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Bribery exposed between French politicians and Gulf States

November 5, 2016 By administrator

france-qatar-briberyA new book by a pair of French journalists has unraveled a web of corruption between Gulf Arab governments such as Qatar and French politicians. Has the French political system been subverted by oil money?

The book, written by French journalists Christian Chesnot and Georges Malbrunot and released to the public on October 24th, is titled “Nos très chers Émirs” or “Our very dear Emirs” – Emir is the Arabic word for prince. It provides a look into the close relationships enjoyed by French politicians and Arab Gulf regimes.
When asked by radio station French Inter if the relationship between the French government and these Gulf nations are dangerous, Christian Chesnot replies: “Yes and no. These complex relationships are maintained with immensely wealthy Arab figures who possess great influence.”

Exposed ties

One of the revelations in the book is that Jean-Marie Le Guen, a doctor and member of the Socialist Party in the French Parliament, had received the equivalent of 10,000 euros (11,089 U.S. dollars) a month from Qatar. The money was for MP Le Guen to stifle criticism of Qatar within the French parliament. “I can block hostile questions towards Qatar or push them through, but I won’t do it for free,” he’s quoted as saying in the book.

On Twitter, MP Le Guen was very angry about the accusations.

“I’m stupefied and dismayed by the delirious allegations made by Chesnot and Malbrunot and published by Le Point magazine.” He later said on the platform that the book was engaged in “defamation” against him.

Rachida Dati, currently a French member of European parliament, used to be the mayor of the seventh Arrondisement or district in Paris. The book claims that she demanded 400,000 Euros from the Qatari embassy when she was mayor to set up a diplomatic association in this district.

Nicholas Bays, a Socialist member of French Parliament from the Nord-Pas-de-Calais region and member of a France-Qatar friendship association, was accused of demanding plane tickets to Qatar and hotel nights in its capital, Doha. His requests were rejected by the Qatari ambassador.

The authors of “Our very dear Emirs” claim that the Qatari embassy in Paris functions as a “distribution center for 500 Euro bills” and as a “travel agency.”  They argue that French politicians can do favors for Qatar and receive lavish gifts from the Qatari Embassy in return.

Flourishing arms trade

Although the book focuses particularly on the State of Qatar and it’s bribes to French politicians, France has also enjoyed a burgeoning arms trade with not only Qatar but also Saudi Arabia. France’s ailing economy has been bolstered by weapons sales to these Arab states. The arms trades have brought in suspicion from human rights groups.

Read more: http://www.dw.com/en/bribery-exposed-between-french-politicians-and-gulf-states/a-36264239

Filed Under: Articles Tagged With: bribery, France, Gulf States

Turkish man gets prison time, $1M fine in US military bribery case

July 2, 2015 By administrator

DAYTON, Ohio – The Associated Press,

n_84862_1A Turkish man extradited from Iraq in a U.S. military contract bribery case has been sentenced to 2 1/2 years in prison.

Metin Atılan also was fined $1 million and given five years’ probation.

Atılan pleaded guilty to three counts earlier this year. Under a plea agreement, he could have received more than five years in prison on charges including conspiracy to commit wire fraud.

The dual U.S.-Turkish citizen originally was accused of conspiring to pay bribes and kickbacks to get supply contracts associated with U.S. military operations in and around Iraq.

He was arrested in 2008 in Las Vegas. Prosecutors say he cut off an electronic monitoring bracelet and fled to Turkey. He later was arrested in Iraq.

 

Filed Under: Articles Tagged With: bribery, man, Turkish, USA

Former Speaker of the House Hastert Should also be Investigated On Turkish Bribery Accusations

June 2, 2015 By administrator

BY HARUT SASSOUNIAN

Hastert-Turkish-dollarFederal Prosecutors indicted last week former U.S. House Speaker Dennis Hastert for:

1) Lying to the FBI on why he had withdrawn nearly $1.7 million from various banks in the last four years,

2) Evading the reporting requirements of banks for large cash transactions.

Each count carries a maximum penalty of five-years in prison and a $250,000 fine.

The indictment charges that in 2010 Hastert secretly met one of his former students and agreed to pay him $3.5 million to secure his silence for “past misconduct”, when he was a wrestling coach at the Yorkville High School in Illinois from 1965 to 1981. Since that meeting, Hastert, 73, paid him $1.7 million by withdrawing initially $50,000 at a time from several banks, and after being questioned by bank officials, he reduced each withdrawal to just under $10,000, to evade the banks’ reporting requirements.

In December 2014, when asked by the FBI as to why he had made such large cash withdrawals, Hastert made “materially false, fictitious and fraudulent statements,” the federal prosecutors said. Hastert was making these payments to his former student to conceal sexually abusing him decades ago, according to various news reports.

Hastert’s indictment is of particular interest to the Armenian-American community because of past accusations that he received large bribes from Turkish entities to quash pending Armenian Genocide resolutions, while serving as Speaker of the House of Representatives from 1999 to 2007. These claims were never fully investigated by the U.S. government. After retiring from Congress, Hastert worked for Dickstein Shapiro in Washington, D.C., as a lobbyist for Turkey and other clients.

Ironically, at the start of his political career, Cong. Hastert strongly supported recognition of the Armenian Genocide. He spoke on the House floor on April 19, 1984, in favor of a congressional resolution acknowledging the Genocide. On June 5, 1996, he voted for an amendment to cut U.S. aid to Turkey until that country recognized the Armenian Genocide. Furthermore, in August 2000, Speaker Hastert met with Armenian community leaders in Glendale, pledging to bring the pending Armenian Genocide resolution to a vote, despite Pres. Clinton’s vehement objections.

However, moments before the genocide resolution was to be voted upon on October 19, 2000, Speaker Hastert yanked the bill from consideration, using the excuse that Pres. Clinton had sent him a letter raising “grave national security concerns.” How is it that the Republican House Speaker, who fiercely opposed a Democrat President on almost every issue and supported his impeachment, suddenly decides to agree with him on rejecting the Armenian Genocide resolution? Four days later, the Turkish Sabah newspaper reported that Hastert had agreed to block the resolution on condition that Pres. Clinton made such a request in writing.

Could there have been a sinister reason why Speaker Hastert had a sudden change of heart on the Armenian Genocide issue?

Vanity Fair magazine revealed in its September 2005 issue that former FBI translator Sibel Edmonds had reviewed wiretaps of Turkish phone calls claiming that Speaker Hastert’s price to withdraw the Armenian Genocide resolution would be at least $500,000. The FBI overheard Turkish speakers boasting that they have “arranged for tens of thousands of dollars to be paid to Hastert’s campaign funds in small checks” because contributions less than $200 do not have to be itemized in public filings. In fact, Vanity Fair’s examination of Speaker Hastert’s federal filings from 1996 to 2002 showed that his campaign had received close to $500,000 in un-itemized payments.

Shockingly, rather than investigating Edmonds’ credible accusations, the FBI fired her, and the US government did not allow her to testify in Congress or in court, using the “state-secrets privilege” as a cover.

Not surprisingly, Speaker Hastert’s visits to Turkey in 2002 and 2004 were funded by the Turkish-US Business Council. Consequently, in July 2004, Hastert issued a blunt statement vowing to block all future Armenian Genocide resolutions — a pledge he kept until his departure from the House in November 2007!

Interestingly, Hastert’s personal wealth went from $270,000 to up to $17 million during his two decades of service in Congress, at a time when his congressional salary was $175,000 a year! Where did his millions come from?

Six months after leaving the House, Hastert began to reap the benefits of serving Turkish interests in Congress by joining the firm Dickstein Shapiro as a lobbyist representing the Turkish government, among other clients. He worked jointly with former House Majority Leader Dick Gephardt, sometimes travelling together to Turkey, and splitting millions of dollars in lucrative lobbying fees. Last week, immediately after the federal indictment was issued, Hastert resigned from the lobbying firm.

A full investigation should now be conducted of all allegations against Hastert that have been ignored for far too long. The American public needs to know if he were being bribed, or even worse, blackmailed, by Turkish entities during his tenure as Speaker, the third most powerful office in Washington after the President and Vice President!

Filed Under: Genocide, News Tagged With: bribery, Hastert, Turkish

Azerbaijani journalist Khadija Ismayilova: Exposing TeliaSonera’s scandalous bribery is reason for my arrest

May 30, 2015 By administrator

Azerbaijani journalist Khadija Ismayilova

Azerbaijani journalist Khadija Ismayilova

The imprisoned Azerbaijani journalist Khadija Ismayilova says this week’s revelations of massive bribes in the Azerbaijani telecoms industry explain why she is in jail today. Her statement is published on the website of The Organized Crime and Corruption Reporting Project (OCCRP).

Ismayilova says that the question of why the state’s share was sold so cheap has always been there. When her investigation made clear that those companies were related to the president’s regime, the answer to that question became obvious. “Now it appears they did not even pay for those shares. It is an obvious bribe,’’ she added and highlighted that this is a shame for Azerbaijan and for the Swedish government.

According to Ismayilova, this story explains why TeliaSonera was not so willing to answer her questions. A year before the investigation, there was a Global Internet Governance forum in Baku. Ismayilova asked a representative of TeliaSonera who its shareholders were. Later on, she investigated the issue and found out. That was her last investigation.

“This investigation, along with others, is the reason for my arrest. More investigations of this kind are needed. That’s because black money helps governments to keep their nations enslaved. Plus, it strengthens the notion of that ‘Europeans are also involved in corruption,’ thus, people lose the confidence in the existence of alternative and corruption-free societies,’’ Ismayilova notes.

When it comes to Azercell, Ismayilova highlights it is very dangerous for information technologies to be in the hands of one clan. And now there is not any communication or internet in Azerbaijan that is beyond the control of the Aliyevs.

Swedish-Finnish telecommunications company TeliaSonera is suspected of giving extremely large bribes, at least 6 billion kroner (about $ 800 million.) in the course of the company’s work in the Azerbaijani mobile communications market. If the information is confirmed, this will become the largest corruption transaction in the history of the Swedish business. The investigation was conducted by the journalists of The Organized Crime and Corruption Reporting Project (OCCRP) with the Swedish public SVT TV’s “Mission: Investigation” program and TT agency.

Related:

Details of TeliaSonera offshore scandal revealed: Aliyev clan stole US$ 600 million from Azerbaijanis

Filed Under: Articles Tagged With: Azerbaijan, bribery, expose, Ismayilova, Khadija

Turkish prosecutors drop corruption investigation that had rocked the government

October 18, 2014 By administrator

ANKARA, Turkey (AP) — Turkish prosecutors dropped a bribery and corruption investigation that forced four government ministers to step down earlier in the year, drawing criticism on Saturday from an international graft watchdog which said the case should have been followed through to counter allegations that powerful politicians are able to act with impunity.

Prosecutors in Istanbul ruled Friday that there were no grounds for legal action against 53 suspects, including the sons of two former government ministers and a prominent Iranian businessman, who were suspected of bribery and corruption in a case that shook the country in December, the state-run Anadolu Agency reported. A separate investigation, involving President Recep Tayyip Erdogan’s son, was similarly dismissed in September.

The corruption watchdog, Transparency International, slammed the prosecutors’ decision to drop the case saying the move “calls into question the rule of law in Turkey.”

‘These are serious allegations and Turkish people need to see that there is a transparent judicial process that shows there is no impunity for people in power,” said Oya Ozarslan who heads Transparency International in Turkey. “The failure to complete the case is a bad signal for the fight against corruption.”

The government had rejected the corruption allegations, insisting the probes against Erdogan’s allies and son were orchestrated by followers of an influential U.S.-based Muslim cleric in a bid to topple the government.

Erdogan’s government immediately moved to replace prosecutors and police investigating the probe and dozens of police officers have been detained across Turkey on suspicion of illegal wiretaps.

Erdogan, who was prime minister at the time, won local elections in March and presidential elections in August despite the corruption allegations.

 

Filed Under: Articles Tagged With: bribery, corruption, dropped, Turkey

Pharmaceutical giant GlaxoSmithKline faces bribery claims in Syria

August 12, 2014 By administrator

The international pharmaceutical giant GlaxoSmithKline (GSK) is facing new claims it bribed Syrian distributors to increase sales in the country, according to BBC News.

181514The claims come from the Reuters news agency, which has seen an anonymous email sent to top management setting out the charges. It follows accusations of corruption in its non-prescription business in Syria, as well as bribery claims in China.

GSK said it would thoroughly investigate the claims.

The email, addressed to chief executive Andrew Witty and Judy Lewent, the chair of GSK’s audit committee, says: “GSK has been engaging in multiple corrupt and illegal practices in conducting its pharmaceutical business in Syria.”

The company has suspended relations with its distributors in the war-torn country while it investigates. It is one of the few major pharmaceutical companies still supplying drugs there.

The new claims follow a rash of similar bribery claims against GSK in China, Iraq, Jordan, Lebanon and Poland.

“All the claims in this email will be thoroughly investigated using internal and external resources as part of our ongoing investigation into operations in Syria,” said a spokesman for the company, which is the UK’s biggest drugmaker. “We are committed to taking any disciplinary actions resulting from the findings. We have suspended our relationship with our distributors in the country pending the outcome of our investigation.”

The alleged sums involved are small, according to Reuters, running into thousands of dollars rather than the hundreds of millions GSK is alleged to have funnelled to doctors and officials in China.

The email gives names and dates of alleged illicit payments, including those of one Syrian doctor who personally received between $200 and $300 a month in free samples in exchange for ordering GSK drugs for his hospital and rejecting rival ones.

It also accuses the company of bribing officials at Syria’s Ministry of Health to obtain vaccines for illegal resale.

The U.S. Department of Justice is already investigating GSK for possible breaches of the Foreign Corrupt Practices Act (FCPA) and the UK’s Serious Fraud Office has launched a formal criminal investigation into its overseas activities.

BBC. GlaxoSmithKline faces bribery claims in Syria

Filed Under: Articles Tagged With: bribery, Syria

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