Bitter Sweet Dirty Laundry
http://www.youtube.com/watch?v=CnJ0xGK8dC4
http://www.foxnews.com/world/2011/05/05/china-bin-laden-burial-ship-applies-visit-hk/
Excerpt:
World
China: Bin Laden burial ship applies to visit HK
Published May 05, 2011
| Associated Press
HONG KONG – The U.S. aircraft carrier that conducted Osama bin Laden's burial at sea has applied to make a port call in Hong Kong later this month, Chinese authorities said Thursday.
China's foreign ministry said the U.S. military has applied for permission for the USS Carl Vinson to stop in Hong Kong.
Clearstream video (anybody understand French?) ...cal
http://wn.com/Clearstream
http://en.wikipedia.org/wiki/Bank_Menatep
Excerpt:
Bank Menatep was a US$29 billion holding company created by Mikhail Khodorkovsky, that had indirect controlling interest in Yukos Oil Company. It was involved in the US$4.8 billion diversion of International Monetary Fund (IMF) funds.
[edit] Scandal
The bank's financial condition was seriously damaged during the 1998 financial crisis due to a requirement by the Russian Central Bank that all commercial banks keep an economically untenable proportion of their reserve requirements in Russian treasury bills known as GKO, which subsequently collapsed, causing a default which led to the crisis and Bank Menatep's bankruptcy. The Central Bank revoked Menatep's licence in May 1999. However, according to Ernest Backes, former #3 of Clearstream, a clearing-house which has been qualified as a "bank of banks", Menatep maintained an unpublished secret account at Clearstream until at least 2000. The bankruptcy was finalized by February 2001. In an unprecedented move, the core shareholders of the bank, the financial holding Group Menatep, of which Khodorkovsky was a principal, made a decision to pay their own money to all 15,000 Bank Menatep small depositors whose savings had been wiped out by the collapse. A new Bank Menatep Saint Petersburg was created from the Saint Petersburg division of Bank Menatep. It accumulated the assets but not the liabilities of the original bank. In 2004 the bank was bought by the management and renamed to Trust National Bank.http://en.wikipedia.org/wiki/Clearstream
Excerpt:
right|thumb|Logo de Clearstream Clearstream Banking S.A. (CB) is the custody and settlement division of Deutsche Börse, based in Luxembourg.
It was created in January 2000 through the merger of Cedel International and Deutsche Börse Clearing, part of the Deutsche Börse Group, which owns the Frankfurt Stock Exchange. Cedel, established in 1971, specialized in clearance and settlement. In 1996 it obtained a bank license. In July 2002 Deutsche Börse purchased the remaining 50% of Clearstream International for €1.6 billion. Deutsche Börse's strategy is to be a vertical securities silo, providing facilities for the front and back ends of securities trading. In 2008 Clearstream contributed €489 million to Deutsche Börse's total Earnings Before Interest and Taxes (EBIT) of €1.5 billion. It handled 114 million transactions, and was custodian of securities worth €10.6 trillion (Deutsche Boerse Annual Report, 2008).
In Révélation$ (2001), by investigative reporter Denis Robert and ex-Clearstream banker Ernest Backes, Clearstream was accused of being an international platform for money laundering and tax evasion via an illegal system of secret accounts (the "Clearstream Affair"). Robert has been repeatedly sued by Clearstream under Luxembourg and French laws, with various verdicts.
In Spring 2004, a "Second Clearstream Affair" began, which only attracted significant attention in 2006. Peripheral to the primary Clearstream Affair, it accused several French political figures (including Nicolas Sarkozy), industrial leaders, and members of the secret services of maintaining secret accounts at Clearstream, which allegedly were used to transfer kickbacks in a France–Taiwan frigates scandal. From September 21, 2009 to October 23, 2009, Robert faced trial together with nearly 40 other defendants, including former Prime Minister Dominique de Villepin, retired secret service officer Philippe Rondot, former EADS manager Jean-Louis Gergorin, Imad Lahoud and Florian Bourges.
http://en.wikipedia.org/wiki/Clearstream_affair
Excerpt:
The "Clearstream affair" was a political scandal in France in the run-up to the 2007 presidential election.
The name refers to the Luxembourg bank Clearstream Banking S.A., now wholly owned by Deutsche Börse, which was alleged to have aided many prominent French politicians and companies evade taxes. It was also suggested that Clearstream might have helped French individuals and companies to launder money arising from bribes surrounding the 1991 sale of six La Fayette class frigates to the Republic of China. Clearstream vehemently denies the allegations.
http://www.economist.com/node/12725244
Excerpt:
France's Clearstream affair
Villepin v Sarkozy
A former rival accuses the president of interfering in the judicial process
Dec 4th 2008 | PARIS | from the print edition
POLITICAL rivalry, international arms-dealing, industrial intrigue, spookery, financial kickbacks: the Clearstream affair has all the appeal of a Hollywood blockbuster. Every twist in the four-year-old judicial drama has gripped France. One of its protagonists, Dominique de Villepin, a former prime minister, has been ordered to be tried in a criminal court. This week he accused his arch-rival, President Nicolas Sarkozy, of meddling in the judicial process.
The story began with a list, leaked to a judge in 2004, that named people said to hold secret bank accounts at the Clearstream financial clearing-house in Luxembourg. The accounts were supposedly linked to kickbacks on the sale of French frigates to Taiwan in 1991. One person named was Mr Sarkozy, then finance minister under President Jacques Chirac. (Mr de Villepin was interior minister.) But the list of names was later ruled by the judge to be a fake, and a new case was opened into “false accusations”. Mr Sarkozy became a civil plaintiff in this case
http://univercia22.blogspot.com/2008/12/clearstream-scandal-to-return-to-haunt.html
Excerpt:
n-French Foreign Minister Dominique de Villepin met with the recently-retired head of French military intelligence Philippe Rondot and EADS deputy director Jean Louis Gergorin. Gergorin told de Villepin that two names on the secret list of French politicians who had Clearstream accounts -- Paul de Nagy and Stéphane Bosca -- were pseudonyms for Sarkozy. It was believed by French intelligence that the names came from Sarkoy's father's full name, Nicolas Paul Stéphane Sarkösy de Nagy-Bosca.
Clearstream reportedly represented a massive money laundering operation that financed political and other operations around the world. Banks and companies with Clearstream accounts included the Bank of Credit and Commerce International (BCCI), Bank Menatep of jailed Russian oligarch Mikhail Khodorkovsky, Banco Ambrosiano (also known as the Vatican Bank), Bahrain International Bank (with reported links to Osama Bin Laden), and The Carlyle Group.
Sarkozy was Interior and, for a short time, Finance Minister in the Union pour
http://en.wikipedia.org/wiki/Nicolas_Sarkozy
Excerpt:
born Nicolas Paul Stéphane Sarközy de Nagy-Bocsa; 28 January 1955)
http://www.dailymail.co.uk/news/worldnews/article-1246687/Former-PM-Dominique-Villepin-cleared-plot-smear-Nicolas-Sarkozy.html
Excerpt:
The Clearstream list first came to light in 2004, with Sarkozy’s Hungarian family names – ‘Nagy’ and ‘Bosca’ – appearing alongside those of other prominent politicians and businessmen.
All were allegedly accepting kickbacks from the sale of French frigates to Taiwan in 1991.
By coincidence, today’s judgement comes on Sarkozy’s 55th birthday. It is a bitter blow for the 5ft 5ins statesman whom De Villepin openly refers to as ‘The Dwarf’.
http://news.bbc.co.uk/2/hi/europe/3244148.stm
Excerpt:
http://no-pasaran.blogspot.com/2004/05/cloak-and-dagger-thierry-imbot-rip.html
Excerpt:
The story began with a list, leaked to a judge in 2004, that named people said to hold secret bank accounts at the Clearstream financial clearing-house in Luxembourg. The accounts were supposedly linked to kickbacks on the sale of French frigates to Taiwan in 1991. One person named was Mr Sarkozy, then finance minister under President Jacques Chirac. (Mr de Villepin was interior minister.) But the list of names was later ruled by the judge to be a fake, and a new case was opened into “false accusations”. Mr Sarkozy became a civil plaintiff in this case
http://univercia22.blogspot.com/2008/12/clearstream-scandal-to-return-to-haunt.html
Excerpt:
n-French Foreign Minister Dominique de Villepin met with the recently-retired head of French military intelligence Philippe Rondot and EADS deputy director Jean Louis Gergorin. Gergorin told de Villepin that two names on the secret list of French politicians who had Clearstream accounts -- Paul de Nagy and Stéphane Bosca -- were pseudonyms for Sarkozy. It was believed by French intelligence that the names came from Sarkoy's father's full name, Nicolas Paul Stéphane Sarkösy de Nagy-Bosca.
Clearstream reportedly represented a massive money laundering operation that financed political and other operations around the world. Banks and companies with Clearstream accounts included the Bank of Credit and Commerce International (BCCI), Bank Menatep of jailed Russian oligarch Mikhail Khodorkovsky, Banco Ambrosiano (also known as the Vatican Bank), Bahrain International Bank (with reported links to Osama Bin Laden), and The Carlyle Group.
Sarkozy was Interior and, for a short time, Finance Minister in the Union pour
http://en.wikipedia.org/wiki/Nicolas_Sarkozy
Excerpt:
born Nicolas Paul Stéphane Sarközy de Nagy-Bocsa; 28 January 1955)
http://www.dailymail.co.uk/news/worldnews/article-1246687/Former-PM-Dominique-Villepin-cleared-plot-smear-Nicolas-Sarkozy.html
Excerpt:
The Clearstream list first came to light in 2004, with Sarkozy’s Hungarian family names – ‘Nagy’ and ‘Bosca’ – appearing alongside those of other prominent politicians and businessmen.
All were allegedly accepting kickbacks from the sale of French frigates to Taiwan in 1991.
By coincidence, today’s judgement comes on Sarkozy’s 55th birthday. It is a bitter blow for the 5ft 5ins statesman whom De Villepin openly refers to as ‘The Dwarf’.
http://news.bbc.co.uk/2/hi/europe/3244148.stm
Excerpt:
Last Updated: Monday, 1 December, 2003, 01:27 GMT |
Book delves into frigate scandal | ||
It has left a trail of eight unexplained deaths, nearly half a billion dollars in missing cash and troubling allegations of government complicity. |
http://no-pasaran.blogspot.com/2004/05/cloak-and-dagger-thierry-imbot-rip.html
Excerpt:
Saturday, May 29, 2004
Cloak and Dagger: Thierry Imbot R.I.P.
posted by Douglas @ 16:45NP'ers, if you've been paying attention, you should all be familiar with this scandal (I've blogged about how it connects to larger global events here). But one of the innumerable scandals surrounding former French foreign minister Roland Dumas, also known as the "Prince of Intrigue," it concerns the illicit sale of 6 French frigates to Taiwan in 1991, a $3 billion sale that generated commissions at around $550 million, or almost 20%. It was known as "Operation Bravo."
http://en.wikipedia.org/wiki/Operation_Bravo
Excerpt:
Operation Bravo was the name of a phony coup planned by Ngo Dinh Nhu, the younger brother and chief advisor of President Ngo Dinh Diem of South Vietnam. Nhu was aware that there was a plot against the Ngo family, and he intended to have his loyalist forces stage a fake uprising, to induce dissidents to come into the open, before having his loyalists crush the "rebellion". He hoped that this would reaffirm his family's prestige and power. However the plan failed as Nhu was unaware that General Ton That Dinh, who was to lead the operation, was part of the conspiracy. What was intended as Operation Bravo was then incorporated into the real coup and Diem and Nhu were assassinated.
http://www.thefirstpost.co.uk/8352,news-comment,news-politics,the-knives-are-out-for-al-maliki,2
Excerpt:
http://en.wikipedia.org/wiki/Operation_Bravo
Excerpt:
Operation Bravo was the name of a phony coup planned by Ngo Dinh Nhu, the younger brother and chief advisor of President Ngo Dinh Diem of South Vietnam. Nhu was aware that there was a plot against the Ngo family, and he intended to have his loyalist forces stage a fake uprising, to induce dissidents to come into the open, before having his loyalists crush the "rebellion". He hoped that this would reaffirm his family's prestige and power. However the plan failed as Nhu was unaware that General Ton That Dinh, who was to lead the operation, was part of the conspiracy. What was intended as Operation Bravo was then incorporated into the real coup and Diem and Nhu were assassinated.
http://www.thefirstpost.co.uk/8352,news-comment,news-politics,the-knives-are-out-for-al-maliki,2
Excerpt:
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