Posted on 10/08/2004 6:06:43 PM PDT by Woogit
America involved in Oil for Food Scandal?
There are supposed to be some America companies in the report, but according to law can't be released until I guess a indictment or something..
Hopefully they will be fined and prosecuted...
I hope they are all Arkansas companies..BC connects!
One is named al Khafaji.
The other is named Vincent.
Al Khafaji is the guy who bribed Scott Ritter by paying him $400,000 or so to make his documyth propaganda film to push the idea of lifting sanctions on Iraq.
Al Khafaji is the guy who donated to Democrat Cynthia McKinney on Sept 10 or 11, 2001. At least that's when the donation was recorded.
There are other Democrats and leftwingers who have accepted money from the guy, and his money of course came in part from sales of oil vouchers given to him by Hussein. He also arranged PR visits to Iraq for US officials, including congressmen McDermott, Bonior, and Thompson. Khafaji owns Falcon Trading Group, a company based in South Africa and I'm guessing it could also be a front for Hussein.
Vincent is a guy who I believe arranged PR meetings back and forth between Iraqis and influential Americans. One such event was a trip by Iraqi clerics to the US where they met with Jimmy Carter.
There are no other known Americans on the list but as I understood it, the list may be incomplete.
There are probably companies in almost ALL countries involved in the scandal- whether they were knowingly involved, though, is another matter. No doubt there are American companies involved, though relatively few because US companies know the Feds would be on them in a heartbeat if they knowingly made illicit sales.
French companies, on the other hand, may know they will receive a pass from their government.
Because of Iraq's habit of using front companies, a foreign company could sell banned items legally to a company in a country other than Iraq. the problem with the sanctions system, is how can anyone tell if a company based outside Iraq isn't a front company for Iraq? It isn't always easy. In that case, how can you blame the company?
Now if a company knows that its product is one which requires a run through the commerce dept for approval, or is being sent to a country on the sanctions list, and deliberately avoids checking with Commerce, then you can say they were to blame.
So don't go off half-cocked just because a kidney machine company (for example) sold switches to a company which looked for all the world like a legal entity in the UAE or Luxembourg and then that second company in turn sold the goods to an Iraqi front or smuggled them into Iraq, which then used them on a nuclear bomb design. In that case it's only the knowing party that screwed up. It's not uncommon to have no idea what the end use of your products will be.
That goes for all companies, not just US ones. Even a French company may have simply not known.
Also, Marc Rich was involved in the scandal. Remember him? He's one of the rich crooks on former President Clinton's pardon list.
You see, his legal defense fund was something he set up to fight the lawsuit filed by a Republican on whose cell phone conversations some Democrat activists from FL had illegally eavesdropped. They used a scanner to pick up the converrsation, pretended to have just been a little old couple that liked police scanners and had done it all by accident.
Problem is, the quality of the recording was EXTREMELY high. Very professionally done.
The couple turned the recording over to McDermott to use politically against Gingrich and others. Quite a coincidence, I'm sure.
WARNING: THESE SUCKERS ARE BIG.
DON'T TRY TO DOWNLOAD THEM UNLESS YOU HAVE BROADBAND!
Comprehensive of the
30 September 2004 |
This report relays the findings of the Special Advisor to the Director of Central Intelligence on Iraq's Weapons of Mass Destruction. We are aware that the files comprising this 1,000-page report are extremely large and, in practice, available only to visitors who have a broadband connection to our site. Thus, we extracted the key findings from each of the major sections of the report and provide them as a separate, much smaller file. All of the files linked below are in PDF format and require Adobe's free Acrobat® Reader to view. We plan to post an HTML version of the complete report soon and appreciate visitors' patience in the interim. If you have bookmarked Volumes 1, 2 and 3, please note that we have moved the files. Key Findings (194 KB) Volume 1 (53,807 KB)
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thanks for the links
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