[Russell Scott]

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

[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.

[PGalt]

Great article. Thanks for posting it.

[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!

[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?

[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.

[Excuse_My_Bellicosity]

I'm sure the Europeans, Russians, and Chinese were very helpful in hiding Saddam's money from the big bad USA. Guess what, we're finding out more by the hour!

[browardchad]

BUMP!

[Ernest_at_the_Beach]

This from a US newspaper. Most of the revelations have been coming out of the UK. Maybe this is a positive sign, where is the NY Times?

[henderson field]

What? No money in Andorra? Look again. And check Kofi Annan's bank acount, too.

[lelio]

investigators have identified five networks of more than 100 companies
Anyone got information on the names of all these 100 companies?

[RJL]

Swiss and French lawyers did the paperwork.

Surprise, surprise!

[doug from upland]

If they get him for gambling, he will be in real trouble with the left.

[fightinJAG]

the companies used major banks in Switzerland, France, Russia, Egypt and the United Arab Emirates to conduct transactions

Well, wouldn't you know.

[ellery]

bttt

[McGavin999]

So, he's into publishing? I wonder which publishing companies. There are several that come to mind, the first being the NYT, after that the companies that paid the Clintons those outlandish sums for their books. That's where I'd start looking.

[piasa]

The Tariq Aziz of this moneylaundering operation is Hillary Clinton’s pal.