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.
***
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