UN
Disclosures
Show Chinese
Opioid Stocks
Ukraine
Landlord But
Pasca Palmer
Missing No
Second Terms
By Matthew
Russell Lee, CJR PFT CEFC
Video
UNITED NATIONS
GATE, May 14 – After UN
Secretary General Antonio
Guterres destroyed the
remaining credibility of the
UN's public financial
disclosure by omitting from
his form covering 2016 the
payments he received from the
Gulbenkian Foundation which
was trying to sell
its Partex Oil affiliate to
convicted UN briber CEFC China
Energy, now his UN has
belatedly posted 2017
disclosures for some but not
all of his officials. See
Inner City Press' first
exclusive report here.
For
months banned Inner City Press
has in writing asked Guterres
and his spokesman Stephane
Dujarric why the public
financial disclosures were so
delayed. Then when in late
April the disclosures were put
online without any
announcement (or answer to
Inner City Press' outstanding
questions), it emerged for
example that Guterres'
Assistant
Secretary
General for
Legal Affairs
D. Stephen
Mathias owns
shares in
China XD
Plastics
Company, a
China
(government)
based firm
specializing
in plastics
used in
automobiles -
what could be
more UN? Or
this: Vitaly
Vanshelboim on
UNOPS owns
"Residential
property,
joint
ownership,
Ukraine Two
(2)
residential
properties,
Ukraine Two
(2)
residential
properties,
joint
ownership, USA
Annuity
account, ING,
USA Mutual
Fund, UNFCU,
USA Mutual
Fund, Danske
Invest,
jointly held,
Denmark
Mutual Fund,
ABN AMRO,
Netherlands."
Guterres
number three
official,
policy adviser
Ana Maria
Menéndez, owns
bonds not only
in BBVA
but also noted
corporate
rogue UBS,
Union Bank of
Switzerland.
What are the
standards? UNDP's
Xu Haoliang owns, along
with stock
in Alibaba and
Facebook, shares
in Huaan Fund
Management,
China... Jean-Pierre
Lacroix,
the fifth or
sixth
Frenchman head
of UN
Peacekeeping
in a row, owns
four
properties, renting
out three of
them for profit. But to
whom does he
rent them to?
That
would be the
purpose of
disclosure,
but it is not
disclosed. David
Beasley of WFP not
only has links
to his family's
First Carolina
Bancshares /
Carolina Banks
but also
"Swamp Fox"
LLC. Francois
Lounceny Fall,
Guterres'
envoy on
Cameroon which
he has failed,
owns at
least three
separate properties in
Guinea
and rents them
out for money
- no disclosure
about to whom
he rents them
out. He owns
shares in a
bank in Togo.
And Cameroon
links? Since
Guterres hides
his links, including
also to China,
who knows?
Dujarric
has not answered a single
question including about those
senior officials of Guterres
who are not on the list and
have refused to disclosure. A
fish rots from the head.
Consider that the Executive
Secretary of the UN
Biodiversity Convention,
Cristiana Paşca-Palmer, is not
listed among the disclosures,
even as OIOS with its own
issues is set to audit her in
June, ahead of a possible
ghoulish re-up second by
Guterres who should not get
one.
The head of
UNICEF Henrietta Fore refused
to make any financial
disclosure. Why? Holsman
International, ExxonMobil and
Theravance Biopharma, see
here. The head of UNCTAD
Mukhisa Kituyi refuses to make
disclosure, like fellow CEB
member Phumzile Mlambo-Ngcuka
of UN Women, with her own
Guterres like travel waste and
scandal,
has refused to make even basic
public financial disclosure.
And the outgoing / ousted head
of UNOG, Michael Moller, did
not make financial disclosure.
Achim Steiner the head of UNDP
(which preaches about
transparency) has not made any
public disclosure, similar to
the UN's head humanitarian
Mark Lowcock has not made any
public financial disclosure.
Why not? Guterres' page says,
"Please note that given the
multi-cultural environment of
the UN and the often security
sensitive locations where UN
staff are either working or
come from, full public
disclosure may not always be a
viable or sensible option for
certain staff members." How
does that clunky excuse apply
to UK Lowcock? To US DiCarlo?
Consider the UK Andrew
Gilmour, who said he regretted
what Guterres and Alison Smale
did to Inner City Press with
the ban but did nothing about
it, owns stocks connected to
the oxy and opioid crises.
We'll have more on this.
Even the
head investigator, so called,
of the UN Heidi Mendoza does
not disclose, while for
example previous OIOS head
Inga-Britt Ahlenius did.
Mendoza is missing in action,
on leave but flying back to
New York for events in the
Philippines consulate. Again
no answer for Dujarric.
Guterres' UN is entirely
corrupt.
Among
those which have become
available are those of
Elizabeth Spehar, Guterres'
Special Representative and
Head of the United Nations
Peacekeeping Force in Cyprus
(UNFICYP). While Spehar never
did answer Inner City Press
about the the fraud of
UNFICYP's (and thus her) CFO
before Inner City Press was
roughed up and banned from the
UN amid its questions, she is
not a landlord, listing only
one property, with a mortgage
from a bank, BB&T, then
under enforcement action for
money laundering. What
standards does the UN have for
the banks it does business
with? None. And worse, its
supposed head of Genocide, or
the Prevention of Genocide
(though not in Cameroon) Adama
Dieng has refused to make even
the basic UN Public Financial
Disclosure. Again in fairness,
under Ban Ki-moon Dieng at
least showed some minimal
commitment to press freedom.
Under Guterres, as with most
things, that stopped and grew
worse. Guterres is killing the
UN.
Deputy
Secretary General Amina J.
Mohammed, who owns no fewer
than five residential
properties in Nigeria, and
rents out for profit some
unspecified number of them.
Photo here. Big landlords
preaches about the poor - she
or the UN paid to fly a huge
number in to New York to watch
her induction after she had
just signed thousands of
backdated certificates to try
to normalize / cover up the
export of endangered rosewood
from Nigeria and Cameroon to
China. Inner City Press
covered that induction, as a
photo op, before Guterres and
his Stephane Dujarric - and,
it now seems clear including
since she did nothing about
it, Amina Mohammed - first
banned it from photo ops, then
had it roughed up and barred
from the UN, 301 days and
counting.
Significantly, Guterres' head
of security Peter Drennan
whose Lt Ronald Dobbins
targeted Inner City Press for
assault (Drennan had yet to
answer the Press letter he
received) has refused to make
even this superficial public
financial disclosure. It is
like a dictatorship, where the
head of security hides untold
caches of cash. We'll have
more on this.
Again, Guterres'
Assistant Secretary General
for Legal Affairs D. Stephen
Mathias owns shares in China
XD Plastics Company, a China
(government) based firm
specializing in plastics used
in automobiles - what could be
more UN? But in terms of other
conflicts of interest, the
UN's top political official
Rosemary DiCarlo, once Deputy
Ambassador under Susan Rice,
has declined to make any
disclosure at all. While
Guterres and his Spokeman
Stephane Dujarric have refused
to answer Inner City Press'
written questions about this
financial disclosures
ostensibly for the public, we
will have more on this. And on
this: Michele Marie Coninsx,
who lists no fewer than 19
properties, as well as owning
"storage space." Specifically,
"Two (2) residential
properties, jointly owned,
Belgium Five (5) residential
properties, Belgium Eleven
(11) real properties, jointly
owned, Belgium Shares,
Delen, Belgium Storage
space, Belgium Storage
space, Belgium."
Preferential option for the
poor, anyone? Guterres leaves
his $15 million mansion empty.
Guterres'
successor atop UNHCR, Filippo
Grandi, sure owns a lot of
stocks (while doing nothing
about his own staff calling
for harsher repression of
Anglophones in Cameroon, and
benefiting from Guterres'
censorship of press).
Specifically, from Grandi's disclosure:
"Two (2) residential
properties, jointly owned,
Italy Residential property,
jointly owned, Switzerland
Bonds, Switzerland: General
Motors Financial; Deutsche
Bank; AT&T; Fixed Rate
Notes Cooperative Rabobank;
Mutual funds, Switzerland:
Fixed Rate Notes Cooperative
Rabobank; Schroder
International Selection Fund;
Underlying Tracker Custom
Markets Securities; Underlying
Tracker Custom Markets
Securities; Janus Henderson
Capital Funds; Higher
Education Note Argentum
Capital; Mirabaud; Nordea 1;
JP Morgan Funds; Aberdeen
Tiger Equity; HSBC Global Inv
Funds; Aberdeen Japanese
Equity; Trackers SICAV MSCI
Mexico; Aberdeen Latin
American Equity; Baring
Australia Fund; Robecosam
Smart Energy Fund; Blackrock
New Energy Fund; HSBC Frontier
Markets; Aberdeen World
Resources Equity Fund;
Blackrock World Mining Fund;
Robecosam Sustainable Water
Fund; Credit Suisse Global
Prestige Equity Fund; My Bonus
Certificate Credit Suisse;
Credit Suisse Infrastructure
Equity Fund; Mutual funds,
Italy: iShares Euro Stoxx;
iShares FTSE EPRA/NAR; ISHS
MSCI Japan; iShares Core;
iShares MSCI Jpn; iShares MSCI
Jpn; iShares; EasyETF FTSE
EPRA; iShares MSCI Australia;
Lyxor Barclays; iShares Euro
Corporate Bond; UBS ETF SICAV
MSCI Switzerland; Amundi ETF;
Nordea; Blackrock Global Fund;
Schroder; CS SICAV; CS (Lux)
Corp; Jupiter GL Fund; Pictet
Global; GAM Star Credit; UBAM
SICAV Swiss Equity; Robeco US
Select; Generali Inv; Pictet
SICAV Japanese Equity; Lombard
Odier Convertible Bond; AXA
US; Carmignac Portfolio;
Digital Funds; Bluebay SICAV
Invest Grade Euro AGG; Goldman
Sachs; Lord Abbett Passport;
Vanguard Eurozone; Vontobel;
Invesco Funds; AXA World
Funds; CS Index FD Equities
Canada; CS Fixed Inc Global;
Pictet EM; Blackrock Euro;
Generali Euro; Invesment
portfolios, Switzerland:
Permal Multi-Manager Funds;
Responsability Micro and SME
Finance; Shares,
Switzerland: Microsoft;
Pfizer; Intel; Samsung
Electronics; Roche; Novartis;
Lindt & Spruengli;
Nestle."
The
official who Guterres called
"impolite" for signing a
letter to the Somalia
government asking human rights
questions, Nicholas Haysom, is
not listed on the roster of
disclosurers. We'll have more
on all this.
A
now-removed
Gulbenkian Foundation web page
says Guterres continued as a
board member into 2018. Archived
here.
In
fact it was on 9 February 2018
that Gulbenian tweeted
that Guterres was no longer on
the board - AFTER it was
reported that Gulbenian was
trying to sell, or even had
already sold, Partex to CEFC.
This is called guilty
knowledge.
While
Guterres' spokesman Stephane
Dujarric is refusing to answer
Inner City Press' written
questions, contrary to
promises by Guterres' Global
Communicator Alison Smale, it
appears Guterres' evasive
defense is claiming that he
left Gulbenkian in November
2016 and therefore somehow had
no conflict of interest in
refusing and blocking the
obviously needed UN audit of
CEFC after the arrest of its
Patrick Ho for UN bribery.
This defense is dubious.
Why did
Gulbenkian take
down its webpage
disclosing that Guterres
remained on board into 2018?
Why - sixteen months after
Guterres ostensibly left - did
they wait until February 2018
to tweet
that he left? Because their
negotiations with CEFC became
public (see 2 February 2018
Bloomberg here,
and 6 February MacauHub here:
"CEFC China Energy buys
Portugal’s Partex Oil &
Gas.")
In any
event, Guterres' "2017"
Financial Disclosure, which
explicitly says it covered the
year 2016 in which even in
this new story he remained on
Gulbenkian's board into
November, more than 80% of the
year - did not disclose his
role in Gulbenkian, only on
the Club of Madrid. Guterres
has had previous financial
disclosure omissions, for
example in Portugal, here.
CEFC was hardly unknown: it
bought a Portuguese insurance
company in November 2017, here.
Guterres' failure to disclose
and, separately and even more
so, his refusal to audit CEFC
in the UN was a direct
conflict of interest, which he
has tried to cover up by
roughing up and banning Inner
City Press which asked him
about it. (See January 2018
press conference here,
July 2018 roughing up by
Guterres' UN Security here,
banning letter via Press
Freedom Tracker here.)
Three times now
Dujarric, his deputy Farhan
Haq and Office of the
Spokesperson colleagues Marcia
Soares Pinto
and Keishamaza
Rukikaire, as
well as
Guterres, his
chief of staff
Maria Luiza
Ribeiro Viotti
and Deputy SG
Amina J.
Mohammed have
refused to
answer this:
"Beyond the 36
questions from
Inner City
Press you
refused to
answer last
week, still
set forth
below for
promised
answer, this
is a
reiterated
request past
deadline that
you (1) state
when SG
Guterres left
his position
on the
Gulbenkian
Foundation,
(2) state why
Gulbenkian was
not listed on
SG Guterres'
public
financial
disclosure
which covered
2016; (3)
explain how it
is not a
conflict of
interest for
SG Guterres to
have refused
to start an
audit of CEFC
in the UN, as
requested by
Inner City
Press in
January 2018,
given CEFC's
bid for the
oil business
of Gulbenkian.
Also, again,
state why
under SG
Guterres there
have been no
updates to the
UN public
financial
disclosures
since those
filed for
2016. Also,
again, explain
your refusal
to answer any
of Inner City
Press'
questions this
week despite
USG Smale's
statements to
GAP, me and UNSR
David Kaye."
No response at
all, even as
spokesman
Dujarric for
example tweets
at actor Seth
Rogin.
Dujarric, as
simply
one example, on 1 March
2018 evaded
Inner City
Press'
in-person
questions
about CEFC and
Guterres, less
than a month
after Gulbenkian said
Guterres was
off the board,
amid oil negotiations
with CEFC. Video
here.
Then
Guterres and
Dujarric had
Inner City
Press roughed
up and banned
from the UN. Guterres'
wife Catarina
Vaz Pinto also
worked for Gulbenkian. This
is today's
corrupt UN.
For
years Guterres received money
as a board member of the
Calouste Galbenkian
Foundation, which despite its
name is the 100% owner of
Partex Oil and Gas. Partex
has operations in Angola, Abu
Dhabi, Brazil, Kazakhstan, the
Netherlands, Oman and
Portugal. It was to a
Portuguese court that
Guterres, while justifying
no listing some of his income,
disclosed in 2016 that he was
paid at least € 2735 per month
for his position with the
Gulbenkian Foundation.
But
while a now deleted Foundation
web page (archived here)
stated that Guterres continued
with Gulbenkian into 2018,
Guterres did not list it on
his most
recent, and so far lone,
UN Public Financial
Disclosure, which covered 2016
("Disclosing financial and
other interests for the 2016
reporting year").
So why did
Guterres disclose his position
with the Club of Madrid, but not
with the Gulbenkian Foundation
/ Partex Oil and Gas? It is
worth noting that Guterres'
wife Catarina Vaz Pinto has
also been connected
to Gulbenkian.
Following the roughing up and
banning from the UN of Inner
City Press which has covered
the CEFC scandal throughout,
Guterres' head of Global
Communications Alison Smale promised
UN Special Rapporteur for
Freedom of Expression David
Kaye, who asked,
that the UN would still answer
Inner City Press' written
questions.
But
as 2018 came to a close
Guterres' spokesmen Stephane
Dujarric and Farhan Haq left
unanswered 36 questions in a
row from Inner City Press,
including this: “Beyond the 35
questions from Inner City
Press you refused to answer
this week, this is a request
on deadline that you (1) state
when SG Guterres left his
position on the Gulbenkian
Foundation,
(2) state why
Gulbenkian was not listed on
SG Guterres' public financial
disclosure which covered 2016;
(3) explain how
it is not a conflict of
interest for SG Guterres to
have refused to start an audit
of CEFC in the UN, as
requested by Inner City Press
in January 2018, given CEFC's
bid for the oil business of
Gulbenkian.
Also, again,
state why under SG Guterres
there have been no updates to
the UN public financial
disclosures since those filed
for 2016. Also, again, explain
your refusal to answer any of
Inner City Press' questions
this week despite USG Smale's
statements to GAP, me and UNSR
David Kaye. On deadline.”
The
question was also sent to the
e-mail addresses of Guterres,
his chief of staff Maria Luiza
Ribeiro Viotti, his Deputy
Amina J. Mohammed, and Smale,
who earlier in the week told
Inner City Press she would
take “under advisement” her 17
August 2018 pretextual
withdrawal of Inner City Press
decade long UN media
accreditation.
It seems clear that
Guterres and his team have
engaged in censorship for
corruption, to conceal a
blatant conflict of interest
by Guterres. It has been
raised by Inner City Press to
the UN Office of Internal
Oversight Services, and
others. Watch this site.
Back on 5
December 2018 Patrick Ho was
found guilty of seven of eight
counts of violating the US
Foreign Corrupt Practices Act
and month laundering. (He was
only not guilty on money
laundering in Chad - where the
bribe was not through any US
bank but in cash, $2 million
in a gift box). The evidence
showed that the NGO he ran,
China Energy Fund Committee,
used its ongoing UN
consultative status to pay
bribes to Ugandan foreign
minister - and Ashe's
successor as President of the
UN General Assembly -- Sam
Kutesa.. He was working
with precedessor Vuk
Jeremic while Jeremic
was UN PGA. CEFC even offered
weapons, tanks and drones, to
Chad's long time president
Idriss Deby for oil blocks or
a stake in the Chad Cameroon
pipeline. (Inner City Press
published documents here.)
The night of the
verdict I asked UN Secretary
General Antonio Guterres what
he will do to clean up the UN,
where he has left CEFC without
any audit, still in
consultative status with the
UN. On his way from his
Mercedes to a glitzy
fundraiser including George
and Amal Clooney, Guterres refused to
answer. The next day when
asked by another journalist
why Guterres had refused to
answer banned Inner City
Press' question, his spokesman
Stephane Dujarric claimed that
the UN has “cooperated” with
the prosecution. But the
bribery group remains in the
UN, unaudited.
Why has the case
of US versus Ho, and now the
guilty verdicts, garnered
relatively so little interest,
with the corruption of the UN
exposed by it scarcely
mentioned all? SG Guterres is
hoping it goes away. In terms
of corruption, he did not
disclose and refuses to answer
on the African business links
of his son Pedro Guimarães e
Melo De Oliveira Guterres. He
refuses to answer how much he
spends in public funds flying
to his home in Lisbon
at least sixteen times sofar
as SG.
So
CEFC remains an accredited non
governmental organization with
the UN's Economic and Social
Council, while investigative
Inner City Press for which I
have been covering the case
has been dis-accredited by and
ousted from the UN, put on a
list of those permanently
banned without notice, due
process or appeal. On December
7 I was
informed I am banned
from a “UN Human Rights” event
on December 10 to be addressed
by Guterres and his human
rights commissioner Michelle
Bachelet. But this reporting
will not stop - Guterres'
corruption of the UN must be
addressed, through oversight
or as is discussed elsewhere,
impeachment. From the lofty
goals of the Universal
Declaration of Human Rights to
Guterres' censorship for
corruption is UNacceptable.
With UN High
Commissioner
for Human
Rights
Michelle
Bachelet
and her Deputy Andrew Gilmour
set to speak in the UN on
human rights day on December
10, Inner City Press responded
to an invitation and was told,
"Thank you for registering to
attend the Human Rights Day
event at the United Nations on
Monday 10 December. On Monday,
please come to the UN
Visitors’ Gate on First Avenue
opposite 45th street starting
at 2pm, at which time entry
passes will be distributed."
Then, past six
p.m. on Friday, December 7 this
from Bachelet's and Gilmour's
Office of the High
Commissioner
for Human
Rights: "Dear
Matthew, We
have received
notification
from UN
Security that
your name was
flagged as
"BARRED" on
the list we
submitted for
passes for
Monday's event
(3pm, ECOSOC
Chamber). We
will therefore
not have a
pass for you
and are unable
to facilitate
entry.
Thank you for
your interest
and best
regards,
OHCHR New York
Office." Photo
of email here.
Inner City Press
immediately wrote back,
to the sender
and
Bachelet and
her assistant, to
Andrew Gilmour
and to the
moderator of
the event, "Particularly
since you are the UN Office of the
High Commissioner for *Human
Rights,* did you not ask why a
journalist who asks the Secretary
General and his spokesmen about
the killings in Cameroon,
Burundi, UN
corruption, UN peacekeepers'
sexual abuse of civilians,
and Sri
Lanka, is “BARRED” from
attending your human rights event
- without any hearing or appeal? I
will appreciate your Office's
answer to this." We'll
have more on this.
Bachelet
gave a speech on
October 15 in the UN's Third
Committee, she emphasized a
prioritization of social and
economic rights and said one
of the officials of her office
is "on mission in
Silicon Valley" in the
US. There are questions
about this - but Inner City
Press which has covered human
rights and the UN for more
than a decade was for the
first time banned from access
a High Commissioner's speech.
This has been raised repeated
to Bachelet since she took
office but she has so far done
nothing, not even responded.
Meanwhile on October 12
Cameroon, from whose Paul Biya
Secretary General Antonio
Guterres took a golden statue
and favors in the Fifth
(Budget) Committee and remains
silent on the slaughter of
Anglophones, was elected to a
seat on the UN Human Rights
Council. This system is
failing - but if Bachelet
cannot even answer on Guterres
maintaining a secret banned
list including not only Inner
City Press but also "political
activists" - and anti-corruption
campaigners -
then the UN of Guterres has
hit its
newest low.
***
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