A side of Rice in the oil-for-food scandal?

For many conservatives, the U.N.’s oil-for-food scandal was an assault on all that is good and holy. In a nutshell, Saddam Hussein took advantage of a U.N. program in which Iraq would sell oil and use the revenue for food, medicine, and humanitarian goods, as exceptions to a trade embargo imposed after the first Gulf War. Saddam, however, received illegal kickbacks on the oil sales, which he transferred to private accounts.

And who was giving Saddam the illegal kickbacks? Well, it’s a funny story, actually.

Chevron, the second-largest American oil company, is preparing to acknowledge that it should have known kickbacks were being paid to Saddam Hussein on oil it bought from Iraq as part of a defunct United Nations program, according to investigators.

The admission is part of a settlement being negotiated with United States prosecutors and includes fines totaling $25 million to $30 million, according to the investigators, who declined to be identified because the settlement was not yet public.

The penalty, which is still being negotiated, would be the largest so far in the United States in connection with investigations of companies involved in the oil-for-food scandal.

As part of the deal under negotiation, Chevron probably won’t admit that it was violating U.N. sanctions, but would instead acknowledge that the company should have been aware of the illegal kickbacks to Saddam.

If only Chevron had some kind of internal policy committee, as part of the company’s board of directors, with a knowledgeable expert responsible for looking out for these kinds of problems. Oh wait, it did — and it was led by Condoleezza Rice.

According to the Volcker report, surcharges on Iraqi oil exports were introduced in August 2000 by the Iraqi state oil company, the State Oil Marketing Organization. At the time, Condoleezza Rice, now secretary of state, was a member of Chevron’s board and led its public policy committee, which oversaw areas of potential political concerns for the company.

Ms. Rice resigned from Chevron’s board on Jan. 16, 2001, after being named national security advisor by President Bush.

Sean McCormack, a State Department spokesman, referred inquires to Chevron.

Hmm. Rice wasn’t just on Chevron’s board when the company was paying kickbacks to Saddam Hussein, she was in charge of the company’s policy committee, which existed to look for potential political problems.

It doesn’t take too big a stretch to narrow the options down a bit: Rice either knew about the kickbacks or she wasn’t particularly on the ball when it came to leading Chevron’s public policy committee.

I found Digby’s take to be spot on.

Hullabaloo is proud to present another episode of “Imagine If This Were A Democrat” this week starring Condoleezza Rice….

Our show will take you back in time to a world where the entire political and media establishment rose up in horror at the merest rumor of impropriety among the president’s advisors and cabinet — to a time when editorial writers would have thundered about the unacceptability of a former National Security Advisor and current Secretary of State having even been remotely associated with such illegality and malfeasance. Indeed, in that era, it would have been considered inconceivable that someone under such a cloud could possibly be allowed to continue to represent the nation abroad in times of such great peril. Calls for resignation would be loud and boisterous.

Indeed, they would. But as of this morning, the story has barely registered a blip. The NYT reported on this yesterday, and the Times article got picked up by a handful of smaller dailies, but that’s about it.

To be fair, the official Chevron announcement has not yet been made. Perhaps the media scrutiny will intensify after Chevron formally acknowledges wrongdoing? A guy can dream….

“No one could have imagined….”

  • Think back to 2004 when Faux News had “Oil for food: Annan in bed with Saddam?” premanently on their screens…

    In September 2004, the Duelfer’s final report came out. In it, there was a document found in Iraqi government files listing alleged voucher recipients, including several U.S. citizens and firms. The Duelfer report redacted the names of U.S. citizens and firms, but the redacted entries indicate “U.S. Company.”

    Now we know the list starts with Chevron/Rice. So the question then was and the question now is, will we get to know ALL the US citizens and firms?

  • Hey…deal me in on this poker game. I’ll bet that “the Con” knew all about the kickbacks from the very beginning—and it wouldn’t surprise me one bit if someone “con”nected to the current administration got a wee bit o’ the green from those kickbacks, as well.

    One question bothers me, though—wouldn’t violations of UN sanctions be considered a criminal offense? I mean, if she’s dealing with Saddam and all….

  • As this WH gang has shown us time and again, having oil on the brain is a most incorrigible malady that can, with extreme prejudice, negatively effect large segments of our world’s population, let alone force our fine men and women in uniform to survive in a harm’s way directly produced by such a disorder. It seems to me the fix was in, and since Saddam would not be cowtowed by the Bush internationalists, war was the only option. After the 2000 Supreme Court appointed president took office, the only question became how to finesse such a war. Well, they did, and here we are! -Kevo

  • The axis of sanctions busters:

    Rummy – on the Board of ABB that sold nuclear technology to North Korea.

    Cheney – on the Board of Halliburton that did business (through KBR) in Iran.

    Condi – on the Board of Chevron that did business with Saddam’s Iraq.

  • The reason phony Republican outrage gets all over the MSM for anything involving Dems, while Republicans skate for scandal after scandal, is that they have built a whole media infrastructure to push their side of things. This is what the wurlitzer is for.

    Dems either need to take down the wurlitzer or build their own version of it to push back with. Or both. Meantime stop being surprised that the MSM whores work on behalf of the right.

  • Condi seems to be my evil muse. Sung to Stairway to Heaven

    There’s a lady who’s sure all that glitters is crude
    And she’s lying about oil for kickbacks
    And when she gets there she knows if others aren’t sold
    Flash a buck she can get what she came for

    Woe oh oh oh oh oh
    And she’s lying about oil for kickbacks

    There’s a sign on the wall but she wants to be sure
    And you know sometimes words have two meanings
    In a law on the books there’s a passage that states
    All times bribing folks is so illegal

    Woe oh oh oh oh oh
    And she’s lying about oil for kickbacks

    There’s a feeling I get when I hear her protest
    And my spirit is angry for believing
    In my thoughts I have seen loads of smoke through the rigs
    And the voices of those who paid dearly

    Woe oh oh oh oh oh
    And she’s lying about oil for kickbacks

    And it’s whispered that soon, if we all call the tune
    Then the facts will lead us for reason
    And a dark day will dawn for those who bribe on
    And the people will echo with laughter

    And it makes me wonder

    If there’s a bustle in your hedgerow
    Don’t be alarmed now
    It’s just a spring clean for Sec State

    Yes there are two paths you can go by
    but in the long run
    There’s still time to change the road you’re on

    Your head is burning and it won’t go in case you don’t know
    Ole Condi’s calling you to pay him
    Dear lady can’t you hear the wind blow and did you know
    Your old lies go in the whispering wind

    And as we wind on down the road
    The darkness consumes all our souls
    There walks a lady we all know
    Who spills red blood and wants to show
    How everything still turns to crap
    And if you listen very hard
    The tune will come to you at last
    When all are one and one is all
    To be alive and not to die
    Woe oh oh oh oh oh
    And she’s lying about oil for kickbacks

    There’s a lady who’s sure all that glitters is crude
    And she’s lying about oil for kickbacks
    And when she gets there she knows if others aren’t sold
    Flash a buck she can get what she came for

    And she’s lying about oil for kickbacks, uh uh uh.

  • Interestingly, ex-Illinois Governor James “Big Jim” Thompson is on the hot seat in the trial of Conrad Black (ex-Hollinger CEO, on trial for embezzlement among other things) for similar lack of oversight.

    Big Jim sat on Hollinger’s (ex-parent of Chicago Sun-Times) compensation committee. He either knew about the skimming arrangement Black had and did nothing or he didn’t know because he wasn’t exercising oversight. Either way, he’s in hot water.

    Same goes for Condi now. Either she knew and didn’t do anything about the oil purchases, or she didn’t know and is guilty of poor oversight. My money is on the latter.

  • More and more and more the current administration reveals itself to be modeled after the crooked politicians in a bad 80s movie, wherein we learn that [gasp!] the president knew about the oil connections all along! Or [no!] the person who was responsible for the oil kickbacks is none other than our Secretary of State!

    Then you add madmen like Osama who broadcast video messages of destruction and world domination over the Internet. And Dr. Evil Rove. I tell you, modern reality is playing like a mish-mash of early James Bond movies, comedy duds like “Spies Like Us” and the loveable shenanigans of “Scooby Doo.”

  • I would like to announce the title of my (as yet to be written) unauthorized bio of Condi Rice “Reverse Turd Blossom: Condi Rice, what have you touched taht isn’t f’d up?”

    I really want a chance to ask Senator Norm “finger in the air” Coleman about this. He has had a rod for the Oil for Food and UN “abuses” for years. He was the chairman of the perminant subcommittee on investigations and this was his number one priority. Obviously there was nothing else to investigate. Now, the woman whom loves her husband the president more than she loves nachos and football is apparently tainted by this scandal. Who’s ass to kiss and how much should Norm pucker? Only time will tell.

  • Here’s kind of a funny story from November 2005:

    India’s foreign minister, Natwar Singh, was fired Monday amid charges that he reaped illegal profits Indian Foreign Minister Natwar Singh has been stripped of his post after allegations that he benefited from the UN oil-for-food programme in Iraq.

    The government said Mr Singh would stay in the cabinet. Premier Manmohan Singh assumes his role pending an inquiry.

    That wasn’t the end of the matter:

    Named by U.N. Independent Enquiry Committee (popularly known as Volcker committee) as a beneficiary of illegal payoffs in Iraqi oil scam, (Natwar Singh) was forced to resign from the Cabinet on December 6, 2005.

    Now this was in India, a country which as great a sage as Paul Wolfowitz has described as a hotbed of rampant corruption.

    There sure do things a lot differently in these corrupt countries, don’t they?

  • *sigh* oh, and *yawn*…

    Really, I hate to sound so bored about it, but this is, what, the 500 millionth scandal surrounding the presidency (and pick any one- all of them have been far worse than a blowjob, and most have been far worse than a third-rate burglary…)?!?

    Wake me up when the country gets back to reality.

  • Great stuff, Former Dan.

    “In my thoughts I have seen loads of smoke through the rigs
    And the voices of those who paid dearly “

  • Only Saddam was getting kickbacks, ya right. How do you make sure your kickback doesn’t get noticed, kickback a couple of bucks to the people assigned to notice.

    I’m not saying Condi took them, but someone at Chevron was looking the other way and you don’t look the other way unless it benefits you in some form.

  • Wow. So not only do we know Saddam at one point had WMDs because Rumsfeld has the receipts to prove it, but now we know Saddam got kickbacks from Oil-For-Food because Rice has the receipts to prove that too. Talk about height of hypocracy. It’s okay to be chummy and break the law all over the place with third-world dictators, and it’s even better to use that behavior later as grounds for war.

  • how useful to indict an small oil company like Bayoil, for ex) making a perfect distraction to the Big American companies involved, (government interest). Now explains.

    Why was not Chevron indicted as well?

  • Castor Troy,

    *sigh* oh, and *yawn*…

    Really, I hate to sound so bored about it, but this is, what, the 500 millionth scandal surrounding the presidency

    the difference here is that conservatives are the ones who are so hot and bothered by the so-called Oil-for-food scandal. Novak can hardly write enough about it. IIRC, William F Buckley penned several screeds about it. As mentioned up thread, Norm Coleman has been particularly exercised about this.

    In the other scandals, the conservatives didn’t have any fundamental problem with what was happening (torture, walter reed, katrina, wiretapping). This time its their pet-scandal. Now that its implicated Rice, they hopefully will be between a rock and hard place. Assuming the MSM actually holds their feet to the fire, of course.

  • The problem isn’t that the media aren’t covering the story the same way they would if it was a Democrat involved. The reason the media are so hard on Democrats is because Republicans make so much noise and are so good at manipulating the media. Don’t try to hold the zombies in the MSM responsible for raising a ruckus about this. Train your fire on the spineless, money-grubbing, corporate ass-licking toadies in the Democratic party. I’m sick of liberal blogs whining about how the media doesn’t hold Republicans responsible. Why are your standards so low for Democrats? Don’t they have power? Didn’t they get a mandate from the voters? What the fuck was the election of 2006 all about? Why has nothing changed? Why aren’t the holding media-friendly events to publicize Rice’s absolute incompetence and hypocrisy? Why hasn’t everyone in the Bush administration been impeached and sent to Guantanamo under the provisions of the Patriot Act they themselves passed? Journalists are whores, so stop trying to get them to care about justice. WORK FOR A DEMOCRATIC PARTY WITH SOME GODDAMNED BALLS.

  • I agree that this is a big deal, and the news media should pay much more attention to it.
    But let’s be honest, the Oil-for-Food scandal has deserved a lot more coverage from the beginning. If the news media were to make a big deal of this right now, it would seem to be a bit biased. After all, how much have they been reporting about it until now?
    I remember when a Texas oilman (some minor figure) was indicted in a matter related to the Oil-for-Food program, all of a sudden this made the news. But most people probably thought, “What’s the Oil-for-Food scandal?” I talk to very educated people who have still not heard of it.
    Point being, Rice deserves all the scrutiny she can get about this. But there are plenty of people on both sides of the aisle who have long deserved the same scrutiny and haven’t yet recieved it.
    (When was the last time you heard a critical analysis of Kofi Annan in regard to Oil-for-Food? Most of the media seem to fawn over the man.)

  • Now a days, when I hear or recall a scandal on the global stage, my first thought is almost always how is someone in the White House implicated – not IF, but HOW. Lame, very very LAME. Less lame than the Americans who STILL stand up for these crooks (30% or so at last count..)

  • Nice try.

    Seems to me this would be a “scandal” if Rice had played a role in the Bush admin NOT prosecuting Chevron. But of course the charges were brought by… the Bush Justice Dept. A dark Rovian conspiracy, no doubt. Also, read your source, the NYT article. Chevron wasn’t, as you say, “paying kickbacks to Saddam Hussein.” According to NYT “These payments were made by small oil traders that sold oil to Chevron.” In other words, less than reputable middlemen. Sure, Cheveron knew or should have eventually known, but when should it have reached the “policy committe” of the Chevron Board after August 2000? Well there’s an answer there too:

    “On Jan. 26, 2001, Patricia Woertz, then president of Chevron Products, stated in an internal communication that ‘the payment of such a surcharge is prohibited by U.N. sanctions against Iraq,’ according to documents provided by Chevron to the Volcker committee. In any transaction involving Iraqi oil, Ms. Woertz wrote that the company should consider the ‘identity, experience and reputation of the selling company,’ as well as ‘any deviation of the proposed pricing basis or margin for the transaction from historical practice.'”

    That was after Rice left her position on the Policy Committee.

    But continue, rage on, it becomes you.

  • I blogged this and got an interesting response:

    Here’s why the latest Left Wing Meme of the Week dies like Plaid pants at the Pope’s funeral.

    You were wondering why the NYT, which loathes the Administration like Jews loathe Heydrich, isn’t running with this story? Well, they sort of understand the timeline.

    Saddam started charging Baksheesh in August of 2000. Where was Rice in August of 2000? Well, officially, she was still on the board, just as she was still at Stanford, but in reality she was on leave from both positions as she was acting foreign policy director for Bush/Cheney 2000 at that time. Remember, from August through late October, Rice was not only away from Palo Alto, but away from any Chevron duties, which was fine by Chevron-they all voted for Bush and Cheney too.

    After October of 2000? Recount Hell. Rice is in Crawford and Washington DC, and in Palo Alto as her father begins to die from terminal heart disease. He passed away in late December. She took the NSC job in late December, 2000, and resigned from Chevron, officially, just before Bush took office.

    There’s a reason why the Moonbats need editing. It’s not your fault. The folks over at Carpetbagger just didn’t know what the heck they were talking about; just because a coincidence exists doesn’t mean that, say, the evil Republican committed the crime against humanity!

    Any truth to this?

  • Sorry, Leisureguy, but basically your blog fell for piss poor research on the part off the Barking Weasel Chumps over here at Carpetbagger, who should be horsewhipped like a posse of whorish nuns for peddling yet another bad Meme of the Week. Sort of like the Bum of the Month who used to fight Tyson every time he needed cash to pay Robin Givens some money.

    You got Punk’d by these Clown Ronalds at this Wannabe Daily Kos blog heah.

    ed in No. 23 really nails it for the Fraud Meme that it is. Though it was worthy of investigation, the fact that it was the Bush Justice Department that prosecuted Chevron virtually removes the Screaming Coverup Meme and kills that Vampire dead. The cinch is laid on in the NYT story, though. The payments began, say, by the ed’s Middlemen, in August of 2000. Condi is full time in the airplane with Bush and at Crawford prepping GW for the debates with the Gorebot. Again, after the election: Recount Hell. Then, Pops passes away.

    Not much time for Condi to conspire to Suck the Blood from Iraqi Children, now is there? And that is the entire subtext of this meme. Oh, and eventually a pair of Ferragamo’s would find their way into the story.

    Basically, the chain of premises that went into this meme went like this:

    MAJOR PREMISE: CHEVRON paid BAKSHEESH to SADDAM
    SUPPORTING FACT: CONDI was a BOARD MEMBER at CHEVRON
    CONCLUSION: CONDI KNEW ABOUT PAYOFFS TO SADDAM HUSSEIN!!!

    The galactic stupidity that it took for the good people here at Carpetbagger to generate this meme based on the mere coincidence of Rice’s presence on the Chevron board would normally require horsewhipping, but most folks will probably settle for the blog owners being ridden out of town on a rail. Failing that, I’ll have to settle for a link to this speech, my salute to the creator of this fraudulent meme against the Secretary, in the hopes that he will not do something so stupid again.

    I’m sure you folks will come up with some rationalization or excuse for why this Meme ain’t huntin’ with Bill Keller and the Bush Haters at the New York Times. I just told you why not-Keller would be embarrassed by the piss-poor reasoning and coyote-ugly research that went into the development of this intellectual version of Piltdown Man.

  • Talking about ABB, I have been a Managing Director for 5 years for a subsidiary company of ABB in Greece and all I can say is that everything about ABB deals are based on bribes and only bribes and nothing but bribes, so that they gain the maximum out of a deal, any deal, all the ethic business practices that they are mentioning in their public talks are just a big hypocritical jock.
    They are criminal all those which are behind and they nothing different than all those criminals that they criticize.
    All what said and stated today are all documented proved and open on application to all those which have an interest.

  • Agree and I said additional that we have evident too that shows that ABB and the people behind that are criminal we have also info that are ready to be given to anyone requested
    ABB have several Court case undergoing they have been convicted to many serious criminal acts and they are well known for bribes and corrupted business world wide

  • Παρασκευάς Στέργος Επίορκος Δικηγόρος, Προδότης (βλ. Αιολικό Πάρκο Ρόδου ΑΕ & ABB AG, ABB Calor Emag Schaltanlagen AG, ABB New Ventures GmbH
    RE.Εμμ. Α. Χατζησάββας)

    Έγινε, αλλά και που έγινε δεν βγήκε σε τίποτα,
    βλέπεις οι κουμπαριές νίκησαν, και ο λόγος, Ο πρόεδρος του Δικηγορικού Συλλόγου Ρόδου κ. Σαρρής και «Ο Προδότης» επίορκος Δικηγόρος Παρακευάς Στέργος είναι κουμπάροι,
    Ο Παρακευάς πάντρεψε τον Σαρρή αν και τον αποκαλούσε «Παιδεραστή» επειδή ο Πρόεδρος του Δικηγορικού Συλλόγου Σαρρής έτυχε να αγαπήσει μία γυναίκα 35 χρόνια νεότερη του.
    Εν πάση περιπτώσει, εάν έχετε να καταγγείλετε κάτι στην Ελλάδα να προσέχετε ποιους έχουν κουμπάρους γιατί μπορείτε να βρεθείτε με πολλά προβλήματα. Ειδικά όταν πρόκειται για την Δικηγορίστικη ΚΑΜΟΡΑ της Ρόδου
    Για του λόγου του αληθές ο Παρασκευάς ζητά από εφημερίδες αλλά και τον καταγγέλλων 2,00 εκ ευρώ για αποζημίωση επειδή του λέρωσαν το όνομα του βρωμιάρη.
    Ενώ υπάρχει και μήνυση σχετικά με Απιστία για τον Παρασκευά όπως παρακάτω,
    [line=#808080]
    Η ΚΑΤΑΓΓΕΛΕΙΑ

    Προς
    ΔΙΚΗΓΟΡΙΚΟ ΣΥΛΛΟΓΟ ΡΟΔΟΥ

    Υπόψη
    Προέδρου, κ. Σαρρή.

    Θέμα: Καταγγελία εις βάρος του κ. Στέργου Παρακευά, Δικηγόρου μέλους του Δικηγορικού Συλλόγου Ρόδου.

    Ρόδος, Τετάρτη, 7 Φεβρουαρίου 2007

    Αξιότιμε Κύριε Πρόεδρε,

    Με την παρούσα επιστολή μου καταγγέλλω τον Δικηγόρο κ. Στέργο Παρασκευά μέλος του Συλλόγου σας για απιστία και συμπεριφορά που προσβάλει και βλάπτει τόσο τα συμφέροντα μου ως επιχειρηματία όσο και τις αξίες και αρχές που προασπίζει ο Σύλλογο σας.

    Όπως είναι γνωστό στην κοινωνία της Ρόδου και ειδικότερα στο Δικηγορικό Σώμα ο κ. Στέργος Παρακευάς ήταν από δεκαετίας ο νομικός σύμβουλος των επαγγελματικών μου δραστηριοτήτων και συνήγορος των υποθέσεων μου.

    Εις την βασικότερη από αυτές δραστηριότητες μου είναι η εταιρεία «Αιολικό Πάρκο Ρόδου Α.Ε.» της οποίου είμαι ο ιδρυτής και διετέλεσα Πρόεδρος και Διευθύνων Σύμβουλος από ίδρυσης της έως το έτος 2005 στην οποία είχαν προκύψει σοβαρότατες διαφωνίες από το 2001 με την Γερμανική εταιρεία ΑΒΒ ή οποία εμφανίζετο από το 2000 ως εργολάβος, χρηματοδότης και μυστικός μέτοχος με την πλειοψηφία του Διοικητικού Συμβουλίου της εταιρεία αφού προηγουμένως είχε διασφαλίσει τa μετοχικά δικαιώματα από την Δανική εταιρεία Greentech Energy Systems SA που στόχο είχε να εξαπατήσει τόσο τα συμφέροντα μου όσο και του Ελληνικού Δημοσίου όπως αποδεικνύεται σήμερα υποψιαζόμενος από τότε τις προθέσεις όλων, στοιχεία τα οποία έχω καταγγείλει καταθέτοντας τα σε όλες τις υπηρεσίες των εμπλεκομένων Υπουργείων.

    Οι υποψίες μου αυτές, παρακολουθώντας τις πράξεις της ΑΒΒ, άκρως παράνομες, με ανάγκασαν το τελευταίο διάστημα να μην συναινώ υπογράφοντας τα όσα μου παρουσίαζαν και ειδικότερα ισολογισμούς, δηλώσεις αποδοχής και αποδέσμευσης πράξεων και ευθυνών.

    Η θέση μου αυτή συνετέλεσε σταδιακά στην ολοκληρωτική ρήξη μαζί της (ΑΒΒ) όπου σε όλο αυτό το διάστημα ο κ. Στέργος Παρασκευάς διαφωνούσε μαζί μου συμφωνώντας με τις απόψεις της άλλης πλευράς (ΑΒΒ) που αποτέλεσμα είχε εν τέλει να μου ανακοινώσει τηλεφωνικώς το 2005 πως δεν δύναται να είναι πλέον νομικός μου σύμβουλος και ούτε συνήγορος μου διότι ως είπε «δεν ακούω τις συμβουλές του».

    Οι υποψίες μου, κι ενώ ήταν βάσιμες για «συνεργασία» του κ. Στέργου Παρασκευά με την ΑΒΒ όπως και από δηλώσεις τρίτων κατά καιρούς, αποδείχθηκαν αληθείς πρότεινος όλως τυχαίως σε συνέντευξη τύπου που παρεχώρησα στα ΜΜΕ στο ξενοδοχείο Park, η οποία και μαγνητοσκοπήθηκε, όπου από δημοσιογράφο έγκυρης τοπικής εφημερίδος δηλώθηκε ότι είχε από τον νομικό σύμβουλο της ΑΒΒ και της εταιρείας Αιολικό Πάρκο Ρόδου Α. Ε. κ. Στέργου Παρασκευά, τοποθέτηση δήλωση του, σχετικά με την συνέντευξη, διαμάχη και δικαστική εμπλοκή μεταξύ εμού και της ΑΒΒ, για να επιβεβαιωθούν οι υποψίες παντελώς την Τρίτη 6 Ιανουαρίου 2007 όπου παρέστη και ως συνήγορος σε σχετική υπόθεση στο Δικαστήριο της Ρόδου αν και εγνώριζε την αληθινή εικόνα των όσο αντιθέτως υποστηρίζει σήμερα περιστοιχισμένος από άτομα της ΑΒΒ και άλλα άτομα συμφερόντων τόσο αυτών όσο και του κ. Αβραντίνη Ιωάννη (γνωστό από το σκάνδαλο με την ΔΑΝΕ) με υπαιράκτια βάση όπως εμφανίζετε μεταμφιεσμένος με το όνομα Iweco για την συγκάλυψη των πράξεων τους αλλά και των ατόμων που κρύβονται πίσω από αυτούς.

    Ο κ. Στέργος Παρασκευάς όλα αυτά τα χρόνια ήταν παρών σε όλες τις επαφές μου, συναντήσεις, συμφωνίες τόσο στην Ελλάδα όσο και στο Εξωτερικό ο οποίος και με συνόδευε για να διασφαλίσει τα συμφέροντα μου όπως μου δήλωνε κατά της Δανικής εταιρείας Greentech Energy Systems SA και τις Γερμανικής εταιρείας ΑΒΒ αλλά και άλλων, όπου όμως μετά την μονομερή απόφαση για παύση της πολυετούς μας συνεργασίας δεν τήρησε ούτε τα πλέον βασικά επαγγελματικά ήθη παραδίδοντα μου τα έγγραφα «αρχείο» όπως όφειλε και που σχετίζονταν με τις δραστηριότητες μου και ειδικότερα αυτό που ήταν σχετικό με τις έγγραφες επικοινωνίες και συμφωνίες με την ΑΒΒ, ούτε μου εξέδωσε μέχρι σήμερα αποδείξεις πληρωμής για τα χρήματα που του είχα καταβάλει όλο αυτό το χρονικό διάστημα για προφανείς λόγους όπως αποδεικνύεται σήμερα, παρότι εξοφλήθη ολοσχερώς όπως ο ίδιος δηλώνει.

    Ύστερα, από μία τόσο απαράδεκτη, ανήθικη αλλά και βλαβερή για τα συμφέροντα μου συμπεριφορά του δικηγόρου Στέργου Παρασκευά μέλους του Δικηγορικού σας Συλλόγου, παρακαλώ όπως το Προεδρείο, Διοικητικό Συμβούλιο και άπαντα μέλη του Δικηγορικού Συλλόγου Ρόδου επιληφθεί άμεσα επί της καταγγελίας μου για να πράξει τα δέοντα προκειμένου να διασφαλιστεί το πνεύμα και ο χαρακτήρας της επαγγελματικής βάσης του λειτουργήματος του Δικηγορικού Συλλόγου και του όρκου ηθικής και πίστης εις την δικηγορία των μελών σας .

    Στοιχεία όπως φωτογραφικό υλικό, εισιτήρια ξενοδοχειακές δαπάνες, έγγραφα με την υπογραφή του κ. Στέργου Παρασκευά, μαρτυρίες και άλλα στοιχεία σχετικά με την σχέση του κ. Παρασκευά και εμού βρίσκονται στην διάθεση σας αν και στην προκειμένη περίπτωση είναι αδιανόητο ο κ. Στέργος Παρασκευάς να δηλώσει διαφορετικά.

    Με τιμή,

    Εμμανουήλ Αθ. Χατζησάββας

    Λεωφόρος Ρόδου – Λίνδου αριθμός 109 (νέα Δημοτική αρίθμηση 81)
    Τ.Κ 85 100 – Ρόδος
    Τηλ.: 00306945939300
    [line=#808080]
    Η ΜΗΝΥΣΗ
    για απιστία κατατέθηκε στις 30 Ιανουαρίου 2008
    [line=#808080]

    ΚΑΛΟ ΘΑ ΕΙΝΑΙ ΝΑ ΠΡΟΣΕΧΕΤΕ ΑΥΤΟΥΣ ΤΟΥΣ ΔΙΚΗΓΟΡΟΥΣ και ειδικότερα τον Στεργο Παρασκευά τον «Ποδεστά εκ Τριαντών Αφρικής»

  • BBC World Monday, 28 October, 2002, 17:05 GMT
    Western firm fined for African bribery
    Dams exploit Lesotho’s one natural resource: water
    A Canadian transnational corporation has been hit with a
    multimillion-dollar fine for bribing its way into a lucrative World
    Bank-funded African dam project.
    Acres International is one of more than a dozen Western firms accused of
    bribing the former chief executive of the Lesotho Highlands Development
    Authority to win business.
    This is the first time a first world company operating in the third
    world has been convicted of bribing a public official

    Judge Mahapela Lehohla
    It is the first to be convicted and sentenced, and now faces a fine of 22m
    maloti ($2.2m; ).
    The case marks the first time that bribe-givers, as well as takers, have
    found themselves in the dock in a high-profile international project.
    But despite the judgement, pressure on the World Bank from its major
    shareholders – the Western countries from which most major multinationals
    stem – means that Acres could still keep bidding for Bank-funded
    contracts.
    ‘Staggering amounts’
    Acres – which is trying to appeal, and says the bribes were paid by a
    middleman without its knowledge – is not alone in being accused of buying
    access to LHWP contracts.
    The accused
    France:
    1. Bouygues, Spie Batignolles, Dumez International
    UK:
    2. Balfour Beatty, Keir International, Stirling International
    3. South Africa:
    4. Concor, Group Five
    Italy:
    5. Impregilo
    Germany:
    6. Hochtief, Lahweyer International, Diwi Consulting, ED Zublin
    7. Switzerland/Sweden:
    8. ABB
    Others on the list and still facing trial include the UK’s Keir
    International, Stirling International and Balfour Beatty, Italy’s
    Impregilo, beleaguered Swiss-Swedish group ABB and France’s Bouygues and
    Spie Batignolles.
    Announcing his sentence, the judge in the case, Mahapela Lehohla, made it
    clear he wanted to set an example.
    “The court wants to send a clear message that companies wanting contracts
    should not even think of taking a risk in trying to bribe officials,” he
    said.
    “This is the first time a first world company operating in the third world
    has been convicted of bribing a public official. The amount is
    staggering… and great harm has been done to Lesotho.”
    Named and shamed?
    In theory, Acres ought now to be blacklisted by the World Bank,
    campaigners say.
    There are 54 companies on the Bank’s list of those deemed unfit to bid on
    its projects.
    But some fear that Acres could be let off.
    One former World Bank senior official, who now works in the
    anti-corruption field, told BBC News Online that none of the companies on
    the list are major multinationals.
    The Bank, he said, has taken a very narrow definition of its rules. Only
    if the bribery charges related directly to a portion of the overall
    project funded by the Bank can companies be blacklisted.
    “It would raise grave questions about the seriousness of the Bank’s
    blacklist policy if Acres weren’t now listed,” he said.
    The Bank’s spokeswoman, Caroline Anstey, told BBC News Online that the
    Bank will now examine the trial transcripts to see if it should reopen its
    earlier investigation into LHWP.
    In February, she said, the Bank concluded it only had enough evidence to
    blacklist one individual and three minor companies.
    “We are dependent on asking for papers,” she said. “But criminal
    prosecutions can subpoena evidence, so they may have come up with
    information to which we didn’t have access.”
    In jail
    The LHWP official involved, Masupha Ephraim Sole, has already been
    convicted for his part in the scandal, and is facing 18 years in jail.
    The court found that he had taken bribes amounting to millions of dollars
    from 14 international firms.
    The project is meant to provide power to the poverty-stricken Southern
    African mountain kingdom.
    But it has been opposed by campaigners who allege the project is both
    ecologically unsound, and is being conducted on terms unfair to the
    Basotho people. See also:

    20 May 02 | Business
    Corporate bribery verdict in Lesotho

    15 Mar 02 | Business
    US trade ‘exploits’ Lesotho workers

    07 Aug 01 | Business
    Putting corruption on trial in Lesotho

    04 Apr 01 | Politics
    Bribery laws ‘shameful’, say MPs

    10 Dec 99 | From Our Own Correspondent
    Lesotho’s white gold

    19 Nov 99 | Africa
    Dam builders charged in bribery scandal

    Internet links:
    World Bank
    Lesotho Highlands Water Project

  • ABB
    Arrests of 22 in Shanghai bribery investigation ensnare some multinational companies
    ABB
    SHANGHAI: The police have detained 22 people in a bribery investigation here that has ensnared some of the world’s biggest companies, including McDonald’s, Whirlpool, McKinsey & Co. and ABB, state-run news media reported Friday.
    The government did not announce formal charges, disclose who was detained or offer a full list of the companies involved. But the state-run news media said the authorities believed that bribes totaled about $500,000 and that some of the officials were “company directors and senior employees.”
    The detentions were one of the rare instances in which the authorities took aim at multinational companies. They seemed to be part of a broader anti-corruption drive that has been sweeping China over the past few years, toppling dozens of wealthy businessmen and high-level government officials, including Chen Liangyu, this city’s party secretary and a member of the ruling politburo until his dismissal in September.
    But the cases announced Friday did not seem to be related to bribing government officials but the taking of bribes or kickbacks to win business contracts, a practice that is believed to be widespread in China.
    U.S. and European executives have long complained that they must patrol or battle their own local employees because marketing deals in China so often involve kickbacks or bribes.
    None of the U.S. or European companies named in the news reports Friday could offer much detail on the detentions in Shanghai.
    A spokesman for McKinsey, the big consultancy based in New York, said the company has not been accused of any crime and that McKinsey was looking into the matter. But one McKinsey employee, who asked not to be identified, acknowledged that two people in the company’s computer procurement division were accused of accepting bribes and detained last May.
    Thomas Schmidt, a spokesman for ABB, the engineering firm based in Zurich, said by telephone that he could not confirm that anyone from his company had been detained in Shanghai. But he said ABB was looking into the allegations of improper conduct.
    McDonald’s, based in Oak Brook, Illinois, said: “This incident occurred several months ago. As result, Mr. Tao was immediately terminated,” apparently referring to an employee implicated in the investigation. It provided no further comment.
    Executives in Shanghai for Whirlpool, based in Benton Harbor, Michigan, could not be reached Friday evening.
    A spokeswoman for the U.S. Embassy in Beijing said the embassy was not aware that any Americans had been detained in the case.
    But one U.S. company official, who also asked not to be identified, complained that big multinational companies were being “picked on” by the Chinese government, even though corruption is widespread and perhaps much more prevalent among Chinese companies.
    In making its announcement of the detentions, the police in Shanghai said seven companies and 22 workers were being investigated, according to The Shanghai Daily, which was one of the newspapers that reported on the case.
    The paper also reported that two local computer company officials confessed to offering $57,000 in bribes to two McKinsey employees and that further investigation had found that the two had collected about $250,000 in bribes from 2003 to 2006 from four computer network companies.

  • SIEMENS-ABB/CORRUPTION
    ABB, Siemens Probes Show Bribery Hard To Stamp Out
    An investigation into suspected bribery by ABB shows the difficulty of eradicating decades-old corruption to win foreign contracts.
    ABB
    An investigation into suspected bribery by ABB — a second case involving a major European engineering firm — shows the difficulty of eradicating decades-old corruption to win foreign contracts.
    ABB
    In an echo of the low-key beginning a year ago of a scandal at Germany’s Siemens that escalated to claim the scalps of its chairman and chief executive, Swiss-based ABB said on Thursday it was probing suspect payments made by some employees abroad.
    ABB
    For many years the practice of bribing foreign officials was not only tolerated but tax-deductible in Europe. Following the lead of the United States, most European countries have enacted laws in the past decade that have made the practice illegal, although few cases have been prosecuted.
    ABB said it was investigating several cases of suspect payments in Asia, South America, Europe and in particular Italy. It is unclear how much money may be involved, it said, adding that it had informed U.S. justice authorities.
    ABB’s statement that it may have violated the U.S. Foreign Corrupt Practices Act bribery law followed on the heels of a statement from German industrial group Siemens that it was extending its own internal corruption investigation.
    Siemens said it was now looking at suspect payments in its turbines, power distribution, transport, medical and industrial services divisions as well as the hundreds of millions of euros’ worth of payments it was already examining at its telecoms unit.
    ABB
    “The company has identified a significant increase in the total amount of business consultant agreement payments under review,” it said in a statement.
    Siemens added that it had spent 188 million euros ($260 million) on outside advisers hired in connection with the corruption investigations in the first nine months of its financial year.
    ABB
    Anti-corruption watchdog Transparency International said the cases showed that corrupt practices were often deeply ingrained in company culture and were not simple to weed out.
    ABB
    “It shows that corruption was endemic in the industry in the past, and it shows that these new laws are very difficult to put into effect,” Peter von Blomberg, the deputy head of TI Germany, told Reuters.
    ABB
    “At Siemens, measures obviously weren’t implemented carefully enough as the division heads didn’t take them that seriously. That’s the lesson that all companies should learn from the Siemens case,” he said.
    Investors have been largely indifferent to the corruption affair at Siemens, and ABB shares rose on Thursday, despite the bribery investigation revelation, based on the forecast-beating results the company released at the same time.
    ABB
    “The news on the disclosure of suspect payments … is worth monitoring, but we do not view it as a major issue at this stage,” Credit Suisse analysts said in a note.
    ABB
    Published: July 26, 2007 13:37h

  • Στέργος Παρασκευάς Δικηγόρος Ρόδου

    ΠΡΟΣΟΧΗ ΠΡΟΔΟΤΗΣ
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