How Saddam hid his dirty money - Billions in oil sales stashed overseas

New York Daily News ^ | 5/04/03 | WILLIAM SHERMAN

[Russell Scott]

This roadmap can be find in Kofi Annan's office desk.

[Russell Scott]

The road map to the Laundromat for the dirty money can be found in Kofi Annan's office desk, next to the silverware and Twinkies.

[livius]

Yeah, with Tarik Aziz' handwriting all over it.

The press seems to love him and make excuses for him, but that man is one of my least favorites in the whole pack of non-favorites. His name keeps surfacing in everything.

[anniegetyourgun]

Press got kickbacks too, perhaps?

[mewzilla]

And the booze. Don't forget the booze.

[anniegetyourgun]

There is such a wealth of data/answers to many questions in this article. Don't miss it!

[mewzilla]

Check this out:

The Electronic Trading Opportunity ETO (tm) System ETO is a copyright of the UNTPDC, All rights reserved. Ref:O2 Company Name: Jaraco S.A. Commerce de marchandises Contact Person: Bakhtiar, Bahmann Title: Mr. Position: Director Country: Switzerland City: Geneva Postal Code: GE 1207 Address: 45, route de Frontenex Phone: +41-22-7865682 Products HS Code: S8999 services n.e.c. Size: SMALL Reference Code: 19920127 ETO Date: 950127 Year of Establishment: 1981 Number of staff: 1

Wonder if it's the same Jaraco, SA. Look at the number of staff? LOL.

[mewzilla]

FYI, here's the link for the previous info. Scroll down or do a page search for Jaraco, SA.

[PGalt]

Great article. Thanks for posting it.

[GailA]

MASTER LIST Useless Nation's Oil for Food scam + galloway

[Free State Four]

Hussam "was appointed [administrator] in 1989 after the execution of his predecessor for skimming funds," said the report.

Never cheat a cheat!

[Dark Wing]

You spoke of this happening

[RedBloodedAmerican]

Which Dem has investment in oil? Was it Daschle? My, how the net casts wide. Let's hope some of those terrorist assistants will have a "(D)" next to their name :o)

[Grampa Dave]

The Iraqi Blood Money pool used to buy politicians, news papers, tv channels and others gets bigger and bigger.

How much of this money was invested in the French Companies which have invaded America and the UK?

Then how many of these French countries laundered that money and returned the profits to this Iraqi Blood Money Pool?

[Grampa Dave]

Here is a link to a thread where a French Controlled company's division may have been involved in laundering drug money in America via its Rap music products.

http://www.freerepublic.com/focus/f-news/905356/posts

[Howlin]

More money more money more money.

[Grampa Dave]

Thanks mewzilla.

The rest of you might want to book mark this for future references. I'm sure that it will be one of many such one man fronts to hide and launder the billions of Iraqi Blood Money.

[Gatún(CraigIsaMangoTreeLawyer)]

This was published in a local newspaper (El Panama America) less than a week ago:

According to the Public Registry, Republic of Panama (R of P), the firm Montana Management, Inc. is part of a network of firms belonging to Saddam Husein. Montana Management, Inc. was registered in the Republic of Panama in 1994 by Luis Alberto Hincapie, lawyer (a Panamanian lawyer). Members of the first board of directors were: Alluidin H. Alwan, Mounwafak I. Abdul Karim, and Usan A. Saleh, all who reside in Baghdad.

A spokesperson for the Public Minister (R of P) stated that the U.S. authorities have not submitted formal requests to investigate Montana Management, Inc. bank accounts and properties.

[BOBTHENAILER]

The Iraqi Blood Money pool used to buy politicians, news papers, tv channels and others gets bigger and bigger.

Can't wait till the map points to the NYT/CNN/DNC connection.