Free Republic 4th Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $20,895
25%  
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Keyword: nordex

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  • Shady Iraq oil deals: The ANC connection

    02/22/2004 4:11:12 AM PST · by Ironfocus · 19 replies · 717+ views
    SA Sunday Times
    Top brass flew to Baghdad with publicity-shy empowerment businessman Mzilikazi Wa Afrika, Jessica Bezuidenhout and Andre Jurgens Two of the ANC's most powerful officials travelled to Iraq with a controversial Johannesburg businessman just weeks before he landed a R1.2-billion state oil deal. Sandi Majali is one of about 270 people around the world who have been named in an alleged sanctions-busting scam involving oil from former Iraqi dictator Saddam Hussein's regime. The names appeared in Iraqi State Oil Marketing Organisation documents found after the fall of Saddam. Majali, 41, who heads the media-shy empowerment company Imvume Resources, has for the...
  • (Marc) Rich linked to money laundering

    06/20/2002 11:51:54 PM PDT · by kattracks · 93 replies · 3,387+ views
    Washington Times ^ | 6/21/02 | P.K. Semler
    <p>MILAN, Italy — European prosecutors say that documents identifying Marc Rich — the American fugitive who won an 11th-hour pardon from President Clinton — have turned up during a crackdown on money laundering and the Russian mafia.</p> <p>While Mr. Rich has not been named as a suspect, prosecutors do not rule out issuing a subpoena or even an arrest warrant for him as their investigation develops.</p>
  • IAEA Says Iranian 'Pilot' Uranium Enrichment Plant Almost Complete (+algore, Marc Rich, the DNC..)

    03/22/2003 5:59:04 PM PST · by Hamiltonian · 10 replies · 256+ views
    Bellona Foundation and others ^ | 19 March 2003 | Charles Digges
    In a Monday statement to the Board of the UN's nuclear watchdog agency, its chief, Dr Mohamed ElBaradei announced that Iran has nearly completed a uranium enrichment site near the city of Natanz, but did not respond to US allegations that the site will give the Islamic Republic the capability to produce nuclear weapons. On the same day, Iran's government controlled newspaper, the Teheran Times, suggested in an editorial that Iran close its doors to further visits from the UN's International Atomic Energy Agency, or IAEA, until newly imposed US sanctions against the country are lifted, signalling the first official...