In
1st UN Bribery Case,
Ng Lap Seng Threatens to Use UN Documents Without Identifying Them
By Matthew
Russell Lee
UNITED NATIONS,
July 6 – In the UN bribery
case against Macau-based
businessman Ng Lap Seng, for
which jury selection ran from
June 26 through June 28
(Periscope here),
Ng's lawyers have said they
may use in his defense some UN
documents which they have not
yet specified. The prosecution
has argued "defense counsel
stated, 'We also have another
document that is from the UN
that we are going to introduce
which is the secretary
delegation members list.” (Tr.
138.) In addition, when
sharing proposed opening
slides, the Government learned
that the defendant had printed
out or downloaded two excerpts
from UNOSSC websites that have
never been produced or
identified to the Government,
but that the defendant
asserted he intends to
introduce at trial. The
Government does not have a
copy of the pertinent
webpages, nor does it know
whether the website from which
they came is currently
available or whether, in any
event, the excerpts fairly and
accurately capture the
website." Inner City Press
which has covered this inside
the UN (and been thrown out by
the UN for seeking to cover,
in the UN Press Briefing Room,
an event by a group funded by
Ng's South South News, which
will now host Secretary
General Antonio Guterres'
deputy Amina J. Mohammed) notes
that the Office of South South
Cooperation has refused to
hold a press conference; the
UN is hoping to cover this all
up. Earlier, two filings
revealed that the UN refused
to provide information to the
US Government for its
prosecution, contrary to the
UN's repeated statements to
Inner City Press that the UN
was cooperating. Now in
opening statements, Ng's
lawyer Tai Park said of Ng's
$20,000 a month payments to
Francis Lorenzo to run "South
South News" (while serving as
the Dominican Republic's
Deputy Permanent
Representative), "It's called
wages, ladies and gentlemen,
not bribes." Wages for what?
As Inner City Press has
reported, the UN Department of
Public Information kept South
South News with full not
restricted access long after
the indictment, and South
South News-ers have returned
to the UN. (This week there
was a murky event in the UN
which strongly echoed Ng Lap
Seng's capture of DPI
including a one-man painting
exhibition in the UN lobby for
which DPI did no due
diligence, only evicted and
restricts the Press which
reported on it). Of Lorenzo,
Prosecutor Douglas Zolkind
said Ng began sending Lorenzo
an extra $30,000 a month in
late 2012 "for the express
purpose of obtaining UN
approval for the conference
center." This involved getting
the UN Secretariat to doctor a
General Assembly resolution
AFTER it was rubber stamped,
and more. Watch this site. The
prosecution's June 5 letter
criticized the UN Task Force
Report as self-serving. On
June 28 Inner City Press asked
UN Spokesman Stephane Dujarric
to defend the UN Report. From
the UN transcript: Inner City
Press: I wanted to ask you
again about this Ng Lap Seng
case as it moves up.
I've looked more closely in
the court file, and this is
something I'd ask you to
respond to because it's not
regarding guilt or
innocence. They're
looking at that the US
Government says of the UN task
force report on weaknesses in
funding of the PGA [President
of the General Assembly]
office that the report was
prepared only by an ad hoc
committee without any
identifiable special skills or
expertise, and it was
motivated by a concern for the
reputation of the entity that
ordered it rather than to
determine facts regardless of
the impact on the entity's
representation. Do you
think this UN report, which
will be introduced, at least
in part in the trial, is it
something the UN stands behind
as an objective report, or was
it, as the Government seems to
say, an exercise in…?
Spokesman: Look, I'm not
going to go… I'm not
going to argue what a party to
this trial has to say.
The report was conduct… was
ordered following the
revelations regarding the
former PGA. It was put…
it was conducted in order to
see how the operations of the
Office of the President of the
General Assembly could be
improved. As… you know,
as well as I do, the Office of
the President of the General
Assembly is one that is
independent from the
Secretary-General and over one
he has no authority.
Inner City Press: But it's not
just a party. It's the
prosecution that you've said
that you're cooperating or
have cooperated with. I
mean…
Spokesman: I'm not going
to comment on what… but I just
stated our position regarding
the report.
The US
Attorney's June 25 letter
states, in footnote 1, that
"the UN declined to identify
to the Government all
individuals who were
interviewed in connection with
the preparation of the
Report." This Report is the UN
Task Force Report, which Ng is
trying to use to show that the
UN had so few rules that his
payments, including through
South South News, weren't
bribes but contributions. The
UN should now answer for its
refusal to cooperate in the
prosecution of bribery within
the UN. On June 27 Inner City
Press asked Stephane Dujarric,
the spokesman for new
Secretary General Antonio
Guterres as for his two
predecessors, but he refused
to explain. Video here.
UN transcript here:
Inner City Press: Now that the
UN bribery case
regarding Ng Lap Seng has
begun — and it began yesterday
in lower Manhattan — there's a
filing dated 25 June.
This is a quote: "The UN
declined to identify to the
Government all individuals who
were interviewed in connection
with the preparation of the
report called the UN Task
Force Report." And
this is being used by Ng Lap
Seng to say he didn't bribe
anyone because everyone bribes
everyone at the UN, basically,
is his defence. And so,
now, portions of the UN Task
Force Report are not going to
be produced to the jury
because the Justice Department
says the UN declined to
identify, i.e., didn't
cooperate. I know I've
asked you before about and
you've said that the UN is
fully cooperating with the
authorities, and this is a
statement in the letter by the
Government to the court saying
that that's not the
case. How do you explain
it? On what basis did
the UN not provide this
information as requested by
the Government?
Spokesman: We've
cooperated extensively to
facilitate the proper course
of justice in this case.
The proceedings are ongoing,
and I'm not going to make any
comments while these
proceedings are ongoing.
Inner City Press: Do you
see why it seems
contradictory?
Spokesman: You asked
what you asked, and I said
what I said.
On June 26,
prospective jurors were
summoned one by one up to
speak to the judge, alongside
Ng Lap Seng's lawyers and the
prosecution. (White noise was
turned on so they would not be
overheard). Ng Lap Seng
himself sat at the defense
table, as he had sat at the UN
Correspondents Association
fundraiser where he bought
access to Ban Ki-moon. In the
courtroom on June 26, Inner
City Press was spoken to by
claimed Ng relatives, saying
that Ng did nothing that
others don't also do in the
UN, pay money for access.
That's true. During a break,
US Marshals accompanied Ng up
to the fifth floor bathroom.
In the vending machines, 12
ounce sodas sold for a dollar.
On the first floor, an
ostensibly recycling garbage
can had metal, plastic and
garbage all going into the
same bag, similar to the UN's
fraud, now being exposed.
Watch this site. Former South
South News chief and diplomat
Francis Lorenzo has been
described in a Superseding
Information as an "agent" of
the UN, making it more
difficult for the UN to dodge,
despite it attempts to hinder
Press coverage of the
connections. Now in the run up
to the trial, the judge has
ruled on "evidence or argument
concerning payments
made to the Antiguan
Ambassador by those other than
by Defendant Ng and/or the
media company." The media
company is South South News -
and in a new low, one of its
main UN representatives has in
June 2017 reappeared HIRED in
the UN, at the UN Security
Council no less. The UN is
entirely corrupt. Meanwhile
defendant Ng Lap Seng is
trying to keep out of the
upcoming trial his financial
involvement with relatives of
Jesse Jackson Jr (which again
calls into question how the UN
Department of Public
Information didn't do even
Google "due diligence," then
evicted and restricts Inner
City Press which asked DPI).
Ng's filing quotes the
government that "Mr. Ng made a
loan to a UNOSSC employee who
sought funding from Mr. Ng in
order to pursue graduate
studies." What has the UN done
about any of this, beyond
evicting and restricting the
Press which is covering the
story? On May 3, Inner City
Press asked UN holdover
spokesman Stephane Dujarric,
who not only didn't answer but
also rebuffed a question about
the UN in the DR Congo, UN
transcript here:
Inner City Press: John Ashe
case and DRC [Democratic
Republic of the Congo[.
There are two new filings in
the John Ashe case, and I
wanted to ask you about, in
particular, one of them is a
superseding indictment of
Francis Lorenzo, and it
describes him in paragraph 3
as an agent of an
organization, to wit, the UN
did corruptly solicit and
demand, etcetera. But I
guess what I’m wondering is,
now, if the US Attorney is
describing Mr. Francis Lorenzo
as an agent of the UN, does
this change the way the UN is
looking at the case?
Spokesman: We’re looking
at the case. I’m not
aware that Mr. Lorenzo is an
agent of the UN. But,
again, we’re looking at the
case. And, when we have
something more to say, we’ll
let you know.
Inner City Press: And another
filing at the same time says
that… that Ng Lap Seng
provided money to and
educational loans to a staff
member of the Office of
South-South Cooperation.
That’s not something I ever
saw…
Spokesman: Okay.
I… I… we have… obviously,
we’re following the
case. I don’t have
anything to say while the
proceedings are ongoing.
Thank you. I’m going to
get Mr. Takasu.
Lorenzo
has now expanded his guilty
plea to admit paying bribes to
now deceased President of the
UN General Assembly John Ashe,
and soliciting bribes from Ng.
Lorenzo will testify against
Ng, whose motion to dismiss
the case has been denied. But
the UN is still in denial. On
April 28 Inner City Press
asked the UN's holdover
spokesman Stephane Dujarric,
UN transcript here:
Inner City Press: Francis
Lorenzo, the former head of
South-South News and former
Deputy Permanent
Representative of the
Dominican Republic to the UN
has expanded his guilty plea
to a clear and clean admission
of having bribed former PGA
[President of the General
Assembly], may he rest in
peace, John Ashe, and he's
going to testify against Ng
Lap Seng. It gives rise…
this now seems to be
previously just tax
charges. Now he's
saying, on the record… taking
responsibility, saying he knew
it was wrong at the time that
he did it. So, my
question is: As the
case… as the case gets more
pointedly in terms of what
took place inside the United
Nations walls… and yesterday I
saw the former DGACM
[Department of General
Assembly and Conference
Management] individual, now
retired, who I believe… it
seems from the audit is the
one that changed the
document. What is the
ramification? Was
anything ever done for that
changed document, and what is
exactly OLA [Office of Legal
Affairs] doing now that
there's admission not just of
tax charges or evasion, of
bribery…?
Spokesman: First of all,
the alleged bribery you're
referring to does not involve
a staff member of the
UN. There were audits
done, and the situation was
looked at very carefully in
the past two years, if my
memory is correct. We
continue, obviously, to follow
the developments in the case,
and if we need to act upon
anything that is revealed by
the time the case is done, we
shall do so.
Inner
City
Press: But,
I guess the goal of the
bribery was to obtain a UN
document saying that Macau
Conference Center was needed,
and that document was obtained
from DGACM. So, are you
saying that somehow the
actual… the ultimate act that
they wanted was done without
any…?
Spokesman: That's not
what I'm saying.
Inner City Press: But, what
was done? I saw the guy
walking around. Was
there any repercussion of any
individual named in the audit?
Spokesman: As I said, as
more information comes to
light, we'll act upon it.
Right. The
corruption into which the UN
sank during the tenure of
Secretary General Ban Ki-moon,
whose head of the Department
of Public Information Cristina
Gallach did no due diligence
as Ng bought illegal events in
the UN and even the UN's
slavery memorial, and DPI's
censorship of and threats
against the Press which
reports on the Ng and South
South News case has yet to be
addressed or even stopped.
This has been raised to the
top of the Secretariat. Ng's
associate Jeff Yin has also
pleaded guilty to working to
violate UN tax laws with South
South News. The UN Department
of Public Information evicted
and still restricts Inner City
Press for seeking to cover UN
links to South South News;
this month DPI has refused to
explain the basis. On April 12
when Inner City Press about
the UN's holdover spokesman
Stephane Dujarric about the
guilty plea, he said SSN is
"no longer" at the UN, as if
that resolved it. It doesn't,
and that has been raised. Video here; from the UN
transcript: Inner City
Press: question about this Ng
Lap Seng, previously John
Ashe, case. There’s been
now a guilty plea by John
Ashe’s lone remaining
co-defendant, Jeffrey
Yin. And in his guilty
plea, he states that
South-South News intentionally
paid him in cash in order to
evade US tax laws.
That’s what he’s pled guilty
to. Given the supposed inquiry
by the UN, what’s the
response? It’s not a
matter of waiting until the
end of the case. This is
a…
Spokesman: My
understanding is South-South
News is no longer accredited
as a news organization to the
UN.
Under
Dujarric, South South News
content was included in UN TV
webcast and archives; Dujarric
threw Inner City Press out of
the UN Press Briefing Room for
seeking to cover South South
News payees in the UN, and
worked on the UN misleading
memo to the US Senate Foreign
Relations Committee, Paragraph
9 and 10, here.
Ng is set
for trial, but now an
adjournment has been granted to
May. The letter motion by Ng Lap
Seng's lawyers cites a need to
review "many thousands of pages
of banking records, emails and
other documents related to Jeff
Yin, Mr.
Ng, Vivian Wang, SKI, and SSN,
among others. We are still
awaiting production of
voluminous
documents, including information
contained in DVDs and CDs seized
from Vivian Wang’s
residence, tax information for a
number of alleged
co-conspirators, South South
News
documents, phone records, and
additional Ashe emails." So is
the UN even checking out these
new records, to reform itself?
It seems not. On April 7 Inner
City Press asked UN Spokesman
Stephane Dujarric, UN transcript
here
***
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