In
Corrupt UN of Guterres No
Answers on FCPA Filing About
Microsoft Before Sentencing of
CEFC
By Matthew
Russell Lee, CJR PFT CEFC
Video
UNITED NATIONS
GATE, March 19 – In the run up
to the Foreign Corrupt
Practices Act sentencing of
Patrick Ho of CEFC for UN
bribery which UN Secretary
General Antonio Guterres has
been refusing
to audit, new FCPA allegations
against the UN are being made.
Inner City Press on the
morning of March 18 asked
Guterres and his spokesman
Stephane Dujarric, as well as
Alison Smale and Amina J.
Mohammed, about this - with no
answer at all. Here now is
more: "Contracts for telecom
infrastructure with more than
400% cost higher and double
paid some services to SITA
supplier (DDoS, etc).
26.3.3 Some dubious contracts
such as Mr. Gabriel Rosca have
worked on Valencia with the
DFS team to develop some cloud
templates and after that UN
brought the same templates
through a Spanish company,
close to Mr. Gabriel
Rosca. 26.3.4 Mr. Amat
Gaye participated for a week,
in Washington DC, at a
conference related Project
Management Institute (PMI),
although the OICT Project
Management methodology is
Prince 2. 26.3.4 Some
aspects related licensing and
support that the UN
paid. 26.3.5 Mr. Gabriel
Rosca - without to hold a BS'
degree, diplomas or
certifications, although in
his resume appear that he has
a BS diploma, he is formally
appointed as a project manager
although he is not, and he
works as a system
administrator, however, the UN
pays with 30+ % more than for
a resource without BS diploma.
He was nominated as a
“strategic resource” on the
cloud project notwithstanding
he did not have practical
experience to implement cloud.
He is an evident conflict of
interests with the UN.
26.3.6 Mr. Olivier Debargue, a
P5 staff - without to hold a
required degree in Information
and Communication Technology
or other relevant areas,
without to have effective
communication, without to have
enough technical skills,
without to have certificates
or diplomas in
ICT. Although, Mr.
[MR] held a master’s degree
equivalent diploma in IT and
75+ top certificates or
diplomas, and he has a 21
years of experience with
international organizations
(such as IBM,Alcatel,
Motorola, NATO, Interpol,
etc), Mr. MR argues that he
was not asked and appointed
based, on a competition, to a
new post, however, his
colleagues were reassigned.
Some examples from a long
list, are listed below:
certificates or diplomas in
cyber-security, he was
appointed, without competition
as an Information Security
Officer with RTC-A. As well,
he is a UNOPS staff like Mr.
MR. certificates or
diplomas in cyber-security, he
was appointed, without
competition as an Information
Security Officer with RTC-A.
He is a subcontractor staff
too, but Mr. MR is a UN
staff. Mr. James Lee –
without to hold any degree in
Information and Communication
Technology, without to have
experience in information
technology (other than Citrix)
and without to hold
certificates or diplomas in
this field, he was appointed,
without competition as an
Information Technology Officer
with RTC-A. As well, he is a
UNOPS staff like Mr. MR.
his resume appear that he has
a BS diploma, he is formally
appointed as a project manager
although he is not, and he
works as a system
administrator, however, the UN
pays with 30+ % more than for
a resource without BS diploma.
He was nominated as a
“strategic resource” on the
cloud project notwithstanding
he did not have practical
experience to implement cloud.
He is an evident conflict of
interests with the
UN. As you know
Prince 2 is the UN Project
management methodology,
however in job description was
requested to have a PMP
certificate, only the
certificate that is held by
Mr. Amat Gaye. Referring to
the request for about two
years as a PMO at a similar
level, Mr. Amat Gaye did not
make successful this request.
As a consequence, without to
know Prince 2 and associated
processes, Mr. Amat Gaye was
not able to deliver (pending
from one year) a business case
and all program deliverables
for one of the most critical
UN projects with substantial
financial impact. It is epic
that Mr. Amat Gaye performed
in the same manner on his
previous project. Between Mr.
Amat 8 Gaye and his
supervisor (Mr. Erzen I.) are
in an old (they worked on
together on the last job) and
deep relationship. Mr. MR
applied and was shortlisted
for this position. As a
Project Manager, on the
program that Mr. Amat Gaye is
appointed as a Program
Manager, I have delivered all
project deliverables at the
requested quality and in
time. Mr. Olivier
Debargue, a P5 staff - without
to hold a required degree in
Information and Communication
Technology or other relevant
areas, without to have
effective communication,
without to have enough
technical skills, without to
have certificates or diplomas
in ICT. Mr. Olivier
Hyppolite is not recognized by
the people that graduated the
same MBA with him in the same
year. On this context is
explicable why: a) the UN
telephony system is not
encrypted and it very easy to
intercept and record any phone
call in Secretariat, that is
unacceptable and not allowed
by law to did not protect the
confidentiality and integrity
of phone calls, privacy, and
confidentiality with a huge
risk (if you intend to
evidence acquisition, evidence
examination and identify the
persons that record and uses
this vulnerability and
opportunity is recommended to
don’t use your OICT
Cyber-Security team) ; b) the
network configuration is up to
50% secure and reliable; c)
critical tools that should
protect the UN IT system
doesn’t work as stated by
request, d) a simply incident
(usual a test for a junior to
be performed in 15 minutes
during a practical test) was
solved in 6 hours by 7 OICT
specialists, e) a network
incident is solved in more
than 3 hours instead of 15
minutes as per industry, etc.
f) usage of FoC Linux
tool/scripting/method of
authentication without a
security assessment can be
fatal for an organisation. I
can provide a full list of
issues/risks, and I am
confident that an independent
audit can confirm. For
all of the above, Mr. MR
considers that his Human
Rights were violated by
discrimination in Hiring,
firing, and work assignments,
Promotions, Work environment,
equal treatments and other
decisions that affect the
terms and conditions of
employment, the United Nations
“Protect, Respect and Remedy”
Framework, and International
Labour Organization’s
Declaration on Fundamental
Principles and Rights at
Work." We'll have more of
this. Here's the first filing,
sent to Inner City Press which
Guterres was banned from the
UN amid its questions about
his links to CEFC: " To Whom
It May
Concern, I
am writing to inform you about
a possible FCPA violation may
have occurred between
Microsoft Corporation and the
United Nations:
The name of the company and/or
person who offered, paid,
promised to pay, or authorized
the payment of a bribe:
Microsoft Corporation (MSFT)
The nature of the bribe: Cash
or thought a financial
services
company The
name and title of the official
who received or was the
intended recipient of the
bribe: Erzen ILIJAZI and Amat
Gaye Office of
Information and Communications
Technology (OICT) Chief
Strategic Information and
Communications Technology
Management Service Chief
Regional Technology Center of
Americas United
Nations
1-917-367-4641
The public international
organization for whom the
bribe recipient or intended
bribe recipient works: United
Nations Headquarters 405
East 42nd Street, New
York, NY, 10017,
USA. Tel: (+ 1) (212)
963-1234 The
name of any third-party used
to pay the bribe A buffer US
company and a financial
service company. The UN buy
licenses and services with 50+
% that normal prices, using a
buffer
company.
The approximate date or
general time frame when the
corrupt activity took place
2016-2019 A
narrative description of your
complaint, including how you
obtained the information that
supports your complaint; and I
am aware that you didn't have
any constitutional authority
vested for the United Nations
system, but you can contribute
to a better world and provide
to the UN the list of
noncompatible persons if my
suspicions will be
confirmed.
This is an example and I can
provide you with a list of
possible cases, including the
UMOJA where the Umoja team has
contracted
PricewaterhouseCoopers (PwC)
to provide systems
integration, and Deloitte
& Touche (Deloitte) to
provide strategic advisory
services for the design phase
.... On 16 March 2018,
starting from a piece of
information that was reported
on an Under-Secretary-General,
Department of Management (USG
DM Report 20180315.docx),
where was stated “PD in
collaboration with OICT
negotiated 15% discount off
government prices for all
Microsoft Azure cloud
services.”, I had an email
exchange with Mr. Erzen
ILIJAZI about a contract with
Microsoft. >> Mr. MR on
16 March 2018 9:19 AM – “Hint:
Request to AWS or MS to have
the same discount level as
World Bank (same category as
UN). OICT will have the best
price from UN agencies and
will be the key for
negotiations”. >>
Mr. Ilijazi on 16 March 2018
9:21 AM: “I did something even
better Marius! We got with
Amazon discount 15% less off
World Bank prices. Nobody ever
negotiated discount this high.
I am very very satisfied.
Note: Microsoft Azure instead
of Amazon (Note: there is a
typing error consisting in the
fact the contract is with
Microsoft for Azure cloud
instead of Amazon (there is no
contract with Amazon);
>> Mr. MR on 16 March
2018 9:22 AM: “Excellent! WBG
= gov-35% “(Note: It is
evident that 35% is more than
15%) >> Mr.Ilijazi
on 16 March, 2018 9:23:08 AM :
“Don’t share this info please.
J “ In fact, the
Microsoft discount for Azure
cloud and Office 365 was 15%
from the ordinary price
instead of governmental price
-15% as per Mr. Erzen
ILIJAZI’s report. For a
non-profit organisation the
Microsoft discount is per
Annex “Core discount = up to
75% discount; Premium discount
= up to 60% discount “.
When I’ve asked about the
discount level, I’ve received
the recommendation to forget
this topic because important
people are involved, the
mechanism of bribery is
complex and tested over years,
and that something bad can
happen to me. The
acquisitions of licenses and
services are through an
intermediary/ buffer
company. The estimated
detriment is around 12,000,000
USD/year." We'll have more on
this. throughout 2018 to
begin any UN audit into China
Energy Fund Committee,
implicated in the UN bribery
prosecution US v Patrick Ho,
Guterres had a secret: his role
on the board of Gulbenkian
Foundation which was trying to
sell
its Partex Oil affiliate to
CEFC. See Inner City Press'
first exclusive report here.
While
Guterres continues to ban from
entry the Press which asked
him about his CEFC links, now
in the U.S. District Court for
the Southern District of New
York the sentencing of Patrick
Ho, long set for March 14, has
been pushed back to March 25.
For now, Ho has filed a more
than one hundred page
sentencing submission, the
memo accompanying which says
"Beginning in 2013, the CEFC
Think Tank also held annual
symposia at the United Nations
(“UN”) devoted to issues
raised at the most recent
annual political convention in
China. In addition, the CEFC
Think Tank, in consultation
with the UN Department of
Economic and Social Affairs
(“UN-DESA”), established and
funded the “Powering the
Future We Want” grant—an
annual $1 million award for a
promising sustainable energy
project (the “Energy Grant”).
The CEFC Think Tank donated
approximately $2 million to
the UN every year to fund the
prize and its administration."
And yet Guterres has never
audited this, choosing instead
to rough up and ban the Press
which asked him why he
wouldn't audit (the answer
seems to be Guterres' paid
position with the Gulbenkian
Foundation which tried to sell
its oil company to CEFC). Ho's
sentencing submission
index lists Frederick
Tschernutter and former Shell
Oil CEO John D. Hofmeister.
UNSG Antonio Guterres, of
course, has refused to audit
Ho's CEFC's activities in the
amid his conflict of interest
and censorship. In the UN
Committee on Non Governmental
Organizations on January 21
the US belatedly requested the
suspension or
dis-accreditation of CEFC from
the UN. This is what Guterres
has refused to act on for more
than a year, while concealing
his links to the group. CEFC
was given until Friday,
January 25 to answer on the
issues. The acting chief of
the UN NGO branch on Friday
afternoon said it had not
responded. Pakistan and Russia
raised questions if this meant
that as a matter of precedent
it should have its status
withdrawn. On January 28
following a written inquiry by
Inner City Press a
self-described diplomat on the
NGO committee confirmed that
"the NGO Committee recommended
that ECOSOC consultative
status be withdrawn for
CEFC. ECOSOC will decide
whether to approve the NGO
Committee’s recommendation at
its June 2019 ECOSOC
management meeting." So
they're still in. Guterres'
cover up of his link to the
group remains unaddressed -
with no answers from his
spokesmen Stephane Dujarric
and for this entire week,
Farhan Haq. We'll have more on
this.
Inner City Press on the
morning of January 21 wrote to
Guterres, Alison Smale and
their spokesmen: "January
21-1: Please immediately
provide the SG's response on
the request made this morning
in the UN NGO Committee to
disaccredit China Energy Fund
Committee whose Patrick Ho was
indicted and convicted of UN
bribery, explain why SG
Guterres never even started a
OIOS audit of CEFC and why he
omitted his paid directorship
in Gulbenkian Foundation from
his UN Public Financial
Disclosure form covering 2016,
and on Gulbenkian trying to
sell its Partex Oil to CEFC
China Energy in 2018." There's
been no answer - as there have
been no answers from Guterres
and Smale and Dujarric for two
weeks despite promises to UNSR
David
Kaye and on
camera. And the UN's
"meeting summary" omitted even
Patrick Ho's name, much less
the UNSG Guterres never
audited CEFC as it tried to
buy Partex Oil from the
Gulbenkian Foundation Guterres
was a paid board member of
while omitting it from his
public financial disclosure
covering 2016. Here is the
entirety of the UN meetings coverage
on this: "The representative
of the United States,
expressing regret that some
organizations come to the
United Nations to perpetrate
fraudulent and illicit
activities, said her
delegation wrote to the
Committee last week requesting
that the special consultative
status granted in 2011 to the
China Energy Fund Committee be
withdrawn, after one of its
officials was convicted by a
United States federal court in
November 2018 on corruption,
money laundering and
conspiracy charges. The
Committee must take prompt
action, she said, adding that
if the organization in
question wishes to respond, it
should do so before 25
January."
Inner City
Press also wrote to three at
the US Mission to the UN: "I
noticed in the UN NGO
Committee this morning that
USUN belatedly requested a
review of China Energy Fund
Committee, whose Patrick Ho
was indicted for UN bribery,
FCPA and money laundering in
2017, convicted in
2018. This
is a Press request for a copy
of the USUN statement read out
in the NGO Committee, for the
materials reference there in
and distributed to Committee
members, and for the Mission's
/ Amb Cohen's and Amb.
Currie's comment on it, why it
took so long, and on UNSG
Antonio Guterres having not
disclosed his paid
directorship of Gulbenkian
Foundation in his UN Public
Financial Disclosure form
covering 2016 and refusal to
start any OIOS audit of CEFC,
which was trying to buy Partex
Oil and Gas from Gulbenkian in
2018.
Also, on Guterres and Alison
Smale's ongoing ban on
US-based investigative Inner
City Press even entering the
UN, without hearing or appeal,
see 2 January 2019 Kaska-eque
denial of accreditation,
below." USUN Spokesperson John
Degory responded, so far, with
the text of Deputy Rep to
ECOSOC Courtney Nemroff's
remarks including: "Last week,
we sent a Diplomatic Note to
the Committee’s outgoing Chair
and to all members of this
Committee with our request
that this Committee recommend
withdrawing the ESOCOC special
consultative status of the NGO
China Energy Fund Committee,
or CEFC, which was granted in
2011. This request was
carefully considered and is
being made in the first
session of this Committee
following the conviction of an
individual in U.S. federal
court on serious criminal
charges relating to his use of
the organization as a platform
for criminal activity, the
details of which are provided
in the Diplomatic Note. It is
a shame to see an NGO subvert
and manipulate its ECOSOC
accreditation in this manner,
so it is with deep
disappointment that we bring
this situation to the
attention of the Committee
today. We are making this
request before the full
Committee in the full interest
in due diligence,
transparency, and openness. We
believe it is important that
the Committee carry out its
responsibility to protect and
ensure the continued integrity
of the ECOSOC accreditation
process by taking prompt
action to address this
case. CEFC is registered
in both Hong Kong Special
Administrative Region of the
People’s Republic of China and
in the State of Virginia in
the United States as a
not-for-profit or charitable
organization. CEFC received
ECOSOC special consultative
status in 2011. On
December 5, 2018, a jury in a
Manhattan federal court found
Chi Ping Patrick Ho, CEFC’s
Deputy Chairman and Secretary
General, guilty of taking part
in a multi-year,
multimillion-dollar scheme to
bribe foreign leaders in
exchange for business
advantages for CEFC China
Energy a Shanghai-based
corporate entity that was the
primary financial benefactor
of the CEFC. Mr. Ho was
convicted of violations of the
Foreign Corrupt Practices Act,
international money
laundering, and conspiracy to
commit both. According to
court documents and evidence
presented at trial, he
utilized CEFC’s ECOSOC special
consultative status to access
UN resources and people and
advance commercial goals,
including through bribery
schemes. We also have been
unable to document any
activity by this organization
out of its Virginia-based
location since Mr. Ho’s arrest
in 2016, and note that it has
not filed the requisite tax
documents required of
not-for-profit organizations
in the United States since
that date. We have provided
all NGO Committee members with
further details on the case,
including a press release from
the U.S. Department of Justice
on the conviction, and are
prepared to provide member
states with any additional
information they may
require. ECOSOC
resolution 1996/31 governs the
process for ECOSOC
consultative status. Article
57(a) of 1996/31 stipulates
that the consultative status
of non-governmental
organizations shall be
suspended up to three years or
withdrawn “if an organization,
either directly or through its
affiliates or representatives
acting on its behalf, clearly
abuses its status by engaging
in a pattern of acts contrary
to the purposes and principles
of the Charter of the United
Nations.” Article 57(b)
of 1996/31 further stipulates
that consultative status be
suspended up to three years or
withdrawn “if there exists
substantiated evidence of
influence from proceeds
resulting from internationally
recognized criminal activities
such as the illicit drugs
trade, money-laundering or the
illegal arms trade.” In
view of the conviction of Mr.
Ho on money laundering charges
and the use of the
organization for criminal
activity and bribery
activities that involved the
use of the organization’s
consultative status and other
organizational resources, the
United States has determined
that a request to withdraw
consultative status in
accordance with Article 57 of
ECOSOC resolution 1996/31 is
appropriate and necessary. We
believe the Committee has a
responsibility to ensure that
ECOSOC special consultative
status is not misused as a
platform for criminal
activity. We understand,
per ECOSOC resolution 1996/31,
that CEFC has the right to
respond to the request to
recommend withdrawal of its
consultative status. We
request that the Secretariat
inform CEFC of its right to
respond immediately. We
further request that if CEFC
chooses to respond, that the
Secretariat request it do so
before the tenth meeting of
this Committee on Friday,
January 25, to then allow this
Committee sufficient time to
consider the U.S. request
further. We also remain
prepared to provide additional
information regarding this
matter to the Secretariat, and
encourage the Committee and
the Secretariat to handle all
proceedings in this case as
openly and transparently as
possible." But will the US
administration, or if
necessary individual members
of Congress, ensure that
Guterres is held accountable
for the cover up and
proliferation of corruption
and censorship during his
tenure? CEFC has until January
25 to respond. China did not
respond in the ill-attended
Committee meeting which Inner
City Press, banned from entry
by Guterres, never the less
covered. Watch this site.
Inner City
Press continues its exclusive
series on some of the CEFC
connections in and through the
UN that should have been
identified in the audit that
Guterres corruptly refused to
begin, with his conflict of
interest. (Even his
predecessor Ban Ki-moon
ordered an audit after Ng Lap
Seng was indicted - Guterres
still hasn't after Patrick Ho
was convicted.)
One of the
people identified in the Ban
Ki-moon audit of Ng Lap Seng
and South South News was Ion
Botnaru. He was allowed to
retire, after changing a UN
General Assembly document
along with then President of
the General Assembly John
Ashe, who died under
indictment ostensibly crushed
by his own barbell, to benefit
Ng's Sun Kian Ip group.
Botnaru reappears again with
CEFC, here.
And, crying out for audit, the
President of the General
Assembly who swore in
Guterres, Peter Thomson of
Fiji, traveled like Ashe and
Vuk Jeremic and Sam Kutesa to
meet CEFC's Ye Jianming in
Hong Kong.
Inner City
Press has asked Guterres and
his spokespeople, among many
other questions, "Beyond the
37 questions from Inner City
Press you refused to answer
last week, still set forth
below for promised answer,
this is a request, given that
Peter Thomson is the SG's rep
on Oceans that you describe in
detail Thomson's 2017 meeting
with now disappeared Ye
Jianming of CEFC, name which
UN DSS officials were with him
and what reports they filed,
what their duties were; what
was seen by those accompanying
Thomson, at least two of whom
are still in the UN (one is
with China)."
Typically,
Guterres and his spokespeople
did not answer. So here,
pending listing those from UN
Department of Safety and
Security the group which
roughs up the Press without
accountability and maintains a
retaliatory "lifetime" banned
from the UN list, are the
names: "During his two-day
visit, the President of the UN
General Assembly was
accompanied by his senior
advisors Abdelghani Merabet,
and Zhang Yi, as well as by
the UN Department of Economic
and Social Affairs’s Director
of the Division for
Sustainable Development, Zhu
Juwang." Now, Thomson staffer
or embed Zhang Yi has gone
(back, or more openly) to working
for the Chinese government:
"On August 14 [2018], Deputy
Director-General of China
International Center for
Economic and Technical
Exchanges Zhang Yi was invited
to attend the FOCAC -
Africa-China Poverty Reduction
and Development Conference, an
important sub-forum under the
FOCAC hosted by the State
Council Leading Group Office
of Poverty Alleviation and
Development and co-organized
by the International Poverty
Reduction Center in China and
the China Belt and Road
Institute for Agricultural
Cooperation of China
Agriculture University.
Attending were more than 300
participants including
government officials,
international organizations’
representatives,
non-governmental
organizations’ officials,
business leaders, experts and
scholars from China, United
States, Japan, Denmark and 40
African countries like Angola,
Botswana and Mauritius."
What did
they see during Thomson's
meeting with now-known briber
Ye Jianming? Zhu Juwang
is still with UN DESA;
Abdelghani Merabet is
with the current PGA. We'll
have more on this: the UN
should be answering these
questions, now.
In 2017,
the year in which CEFC's
Patrick Ho was indicted and
arrested for UN bribery, CEFC
in the UN engaged at least
twice with Lenni Montiel,
including for example on 6
July 2017, and also with DESA
official Pingfan Hong. Some
photos here.
Inner City Press before
Guterres had it roughed up and
banned now 176 days for its
inquiries into Guterres'
corruption has politely
questioned both Montiel and
Hong - but Guterres has made
that impossible and his
Spokesmen refused to answer
any written questions, for
more than a week now. There
are more connections.
Guterres
got favors from Peter Thomson
when Thomson was President of
the General Assembly.
Rudimentary open source
research - including on the
UN's own website here - finds
that Thomson, like implicated
Sam Kutesa and John Ashe and
Vuk Jeremic, visited CEFC's Ye
Jianming in Hong Kong. What
was discussed? Inner City
Press previously covered,
critically but civilly,
Thomson. Now corrupt Guterres
has had Inner City Press
roughed up and banned 175
days, with his Spokesman
Stephane Dujarric refusing to
answer any questions despite
the promise of Guterres' USG
Alison Smale.
After receiving favors from
Thomson as PGA, Guterres gave
him a job in his Secretariat,
Representative on Oceans. Here
is Patrick Ho, interviewed by
Guterres' DESA, on Oceans.
There should have been an
audit. There still should be.
Another of Guterres' special
advisers, Jeffrey Sachs, after
denying Inner City Press'
documented report Sachs was on
a UN - CEFC board, abruptly
closed his Twitter account,
story here.
Guterres goes on robo-tweeting
from parts unknown, spending
public money undisclosed.
Guterres should explain and /
or resign. We will have
more in this series.
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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