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Keyword: oil4food

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  • ABC Scoop on UN Scandal: "Monumental Rip-Off?"

    04/21/2004 2:13:12 AM PDT · by The Raven · 110 replies · 1,300+ views
    ABC ^ | Apr 21, 2004 | Brian Ross
    April 20 — At least three senior United Nations officials are suspected of taking multi-million dollar bribes from the Saddam Hussein regime, U.S. and European intelligence sources tell ABCNEWS. One year after his fall, U.S. officials say they have evidence, some in cash, that Saddam diverted to his personal bank accounts approximately $5 billion from the United Nations Oil-for-Food program. In what has been described as the largest humanitarian aid effort ever undertaken, the U.N. Oil-for-Food program began in 1996 to help Iraqis who were suffering under sanctions imposed following the first Gulf War. The program allowed Iraq to sell...
  • Billion-dollar timebomb puts Chalabi at risk

    05/20/2004 7:25:00 PM PDT · by Eurotwit · 46 replies · 181+ views
    The Telegraph ^ | 21/05/2004 | By Robin Gedye, Foreign Affairs Writer
    Ahmad Chalabi is in possession of "miles" of documents with the potential to expose politicians, corporations and the United Nations as having connived in a system of kickbacks and false pricing worth billions of pounds. That may have been enough to provoke yesterday's American raid. So explosive are the contents of the files that their publication would cause serious problems for US allies and friendly states around the globe. Late last year and several months before Paul Bremer's Coalition Provisional Authority became involved, Mr Chalabi had amassed enough information concerning corruption in the oil-for-food scandal to realise that he was...
  • Russia Sought to Kill Defector in Florida

    06/28/2023 8:45:24 PM PDT · by Zhang Fei · 16 replies
    New York Times ^ | Published June 19, 2023 Updated June 21, 2023 | Ronen Bergman, Adam Goldman, Julian E. Barnes
    The C.I.A.’s concerns were not unwarranted. In 2019, the Russians undertook an elaborate operation to find Mr. Poteyev, forcing a scientist from Oaxaca, Mexico, to help. The scientist, Hector Alejandro Cabrera Fuentes, was an unlikely spy. He studied microbiology in Kazan, Russia, and later earned a doctorate in the subject from the University of Giessen in Germany. He was a source of pride for his family, with a history of charitable work and no criminal past. But the Russians used Mr. Fuentes’s partner as leverage. He had two wives: a Russian living in Germany and another in Mexico. In 2019,...
  • Annan Aide to Respond to Critical Report (Mark Malloch Brown)

    02/08/2005 8:38:09 PM PST · by NormsRevenge · 3 replies · 258+ views
    AP on Yahoo ^ | 2/8/05 | Edith M. Lederer - AP
    UNITED NATIONS - Secretary-General Kofi Annan (news - web sites)'s new chief of staff heads to Washington on Wednesday to meet with critics and supporters of the United Nations (news - web sites) following a critical report of U.N. actions in the oil-for-food program in Iraq (news - web sites). Mark Malloch Brown's high-profile trip is aimed at informing U.S. lawmakers about ongoing U.N. management and administrative reforms and appears to be the opening salvo in a new offensive by Annan to present the world body in a more positive light. One of the U.S. lawmakers Malloch Brown is scheduled...
  • UNBELIEVABLE: George Soros Employee Owns Defective Switch-Vote Biden Machines

    11/09/2020 9:47:37 PM PST · by Beave Meister · 18 replies
    Canada Free Press ^ | 11/9/2020 | Kelly OConnell
    How did a close George Soros associate , a Quantum Fund VP, who lived in his NYC apartment get accepted for crucial voting machinery? Soros Minion: How did a close George Soros associate , a Quantum Fund VP, who lived in his NYC apartment get accepted for crucial voting machinery? Especially after Soros’ unrelenting attack on the US justice system by funding leftist DAs? Brown was concurrently Vice-Chair of Soros Fund Management & Vice-Chair of Open Society Institute. Is Lord Brown George Soros’ favorite lieutenant? Agent Provocateur Brown: So, what kind of person is Lord Brown? He secretly advances Soros’...
  • MOVIE TRAILER: BACKSTABBING FOR BEGINNERS (True story of UN oil for food )

    11/07/2018 7:57:03 PM PST · by E. Pluribus Unum · 5 replies
    YouTube.com ^ | Mar 22, 2018 | Rapid Trailer
    I just watched this movie. It doesn't get great reviews, probably because it tells the truth about the United Nations, but I liked it.
  • Senate Committee Votes to Confirm Hagel

    02/12/2013 12:09:30 PM PST · by xzins · 93 replies
    NBC ^ | 12 Feb 13 | NBC
    See Video of Levin Statement at: http://www.nbcnews.com/id/21134540/vp/50784625#50784625
  • Convicted Rezko partner cooperated with feds (More of the Chicago way)

    03/09/2011 10:23:05 AM PST · by Islander7 · 7 replies
    Souht Town Star ^ | March 8, 2011 | Natasha Korecki
    A onetime Tony Rezko business partner, who once was a Chicago cop and chief executive of a company that won a $50 million security contract in Iraq, has pleaded guilty to federal charges in Chicago after he cooperated with authorities. Daniel T. Frawley pleaded guilty on Feb. 14 to bank fraud and structuring transactions — a plea that came about two weeks after his charges were made public.
  • Fed Opens Books, Revealing European Megabanks Were Biggest Beneficiaries (Details you should see)

    12/02/2010 9:30:51 AM PST · by FromLori · 49 replies
    Huffingtonpost.com ^ | 12/1/2010 | Marcus Baram
    NEW YORK -- The Federal Reserve on Wednesday reluctantly opened the books on its monumental campaign to save the financial system in the midst of the recent crisis, revealing how it distributed some $3.3 trillion in relief. The data revealed that the Fed's aid was scattered much more widely than previously understood. Two European megabanks -- Deutsche Bank and Credit Suisse -- were the largest beneficiaries of the Fed's purchase of mortgage-backed securities. The Fed's dollars also flowed to major American companies that are not financial players, including McDonald's and Harley-Davidson, through unsecured short-term loans. The measure, initiated in Jan....
  • Debunking the Carter Ruck defence of British-Iraqi billionaire Nadhmi Auchi ( + REZKO et al)

    07/01/2009 11:09:45 AM PDT · by 1066AD · 11 replies · 346+ views
    Hawaii Free Press / WikiLeaks ^ | 5/29/2008 | Andrew Walden
    May 29, 2008 By Andrew Walden (Hawai'i Free Press) Nadhmi Auchi, seen here with the Governor of Illinois, Rob Blagojevich (middle) at a 2004 Chicago dinner in Auchi's honor arranged by Antonin Rezko (potentially, right)[1]. All three men have been convicted of corruption related charges (Auchi 2003, Rezko 2008, Blagojevich 2009).[2] “A British-Iraqi billionaire lent millions of dollars to Barack Obama's fundraiser (dual US-Syrian citizen Tony Rezko) just weeks before an imprudent land deal that has returned to haunt the presidential contender, an investigation by The Times discloses. The money transfer raises the question of whether funds from Nadhmi Auchi,...
  • Innospec Agent Pleads Guilty to Bribing Iraqi Officials and Paying Kickbacks Under the Oil...

    06/25/2010 4:28:38 PM PDT · by Cindy · 4 replies
    NOTE The following text is a quote: Innospec Agent Pleads Guilty to Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program WASHINGTON—Canadian/Lebanese dual national Ousama M. Naaman pleaded guilty today to participating in an eight-year conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Naaman, 61, of Abu Dhabi, United Arab Emirates, was originally indicted on Aug. 7, 2008, in U.S. District...
  • George Galloway And The Left's Alliance With Terror

    02/11/2010 5:55:01 AM PST · by SJackson · 30 replies · 861+ views
    Jewish Press ^ | Feb 10 2010 | Richard L. Cravatts, Ph.D.
    The news that British MP George Galloway was the planned guest speaker at a February 1 Hamas fundraiser at Boston's Palestinian Cultural Center for Peace would, in a morally coherent world, be alarming for those in the West who wonder why elected officials should be gathering support for a group of jihadist thugs whose principal efforts are dedicated to the extirpation of Israel and the murder of Jews. Here again is yet another instance of the dangerous unholy alliance between Islamists, with a specific agenda to dilute Western institutions and destroy Israel, and leftists, who, in accommodating radical Islam, not...
  • IHH's Deep, Longstanding Terror Ties

    06/10/2010 3:22:46 AM PDT · by Cindy · 24 replies · 138+ views
    IPT News June 9, 2010 SNIPPET: "The Turkish-based charity that helped drive last week's deadly confrontation with Israeli commandos has deep ties to Hamas and other terrorist groups. The Hamas ties are not in question. Turkish Prime Minister Recep Tayyip Erdogan and IHH officials simply do not acknowledge that Hamas is a terrorist group." SNIPPET: "U.S. officials have expressed concern over the fact that "IHH representatives have met with senior Hamas officials in Turkey, Syria, and Gaza over the past three years," but IHH is not a designated terrorist organization in the United States. It's fair to ask, why not?"...
  • Once-barred Muslim scholar arrives in NY for forum ( Tariq Ramadan )

    04/07/2010 7:40:38 PM PDT · by george76 · 13 replies · 501+ views
    trib ^ | April 7, 2010 | LARRY NEUMEISTER ,
    A prominent Muslim scholar banned from the United States for six years returned Wednesday for visits to four cities... "In the name of your fear or mistrust of Muslim-majority countries, you may end up betraying your own values," Tariq Ramadan ... Ramadan said he was happy to be in the U.S. ...to speak on a panel Thursday at The Cooper Union college. "My name has been cleared," he said. The 47-year-old professor at Oxford University in England was permitted to return to the United States after Secretary of State Hillary Rodham Clinton in January signed orders enabling re-entry for him...
  • Venona Intercepts: Still Scary After All These Years

    01/05/2010 11:53:47 AM PST · by Tailgunner Joe · 22 replies · 1,390+ views
    Southwest News-Herald ^ | January 5, 2010 | SALLY WRIGHT
    The Bard tells us, rightly, that the past is prologue. But until America's greatest military intelligence success -- and failure -- becomes common knowledge Americans will remain intellectual sitting ducks, herded hither and yon, hoping to build a sheltering future on shaky misinformation. I'm talking about the Venona Code intercepts: The 3000 encrypted communications between Soviet spies operating in this country and their masters in Moscow, which American and British code breakers began deciphering in 1946. These KGB messages revealed that the Soviets had agents at the highest levels of the executive and legislative branches of our government -- and...
  • Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kicbacks...

    05/11/2009 4:52:08 PM PDT · by Cindy · 2 replies · 445+ views
    Note: The following text is a quote: Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks Through the United Nations Oil-for-food Program Novo Nordisk A/S (Novo), a Danish corporation based in Bagsvaerd, Denmark, has agreed to pay a $9 million penalty for illegal kickbacks paid to the former Iraqi government. Novo agreed to pay the fine as part of a deferred prosecution agreement with the Department. The matter is part of the Justice Department’s ongoing investigation into the U.N. Oil-for-Food program. A criminal information was filed today against Novo in U.S. District...
  • A Whiff of Fascism from Obama's White House

    03/29/2009 9:48:45 PM PDT · by RobinMasters · 78 replies · 3,552+ views
    American Spectator ^ | MARCH 29, 2009 | Matthew Vadum
    There is a whiff of Fascism emanating from the Obama White House. Reports say that the head of GM is quitting under duress from the Obama administration:
  • Why Soros wants Norm Coleman out of the Senate (A Must Read)

    01/09/2009 2:27:47 PM PST · by flattorney · 44 replies · 3,807+ views
    American Thinker ^ | January 09, 2009 | Ed Lasky
    George Soros is the biggest sugar daddy of the Democratic Party, and naturally wants to ensure that the Democrats have a monopoly of power in America. Recently, I wrote an article for American Thinker on the role that George Soros has played in helping the Democrat Al Franken in his race against the Republican incumbent Norm Coleman for a Senate seat in Minnesota. However, there may be one other reason that Soros was determined that Norm Coleman in particular lose his seat. This was personal. Norm Coleman was the chairman of the Senate Governmental Affairs Permanent Subcommittee on Investigations and as...
  • Mitchell and Holbrooke to be Named Envoys [middle east, back to the 90s]

    01/21/2009 4:19:56 PM PST · by SJackson · 37 replies · 890+ views
    Washington Post ^ | 1-19-09 | Glenn Kessler
    Now that Hillary Clinton has been confirmed as Secretary of State, the Obama administration will announce Thursday two high-profile appointments -- former senate majority leader George Mitchell (D-Me.) as Middle East envoy and former U.N. ambassador Richard Holbrooke as envoy for Afghanistan, Pakistan "and related matters," sources close to the administration said. Mitchell will be charged with rebuilding the Middle East peace process in the wake of the three weeks of violence between Israel and the Palestinian militant group Hamas. Holbrooke will take on the difficult job of soothing relations between Afghanistan and Pakistan, whose border is a haven for...
  • Pardon Is Back in Focus for the Justice Nominee

    12/01/2008 8:22:11 PM PST · by Free ThinkerNY · 9 replies · 592+ views
    nytimes.com ^ | December 1, 2008 | ERIC LICHTBLAU and DAVID JOHNSTON
    WASHINGTON — In the much praised career of Eric H. Holder Jr., President-elect Barack Obama’s choice to be attorney general, there is one notable blemish: Mr. Holder’s complicated role in the 2001 pardon of Marc Rich, a billionaire financier who had fled the country rather than face federal tax evasion charges. Mr. Holder’s supporters portray him as having been a relatively uninvolved bystander caught in a Clinton-era controversy, the remarkable granting of a last-minute pardon by President Bill Clinton to a fugitive from justice. But interviews and an examination of Congressional records show that Mr. Holder, who at the time...