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OT 07-54
On the right side of the mainscreen there is now a link labeled Blogroll and Links with a page of those blogs and news outlets I like to read regulary. Let me know what to I probably should add or drop. Selfish as I am, I only want to keep links there that I use on a regular basis.
This is an open thread for news & views & general comments & …
grab youself a stiff one and sit down…
Evidence related to the Duke Cunningham-MZM CIA contracting scandal was heard this morning in extraordinary secrecy by a panel of 6th Circuit Court of Appeals Judges in Pasedena. See, Cunningham Bribery – Foggo (CIA)-MZM Cases Linked to Saudi Slush Fund Scandal
The extreme secrecy is highly unusual. Veteran lawyers could not remember another time when the appeals court held a completely closed hearing.
The subjects to be discussed are transcripts and documents related to the February guilty plea of Thomas Kontogiannis, a New York developer who admitted to a single count of money laundering in the Cunningham case. Kontogiannis’ checkered past includes convictions for bribery and bid-rigging, an estimated $70 million fortune, and a knack for staying out of prison.
The reason this is being kept under wraps that is Greece, like Turkey, has been buying GOP Congressmen and CIA officials . . . with Saudi money, as part of an enormous multinational arms and political influence buying scheme being operated by the Saudi Royal Family in several western countries, particularly focused on the US and UK.
Thomas Kontogiannis’ motives in bribing Cunningham has long been obscure. A month ago, it finally came out that Kontogiannis’ interest in the matter was arms transfers to his native Greece. According to details that have slowly trickled out of the case, the Saudis are lurking in the background of this, apparently as bankers for the deal.
Mr. Kontogiannis was acting as an agent for the Greek military, which we are now told was seeking backroom business with General Dynamics and other U.S. defense contractors. See, Disgraced former U.S. Rep. Duke Cunningham details kickbacks in FBI interviews.
The lure of Saudi money appears to be key to these bribery and intelligence scandals, which also connects to the Valerie Plame mega-scandal and falsification of Iraq WMD intelligence by San Diego-based defense contractor, MZM.
This is just another side of the same scandal that snared Dennis Hastert, Jerry Lewis, and several dozen other Republican big-wigs and ranking members of various committees, along with the CIA #2, Dusty Foggo. This appears to be part of the American tie-in to the monster scandal in the UK involving BAE, a big British (and US) defense contractor, the Saudi Royal family, and an $80 billion slush fund, Yamamah (“The Dove”, rhymes with “Ya mama”), which has been buying western politicians and intelligence services since the mid-1970s.
In 1976, CIA Director George Herbert Walker Bush first entered into an illegal deal with Saudi Intelligence Chief, Prince al-Turki, to continue covert Agency operations banned by Congress in exchange for Saudi money. In 1982, he was picked as Reagan’s running mate, and, using Saudi funding, went on run a series of notorious “rogue” intelligence operations out of the Office of the Vice President. See, The Saudi Prince’s Secret: Bush, Sr. Sold-Out CIA to Build Pakistan A-Bomb
This has been an ongoing conspiracy. Today, it also touches on the scandal surrounding the sudden firing early this year of US Attorney Carol Lam, who was forced out by AG Gonzales just two days after the arrest on February 13 of Dusty Foggo, chief lieutenant to CIA Director Porter Goss. Eight days later, Kontogiannis cut a deal with prosecutors in the Cunningham case, and was offered an unusually light sentence for his role in bribing the Congressman.
TPM Muckraker has been on-top of this story. Consider this Josh Marshall column from last March about Kontogianni and the connections which had then first emerged about MZM owner Mitchell Wade, and his partner, Brent Wilkes, have with corrupt elements of US intelligence and the Saudi Royals: here
03.09.06 — 4:53PM // link
Another piece of the puzzle.
Remember Thomas Kontogiannis? He’s the larger than life twice-convicted Greek-born real estate developer who is better known in Duke Cunningham’s plea agreement as co-conspirator #3.
If you look through the Duke files, Kontogiannis’ role was mainly as a pass through for large sums of money. Yes, he gave bribes and of course he was involved in a boat transaction with Duke. But in the Cunningham corruption club that was almost a rite of passage. Now, from the records, one of things that Kontogiannis wanted from Duke was some help trying to beat the rap (and later get a pardon for) a bid-rigging scandal back in New York. And for a long time I’d always sort of figured that Brent Wilkes and Mitchell Wade were the real players in this story, with Kontogiannis just added in for comic relief and — as someone who controlled a mortgage company — someone who could easily move money around.
But I’m hearing it may not be that simple. Consider this. Mitch Wade was in naval intelligence before he left to work in the fraud and public corruption sector. Brent Wilkes — and we’re going to be hearing a lot more about this — was deep into the darker regions of the intel world. Both of their scams were the same, plying the government contracting biz deep in the classified realm where scrutiny and oversight is minimal at best.
Now you have the third player Thomas Kontogiannis (#4 was Kontogiannis’ nephew. So I’ll consider him an extension of his uncle.). Given the background and habits of the other two, is this guy really just a real estate developer from Long Island? Consider this passage from a piece in the San Diego Union-Tribune that I excerpted back in November …
In a previously undisclosed link between Cunningham and Kontogiannis, the developer accompanied the congressman to Saudi Arabia last year. A Saudi-American businessman flew Cunningham to Saudi Arabia twice last year aboard a private jet. On the second trip, the jet stopped in Athens to pick up Kontogiannis, a native of Greece with businesses interests in several countries. Ziyad Abduljawad, founder and chairman of San Diego-based PLC Land Co., paid for Cunningham’s two trips to Saudi Arabia, each at a cost of more than $10,000. Cunningham has described Abduljawad as an acquaintance who shares his interest in improving U.S.-Saudi relations.
SNIP
It was unclear who paid for Kontogiannis’ trip.
SNIP
Just how did Kontogiannis get into the mix with Wilkes and Wade? What’s Kontogiannis’s real line of work?
Justin Rood fills in the answer to that last question, : here:
Cunningham, Felon Met With Saudi Crown Prince
By Justin Rood – April 17, 2006, 1:06 PM Over the weekend, a new profile by Copley News Service added to our understanding of former GOP Rep. Randy “Duke” Cunningham’s “Co-conspirator #3,” the mysterious Thomas Kontogiannis. Today, we can add a bit more. Recall that Kontogiannis bribed Cunningham through purchasing a yacht from the congressman — and paying several hundred thousand dollars more than it was worth. His finance company also handled some of Cunningham’s questionable mortgages. But reporters and investigators have struggled to understand what Kontogiannis was getting from Duke for all the money he spent on the lawmaker. The latest theory seems to be that Duke was introducing him to world leaders. As Copley reports:
Cunningham “introduced him to people. It was like he had a congressman on retainer,” added.
The Copley story notes that he twice accompanied Cunningham to the White House, and kept a picture of himself meeting President Bush in his house. Now, TPMmuckraker has learned he apparently met the man who would shortly become king of Saudi Arabia. It’s been known that Kontogiannis, a wealthy businessman and two-time felon, in 2004 accompanied Cunningham and a Saudi constituent, San Diego real estate mogul Ziyad Abduljawad, to Saudi Arabia. Rep. Ken Calvert (R-CA) also went. Abduljawad paid for the trip. Until now, we haven’t known much about the trip — who the group met with, why, what they talked about. Cunningham is said to have gone in order to promote U.S.-Saudi ties, or some other such pap. Beyond that, we’ve had nothing. I called Calvert last week to ask him more about the trip. (He’s the only one of the crew who’s talking these days: Cunningham’s in the pen, Abduljawad declined an interview, Tommy K’s lawyer doesn’t return calls.) Calvert’s memory wasn’t perfect, but he had some details to share. The group met with Saudi Crown Prince Abdullah — then the de facto ruler of Saudi Arabia, and now its king. Kontogiannis was at the meeting, Calvert recalled, although “he didn’t say anything, as I remember,” the lawmaker told me. Copley now tells us its sources say Tommy K’s purpose “appeared to center on an oil business he owned in Europe.” That’s not much to go on. The group also met with “ministers of various government institutions within Saudi Arabia,” Calvert said. He recalled Kontogiannis being present for “some” of those meetings. As for what was discussed, Calvert recalled only that a number of the ministers pressed Cunningham to help ease post-9/11 restrictions on student visas for Saudis. With Abdullah, Calvert said the discussion was “primarily social,” and “trying to build a better relationship with the United States.” Now a U.S. citizen, Kontogiannis is worth about $70 million, Copley reporter Joe Cantlupe tells us. He spent over $300,000 on Cunningham. “What Kontogiannis, 59, got from the relationship with Cunningham remains unclear,” Cantlupe writes, but notes that the businessman visited the White House twice with the Duke. And now we know they visited the Saudi crown prince together also. Was that it? He bought Cunningham — a well-positioned but hardly towering member of the U.S. House — to meet world leaders?
Bottom-line: MZM-Cunningham appears to be part of the American side to the monster scandal involving multi-billion dollar kickbacks from defense contractors to the Saudi Royal family, which has been in turn buying western politicians and intelligence officials for decades.
Over the years, the Yamamah slush fund has bankrolled a series of Saudi black operations from Pakistan’s nuclear program, to the BCCI rip-off, to the Iran-Contra operation, to the creation of al-Qaeda and political influence buying in the US and UK by various factions of the Royal family.
Every time the US and Britain puts together an arms deal with the Saudis, and now with third-countries such as Turkey and Greece, the overpricing and kickbacks funds a black program, often inside the US and Britain.
All the above and better formatted via here.
Posted by: Uncle $cam | Aug 9 2007 0:04 utc | 14
haven’t read much of stratfor’s output — from what i understand they are a neocon operation — but one can pick out points of agreement despite the unexamined premises (w/ a touch of schadenfreude, perhaps?) & unexceptional insights scattered throughout the following analysis (via nazret’s ethioblog)
Ethiopia: Zenawi Confronts the Ogaden Provocation
Summary
Ethiopia will respond in its usual manner to a warning issued Aug. 8 by the Ogaden National Liberation Front (ONLF) to oil companies operating in Ethiopia’s Ogaden region — namely, with a heavy hand and deadly force. The ONLF will melt away rather than confront expected counterinsurgency operations head-on, while villagers whom the government believes back ONLF fighters will bear the brunt of the coming offensive. These reprisals are a given due to Ethiopian President[SIC] Meles Zenawi’s concerns over regime survival and territorial integrity, though the Ethiopian government will try to deflect the accompanying negative media attention the ONLF will ensure that Addis Ababa receives.
actually, the ONLF warning was issued on the 7th, not the 8th
ONLF Press Release — 7 August 2007
Recent sensational claims by the Ethiopian regime that it has been able to realize military gains in Ogaden have no basis in reality and are designed to give a false sense of security to oil companies being urged by the regime not to abandon their exploration plans in Ogaden.
The Ogaden National Liberation Front (ONLF) would like to make clear that our forces are largely intact, operational and effective. We also wish to confirm that the regime of Melez Zenawi does not have effective control of Ogaden, a factor which has contributed to their policy of denying entry to international journalists and expulsion of the ICRC.
Pursuing oil and natural gas exploration activities in Ogaden at this stage can only be characterized as gross corporate irresponsibility given the war crimes being committed against our civilian population.
The ONLF will continue to uphold the principle of justice, democracy and respect for human rights before oil exploration in Ogaden and as such, we will not allow this regime to benefit from our peoples natural resources.
those claims coming from the ethiopian govt are indeed quite wild, and sort of surprising, coming, as they do, on the heels of a recent series of critical reports in the western press concerning the meles regime’s tactics in cracking down on the resistance mvmt in the ogaden region. and then last week the govt kicked out the int’l red cross in what would appear to be an effort to eliminate witnesses in anticipation of upcoming strikes on the peoples in this tightly-controlled area. but this authoritarian regime has a preference for lying, so this week we can read, among other rpts
AFP: Ethiopia says 200 rebels killed in crackdown
ADDIS ABABA (AFP) – Ethiopia’s defence ministry Tuesday said government troops had killed 200 rebels and captured hundreds in the restive predominantly Somali southern region of Ogaden over the past month.
“Over 200 anti-peace elements have been killed by the military,” the ministry said in a statement, adding that militants had “been destroyed …in a successful operation.”
reuters: Ethiopia says killed 500 Ogaden rebels
ADDIS ABABA (Reuters) – Ethiopia said on Wednesday it had killed more than 500 rebels and captured 170 in the past two months during an offensive in the volatile but energy-rich Ogaden region bordering Somalia.
The local president of Ogaden, Abdullahi Hassan Mohammed, said Ethiopian security forces had killed 502 ONLF fighters in a two-month military campaign against the “terrorists.”
“Rebel activities in the region… have been eliminated,” he added in a statement.
it’s this latter stmt in particular that the ONLF were pointing out as transparent attempts to gain the confidence of foreign investors.
ogaden online: Analysis: Ethiopian Claims of Military Victories in Ogaden
The Ethiopian government has, for the past two days, come out with widely varied claims of military victories against the Ogaden National Liberation Front, ONLF. Having reporters throughout Ogaden with up to the minute news of the happenings in Ogaden, we attempt to analyze the veracity of these claims by the Ethiopian autocracy and its puppet, hand picked regional administration based in JigJiga.
The Ethiopian administration headed by Mr. Meles Zenawi came out, in a little over a year, with three widely publicized ‘crackdowns’ in Ogaden. This means in almost every six months from February 2006 up to June this year, the Ethiopian regime announced a new Ogaden ‘crackdown’ with a different objective be it the one announced in February 2006 with the grandiose plan of ‘wiping’ out ONLF or the latest one announced in June 10th this year which had the modest objective of ‘containment’ of ONLF.
One of our senior reporters in Jig Jiga, a fellow with an intimate knowledge of the inner workings of the Ethiopian administration and one with impeccable sources, confirmed that the final report he had seen which was prepared for and delivered to Zenawi regarding the February 2006 military ‘crackdown’ concluded in no uncertain terms that almost every military objective of the February plan ended up in abject failure.
He added that the report in particular pointed to the loss of the twenty-six highest ranking military personnel leading the February 2006 ‘crackdown’ as a highly visible example of the failure of the military operations carried out against ONLF. Furthermore, our senior reporter, said that the report was harsh on the Ethiopian military and the leaders of the so-called local administration on not being able to claim the loss of a single high ranking ONLF military official while most of the Ethiopians leading the February crackdown were lost of all things in a single hit on a military helicopter that was transporting them to a town that was said to have been cleared of ONLF months earlier.
…
In conclusion, since we have been able to report any major military engagement, or series of military skirmishes between ONLF and the Ethiopian military that may resulted such a high casualty rate, we are confident that there is no truth to the claims of military victories by the Ethiopian government. It is apparent from our analysis that the Ethiopians are engaging in misinformation missives to deflect attention away from the Ethiopian army brutalities that have been reported in Ogaden.
The fact that there is no mention of when and where the reported victories took place, coupled with the lack of presentation of a single ONLF prisoner or dead soldier further lends credence to the information provided to us by our highly placed sources within the Ethiopian administration.
while ignoring of the veracity of the regimes body counts & related announcements, and making a couple of tenuous assumptions itself, the stratfor piece does see upcoming offensives as inevitable, given the desire for expanding their oil concessions. they also state that “Addis Ababa will hope the United States will defuse some of this bad international publicity as payment for being the U.S. proxy in Somalia” as zenawi gears up for a massacre of the citizens of the ogaden.
Despite the unwanted negative media publicity surge, Addis Ababa has no choice but to campaign brutally in the Ogaden.
…
Zenawi’s need to secure energy exploration in the Ogaden region for outside powers, led by China, and to face down multiple insurgencies threatening his regime’s survival and his country’s territorial integrity mean he sees defeating the ONLF threat as a black-and-white issue. But the ONLF will not be the one to pay the price for Zenawi’s determination.
and the DoS & DoD may not be able to provide much cover if events unfold as surmised. more & more western attention has been building — and not too favorable toward meles — which could lead to his own early exit.
Posted by: b real | Aug 10 2007 4:31 utc | 41
saturday was another rough day for journalists/ism in mogadishu. previously, the media has been subject to govt harrasment — temporary closures/raids/searches/detention/taking fire/at least one station was (deliberately?) bombed/etc — among the everyday dangers of operating in a chaotic war zone since the TFG moved into the capital city. several journalists have already been killed so far in the fighting this year. today, however, there are two dead & at least two others wounded after deliberate assassinations & attempts at such.
one assassination attempt on friday nite
A Somali journalist wounded in Mogadishu
Mogadishu 11, August.07 ( Sh.M.Network)- Unknown gunmen seriously wounded a Somali journalist in Mogadishu, the Somali capital, last night. Abdihakim Omar Jimale, was attacked at his home in Yaqshid neighborhood, north of the capital.
Some of his family members told Shabelle that men armed with pistols entered his home and shot him in the chest. He was admitted to Keysaney hospital in northern outskirt of Mogadishu.
He worked for several local independent radio stations and the state owned radio station in Baidoa, the second headquarter of the government in southern Somalia.
and then on saturday morning
Somalia: Gunmen kill a prominent local journalist in Mogadishu
Mogadishu 11, August.07 ( Sh.M.Network)- Unknown gunmen killed one of the managers of the independent radio station, Horn Afrik, based in Mogadishu, the Somali capital, on Saturday.
Mahad Ahmed Elmi was shot dead by two men armed with pistols. He was the director of Capital Voice, Horn Afrik’s second FM station.
The general director of the station, Ali Iman Sharmarke, told Shabelle that Mr. Elmi was gunned down around 7: 40 a.m. local when he was on his way to his work.
and then sharmarke himself was killed while returning from elmi’s funeral, while yet another journalist was injured in the incident
Somalia: Managing Director of HornAfrik Radio Assassinated, Reuter’s journalist injured
The National Union of Somali Journalists is outraged by today’s assassination of the Managing Director of HornAfrik Radio Ali Iman Sharmarke, after a vehicle that he was riding was blown up by a remote-controlled mine laid by unknown assailants as vehicle was part of a convoy that came back from the burial of journalist Mahad Ahmed Elmi, who was killed this morning in Mogadishu.
Journalist Sahal Abdulle who works with Reuters News Agency was injured in the detonation, as he was in same vehicle with Ali Iman Sharmarke. According to journalists from the burial, Ali’s vehicle was in the middle of the convoy and the mine did not blow up with the vehicles that were ahead of the Ali’s vehicle.
“We strongly condemn the assassination of Ali Iman Sharmarke” said Omar Faruk Osman, Secretary General of NUSOJ. “This wave of attack of killing and injuring media people is an intentionally organized mission to silence journalistic voice in Somalia”. “We are entirely appalled by these acts that have had ill-motivated purposes”.
Ali Iman is sixth media person killed so far this year. Sahal Abdulle is the fourth journalist so far injured this year in Somalia.
shabelle reports that radio stations closed down during the afternoon saturday to mourn for the deaths & that another unnamed journalist (besides abdulle) was also injured in the blast that killed sharmarke.
on friday, shabelle itself was shut down (fifth time this year) for a few hours by govt troops, supposedly for its coverage of thursday nite’s police station attacks, where gunmen pulled off raids on five police stations.
MOGADISHU, 10 August 2007 (IRIN) – Armed opponents of Somalia’s transitional government attacked the police in the capital, Mogadishu, on 9 August, carrying out raids on five stations overnight before being repulsed, police said.
Two police officers were wounded in the fighting during which five suspected insurgents were killed, according to a senior police officer who asked not to be named.
“They [insurgents] carried out one of their most deadly attacks last night. They attacked five locations, including Howlwadag police station, a former military base where police officers are stationed, and three other compounds where the police are camped,” the officer told IRIN. A grenade was thrown at another police unit on 10 August, but nobody was hurt, he added.
however, analyst amina mire suggests that
The closure of the Shabelle Media Network[for the 5th time] is due not because the network is particularly bold in its reporting of the events on the ground but because it’s run by Hawiye entrepreneurs. Puntland warlords have the delusional belie[f] that they can install themselves into political and economic dominance in Mogadishu by destroying Hawiye power base in Mogadishu through the systemic destruction of local businesses, institutions and communities associated with the Hawiye clan.
aside from the attacks on hawiye media, as one of the shabelle rpts linked above points out, four more govt officials were assassinated last nite
Meanwhile four government officials from El-Baraf in Middle Shabelle province, south-central Somalia have been shot dead while in Mogadishu last night. Witnesses said unknown gunmen killed the victims at a home they were staying.
More than 13 government officials have been assassinated in the last four months.
Posted by: b real | Aug 11 2007 19:58 utc | 83
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