In UN
Bribery Case
US v Ho After
Rebuttal and
Charge Jury to
Deliberate Dec
5 Exhibits
Slam UN
By Matthew
Russell Lee, HK
FEDERAL
COURTHOUSE, December 4 – In
the UN bribery prosecution by
the US against Patrick Ho of
China Energy Fund Committee,
both prosecution and defense
rested on on the morning of
December 3. On December 4 the
US then defense did their
summations, then prosecutor
Daniel Richenthal did a
rebuttal on both the Chad and
Uganda schemes. Richenthal
tried to rehabilitate Cheikh
Gadio, saying the money he
took from an unnamed courier
from a businessman was only
$20,000 and that Gadio hadn't
lied about it. He emphasized
the emails as evidence and
ended with a photo of Ho with
Uganda's oil minister, looking
at a map of sites. Ho paid to
be there, Richenthal said.
This is what bribery looks
like. Judge Loretta Preska
deliverd a nearly two hour
jury charge, including the
Uganda anti-corruption law
that must mena little, if
Kutesa hasn't been charged
under it. Th jury will
returned at 10 am on December
5, now a Federal holiday in
honor of George H.W. Bush (who
nominated Preska). Defense
attorney Edward Kim urged them
to request and review many
exhibits, and it's to some of
those that Inner City Press
will not turn. Watch this
site. It still seems that the
US does not know if the gift
boxes CEFC brought to Kampala
on its jet included $500,000
in cash. Prosecutor Douglas
Zolkind said it doesn't
matter. But it surely did
matter to Museveni - and to
the Ugandan people, if they
and their votes matter (see,
e.g., Bobi Wine). And it
mattered to the defense, whose
Edward Kim made much of the
$500,000 discrepancy, as well
as calling Gadio a liar. Next
up: Richenthal for the
prosecution, and the charge.
On the afternoon of December 3
the jury charge was agreed to,
after the defense temporarily
argued that "New York, New
York" might not be in
Manhattan and thus in the
Southern District's
jurisdiction. Prosecutor
Daniel Richenthal said he was
ready to re-open his case to
prove the 60 Wall Street,
where Deutsche Bank is, is in
fact in Manhattan. Defense
attorney Benjamin Rosenberg
said, after a time, "We won't
make that objection. Judge
Preska said, "That's a wise
move." She also asked if the
exhibits had been made
available. Inner City Press
replied Not yet, which remains
the case as least as to it as
of 6:35 pm the night before
summations. (Before 9 am Inner
City Press had written
requesting particular
exhibits, on which we will
have more.)
Despite
Wednesday's national holiday
in honor of George H.W. Bush
(of whom Judge Preska spoke a
number of times during
Tuesday's down-times), Ho will
on that day be produced
(legalese requiring
translation from the largely
Hong Kong media left) the jury
will deliberate. We'll be
there. There was hardly any
defense, other than the
explosive cross examination of
Senegal's former foreign
minister Cheikh Gadio (who
admitted taking cash from an
undisclosed businessman for
his previous presidential
campaign). The government
finally put into evidence
CEFC's purchase of Apartment
78B in Trump World Tower,
which PGA Vuk Jeremic, Gadio
and others visited. There were
weapons for oil offers
prepared inside the UN. The
jury will be charged on
December 4. on the morning of
November 30 the
prosecution detailed how
CEFC bought UN PGA Sam Kutesa
- and played an audio wiretap
of Ho discussing bribing UN
PGA John Ash with Sheri Yan,
who did jail time in the first
UN bribery case of Ng Lap
Seng. As to Uganda, CEFC
instead of $500,00 case did a
wire transfer - it was
cheaper, through pliant HSBC
bank which also money launders
for Mexican drug cartels - and
there was Ho, in purple like
today, as Museveni's
inauguration. He brought gift
with him - a vase, painting,
what locked to be a clock - to
a dinner at Kutesa's
residence. Then the
prosecution flashed a list of
the times Ho entered the UN -
the UN has that information,
you see, though they refused
to provide it when Inner City
Press asked, as to Francis
Lorenzo, Ho and Carlos Garcia,
preferring to ban Inner City
Press. The prosecution left
for Monday showing the
agreement under which CEFC and
its missing Chairman Ye bought
unit 78B in Trump World Tower.
After a wan cross examination
by Ho's lawyer Benjamin
Rosenberg (Judge Preska
essentially shut him down),
the jury was told they may get
the case as early as
Wednesday, when Antonio
Guterres like his predecessor
will be put up for sale at
Cipriani on 42nd Street. This
week, along with the depths of
UN corruption, revealed how in
China the formal government
has a murky relationship with
quasi state firms like CEFC,
which on the one hand paved
Xi's way into the Czech
Republic and on the other,
tried to get Chad's Deby to
"make" Chinese state oil
company CNPC to get it a piece
of the action, perhaps for the
Defense Committee of the
Chinese Communisty Party,
presumably the sources of the
weapons and drones CEFC was
offering to Deby and others in
Libya and South Sudan. This is
the NGO that Antonio Guterres
has refused to audit and keeps
in the UN while roughing up
and banning Inner City Press.
Kutesa's sale of the UN began
through previous PGA Vuk
Jeremic, who told Kutesa it
would be "win - win" with
CEFC. Then Ho emailed Kutesa's
chief of staff Arthur Kafeero,
whom Inner City Press wrote
about before being banned from
even entering the UN by UNSG
Antonio Guterres. Later Ho did
his emailing with Sam's wife
Edith Gasana Kutesa, who asked
for money to supposedly make
good on an electoral campaign
to pledge help Kutesa's
young constituents (although
she also bragging that Kutesa
had no opposing candidate).
She wrote, Youth are impatient
- so send me the money! Ho
arranged for $500,000 while
pitching Edith on all the
things (and people) CEFC had
bought in Czech Republic. As
Inner City Press reported and
asked about before being
roughed up and banned by UNSG
Antonio Guterres, the Czech
Ambassador headed ECOSOC,
which refused to even look
into CEFC's accreditation
after Ho's arrest. CEFC used
the UN to pitch weapons to
dictators. And Guterres is
covering up for them. Ho met
Kutesa and his son Isaac for
three hours in the PGA office
- the type of entry Guterres
is trying to prevent coverage
of - and as his "PGA
residence." Ho would email
Kafeera and be scheduled
as speaker at the UN,
which under Guterres took
CEFC's $1 million even AFTER
Ho was arrested. The UN of
Guterres is corrupt. Periscope
video here.
Also on November 30, finishing
up on the Chad scheme with FBI
Agent Galicia, a CEFC web page
with Bill Clinton was shown.
We'll have more on this. On
November 29, Senegal's former
Foreign Minister Cheikh Gadio
admitted he took $20,000 from
an unnamed courier from a
businessman he did not want to
identify. Then Gadio pushed a
journalist in the street and
told Inner City Press he would
answer its questions later. Video
here
(YouTube),
shorter
(Twitter).
But if that
seemed to give
home to Ho,
the upcoming
Uganda scheme
should not.
Whether not a
disputed
prosecution
chart comes
into evidence,
the undelying
timeline is
damning. Ho
for CEFC told
then UN
President of
the General
Assembly Vuk
Jeremic,
who was
already
working for
CEFC, that
they wanted to
meet his
successor Sam
Kutesa of
Uganda. This
culminated, while Kutesa was
still UN PGA, in CEFC's
chairman Ye Jianming being
named a special adviser to the
United Nations PGA. This is
disgusting, given that CEFC
was pushing weapons to Idriss
Deby in Chad. More disgusting,
Ho used Ye's inroaded into the
Czech Republic, whose
ambassador to the UN, chairing
UN ECOSOC, refused to act on
ECOSOC accredited CEFC even
after Ho was arrested.
Guterres and his spokesman
Stephane Dujarric played their
cover up roles in this. We'll
have more on all this.
***
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