After
UN Bribery
Cases Gadio
Reappears As
Carlos Garcia
Sells Faux
Coins Using
Guterres Image
By Matthew
Russell Lee, HK
SDNY / UN GATE,
Oct 13 – In the UN bribery
prosecution by the US against
Patrick Ho of China Energy
Fund Committee, both
prosecution and defense rested
on on the morning of December
3, 2018, with a heavy emphasis
on UN briber Cheikh Gadio. And
now ten months later, Gadio
who got a non-prosecution
agreement is back,
speaking on and presumably
still selling Africa, see
below.
Another UN
briber / money launderer let
off the hook, Carlos Garcia,
is selling fraudulent coins
using the image of UNSG
Antonio Guterres. Inner City
Press exclusive here;
UNanswered questions here.
Thus is the public left
unprotected by these partial
prosecutions of the UN,
letting off the hook the
rotten head of the fish:
Guterres
Here's
Gadio, in October 2019: "For
the former Senegalese Minister
Cheikh Tidiane Gadio, it is
necessary, as Africans, to
face our own responsibilities.
"Whenever we desert our
responsibilities, we ourselves
refuse to talk about our
problems and others talk about
them in their own way,
amplifying them and blaming us
for all these problems. When
there has been what happened
in South Africa, we should
hear Africans first. At the
time, our Pan-African
Institute of Strategy proposed
an African Summit on the
serious crisis in South
Africa. This would have
allowed to discuss and find
strategies among Africans so
that it does not happen again.
I gave the example of young
Senegalese, Malians and
Guineans imprisoned in Angola
who have committed only one
crime: it is to come looking
for work. And so we treat them
like criminals, the military
maltreat them. These are acts
of violence and it is
extremely painful for an
African to look at this. In
2019, we sell Africans in
Libya, in public markets ...
What happens to Africa to the
point that we can do things
like this or that Africans
exert other forms of very
serious violence , very
barbaric about other Africans?
It is good to see, but it is
better to propose solutions.
Let our leaders meet and
Africans talk about their
problems. The question of
leadership is needed, "says
the former foreign minister.
What happens to Africa to the
point that we can do things
like this or that Africans
have other forms of very
serious violence, very
barbaric on other Africans? It
is good to see, but it is
better to propose solutions.
Let our leaders meet and
Africans talk about their
problems. The question of
leadership is needed, "says
the former foreign minister.
What happens to Africa to the
point that we can do things
like this or that Africans
have other forms of very
serious violence, very
barbaric on other Africans? It
is good to see, but it is
better to propose solutions.
Let our leaders meet and
Africans talk about their
problems. The question of
leadership is needed, "says
the former foreign minister."
Gadio
pimped out Chad to China; his
wife still represents Guterres
in Zambia, after Equatorial
Guinea. It's called conflict
of interest, corruption. We'll
have more on this. . On the
morning of December 4 the
prosecution began and ended
its summation, on both the
Chad and Uganda schemes. 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.
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. Day 3 video here.
Initially, UN President of the
General Assembly Vuk Jeremic
set it up, putting CEFC who he
went on to work for in contact
with Gadio. Both met Ho -
Jeremic with UN Security who
said nothing - in Trump World
Tower. Gadio used the UN to
reach Deby, in a "high level"
meeting on Central African
Republic. (In another Gadio UN
connection, when confronted
about the $2 million in cash
Gadio called his wife, the
head of the UN in Equatorial
Guinea.) UN PGA Jeremic's deal
making culminating in CEFC
offering tanks and
surveillance equipment to
military coup leader Deby
(Gadio lauded him a Pan
Africanist, citing no less
than Marcus Garvey).
Gadio's
emails may kill off once and
for all his ambition to run
again for President of
Senegal. In one, he complains
that in 2005 when he was
Foreign Minister and Senegal
switched from recognizing
Taiwan to the PR China, he
didn't get paid. He wrote that
the then President of Senegal
got millions of dollars from
the Chinese but didn't pass
through any to him and that he
complained to his Chinese
counterparts about it. How
will this play in Senegal?
Watch this site. The opening
statements were given on
November 26. US Prosecutor
Paul A. Hayden said Patrick Ho
used UN accredited NGO CEFC to
cultivate Sam Kutesa while he
was President of the General
Assembly, and is caught on
audio tape planning to bribe
other high UN official(s) -
and still no audit by UNSG
Antonio Guterres. On November
27 after former UN President
of the General Assembly Vuk
Jeremic under subpoena
testified about the role of
Cheikh Gadio in CEFC reaching
Chad's president Deby, Gadio
himself took the stand at 4:35
pm. Post-testimony stand-up
video here.
He said he didn't
know that CEFC's Ho would have
$2 million in gift boxes to
hand over at Deby's mansion --
he said he could "only think
of it as a bribery attempt" --
but that he "didn't walk
away." Why not? Gadio said he
wanted to get paid for his and
his company SARATAs work - and
then Gadio said Deby needed
help to fight Boko Haram, an
excused use for example by the
also long term president of
Cameroon, Paul Biya. Inner
City Press has heard from
Senegal that, contrary to a
portion of the defense's
opening statement, Gadio is no
longer running for president
there but instead supports
incumbent Macky Sall. He
stopped abruptly a few minutes
before five o'clock and,
unwittingly, stayed in the
court room as defense and
prosecution began to argue
about whethere Ho's visits to
the US when he did not enter
the UN should still come into
evidence. Inner City Press has
repeatedly asked the UN to
disclose its knowledge of how
many times Ho, from his base
across First Avenue in Trump
World Tower, entered the UN -
but Guterres' UN has refused.
Likewise, Gadio when asked to
disclose his jobs after being
Senegal's foreign minister
listed a political party but
NOT his stint as the
Organization for Islamic
Cooperation's envoy on Central
African Republic. We'll have
more on this - and this:
earlier on November 27 a CEFC
voluteer then staffer, David
Riccardi-Zhu, said he was
referred to CEFC by his father
who worked for the UN. He
attended meetings in CEFC's
office / apartment in the
Trump World Tower, where Ho
met with a yet to be named
"foreign representative from
the United Kingdom." He
described UN DESA bending over
for CEFC and its sustainable
development award - which in
2017 Guterres' DESA still took
CEFC's money for even after Ho
was arrested and indicted for
UN bribery. Inner City Press
asked the UN repeatedly about
it - and was then roughed up
by Guterres' security and has
been banned from entering the
UN 145 days and
counting. Earlier on
November 27, Jeremic described
doing work for CEFC while
still PGA. He tried to get
CEFC business with Mexico's
PEMEX through "Emilio." He
later tried to broker the sale
of a potash mine - in court he
said since this is related to
fertilizer, it is "a high
priority of the UN." He went
to meetings in Trump Tower -
the one across from the UN, in
Apartment 78B, not the one on
Fifth Avenue - and acted as a
go-between for a CEFC Texas
foray, with Noel Thompson who,
Jeremic said, promoted
wrestling in the UN. Watch
this site.
***
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