As UN
Briber Patrick
Ho Shown
Offering Arms
to Deby His
CEFC Still In
UN SG Guterres
Silent
By Matthew
Russell Lee, HK
FEDERAL
COURTHOUSE, December 5 – The
UN accredited
NGO which SG
Antonio
Guterres has
refused to
audit despite
Inner City
Press asking
him about it
for a year,
China Energy
Fund
Committee, is
now shown to
have offered
weapons ("some
arms") to
Chad's Idriss
Deby, who took
power in a
coup and has
held it for
decades. Inner
City Press is
uploading the
text message
here.
In
the UN bribery prosecution by
the US against Patrick Ho of
China Energy Fund Committee,
both prosecution and defense
did their summations on
December 4. On December 5 at 2
pm the jurors quickly found Ho
guilty on seven of the eight
changes against him: all five
under the Foreign Corrupt
Practices Act and money
laundering and conspiracy for
the Uganda scheme with Sam
Kutesa and Museveni but NOT
for money laundering in Chad
There the payment was $2
million in cash - it was never
laundered. The UN has
yet to act: it has left CEFC
accredited while banning the
Press that reported on it, and
on this
(CEFC moving to violate
Iran sanctions). On December 4
prosecutor Daniel Richenthal
did a rebuttal on both the
Chad and Uganda schemes.
Richenthal tried to
rehabilitate Cheikh Gadio,
saying the money he took from
an unnamed courier from a
businessman was only $20,000
and that Gadio hadn't lied
about it. He emphasized the
emails as evidence and ended
with a photo of Ho with
Uganda's oil minister, looking
at a map of sites. Ho paid to
be there, Richenthal said.
This is what bribery looks
like. Judge Loretta Preska
deliverd a nearly two hour
jury charge, including the
Uganda anti-corruption law
that must mena little, if
Kutesa hasn't been charged
under it. Th jury will
returned at 10 am on December
5, now a Federal holiday in
honor of George H.W. Bush (who
nominated Preska). Defense
attorney Edward Kim urged them
to request and review many
exhibits, and it's to some of
those that Inner City Press
will not turn. Watch this
site. It still seems that the
US does not know if the gift
boxes CEFC brought to Kampala
on its jet included $500,000
in cash. Prosecutor Douglas
Zolkind said it doesn't
matter. But it surely did
matter to Museveni - and to
the Ugandan people, if they
and their votes matter (see,
e.g., Bobi Wine). And it
mattered to the defense, whose
Edward Kim made much of the
$500,000 discrepancy, as well
as calling Gadio a liar. Next
up: Richenthal for the
prosecution, and the charge.
On the afternoon of December 3
the jury charge was agreed to,
after the defense temporarily
argued that "New York, New
York" might not be in
Manhattan and thus in the
Southern District's
jurisdiction. Prosecutor
Daniel Richenthal said he was
ready to re-open his case to
prove the 60 Wall Street,
where Deutsche Bank is, is in
fact in Manhattan. Defense
attorney Benjamin Rosenberg
said, after a time, "We won't
make that objection. Judge
Preska said, "That's a wise
move." She also asked if the
exhibits had been made
available. Inner City Press
replied Not yet, which remains
the case as least as to it as
of 6:35 pm the night before
summations. (Before 9 am Inner
City Press had written
requesting particular
exhibits, on which we will
have more.)
Despite
Wednesday's national holiday
in honor of George H.W. Bush
(of whom Judge Preska spoke a
number of times during
Tuesday's down-times), Ho will
on that day be produced
(legalese requiring
translation from the largely
Hong Kong media left) the jury
will deliberate. We'll be
there. There was hardly any
defense, other than the
explosive cross examination of
Senegal's former foreign
minister Cheikh Gadio (who
admitted taking cash from an
undisclosed businessman for
his previous presidential
campaign). The government
finally put into evidence
CEFC's purchase of Apartment
78B in Trump World Tower,
which PGA Vuk Jeremic, Gadio
and others visited. There were
weapons for oil offers
prepared inside the UN. The
jury will be charged on
December 4. on the morning of
November 30 the
prosecution detailed how
CEFC bought UN PGA Sam Kutesa
- and played an audio wiretap
of Ho discussing bribing UN
PGA John Ash with Sheri Yan,
who did jail time in the first
UN bribery case of Ng Lap
Seng. As to Uganda, CEFC
instead of $500,00 case did a
wire transfer - it was
cheaper, through pliant HSBC
bank which also money launders
for Mexican drug cartels - and
there was Ho, in purple like
today, as Museveni's
inauguration. He brought gift
with him - a vase, painting,
what locked to be a clock - to
a dinner at Kutesa's
residence. Then the
prosecution flashed a list of
the times Ho entered the UN -
the UN has that information,
you see, though they refused
to provide it when Inner City
Press asked, as to Francis
Lorenzo, Ho and Carlos Garcia,
preferring to ban Inner City
Press. The prosecution left
for Monday showing the
agreement under which CEFC and
its missing Chairman Ye bought
unit 78B in Trump World Tower.
After a wan cross examination
by Ho's lawyer Benjamin
Rosenberg (Judge Preska
essentially shut him down),
the jury was told they may get
the case as early as
Wednesday, when Antonio
Guterres like his predecessor
will be put up for sale at
Cipriani on 42nd Street. This
week, along with the depths of
UN corruption, revealed how in
China the formal government
has a murky relationship with
quasi state firms like CEFC,
which on the one hand paved
Xi's way into the Czech
Republic and on the other,
tried to get Chad's Deby to
"make" Chinese state oil
company CNPC to get it a piece
of the action, perhaps for the
Defense Committee of the
Chinese Communist Party,
presumably the sources of the
weapons and drones CEFC was
offering to Deby and others in
Libya and South Sudan. This is
the NGO that Antonio Guterres
has refused to audit and keeps
in the UN while roughing up
and banning Inner City Press.
Kutesa's sale of the UN began
through previous PGA Vuk
Jeremic, who told Kutesa it
would be "win - win" with
CEFC. Then Ho emailed Kutesa's
chief of staff Arthur Kafeero,
whom Inner City Press wrote
about before being banned from
even entering the UN by UNSG
Antonio Guterres. Later Ho did
his emailing with Sam's wife
Edith Gasana Kutesa, who asked
for money to supposedly make
good on an electoral campaign
to pledge help Kutesa's
young constituents (although
she also bragging that Kutesa
had no opposing candidate).
She wrote, Youth are impatient
- so send me the money! Ho
arranged for $500,000 while
pitching Edith on all the
things (and people) CEFC had
bought in Czech Republic. As
Inner City Press reported and
asked about before being
roughed up and banned by UNSG
Antonio Guterres, the Czech
Ambassador headed ECOSOC,
which refused to even look
into CEFC's accreditation
after Ho's arrest. CEFC used
the UN to pitch weapons to
dictators. And Guterres is
covering up for them. Ho met
Kutesa and his son Isaac for
three hours in the PGA office
- the type of entry Guterres
is trying to prevent coverage
of - and as his "PGA
residence." Ho would email
Kafeera and be scheduled
as speaker at the UN,
which under Guterres took
CEFC's $1 million even AFTER
Ho was arrested. The UN of
Guterres is corrupt. Periscope
video here.
Also on November 30, finishing
up on the Chad scheme with FBI
Agent Galicia, a CEFC web page
with Bill Clinton was shown.
We'll have more on this. On
November 29, Senegal's former
Foreign Minister Cheikh Gadio
admitted he took $20,000 from
an unnamed courier from a
businessman he did not want to
identify. Then Gadio pushed a
journalist in the street and
told Inner City Press he would
answer its questions later. Video
here
(YouTube),
shorter
(Twitter).
But if that
seemed to give
home to Ho,
the upcoming
Uganda scheme
should not.
Whether not a
disputed
prosecution
chart comes
into evidence,
the undelying
timeline is
damning. Ho
for CEFC told
then UN
President of
the General
Assembly Vuk
Jeremic,
who was
already
working for
CEFC, that
they wanted to
meet his
successor Sam
Kutesa of
Uganda. This
culminated, while Kutesa was
still UN PGA, in CEFC's
chairman Ye Jianming being
named a special adviser to the
United Nations PGA. This is
disgusting, given that CEFC
was pushing weapons to Idriss
Deby in Chad. More disgusting,
Ho used Ye's inroaded into the
Czech Republic, whose
ambassador to the UN, chairing
UN ECOSOC, refused to act on
ECOSOC accredited CEFC even
after Ho was arrested.
Guterres and his spokesman
Stephane Dujarric played their
cover up roles in this. We'll
have more on all this. Gadio
is not the defendant in this
bribery case - he is, at least
so far, the prosecution's lead
witness, with a Non
Prosecution Agreement. But
does that NPA cover Gadio,
after his testimony, pushing a
journalist on the street
outside the court? Video here
(YouTube), shorter
(Twitter). Inner City
Press along with other
journalists, mostly from Hong
Kong media, waiting outside
the Southern District of New
York courthouse at day's end.
Gadio emerged and Inner City
Press asked him how he thought
the day had gone. He did not
answer but rushed past. Inner
City Press asked, louder, "Are
you still running for
president of Senegal?" Gadio
turned back and pushed a
journalist who was following
him. This happened again a few
blocks away. Finally on the
stoop of a pharmacy on Canal
Street Gadio's companion said
he would not be answering
questions today but to give
your business card. Inner City
Press gave its and asked if
the former President of
Senegal Gadio who took money
from China for dropping Taiwan
was Abdoulaye Wade. Gadio
looked back in recognition -
then was gone. Inner City
Press previously questioned
him in the UN when he was the
Organization for Islamic
Cooperation's envoy on the
Central African Republic. Much
has changed since then. As
Inner City Press reported
yesterday, Gadio was already
on shaky ground when his email
to Ho complaining he hadn't
gotten Chinese money after, as
Senegal's foreign minister in
2005, he worked to drop Taiwan
and recognize the PR of China.
But the bag of (campaign) cash
allegation, dropped without
warning in cross examination
by Edward Kim, caused a break
in the proceeding. Inner City
Press rushed down to retrieve
its phone and tweet
and quickly live stream the
news, here.
Back upstairs, the name of the
businessman was not disclosed,
allegedly to protect him -
from current president Macky
Sall? We'll have more on this.
Gadio testified for a second
day about how he tried to
broker weapons to Chad's
President Idriss Deby from
CEFC's Patrick Ho, who
delivered gift boxes with $2
million in cash inside.
Gadio's testimony got more
specific, that in March 2015
Deby wanted to keep the
meeting with CEFC small and
confidential, "because of the
war situation." Gadio cited
Boko Haram, and Ho in a text
message said CEFC's offer, for
CNPC's 10%, was $200 million
"and some arms." This is the
head of a still UN accredited
NGO, offering weapons for oil
- with no audit by SG Antonio
Guterres. Gadio tried to get
paid for offering
opportunities with the Chad -
Cameroon pipelines. Gadio's
firm Sarata had its bank
account in Dubai closed for
not being able to document
where the money came from; his
joint UN tax return with his
wife, the head of the UN in
Equatorial Guinea, was found
to be false and is part of
Gadio's non prosecution
agreement. And the UN? And
Gadio's reiterated dream to
run for President of Senegal,
after saying in writing he
wanted money from China, while
foreign minister, for flipping
the country from Taiwan to the
PR of China? The defense began
its cross examination shortly
before the lunch break,
getting Gadio to admit he
misspoke when he claimed Deby
was calling him everyday.
Mid-day Periscope video here.
These will be more in the
afternoon, which we'll report,
while Guterres' UN tries to
cover up the corruption in its
walls - by banning the Press.
Watch this site.
- and what
happened afterwards. But there
are clouds on the horizon,
unless Judge Preska swats them
down, for the cross
examination of Gadio. The
lawyers for Ho, who it seems
clear was using the corrupt
UN's "special consultative
status" to promote oil
business and military
equipment, point out these US
statements, which the
prosecutions does not want the
jury to hear about: "That Dr.
Gadio had intentionally
omitted a key asset from his
disclosures to
Pretrial Services (Ex. A at 20
(“[T]he only reasonable
interpretation of that is Mr.
Gadio doesn’t want to admit
his association with that firm
although it is not
reasonably subject to
dispute.”));
• That Dr. Gadio’s statement
in an email to Dr. Ho in 2014
was “referring to a $2
million bribe that Mr. Gadio
later wrote about how he
should get a fee for and he
negotiated it and he got
$400,000 to the firm that he
omitted from the Pretrial
Services report” (id. at 21);
• That Dr. Gadio had “admitted
facts that the law recognizes
as criminal” (id. at
25);
• That Dr. Gadio had omitted
foreign income from the
Pretrial Services report
“both to avoid taxes and
because he didn’t want anyone
to know what it was for
because it’s a lot of money,
$400,000 wire or two $200,000
wires . . .” (id.); and
• That the omissions are “an
additional indication [Dr.
Gadio] is running away from
what I’m referring to as the
Gadio Firm which he omitted in
the description of his
employment because that is a
serious problem” (id. at 26).
" These statements, like
Gadio's threat to trash CEFC
to Deby unless CEFC paid him
money, are serious problems -
unless blocked. The only
certainty here is that the UN
is corrupt, and a venue for
corruption. Gadio texted Deby
that his "Chinese friends"
were coming to N'djamena with
"excellent offers." But when
the meeting happened, after
speeches by Deby and Ho and
CEFC's Zang, suddenly CEFC
brought in gift boxes, "as big
as that TV," Gadio told the
court. Deby accepted them. But
then Gadio, back in his hotel,
got a call to return to meet
Deby alone. According to
Gadio, the coup leader Deby
was offended. He had no
problem with the cash staying
in the country, but required a
letter re-characterizing it as
a donation. This was provided
but Gadio criticized how it
was written. By this time, the
email made clear, Gadio was
mostly focused on getting
paid. He'd asked CEFC for
$100,00 for a Dakar event
co-sponsored by France's
then-President Francois
Hollande. (He also took money
from Total, Hertz and a
Zimbabwe cell phone company).
Gadio texted his son Boubker
in Dubai that if the Chinese
didn't pay him by January "we
will go to Chad in January and
destroy their reputation and
strategies in Chad! The
President will listen to us!"
This was ALL IN CAPS. When
asked about the threat by
Douglas Zolkind of the
prosecution, getting ready for
the defense's cross
examination, Gadio said he as
"translating my frustration"
which Zolkind repeated as
channeling. This might not
work well on cross, which we
will be covering, watch this
site.
***
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