995: TSKJ formally hires Mr. Tesler as agent; TSKJ’s bid has still not been accepted by Nigeria LNG. Mr. Tesler’s employment contract is signed by an M.W. Kellogg executive on behalf of the TSKJ partnership. Mr. Tesler had been working on behalf of TSKJ prior to March 1995 and the employment contract was given to Mr. Tesler as a reward for his prodding of Nigerian officials. The employment contract provided that Mr. Tesler would be paid $60 million if Nigeria awarded the construction contract to TSKJ. Mr. Tesler’s Tri-Star was contracted to receive at least $160 million in five agreements signed between 1995 and 2002, and the funds were directed to bank accounts in Switzerland and Monaco.

etc. more @ halliburton watch

7. December 2003: will the French indict Cheney? guess not….

One of France’s best-known investigating magistrates, Judge Renaud van Ruymbeke–who came to fame by unearthing major French campaign finance scandals in the 1990s that led to a raft of indictments–has been conducting a probe of the Nigeria deal since October. And, three days before Christmas, the Paris daily Le Figaro front-paged the news that Judge van Ruymbeke had notified the Justice Ministry that Cheney might be among those eventually indicted as a result of his investigation. …The suspected bribe money was mostly ladled out between 1995 and 2000, when Cheney was Halliburton’s CEO. The Journal du Dimanche reported on December 21 that “it is probable that some of the ‘retrocommissions’ found their way back to the United States” and asked, did this money go “to Halliburton’s officials? To officials of the Republican Party?” These questions have so far gone unasked by America’s media, which have completely ignored the explosive Le Figaro headline revealing the targeting of Cheney. It will be interesting to see if the US press looks seriously into this ticking time-bomb of a scandal before the November elections.

more @ dissident voice

8. June 2009: interview with Moshood Fayemiwo, Part 1 and Part 2

9. interview with Obasanjo — date unknown but probably March 2009