On
UN Bribery, ICP Asks Why As
Ex-PGA Kutesa Probed in Uganda,
Still No UN Audit
By Matthew
Russell Lee, Video,
ICP in HK
UNITED NATIONS,
December 14 – On
November 20,
the US
Attorney for
the Southern
District of
New York
issued an
indictment
against former
Senegal
foreign
minister
Cheikh Gadio
and the head
of the UN
ECOSOC
accredited
China Energy
Fund Committee
Patrick Ho,
accused
together of
bribing Chad's
President
Idriss Deby -
as well as,
for Ho, of
bribing former
UN President
of the General
Assembly Sam
Kutesa, now as
then the
foreign
minister of
Uganda. Now
while the UN
continues to
tell Inner
City Press it
has yet to
even begin any
audit, in
Uganda not
only
parliamentarians
but implicated
President
Yoweri
Museveni
himself have
ordered
investigations
of Kutesa. This
Ugandan
publication
reports that
"Museveni met
Kuteesa at his
Kisozi farm
[and] in the
meeting
Kuteesa
distanced
himself from
this bribery
scandal but
confessed to
have met the
said Chinese
investors but
said he never
got any single
money from
them on the
pretext of
taking it to
fund president
Museveni’s
presidential
campaigns." On
December 14,
Inner City
Press asked UN
Spokesman
Farhan Haq,
video here,
UN transcript
here,
Inner City
Press: there's
a report in
Uganda that
the President,
Museveni, is
calling for an
investigation
of the
material in
the indictment
of Patrick Ho
and Cheikh
Gadio
regarding Mr.
[Sam] Kutesa.
It's $500,000
bribe paid in
connection
with him being
PGA [President
of the General
Assembly].
Maybe you
won't comment
on that, but
is there any
update on the
UN itself
doing, at a
minimum, an
audit, if less
than
investigation,
of the way in
which the
material in
there, which
has the UN is
throughout it,
you'd said
that DESA
[Department of
Economic and
Social
Affairs], just
based on, I
guess, reading
the
indictment,
suspended. Is
there any move
toward having
an audit, or
is the Global
Compact, for
example,
conducting any
inquiry into
the source of
the funds to
the NGO from
its member
China Energy
Fund
Committee?
Deputy
Spokesman:
Well, as
Stéphane
[Dujarric], I
believe,
mentioned some
days ago, the
UN is
continuing to
look into the
matter.
If there is
anything
further to say
about an
audit, we'll
mention it at
that
point.
But we do
continue to
review what
further action
is needed from
our side.
Inner City
Press: Is it
OIOS [Office
of Internal
Oversight
Services]
looking at it
or OLA [Office
of Legal
Affairs]?
When you say
the UN, which…
who's looking
at it? Deputy
Spokesman:
Like I said,
once we have
something
further to
announce on
that, I
will.
But we are
continuing to
explore the
matter." We'll
have more on
this. How long
can the UN of
Antonio
Guterres and
Amina
"Rosewood"
Mohammed hide
from this
scandal and
not even
launch an
audit? We'll
have more on
this.
Inner City
Press has
zeroed in on a
November 21
event, after
the
indictment, in
which UN DESA
used $1
million from
CEFC. On
November 30,
after many
rounds of
questions from
Inner City
Press, UN
Spokesman
Stephane
Dujarric
answered that
DESA has
suspended work
with CEFC
pending the
outcome of the
U.S. case(s).
Periscope here. He
could not,
however,
explain why
the $1 million
went out the
door on
November 21
nor why there
is yet to be a
UN audit. On
December 13
Inner City
Press asked UN
spokesman
Farhan Haq, UN
transcript
here: Inner
City Press: On
China Energy
Fund
Committee,
you'd said on
Monday that
DESA
[Department of
Economic and
Social
Affairs] had
gone forward
on 21 November
with the
million
dollars
because they
hadn't… they
hadn't yet
read
closely.
At least I
took that to…
Deputy
Spokesman:
That's not
what I said.
Inner City
Press:
They had not
yet digested
the
indictment.
What changed
then?
We'll go back
to that.
Deputy
Spokesman:
What I said is
that the
invitation and
the event had
been organised
well before
the
indictment. Inner
City Press: But,
I said, why
then after…
thereafter
they decided
to suspend
their business
with this
company that's
in the
indictment for
bribery?
So I said,
what changed
in terms of
the UN's
knowledge of
the company
between 21
November and
the date at
which DESA
stopped doing
business with
them? Deputy
Spokesman:
They reviewed
their dealings
with the
organisation,
and they came
to that
decision. Inner
City Press:
if DESA
reached that
conclusion,
I'm wondering
why the UN
Global
Compact, which
one would
actually think
has a higher
standard and
since it's a…
the vehicle
for companies
to espouse
human rights
and
anti-corruption,
why the cen…
the 100 per
cent funder of
the NGO and
the
beneficiary of
the alleged
bribing scheme
is still a
member of the
UN Global
Compact.
Can you
explain what
standards are
being applied
by the Global
Compact?
Deputy
Spokesman:
Well, that is
a matter for
them to
review.
If they come
to a decision
to make a
change,
they'll make
that change.
Inner City
Press: is it
just the
director?
Who makes the
determination?
Deputy
Spokesman:
No, the Global
Compact
reviews all
this. It
has its own
Secretariat."
We'll have
more on
this.
On December 1, Patrick Ho
appeared in the Arraignment
Part, Courtroom 5A at 500
Pearl Street in Lower
Manhattan and applied for
bail, which Gadio had gotten
on November 27. But this time,
following a Pre-Trial Services
recommendation that bail be
denied and Ho continue in
detention, Ho was denied bail. At the UN, there
are photos of Ho with the
Secretary General, the Under
Secretary General of DESA, and
many others. There's more. On
December 4, Inner City Press
asked UN Spokesman Stephane
Dujarric, Periscope video here
(2d half), UN transcript here: Inner
City Press: So on Friday in
federal court, he was held
over. Bail was denied
based on the seriousness of
the charges. Since then,
you've… there's been some back
and forth on why there's no
audit. But it appears
that he was put onto something
called the UN High Level
Advisory Group on Sustainable
Transport (see here),
was a member of that.
I've seen
an interview he did in the
building with UN Radio about
presenting a report, that
report, I believe, in October
2016 to Ban Ki-moon. So
it seems like he had much
greater UN penetration even
than Ng Lap Seng did, which
triggered an audit. So
I'm wondering, has the UN,
whether audit or not, can it
say how many times, for
example, one issue that came
up in the bail hearing was how
many times he was in the US in
2017. So have you… has
the UN determined the extent
of this now-indicted briber's
contact inside the UN, and was
he, in fact, on an UN High
Level Advisory Group on
Sustainable Transport?
Spokesman: "I will check
on that. If I have more
to share, I will." This is
called a cover up. Where does
the US decided to cut off the
prosecution? Inner City Press
has submitted a Freedom of
Information Act request, on
which the government has at
least for now denied expedited
processing, stating only "Your
request for Expedited
Processing for the FOIA
request EOUSA-2018-000784 has
been denied. Expedited
Disposition Reason: Does not
meet standard." This is
substantially less detailed
that the reasoning, even on
the disposition sheet, for
Ho's denial of bail. We'll
have more on this. During the
December 1 hearing Prosecutor
Daniel
Richenthal
said, Google the press
coverage of this case and from
Hong Kong you'll find articles
saying it's political. Inner
City Press has covered the
case daily since November 20,
and asked the UN Spokesman on
each business day (it did a TV
interview after the court
decision, and Periscope video
here)
- but it is the UN connection
which the UN tries to hide.
Ho's lawyer said he's been to
the US seven times this years.
The prosecution said, five
times. But how many times has
Ho come into the UN? The UN
keeps track of this. But will
they disclose? Ho's defense
lawyer, after a long oral
decision against him, said he
will appeal. Watch this site.
Hhours before Patrick Ho's
bail hearing, Inner City Press
asked UN Spokesman Stephane
Dujarric about Gadio's bail
being paid, in part, by his
spouse the UN's Resident
Coordinator in Equatorial
Guinea. Dujarric bristled that
he hoped his spouse would pay
his bail, but then when Inner
City Press asked how Gadio got
into the UN building for the
bribe moves described in the
indictment, whether it
involved his wife's position
as a senior UN official,
Dujarric said it would be
looked into. Really? Then why
has Antonio Guterres not even
commissioned an audit, as Ban
Ki-moon did after the
indictment of Ng Lap Seng?
We'll have more on this. Inner
City Press has zeroed in on a
November 21 event, after the
indictment, in which UN DESA
used $1 million from CEFC. On
November 30, after many rounds
of questions from Inner City
Press, UN Spokesman Stephane
Dujarric answered that DESA
has suspended work with CEFC
pending the outcome of the
U.S. case(s). Periscope here,
video forthcoming. He could
not, however, explain why the
$1 million went out the door
on November 21 nor why there
is yet to be a UN audit. On
November 21, Inner City Press
had already asked about the
indictment, and Antonio
Guterres in a typical half-way
measure canceled his photo op
about the event, but the money
was still used. Deputy SG
Amina Mohammed never changed
her schedule, but the UN now
insists she did not speak. The
UN also on November 29
declined to confirm to Inner
City Press Patrick Ho's role
on the steering board picking
the winner of the UN DESA
Energy Grant. But now even as
of November 30 Ho is still
listed and pictured on the UN
DESA Energy Prize Steering
Board, along with former UN
official Warren Sach and
current UNDP Administrator
Achim Steiner, who refused to
answer Inner City Press'
questions about any post-John
Ashe indictment reforms at
UNDP ostensibly out of respect
for the dead. Reform at the UN
is a dead letter. We'll have
more on this. After Inner City
Press on November 29 asked the
spokesman for the President of
the General Assembly, this:
"The Spokesperson was asked if
the President had attended an
award ceremony entitled
“Powering the Future We
Want/UN DESA Energy Grant” on
21 November.
The Spokesperson replied that
the President had not attended
or participated in any way."
But it was still on his
schedule as of noon on
November 28. What happened?
Who decided that backing away,
but still taking the money,
was OK? If the UN had a
Freedom of Information Act, as
it should, the answer would be
easy. But we will get it
nonetheless. Watch this site.
UN Spokesman Stephane Dujarric
on November 27 insisted
to Inner City Press that the
indictment does not involve
enough UN links for
oft-traveling Antonio Guterres
to order any UN audit, as even
Ban Ki-moon did after Ng Lap
Seng was indicted; Guterres'
DESA even went forward with $1
million from CEFC after the
indictment. But beyond other
obvious UN links, "CEFC China
Energy Company Limited" is a
member of the UN Global
Compact, click here to
view, on which Guterres
cannot pass the buck to ECOSOC
or to member states generally.
CEFC China Energy is the 100%
funder of its namesake CEFC of
Patrick Ho; signing
its UN Global Compact letter
was Ye Jianming, who Sam
Kutesa made a Special Honorary
Adviser to the UN President of
the General Assembly, press
release and photo here.
When will Guterres' evasions
end? Watch this site. Dujarric
on November 27 also insisted
to Inner City Press that the
case does not involve any UN
staff member, that no audit
(even of the kind done under
Ban Ki-moon of Ng Lap Seng's
Sun Kian Ip Foundation) is
needed. But beyond CEFC's
money used by Guterres' UN on
November 21, after the
indictment, consider this:
Gadio is being bailed out by
the UN Resident Coordinator in
Equatorial Guinea. What did
this UN staff member know
about what is alleged in the
indictment, and when did she
know it? Gadio, after having
not gotten bailed out on
November 22, appeared on
November 27 before Federal
Judge William Pauley,
represented by Debevoise and
Plimpton, and obtained
conditions for bail. It was
Debevoise and Plimpton's
counsel who in seeking to get
Gadio released made a point of
saying that the other Doctor
Gadio is a senior UN official,
in Equatorial Guinea. Inner
City Press now reports: the
Resident Coordinator in
Equatorial Guinea, and listed
owner of 4210 Sugar Pine Court
in Burtonsville, Maryland,
20866: Coumba Mar Gadio. So
why did Dujarric say so
insistently and rudely, this
involves no UN staff member?
There is more, but we'll start
with this -- watch for the UN
to try to hide behind family
values, as it uses and
pollutes the sustainable
development goals to cover up
the illegal export of natural
resources. This is today's UN.
Pre-hearing Periscope video here. In the
courtroom on November 27 was
Senegal's Consul General, who
shook his head when the
prosecution said that a
"Chinese energy conglomate" --
CEFC -- or paradoxically
Uganda might help Gadio flee.
It emerged that Mrs. Gadio,
also a co-signer on the bond
and on a $700,000 bank account
with Cheikh Gadio, works for
the UN in a high position in
Equatorial Guinea. Still the
UN claims this case has
nothing to do with it, and
that there is nothing for it
to audit. This, from the UN,
is a cover up. Post-hearing
Periscope here.
Earlier on November 27, Inner
City Press asked the spokesman
of both UN Secretary General
Antonio Guterres - whose DESA
used $1 million from CEFC
after the indictment - and of
President of the General
Assembly Miroslav Lajcak what
has been done at the UN in the
week after the indictment.
Nothing, it seems. Guterres'
spokesman Stephane Dujarric
told Inner City Press that he
did not read in the indictment
anything for the UN to follow
up on, contrary to the UN
audit conducted under
Dujarric's former boss Ban
Ki-moon after the indictment
of Ng Lap Seng. Lajcak
spokesman Brenden Varma told
Inner City Press to contact
ECOSOC and so it has, with
these questions: "Today the
PGA spokesman Brenden Varma
told me I can only asked
ECOSOC. So here are Inner City
Press' questions, on deadline:
What vetting of CEFC was done
before it gained the status is
has with ECOSOC? What have
been CEFC's activities and
appearances with ECOSOC?
Following the indictment of
Patrick Ho and the material in
the indictment, what steps is
the ECOSOC President or other
listed on ESOSOC's contact
page taking? On deadline."
While Inner City Press was
afterward told to also email
one Paul Simon, this bounced
back, slip-sliding away. The
first went through, and ECOSOC
is on notice, like Guterres
and Deputy Amina J. Mohammed.
Watch this site. Gadio's role,
described in the indictment,
was in bribing Chad's long
time president Idriss Deby to
the tune of $2 million. Now
amid calls in Uganda for
Kutesa to resign, see below,
in Chad they have turned out
2,000 to chant in favor of
Deby, channeled by Radio
France International. Some
ask, $2 million divided by
2,000 is how much, minus the
vig? In the U.S. this is
called Astro-turf, an
artificial surface for a
sports stadium, fake
grassroots. Similar moves are
afoot for Gadio. What is the
French connection? We'll have
more on this. Contrary to the
indictment which says Kutesa
stepped down as Foreign
Minister during his year as UN
PGA, Inner City Press asked
him on September 14, 2015 and
Kutesa said, "I am still
foreign minister." Scoop
here, video here.
While the UN of Secretary
General Antonio Guterres, even
after the indictment and Inner
City Press' public questions
went forward on November 21
with CEFC's money, see below,
in Kampala members of
Parliament are calling for
Kutesa to resign as foreign
minister. "President Museveni
and Kutesa should resign and
give Ugandans a chance to
cleanse their country,” Gerald
Karuhanga, Ntungamo
Municipality MP, said. Joining
the call for resignation(s)
are Lwemiyaga
MP Theodore
Ssekikubo, John
Baptist Nambeshe (Manjiya
County), Nabilah Nagayi
(Kampala Woman
Representative), Patrick
Nsamba (Kassanda North),
Monicah Amoding (Kumi
Municality), Barnabas
Tinkasiimire (Buyaga West) and
James Kaberuka (Kinkizi West).
Meanwhile the UN, implicated,
canceled Guterres' photo op
involving the CEFC money but
went forward and used
it, while the event remained
on the schedule
of Guterres' Deputy SG Amina
J. Mohammed, embroiled in a
scandal involving the signing
of 4,000 certificates for rosewood
illegal logged in Cameroon
and Nigeria and already in
China. Ironically, she will be
delivering the "Nelson
Mandela" address. We'll
have more on this. On
Thanksgiving eve November 22
at 4 pm in an otherwise empty
courthouse at 500 Pearl
Street, bail was sought for
Gadio, so he could spend
Thanksgiving in Maryland.
Federal Defender - assigned
counsel - Sabrina Shroff
lambasted the prosecutors for
delaying. She said that unlike
Ng Lap Seng, the billionaire
Macau-based businessman now
still under house arrest
despite six guilty verdicts in
connection with UN bribery,
her client is not a
billionaire. Notably, he has
said he is financially unable
to retain counsel. Judge
Marrero did not set him free
on bail, setting the matter
over for Monday after
Thanksgiving. On the elevator
down the prosecution was
accused of "white
man-splaining;" reference was
made to Daniel Richenthal, as
prosecutor in the Ng Lap Seng
trial as well, and to the UN
International School. We'll
have more on this - and
another of Gadio's roles that
brought him to the UN Press
Briefing Room in October 2015,
as "Special Envoy of the
Organization of the Islamic
Cooperation (OIC) for the
Central African Republic." The
UN, increasingly, is corrupt.
It is alleged that Chadian
president Deby took bribes for
oil concessions in Chad, and
that 2014-15 UN President of
the General Assembly Sam
Kutesa took bribes for oil
concessions in Uganda.
Kutesa's predecessor John Ashe
died under indictment; the
depths of the UN's corruption
extend into 2017 with the
signing of dubious rosewood
export certificates in Nigeria
by Secretary General Antonio
Guterres' Deputy Amina J.
Mohammed and set-aside
UN employment for the German
Ambassador's wife, via
Guterres' chief of staff. At
noon on November 21 Inner City
Press asked Guterres spokesman
Farhan Haq about the
indictment and CEFC and its $5
million grant program with UN
DESA, transcript here
and below. Guterres had a 5:45
pm photo op with the "Winners
of the Annual Award of the UN
Grant on Sustainable Energy" -
which seems
to have been funded by China
Energy Fund Committee, under
the heading "Powering
the Future We Want."
He "canceled," photos here,
but his Deputy Amina J.
Mohammed was still listed
giving remarks for / at the
event at 1 pm, though at 5:30
pm those remarks were not on
her website unlike later 2:30
pm remarks. On November 22
Inner City Press asked their
spokesman Farhan Haq, who
argued that the indictment is
only of "Doctor Patrick Ho"
personally, so it was fine to
keep and go forward with
CEFC's money. (He said Amina
J. Mohammed did not speak.)
But Ho founded and chairs
CEFC, here is a photograph of
Ho with UN DESA's former
chief. Apparently things are
more and more lax under
Guterres: even Ng Lap Seng's
Sun Kian Ip Foundation's money
was returned. (Kutesa was also
in the Ng Lap Seng case). Is
the UN more hard up? The
corruption is not past but
current. From the UN's
November 21 noon briefing transcript:
Inner City Press: there was an
indictment yesterday by the US
Attorney for the Southern
District of New York that's
very… I would say… call it UN
related. A company
called China Energy Fund
Committee was… as alleged,
funnelled $500,000 bribes to
Sam Kutesa, former President
of the General Assembly.
The indictment describes the
meetings taking place not… on
this very floor, on the second
floor, setting up these
bribes. And so I have a
couple of questions. One
is… and these were… these…
mentioned in the indictment is
the President of Uganda,
Yoweri Museveni, who is… as
you know, is a mediator on the
Burundi file. So, I
wanted to know, number one,
after this indictment, what is
the UN's office of OIOS
[Office of Internal Oversight
Services] doing to look at
the… the… the UN persons that
may… that… implicated in
it? Two, is China Energy
Fund Committee still affil…
accredited by ECOSOC [Economic
and Social Council]? And
they seem to have a project
with DESA [Department of
Economic and Social Affairs],
a $5 million project with
DESA. And, three, what
does this mean for… for the…
Mr. [Michel] Kafando's and the
Secretary-General's view of
the Museveni role in the
Burundi mediation?
Spokesman: Well,
regarding the question of
Burundi mediation, obviously,
he has a role separate and
apart from the work of our
envoy, Michel Kafando.
You just heard a briefing from
Mr. Kafando yesterday about
what his work is on
that. Regarding Mr.
Kutesa, we don't have anything
particular to say about his
dealings as the Foreign
Minister of Uganda.
Obviously, he has served as a
General Assembly President,
and we want to make sure that
all officials of the UN,
including the General Assembly
President, abide strictly by
norms avoiding corruption and
bribery. Obviously, how
that is enforced is an issue
for the specific Member
States, so we would refer you,
in this case, to the Member
State of Uganda, which is
responsible for Mr.
Kutesa. And regarding
the CEFC that you just
mentioned, yes, they have
accreditation at ECOSOC.
We're checking with our
colleagues in the Department
of Economic and Social Affairs
about the nature of their
projects and what the status
of that is. Inner City Press:
There's a $5 million project
that's online, which I guess…
what I'm saying is, coming
after the Ng Lap Seng/John
Ashe case, it seems some sort
of consonant with it.
Basically, you have a big NGO
[non-governmental
organization] using UN access
to purchase a… if the
allegations are true, a PGA
[President of the General
Assembly]. And so, I
guess I'm wondering, from the
UN side, beyond referring to
the Ugandan mission or
whatever else, are there any
reflections, number one, on
how this process… what due
diligence did DESA do before…
before linking up with this
NGO that's clearly a
subsidiary of a Chinese oil
company that was paying bribes
in Chad, as well?
Spokesman: "Well, the
information about them paying
bribes is something that's
come out today. The
ECOSOC accreditation came out
sometime prior to all of
this. So, that's a
separate issue.
Regarding the sort of probity
we expect from officials,
including General Assembly
presidents, of course, we know
that they belong to Member
States, but we want them to
uphold the high
standards. This is
something we made clear during
John Ashe's time. This
is something we're making
clear now. And, of
course, I believe my colleague
Brenden will have more to say
about the presidency of the
General Assembly regarding
this. But, again, these
are issues that the Member
States themselves will need to
take responsibility for.
These are officials of Member
States. These are not
staff of the United Nations. "
The Kutesa scam began in long
meetings in the UN PGA's
office on the UN's second
floor - where the UN now
requires investigative Inner
City Press to have a minder,
unlike other correspondents -
between Kutesa and China-based
NGO China Energy Fund
Committee led by Patrick C.P.
Ho. The scheme involved Kutesa
naming Ho a "Special Adviser
to the PGA," and hosting an
NGO meeting in the UN in April
2015. Kutesa traveled as PGA
to China as part of the
scheme. Ho's approach was
through Kutesa's chief of
staff Arthur Kafeero, whom as
Inner City Press exclusively
reported in August 2015 Kutesa
tried to plant in the UN's
Department of Political
Affairs. See Inner City Press
scoop here;
note that the UN evicted Inner
City Press for its corruption
coverage in early 2016 and has
kept it restricted since, even
as UN corruption continues,
even grows. And what do the
member states do? On November
20 Inner City Press asked UK
Permanent Representative
Matthew Rycroft about the
scandal and he said, "I'll
look into that and get back to
you." Video here.
Update (no comment, cite to
SDGs, here).
From the US Attorney: "HO
caused a $500,000 bribe to be
paid, via wires transmitted
through New York, New York, to
an account designated by the
Minister of Foreign Affairs of
Uganda, who had recently
completed his term as the
President of the UN General
Assembly (the “Ugandan Foreign
Minister”). HO also
provided the Ugandan Foreign
Minister, as well as the
President of Uganda, with
gifts and promises of future
benefits, including offering
to share the profits of a
potential joint venture in
Uganda involving the Energy
Company and businesses owned
by the families of the Ugandan
Foreign Minister and the
President of Uganda.
These payments and promises
were made in exchange for
assistance from the Ugandan
Foreign Minister in obtaining
business advantages for the
Energy Company, including the
potential acquisition of a
Ugandan bank." We'll have more
on this. Sam
Kutesa had offshore
accounts in the Seychelles, to
receive funds from Enhas, a
company of which despite the
UN denying
it to Inner City Press is
listed as doing business with
the UN's mission in the Congo,
MONUSCO. The accounts, but not
the UN / MONUSCO connection,
have been revealed
the leaked Appleby / Paradise
Papers. Inner City Press on
November 7 asked the spokesman
for the President of the
General Assembly about it,
yielding only an answer that
the current PGA is striving to
make public his disclosure
form but will not speak to
former (or clearly, past)
PGAs. Video here.
But how then can the UN be
said to have cleaned up after
PGA John Ashe, RIP, was
indicted for bribery? We'll
have more on this.
***
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