Inner City Press





In Other Media-eg New Statesman, AJE, FP, Georgia, NYTAzerbaijan, CSM Click here to contact us     .



These reports are usually available through Google News and on Lexis-Nexis
,



Share |   

Follow on TWITTER
 More: InnerCityPro

MRL on Patreon

Home -

These reports are usually available through Google News and on Lexis-Nexis

CONTRIBUTE

(FP Twitterati 100, 2013)

ICP on YouTube

BloggingHeads.tv
Sept 24, 2013

UN: Sri Lanka

VoA: NYCLU

FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"
 

 

 


Community
Reinvestment

Bank Beat

Freedom of Information
 

How to Contact Us



In UN Bribery Case Ho Summation Hammers On Gadio and $500000 Cash to Museveni

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 the morning of December 4 the prosecution began and ended its summation, on both the Chad and Uganda schemes. On the latter 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 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. Gadio is not the defendant in this bribery case - he is, at least so far, the prosecution's lead witness, with a Non Prosecution Agreement. But does that NPA cover Gadio, after his testimony, pushing a journalist on the street outside the court? Video here (YouTube), shorter (Twitter). Inner City Press along with other journalists, mostly from Hong Kong media, waiting outside the Southern District of New York courthouse at day's end. Gadio emerged and Inner City Press asked him how he thought the day had gone. He did not answer but rushed past. Inner City Press asked, louder, "Are you still running for president of Senegal?" Gadio turned back and pushed a journalist who was following him. This happened again a few blocks away. Finally on the stoop of a pharmacy on Canal Street Gadio's companion said he would not be answering questions today but to give your business card. Inner City Press gave its and asked if the former President of Senegal Gadio who took money from China for dropping Taiwan was Abdoulaye Wade. Gadio looked back in recognition - then was gone. Inner City Press previously questioned him in the UN when he was the Organization for Islamic Cooperation's envoy on the Central African Republic. Much has changed since then. As Inner City Press reported yesterday, Gadio was already on shaky ground when his email to Ho complaining he hadn't gotten Chinese money after, as Senegal's foreign minister in 2005, he worked to drop Taiwan and recognize the PR of China. But the bag of (campaign) cash allegation, dropped without warning in cross examination by Edward Kim, caused a break in the proceeding. Inner City Press rushed down to retrieve its phone and tweet and quickly live stream the news, here. Back upstairs, the name of the businessman was not disclosed, allegedly to protect him - from current president Macky Sall? We'll have more on this. Gadio testified for a second day about how he tried to broker weapons to Chad's President Idriss Deby from CEFC's Patrick Ho, who delivered gift boxes with $2 million in cash inside. Gadio's testimony got more specific, that in March 2015 Deby wanted to keep the meeting with CEFC small and confidential, "because of the war situation." Gadio cited Boko Haram, and Ho in a text message said CEFC's offer, for CNPC's 10%, was $200 million "and some arms." This is the head of a still UN accredited NGO, offering weapons for oil - with no audit by SG Antonio Guterres. Gadio tried to get paid for offering opportunities with the Chad - Cameroon pipelines. Gadio's firm Sarata had its bank account in Dubai closed for not being able to document where the money came from; his joint UN tax return with his wife, the head of the UN in Equatorial Guinea, was found to be false and is part of Gadio's non prosecution agreement. And the UN? And Gadio's reiterated dream to run for President of Senegal, after saying in writing he wanted money from China, while foreign minister, for flipping the country from Taiwan to the PR of China? The defense began its cross examination shortly before the lunch break, getting Gadio to admit he misspoke when he claimed Deby was calling him everyday. Mid-day Periscope video here. These will be more in the afternoon, which we'll report, while Guterres' UN tries to cover up the corruption in its walls - by banning the Press. Watch this site.

 - and what happened afterwards. But there are clouds on the horizon, unless Judge Preska swats them down, for the cross examination of Gadio. The lawyers for Ho, who it seems clear was using the corrupt UN's "special consultative status" to promote oil business and military equipment, point out these US statements, which the prosecutions does not want the jury to hear about: "That Dr. Gadio had intentionally omitted a key asset from his disclosures to
Pretrial Services (Ex. A at 20 (“[T]he only reasonable interpretation of that is Mr.
Gadio doesn’t want to admit his association with that firm although it is not
reasonably subject to dispute.”));
• That Dr. Gadio’s statement in an email to Dr. Ho in 2014 was “referring to a $2
million bribe that Mr. Gadio later wrote about how he should get a fee for and he
negotiated it and he got $400,000 to the firm that he omitted from the Pretrial
Services report” (id. at 21);
• That Dr. Gadio had “admitted facts that the law recognizes as criminal” (id. at
25);
• That Dr. Gadio had omitted foreign income from the Pretrial Services report
“both to avoid taxes and because he didn’t want anyone to know what it was for
because it’s a lot of money, $400,000 wire or two $200,000 wires . . .” (id.); and
• That the omissions are “an additional indication [Dr. Gadio] is running away from
what I’m referring to as the Gadio Firm which he omitted in the description of his
employment because that is a serious problem” (id. at 26). " These statements, like Gadio's threat to trash CEFC to Deby unless CEFC paid him money, are serious problems - unless blocked. The only certainty here is that the UN is corrupt, and a venue for corruption. Gadio texted Deby that his "Chinese friends" were coming to N'djamena with "excellent offers." But when the meeting happened, after speeches by Deby and Ho and CEFC's Zang, suddenly CEFC brought in gift boxes, "as big as that TV," Gadio told the court. Deby accepted them. But then Gadio, back in his hotel, got a call to return to meet Deby alone. According to Gadio, the coup leader Deby was offended. He had no problem with the cash staying in the country, but required a letter re-characterizing it as a donation. This was provided but Gadio criticized how it was written. By this time, the email made clear, Gadio was mostly focused on getting paid. He'd asked CEFC for $100,00 for a Dakar event co-sponsored by France's then-President Francois Hollande. (He also took money from Total, Hertz and a Zimbabwe cell phone company). Gadio texted his son Boubker in Dubai that if the Chinese didn't pay him by January "we will go to Chad in January and destroy their reputation and strategies in Chad! The President will listen to us!" This was ALL IN CAPS. When asked about the threat by Douglas Zolkind of the prosecution, getting ready for the defense's cross examination, Gadio said he as "translating my frustration" which Zolkind repeated as channeling. This might not work well on cross, which we will be covering, watch this site. Day 3 video here. Initially, UN President of the General Assembly Vuk Jeremic set it up, putting CEFC who he went on to work for in contact with Gadio. Both met Ho - Jeremic with UN Security who said nothing - in Trump World Tower. Gadio used the UN to reach Deby, in a "high level" meeting on Central African Republic. (In another Gadio UN connection, when confronted about the $2 million in cash Gadio called his wife, the head of the UN in Equatorial Guinea.) UN PGA Jeremic's deal making culminating in CEFC offering tanks and surveillance equipment to military coup leader Deby (Gadio lauded him a Pan Africanist, citing no less than Marcus Garvey).

 Gadio's emails may kill off once and for all his ambition to run again for President of Senegal. In one, he complains that in 2005 when he was Foreign Minister and Senegal switched from recognizing Taiwan to the PR China, he didn't get paid. He wrote that the then President of Senegal got millions of dollars from the Chinese but didn't pass through any to him and that he complained to his Chinese counterparts about it. How will this play in Senegal? Watch this site. The opening statements were given on November 26. US Prosecutor Paul A. Hayden said Patrick Ho used UN accredited NGO CEFC to cultivate Sam Kutesa while he was President of the General Assembly, and is caught on audio tape planning to bribe other high UN official(s) - and still no audit by UNSG Antonio Guterres. On November 27 after former UN President of the General Assembly Vuk Jeremic under subpoena testified about the role of Cheikh Gadio in CEFC reaching Chad's president Deby, Gadio himself took the stand at 4:35 pm. Post-testimony stand-up video here.

He said he didn't know that CEFC's Ho would have $2 million in gift boxes to hand over at Deby's mansion -- he said he could "only think of it as a bribery attempt" -- but that he "didn't walk away." Why not? Gadio said he wanted to get paid for his and his company SARATAs work - and then Gadio said Deby needed help to fight Boko Haram, an excused use for example by the also long term president of Cameroon, Paul Biya. Inner City Press has heard from Senegal that, contrary to a portion of the defense's opening statement, Gadio is no longer running for president there but instead supports incumbent Macky Sall. He stopped abruptly a few minutes before five o'clock and, unwittingly, stayed in the court room as defense and prosecution began to argue about whethere Ho's visits to the US when he did not enter the UN should still come into evidence. Inner City Press has repeatedly asked the UN to disclose its knowledge of how many times Ho, from his base across First Avenue in Trump World Tower, entered the UN - but Guterres' UN has refused. Likewise, Gadio when asked to disclose his jobs after being Senegal's foreign minister listed a political party but NOT his stint as the Organization for Islamic Cooperation's envoy on Central African Republic. We'll have more on this - and this: earlier on November 27 a CEFC voluteer then staffer, David Riccardi-Zhu, said he was referred to CEFC by his father who worked for the UN. He attended meetings in CEFC's office / apartment in the Trump World Tower, where Ho met with a yet to be named "foreign representative from the United Kingdom." He described UN DESA bending over for CEFC and its sustainable development award - which in 2017 Guterres' DESA still took CEFC's money for even after Ho was arrested and indicted for UN bribery. Inner City Press asked the UN repeatedly about it - and was then roughed up by Guterres' security and has been banned from entering the UN 145 days and counting.  Earlier on November 27, Jeremic described doing work for CEFC while still PGA. He tried to get CEFC business with Mexico's PEMEX through "Emilio." He later tried to broker the sale of a potash mine - in court he said since this is related to fertilizer, it is "a high priority of the UN." He went to meetings in Trump Tower - the one across from the UN, in Apartment 78B, not the one on Fifth Avenue - and acted as a go-between for a CEFC Texas foray, with Noel Thompson who, Jeremic said, promoted wrestling in the UN. The UN comes off as entirely corrupt. And it emerged that Ho was trying to cut his own deal, around CEFC which is paying his legal fees. As soon as Jeremic left he started the process to sign on as a CEFC consultant at $333,333 a year. This require a waiver from Serbia, where he had been foreign minister. But the UN, then as now, has NO cooling off period. Inner City Press asked Jeremic about it during the court's lunch break. He said he had complied with rules - Serbian rules. There are no UN rules; UNSG Antonio Guterres refused to audit CEFC, lawlessly roughs up and bans Inner City Press which asks, including banning it from UNGA week which must now be seen as a hotbed of oil and gas and potash deals. We'll have more on this - it is unclear if Jeremic will take up the rest of the court's day, or if Gadio may start before the end of November 27. On November 26 at 9 am before heading to cover jury selection, Inner City Press in writing asked Guterres, his Deputy Amina J. Mohammed and Global Communicator Alison Smale: "November 26-7: On this the day the UN bribery trial of Ho / China Energy Fund Committee / PGA Kutesa begins, please immediately provide the UN's read out of the DSG's meeting Nov 22 with China's FM, and separately state where the increasingly reported issue of Chinese (government aligned) NGO bribery in the UN was discussed. Relatedly, again, what safeguards are in place for the SG's appearance, for which money is being charged, to ensure that the (Ng Lap Seng) pattern does not repeat itself on the evening of December 5, 2018." Hours later, lead UN Spokesman Stephane Dujarric's deputy Farhan Haq replied with this, seeming recycled from the Ng Lap Seng case: "Regarding question Nov. 26-7, we can say that the Organization has cooperated extensively in this matter by making thousands of pages of documents available, as well as providing access to UN personnel." Did Guterres' UN really make thousands of pages of documents available in this Patrick Ho case? If so, how can Guterres claim the case does not concern the UN and merit an audit? We'll have more on this. In the US' opening, Hayden described Ho meeting Cheikh Gadio for the first time steps from the UN; defense lawyer Benjamin Rosenberg countered that Gadio's desire to run for president of Senegal made him cut a deal at any cost. Periscope just after leaving court, here. Longer YouTube here. Before these openings, dozens of prospective jurors were whittled down to 12 with three alternates. Among those not agreed on to stay were the editor of a major magazine and a retired investment banker who travels to get Democrats elected to national office. (We are not using names or more - the insider scribes say there is an understanding, on which we'll have more). Most jurors said they read few newpapers, with a reference to the Daily News for the commute, Yahoo "junk" and social media. They filed into Courtroom 12A, the prosecution estimated the trial will take two, possibly three weeks. Ho was brought in, wearing purple; he looked to the back of the courtroom, eight or so most Asian journalists, Inner City Press, no one apparently from the UN. Some 35 prospective jurors were assigned numbers and were told the case involved charges of bribery of Chad's President Idriss Deby and of Sam Kutesa, then the President of the UN General Assembly, still Uganda's foreign minister. Did any juror feels biased? No one raised their hand.

***

Box 20047, Dag Hammarskjold Station NY NY 10017

Reporter's mobile (and weekends): 718-716-3540



Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.

 Copyright 2006-2018 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com for