MinBane

I write what I like.

Archive for the tag “Kickbacks”

AK graft investigations establish that two cars were shipped to Kenya from Qatar (Youtube-Clip)

“IAAF Ethics Board Investigator into allegations of misconduct by Athletics Kenya officials, Sharad Rao established that indeed two vehicles were shipped into the country from Qatar. AK Chairman Isaiah Kiplagat and his Vice David Okeyo were accused of breaking the federation’s code of conduct by wrongfully receiving the vehicles from the Qatar Athletics Federation. Mr Rao was however in the process of establishing whether the two received the vehicles” (NTV Kenya, 2016).

Kanjo Kingdom of Nairobi; This is how the County Officials harrass small scale traders in Kenya (Youtube-Clip)

“County Police in Nairobi taking bribes corruption at it best” (Felo Wizzy, 2016)

#PanamaPapers: A little reflection on the reason why these operation exisist and thrieving on the Fortunate

285de-corruption-cartoons-from-india-8

For those who have been surprised by the recent allegation and findings in the #Panama Papers that incites lots of politicians, the general elites and businessmen connected close to the governments. The money always talks, the money always moves and by any means possible.

For the wealthy and close connected they have the ability to forge networks and find businesses that earns coins on helping to move that money. But that is not for the ordinary people, as we pay a fortune to use RIA or Western Union to move between usually loved ones. But the Panama Papers are for whole other ordeal.

BVI Tax Evation

This here is for Tax Aviation’s and getting rid of extra burdens on the solid amount money they have gained. The persons and companies are set-up Shell-Companies to stack up money in British Virgin Island (BVI), Panama or Luxemburg. As this places doesn’t have that many inhabitance or sheep to earn money on, they earn tiny percentage on being “big-banks” for all kind of operations, while securing that the companies and persons involved can keep it discreet and silence. Until cover-ups like the recent ones shows the true color of the amount of money, that are dished away. The money that are stashed-away is millions upon millions of American Dollars; dipped away in a treasury chests that most economies would dream of having in circulation!

That should not be surprising as all of well-known government leaders are setting up and making it possible to have sophisticated economic systems that cross-borders for the benefit of trade; while these are used to ship the money from the places that have initially no taxes and programs that made up to build societies. This is also the places where they can have it without any concern, except some extra sunshine and a family resort at the beach, though I would not consider that in Luxemburg, unless suits and gas-stations are your thing.

bankers-dont-go-to-jail

The business-men and government officials, even relatives usually walks around with that without problems for decades as the banks, and the legal advocates set-up this fixed businesses to secure the fueling of their money. The worst thing is the loopholes and the ways that this decisive methods to undermine the local public to create and secure more funds for already wealthy clients. Where the bank as HSBC and lawyers of Mossack Fonseca divided fees to pocket the money that the client needed to send away from the shores and country-sides; where the money was raised and earned. While getting away from local agony of having fortunes and paying taxes on the high-incomes earned to the local communities.

If you we’re shocked of the values and the persons that was involved in the scandal of late, I wasn’t as the government officials, presidents sons and daughters; kin and other close connections have always gained extra through the cronyism or nepotism have been a thing since the Roman Empire, and does not stop any time soon. That the President Museveni of Uganda owns businesses and would have dashed a fortune for his grandchildren in an tax-haven through multiplied shell-companies. The same would not also be surprising on the Kenyan President Kenyatta who recently brought Sameer Diary and Livestock Limited who sells ‘Fresh Diary’ in Uganda through his company Brookeside. Surely his kins and family have some money abroad to secure in dire times might come. The same is certainly with President Kagame, who even been seen during the scandal that RPF-Elite men have been insiders in the scandal, as President Kagame have control and ease over it; surely he would skim over the top and gain some extra funds as the Executive. Similar is it in Democratic Republic of Congo where President Kabila sister is central profile in the scandal and shows how the monies and funds appear in tax-havens as she owns businesses and also the centralized economy around nepotistic and cronyism. Something that should not  be shocking for anyone.

Hard to Hide

What this scandal shows is the amounts and estimates, this is through to major companies who serves this clients that are close by this totalitarian and big-men leaders who have close connected with central industries as they have to be granted and get contracts with government to drill oil, mining or even gain markets in the countries. With that power comes also embezzlement, kick-backs and percentage of the top that get skimmed through the advanced economic products that the blue-collar lawyers and bankers offers; they do that legally, but in a moral grey area as this thieving of government controlled funds in the name of the beneficiary or the shell-company in discreet secrecy. It’s not only dictators and their wives who are into it, I am sure if it wasn’t for the failed ‘Wonga Coup’ Mark Thatcher would still be up to game as the son-fallen from grace and proud family tradition; as even David Cameroon have been put into the mix. There is no shortfall when it comes to greed, and corporate greed never stops.

As the world leaders tries the best to hide their businesses and ownership through shell-companies and strawmen, or getting a cousin to run the business kind of like what Trump does to his son, just a little more subtle.

Human Being

The governments are taking the sides of happy uncles as they all tries to open trades with tax-havens to keep businesses in their countries. The Companies who in many countries are seen as “Legal Person” can own land, own other businesses and be sued. Certainly with that power as stakeholders and shareholders does not care about other things than the bottom-line, they want to sell or sell enough services so that their earning a profit, by any means. That is why big businesses have been taken for tax-evasion in the UK this was Amazon and other online-retailers as they we’re officially legal unit in a tax-haven and not in the United Kingdom, though the products bought on Amazon was sent from a warehouse in UK, and sent to UK houses. The transaction between costumer who got the book from Amazon payed to a British account, but before the cash kissed the taxation to the Government of UK, it was sent to multiply Amazon shell-companies before ending at a Tax-haven. So that the United Kingdom get only pennies in tax compared to the Pound Sterling the UK state was supposed to earn from the Amazon LLC. That is just an example, but still important as a precise maneuvers the companies and international companies do, so they does not pay full-taxes or truthfully through sophisticated economic programs and revisions get the monies through foreign banks and tax-havens with help of legal teams in companies similar to Mossack Fonseca.

Scrooge McDonald

How to set up shop:

The LLC and Shell Companies will be used in market strategies as ghost straw-men for the owners sending monies through networks of intricate syndicates and money-laundering operations; That make Uncle Scrooge or Scrooge McDuck wishing he was a real person and not a cartoon character made up by Carl Barks in 1952; instead he is owning a Oil Company drilling oil in either Kazakhstan, Nigeria or North Dakota. Where he got the proceedings through UBS AG or HBSC; where the profit gets through manufactured holding companies and sent to BVI or Guernsey; where the McDuck Oil Company has headquarter, by official paperwork. That paperwork is written and made by lawful actions through Mossack Fonseca; while most of the Blue-Collar men are working in the unofficial Headquarters in the heart in the City of London or New York. But their taxing is little or near none there, because of McDonald Oil is fixed in Guernsey; Where they only have a Post-Box at the island; which by my reckoning would forward the mail to London or New York as the employees would actually be there.

This is a way of getting the bottom-line and the more of the ends directly to the stakeholders and owners of these companies tries to advance with this opportunities, that we the ordinary citizen, commoner, person or fellow human being would not be offered, since we don’t have the money to fix this or hire these men to forward our money, as we need the cash we have to get a home rent or buy, get food on the plate, pay electricity, airtime, taxes and then trying to get a chocolate bar once in a while. There is where we are. The once who was surprised about these papers have had too much faith in their rich, the elites and the once who has fortunes. They do not want to share that fortune that they have earned on our governments and our consumption; while trying to avoid giving something back to society, and giving the government more funds to develop the society the rich are doing business in. Peace.

Mzee and his Militarized State; the Guns never left the Executive it seems!

M7 rescue

“Soldiers feel that the Police are not serious with the criminal elements and that they are corrupt. The army had to come in and insist that criminals must be punished. It happens in all countries, there is a time when the army assumes the duty of internal security”. General Museveni (Daily Nation – Nairobi – January 26, 1987).

This is ironic that President Museveni said in 1987. We can see that times has changed or that his mind set to other perspective then directly from the bush. With the guerrilla warfare and the so-called liberation struggle, that has been discovered more and more about the tactics done to get power.

It is surely and clearly many ways President Museveni talked democratic values while it has been uncovered that he oppressed the media and opposition. It has done that since day one of the regime, just different how far and to what extent. It has always tried to look beautiful on the surface and smiles to the donors and Election Observers Missions while in the end, the institutions built around the Mzee. That the Electoral Reforms haven’t really been there for free and fair elections. When I went through the 1996 elections the stories are similar to today’s oppression of the opposition.

M7 2016 Post Interview quote

While opening up for free-market thinking has over time and letting the United Kingdom, Kenyan, South African, Indian and Libyan businessmen got easy trading ability in the country, while the exports and trade boards are gone, less of unions and other governmental structures. In the later years the government has started with micro-credit, Operation Wealth Creation and Youth Livelihood Programs as a cheap way of trying to patch up with the loss of sufficient structures that are sold out, by government to get loans in the beginning of its administrations.

We can easily see that the government who came to power with the guns and ammunition, and still has MPs directly from the army is bound to have the militarized effect on the politics. As the Police are acting with direct force and not following always rule of law. While the government overflows with former colonels and generals becoming politicians instead of businessmen and civil servants as the President is a bush-man himself and been part of two insurgents to power. One in the end of 70s and one in the famous 1986, so the guns never left the power and stayed there; even the tale with the donor-funding of the army from abroad to fight dirty wars the U.S. don’t want to stick their finger in, as in Somalia and Central African Republic.

EC 22.02.2015 Guarded Heavy

The Electoral Reforms as discussed briefly the NRM-Regime have stifled most of the time any kind of reform and ruling power therefore had to have two elections on referendum to release the Multi-Party Democracy and also been making the difference between using government funds and using the well-known factor of promises pledges from direct government subsidies to the big-men and chiefs, even Parejo’s and other SUV’s given to men to secure the votes and loyalty to the Mzee.

There been steady shifts in leaders underneath Mzee as he has taken down the men who has been built by his leadership, as he want the ones with his former MPs, VPs and PMs as they wanted to elevate themselves and leave him behind. As the founding father of NRM, nobody else should rule the party and have the Executive control. He took it with a gun and easily takes pictures with it to show where his strength is.

The government have used all kind of methods and tricks to gain riches to NRM elite and leave the certainty of other manufactures, industries and even achieve certain outcomes only for the closest allies of the NRM, even on Town Council levels where NRM members and NRM elders have closest call to get add-ons and secure funding for projects, while the opposition and other institutions have to get hands-out by international NGOs or Bilateral funds to get enough for what they need. The Resistance Councils and the now Local Councils are built for securing de-facto loyalty to the Executive and learn the strength of regime, not to be a democratic system.

UPM Poster

The Police and Army is built around loyal men in the top and men the Executive can trust to follow his suit and have his family close connected, even with Gen. Salim Selah not in direct leadership position as he has been involved into too much thefts, thieving and other activities to clean the leadership to look decent for international community, even with Brig. Muhoozi Kainerugaba who is groomed and quickly up the ante with running the Special Forces Command. The ruthlessness of the army and Police never left, and the new laws in place have given lee-way to them to use it as free-for-all to shut down dissidents. While the leadership is steady shifting  and moving as they don’t want the DPC, RPC and Army commanders to be on short-leach and not be to homely where they work.

The continuation of post-election violence in Bundibugyo and Kasese, the way the army is deployed there days on days, shooting Rwenzururu Kingdoms security guards, while the treat of the ADF-NALU who is stations right over the border in the Democratic Republic of Congo, and as always the Police issues statements blaming other forces, even when video footage and other eye-witness counter their words and intelligence; in the end insulting the intelligence of the people.

1986 Joke

The NRM-Regime and the words of their Executive is now totally different than what he was talking the first years of their reign. The Economy is dire, the donors are more futile and less interested in involving themselves in a militarized economy and where the NRM-Elite instead of the citizens and general population, the ones that get funding is direct funded projects as roads and buildings, but not economic prosperity as the inflations is high, the value of currency dwindles, the amount of monies to buy ordinary food-stuffs, the government have added higher loans to sufficiently take up the vacuum of the loss of donor-funds to the governmental budgets.

The whole picture is not as it should be after the ruling-party have run the country for 30 years, the picture should be a steady economy, a secure police-force respected and honor the citizens, an army working for securing the borders and doing international missions not for securing funding, but to generate peace. The country should have beneficiary institutions and taxations with representation, the ones that been done have not delivered, the steady progress has not been delivered, and when is when the media has blasted or BBC have got a whiff of it. As the NBS or NTV cannot whip the power to change, the same with the papers as they are mostly censored and controlled as the radio-stations have lost their transmitters, license and even their hosts been detained while being on air, the Daily Monitor ransacked for two days and the NTV banned from following the Presidential Campaign trail of the Executive.

Police 29.02.2016 Kasangati

There is an issue when the army is such a big part of nation, in the parliament, in the streets, in deployment and around all the time. The internal security is based on the army, not the police who is also militarized with sections of special units with military equipment for breaking down demonstrations and other gatherings of opposition, even independents who was former NRM have struggled with army and the Police Force. As the detaining of Opposition without charges, house arrests of Presidential Candidates and taking people with Candidates Declarations Forms from the Polling Station.

The whole picture is not of the state of business, the way of government that NRA and the NRM promised, it has overtaken the control of the institutions, but not given the accountability and transparency, not the economic landscape or investment climate that they have promised for so long, the basics are much of the same and the deals between the oil companies and drilling has been happening behind closed doors; like not open dealings and showing how the companies pay for their operations and how the government structures are as the oil-laws are not strict and not fully operative yet.

Jinja Police 10915 P1

The tear-gas operations and the live bullets are not showing the proof of democratic values and society. The internal security and the structures are not strong, when the army enters all kind of operations, as they even killed bed-bugs in neighborhoods of Kampala in mid-February as the KCCA didn’t have the manpower to reach the area, as the UPDF have been used in any kind of processes, even the training-center of the army Kyankwanzi the National Leadership Institute and military training camp; where the NRM MPs has had retreats before the new parliament like the 9th and 10th Parliament went there.

The Kyankwanzi resolutions or decrees as party MPs has set precedence for the coming term and the evolution of the ruling-party as the structure in the last go-around left many of the old-foes behind, and the former secretary-general and Prime Minister Amama Mbabazi behind. While this time the struggles with Justine Kasule-Lumumba, Jacob Oulanyah and Rebecca Kadaga might go through hardships in the coming 10th Parliament as the internal security means the security of the Executive and bring down the men and woman who has ambitions. That is why the Executive have centered the powers close to him. As even ambassador’s claims he is hard to read, the generals of UPDF fear him and just want to do his will, and the same with the police force who has a loyal Inspector General who follows every whiff from him. Even former Warlords and M23 are yearly on the payroll from the State House. As they are securing the security of the state and the government institution as civilian militia-men that does their army bidding; also does discreet business for the Executive as their role have never been told to the world. Therefore we can only be guessing at this point; though they are not cutting the grass at Entebbe or Nakasero!

The way the Army is embedded in the society and external politics, the guerrilla warfare brought the Executive first to a Ministerial Position before the General Election of 1980 and again at the takeover in 1986. He came with the gun and never left it, and never let it go, in all endeavors and structures the embedded army has followed, the loyal cadres and commando have continued, the re-payment of loyalty and offered protection have come in handy. The kickbacks and graft never left the offices, the building of the businesses have also centered the government officials, while the former government businesses has been sold for quick bucks or privatized.

Daily Monitor 1993

The internal security can be questioned with the army running the streets in Kasese, Kapchorwa and Kampala as a steady force and looking like Marshall Law or state of emergency as the government shows the display of power, and the Police rides around in Personal Armored Carrier and have mortars as Journalist lose their cameras and the media get muffled with. The insecurity created and the ballots been stolen in broad daylight, the impunity of law of fellow citizens is not creating the peaceful atmosphere the Executive have promised and said he delivered, as the Kenyan funding of the campaign and Sudanese Army men proves the Executive went far to secure his stay in power, instead of trusting the ballots and votes, he trusted his instinct and went for the guns and ammunition that have given him the power before, as he had loyal well-paid puppets in the Electoral Commission and generals in the Campaign Team, together with losing NRM Primaries who was paid off; in his mind this should have gone in silence and gotten the credible result needed to be respected statesman abroad, instead the announcement and the cracks of the army and the social media showed the true colors and not the story given by the Executive or his party cadres, which shows the payments and party program is shell of keeping power by any means, instead of building fruitful societies and institutions for better tomorrow. The lies are not invisible anymore, the questions the actions and killings is not only in the hands of semi-army police force and the general populations knows it. As the mourning of the announcement and the weakness of the state comes forward; therefore army had to be deployed and the reshuffling of Police Commanders happening a month after Election Day.

You can lie once and fool the crowd, but lie twice and then the storm comes on the horizon. That is what is happening now and the Executive knows and knew before these elections that the people are tired of his lies and reprogrammed pledges. As the changes of society has only brought bottled water from mountains of the Rwenzori and cellphones, certainty at one point the Universal Primary Education and extended Local Councils that has benefited, but also after a while the schools started to disappear and become depleted. The more districts, sub-counties and counties have taken a toll on the economy. Also been set-up to secure more loyal cadres in Parliament and locally. Through the chain-of-command as the structure is militarized and set to fix the monies, the government institutions, government businesses, government organizations and the commission to be loyal to the Executive, even the churches and holy institutions, if possible they can have some dissidents and opposition; that is just enough for the country to have a rouse and jolly while eating the donor-funding and letting the people stay poor while the NRM-Elite stays powerful. Especially the NRM and the Executive does not care about the FDC and their claims to justice, as the justice is the basics, but for the NRM it is to keep Power and let their Executive stay continuously. And by the minute does not seem to want to leave the country in a state that he promised when he took power.

The Star Paper Article 04.02.2016

As his guns does not seem to be silenced, the level of fear, the way the PAV rides down the streets and highways, the way the roadblocks are put, the way the Police detain without charges and the way the government mend laws to fit the Executive, the way the banks are demonstrating their will of following him to earn monies, the way the businesses are centered around him and given favorable deals, the way the harassment of opposition and media, the way the army and police involve in politics and daily life, it does not seem as a democratic and just society. The detention of the ballots and preventative arrest of citizens are worrying, as much as the control and efficiency of it. The pride of the government and its institutions are weak when the KCCA need the Army to fight local problems, the Executive does not trust anything else and therefore the biggest smiles on the photos from him comes in army fatigue and guns as that is the place he feels the best, not in the office or at state meeting. If not it is on his farm relaxing while the monies are piling in without doing anything. Peace.

Recent Corruption cases: “It was part of being an insider but it was a very corrupting business”

Hapers

“He did not care for the lying at first. He hated it. Then later he had come to like it. It was part of being an insider but it was a very corrupting business.” – Ernest Hemingway, For Whom the Bell Tolls

You who follow my blog know I does this once in a while to prove that corruption isn’t a one area thing, it’s international and got no borders. Always somebody who want to pocket some easy and quick money, that is because it’s easier then actually work for the money in the end. This time around there is a few Island cases two cases on the Dominican Island and one that origins from Mauritius. The World Bank president is addressing taxation and how bad practices can destroy economic situation in low-developed countries. In South Africa there been a shady deal between Statehouse and the Hitachi, the ANC are continuing to do this and the old cases that has hurt the regime like he army deal in not to distance past. And a UN environmental negotiator who has a few counts of tax fraud so that the United Nation has even some people who got questionable actions. No place in the world you can walk anymore without insider, but it was a very corrupting business. Seems like a worry from Dominican Republic to the New York UN office. Take a quick look!

fl25garciajoedonorrangelcharlesrep

In the Dominican Republic:

“The alleged bagman in the State Works Supervisory Engineers Office (OISOE) on Monday said the money provided to contractors to conclude construction of schools came from the beleaguered agency´s technical director, Jose Florencio” (…)”Alejo Perez said the money was sometimes handed out at the schools or at OISOE headquarters, in presence of de los Santos´ and the engineer in charge of the work. “These payments were sometimes made in cash or checks.” (…)”When asked what de los Santos did with the money he gave to Florencio, Alejo said: “They gave it to the engineers on loan to finish the work, which was withdrawn from a line of credit” (Dominican Today, 2015).

There is even another recent case on the island:

“The embezzlement case against ruling PLD party and senator Felix Bautista has unleashed a crisis of confidence among Supreme Court justices Frank Soto and Miriam German, who in a letter dated September 21called her colleague unfair, disrespectful and abusive” (…)”The Supreme Court on September 22 set a hearing for Oct. 21 to hand down the ruling on the prosecution´s appeal against Bautista´s acquittal by a lower court” (Dominican Today, 2015).

22_small

More trouble in another Island Paradise:

“Senior figures from the island’s new government visited Britain in the summer to lobby for a National Crime Agency (NCA) investigation into the 68-year-old British passport holder for alleged corruption in Mauritius” (…)”The NCA is believed to have contacted the island authorities for details of credit cards found in Mr Ramgoolam’s safe that included two Centurion American Express cards given only to high-spenders. Mr Rangoolam, who owns a Rolls-Royce with a personalised number plate in London, has vowed to open his accounts to independent scrutiny in an attempt to persuade the NCA that he owns no property in Britain and only legitimately amassed savings. Banks in the UK shut down his accounts after the arrest in February” (…)”Any British investigation into Mr Ramgoolam would fit the profile of the more than 20 high-profile politicians being targeted by the National Crime Agency’s International Corruption Unit (ICU)” (Fellstrom & Peachey, 2015).

Statement from the World Bank president Jim Yong Kim:

“Some companies use elaborate strategies to not pay taxes in countries in which they work, a form of corruption that hurts the poor” (…)”We reject “trickle-down” notions that assume that any undifferentiated growth permeates and fortifies the soil and everything starts to bloom, even for the poor” (…)”Developing countries must also construct more equitable, efficient and transparent tax collection systems.  IMF Managing Director Christine Lagarde and I pledged a few months ago that our organizations will do all we can to help countries collect more taxes more fairly” (Tax Justice Network, 2015).

hitachi-smart-city-7-728

In South Africa:

A deal between Hitachi Ltd and the Government of South Africa:

“SUMMARY OF ALLEGATIONS

Hitachi allegedly sold a 25-percent stake in a newly created South African subsidiary to Chancellor, a local South African company serving as a front for the ANC, South Africa’s ruling political party. This arrangement allegedly gave Chancellor and the ANC the ability to share in the profits from any power station contracts that Hitachi secured. During the bidding process, Hitachi was allegedly aware that Chancellor was a funding vehicle for the ANC but nevertheless continued to partner with Chancellor and allegedly encouraged Chancellor’s use of its political influence to help obtain the government contracts” (…)”Hitachi was ultimately awarded two contracts to build Medupi and Kusile power stations in South Africa and Hitachi’s lax internal control environment allegedly enabled its subsidiary to pay Chancellor approximately USD 5 million in “dividends” based on profits derived from the contracts. Through a separate, undisclosed arrangement, Hitachi allegedly paid Chancellor an additional USD 1 million in “success fees” that were inaccurately booked as consulting fees and other legitimate payments without appropriate documentation” (Trace International, 2015).

RATIO OF IMPROPER PAYMENTS TO BUSINESS ADVANTAGE

 Approximate Alleged Payments to Foreign Officials  Business Advantage Allegedly Obtained
 USD 5 million in “dividends” based on profits derived from the contracts & USD 1 million in “success fees” inaccurately recorded as consulting fees  Awarded of two contracts, worth approximately USD 5.6 billion, to build power stations in South Africa

(Trace International, 2015).

“HOW CONDUCT WAS DISCOVERED

On 10 November 2006, the Mail & Guardian published an article, entitled “the ANC’s New Funding Front,” exposing Chancellor as a business front set up by the ANC to seek profit on its behalf, generally by acquiring “empowerment” stakes in a wide range of businesses seeking state procurement” (…)”On 19 January 2007, Financial Mail published an article, entitled “Finacing the ANC, Untold millions,” quoting the admission by Kgalema Motlanthe, ANC Secretary General, that Chancellor was an “ANC vehicle” that existed for the sole purpose of funding the ANC” (Trace International, 2015).

A little more of the case:

“The story of how Hitachi bought political influence, in order to win a $5.6 billion power station contract, calls into question not only the integrity of a massive company with a global reputation, but also the integrity of the South African government” (…)”A $19m fine for a company of Hitachi’s size, when they have won a $5.6 billion tender, is laughable and certainly does not help with law enforcement efforts to stamp out corruption” (Kenney, 2015).

chicagoway_cash

In the U.S.:

Chicago the place of Al Capone and other villains of old there are new corrupt faces:

“Charges that Byrd-Bennett steered more than $23 million in work to Supes and Synesi Associates “in expectation of hundreds of thousands of dollars in bribes and kickbacks,” according to Fardon’s office” (…)”Byrd-Bennett, 66, faces 15 counts of mail fraud and five of wire fraud. Solomon, 47, faces those charges, plus alleged bribery and conspiracy, as does Vranas, 34” (…)”Her attorney confirmed that plan in a brief statement:”Barbara Byrd-Bennett will plead guilty to charges in the indictment,” Michael Scudder, a partner in the Chicago office of law firm Skadden Arps Slate Meagher & Flom,” said. “As part of accepting full responsibility for her conduct, she will continue to cooperate with the government, including testifying truthfully if called upon to do so” (Hinz, 2015).

BN-KQ286_NYUN10_G_20151006121938

Even in the UN:

Who knew that a negotiator in the UN for clean-energy and environmental issues has been getting accused on 5 counts on Tax fraud, here are brief information on the case.”A former president of the U.N. General Assembly “sold himself and the global institution he led” by allegedly pocketing more than $1 million in bribes to finance a luxury spending spree, according to a federal prosecutor” (…)”Ashe is accused of underreporting his income by more than $1.2 million, prosecutors said” (…)”ASHE also then began soliciting additional payments from LORENZO to pay for the installation of a private basketball court at ASHE’s house in Westchester County. In addition to agreeing to pay for ASHE’s family vacation and basketball court, LORENZO began paying ASHE’s wife, as a “climate change consultant” for NGO-1, in the amount of $2,500 per month” (Greenfield, 2015).

Afterthought:

If this wasn’t interesting then something must be missing. The corruptness is worrying that now even cracks in the UN system, that the World Bank President talks like he does is natural, that their been shady deals in South Africa isn’t new anymore; More like how much the deals are between the Government of South Africa between a Certain Company and then which MP or Minister who earns extra for it. The Mauritius clear-out is happening with a former PM having issues while the former President is behind bars, something is fishy on that island. Another island has two brief and new cases of corruption and that is on the Dominican Island. But the whole total of money discussed in these matters is big and terrifying for the state of the places and people involved in the matter. Like the quote from Hemmingway, I am sure that the persons are over time more easily doing the corrupt business and actions. Because over time it got easy and made the persons feels like insider. Though it still not right! Thieving and stealing is the same, and corruption is a malpractice and a form of stealing money. Peace.

Reference:

Dominican Today – ‘Suicide uncovers widespread graft at notorious agency’ (06.10.2015) link: http://www.dominicantoday.com/dr/local/2015/10/6/56703/Suicide-uncovers-widespread-graft-at-notorious-agency

Dominican Today – ‘Supreme Court justices bicker over embezzlement case’ (05.10.2015) link: http://www.dominicantoday.com/dr/local/2015/10/5/56695/Supreme-Court-justices-bicker-over-embezzlement-case

Kenney, Martin – ‘Hitachi’s South Africa $19m bribery fine’ (02.10.2015) link: http://www.martinkenney.com/articles/hitachi-south-africa-19m-bribery-fine/

Fellstrom, Carl & Peachey Paul – ‘Ex-Prime Minister of Mauritius under investigation by UK anti-corruption unit’ (04.10.2015) link: http://www.independent.co.uk/news/uk/crime/ex-prime-minister-of-mauritius-under-investigation-by-uk-anti-corruption-unit-a6679111.html

Greenfield, Daniel – ‘MAJOR UN CLIMATE ACCORD, AGENDA 21 NEGOTIATOR ARRESTED FOR CORRUPTION’ (07.10.2015) link: https://www.frontpagemag.com/point/260376/major-un-climate-accord-agenda-21-negotiator-daniel-greenfield

Hinz, Greg – ‘Ex-CPS chief Byrd-Bennett indicted on federal corruption charges’ (08.10.2015) link: http://www.chicagobusiness.com/article/20151008/BLOGS02/151009840/ex-cps-chief-byrd-bennett-indicted-on-federal-corruption-charges

Trace International – ‘Trace Compendium – Hitachi Ltd’ (28.09.2015) link: https://www.traceinternational2.org/compendium/view.asp?id=686&utm_source=TRACE+Compendium+Alert%3A+Hitachi+Ltd.+9.28.15&utm_campaign=COMPENDIUM+ALERT%3A+Hitachi+Ltd.+9.28.15&utm_medium=email

Tax Justice Network – ‘World Bank president: corporate tax dodging ‘a form of corruption’’ (02.10.2015) link: http://www.taxjustice.net/2015/10/02/world-bank-president-corporate-tax-dodging-a-form-of-corruption/

Recent Corruption cases: ‘There is nothing like a free lunch’!

BribeCartoon

“There is nothing like a free lunch” – Milton Friedman.

Corruption! A long word I have written about for ages and it doesn’t stop. Milton Friedman is right there isn’t nothing like a free lunch. You can get kickbacks, but it’s still not right because it’s not fair, not just and not the way of dealing as a civil servant or as a business person to get a better life or deal. That is what these corruption cases are about from the Netherland, Singapore, Taiwan, and Montana in U.S.A., also Estonia and Zambia. There is all the different kinds of lunches. An all of them have been eating though one company won’t take the risk so they pull out of a market till the last story where Bishop Mambo in Zambia is telling that there is corruption in the Church. Surely their churches, the church-coffee after service must be sweetened by something stronger then sugar.

In the Netherlands the Dutch Staffing Company Brunel has pulled out its operations in Nigeria because of corruption their Chief Executive Jan Arie Van Barneveld says: “The security risk and bureaucracy make it almost impossible to guarantee the quality of our services and the safety of our workers in Nigeria in the future” (…)”If it is actually impossible to do business without breaking the rules and putting our staff in physical danger, then I’ve had it” (…)”Even if we will notice the difference in our books” (…)”We do business there with big oil and gas companies which are run by local bigwigs. They simply tell our staff that the bill won’t be paid unless a certain person is “facilitated” first. To be clear, that means to be paid” (Dutch, 2015).

In Singapore there was a former engineer who worked at the Changai Airport Group (CAG), the engineer Henry Goh Keng Hwee was sentenced to 15 months in jail on 27. August 2015 to the following counts: “three for corruptly accepting bribes and six for deceiving the Group with fraudulent quotations. Another 19 charges under the Prevention of Corruption Act were taken into consideration in sentencing” (…)”The court heard on Thursday that Goh had accepted bribes totaling S$43,780 from Dennis Kang, a director of Fire-Mech, which was in the business of providing installation, servicing and maintenance works for fire protection systems” (…)”In seeking a sentence of 20 months’ jail and S$43,780 fine, Deputy Public Prosecutor Jiang Ke-Yue submitted that Goh, “motivated by sheer greed”, had abused his position of trust and influence, as his recommendations were relied upon by Management. “This is aggravated by the fact that he had built the bribes into the contract price, effectively earning secret profits from his own employer”, DPP Jiang said” (Chelvan, 2015).

In Taiwan Mr. Huang Ching-Tai the former Keelung City Council speaker is sentenced to 20 years in prison for charges involving bribes, graft, bribery, accepting kickbacks and more. A important part of the ruling was: “The court also found Huang guilty of embezzling public funds from the city council, amounting to NT$91.46 million (US$2.79 million), through falsified receipts and forged accounting item” (Pan, 2015).

In the U.S.A. a former Montana legislator Joel Boniek has been fined for violating the campaign laws. After that and denying it, but at the same time claiming the judges for being frauds saying and calling out Judge Motl: “Motl is a political zealot on a political witch hunt,” Boniek said when reached by telephone on Monday. “Being charged with corruption by the Democrats is like Genghis Khan protesting about somebody’s doing violence” (…)”This is all politics. They don’t like people like me who stand up for freedom and small government. It’s not about justice, it’s about getting Joel Boniek” (Talwani, 2015).

In Tallinn Estonia there is a case from ISS that certain high profile workers at the port of Tallinn might be corrupted: “The Internal Security Service (ISS) have apprehended state-owned Port of Tallinn CEO Ain Kaljurand and board member Allan Kiil” (…) ““The Internal Security Police did inform myself and the ministry early on. I learned about the process shortly after taking office [in April 2015],” economy minister Kristen Michal said. According to Michal, the ministry agreed to guarantee the operation of the company once the ISS moved in. “It is in our best interests that the Port of Tallinn is able to fill and service procurements it has won,” he said, adding that this includes the internal ferry route tender, which the company recently won. It will begin to service domestic ferry routes in a year’s time and is currently in the process of acquiring four new ferries” (Laats, 2015).

The last case I will put the light on is the plea and sad news of corruption from Zambia from the Bishop John Mambo: “It is sad that it (corruption) is happening in churches. How can I sink so low to solicit ungodly things in the house of the Lord? I left the world and went to join the Church so that I can be corrected when I am wrong and the hospital I can go to is the Church. That Church should have people of different kinds, including journalists. The pastor is supposed to be the doctor but when you find that the pastor is sick in the way he is conducting himself, then where do we run to?” (…)”When you go to church and you are being told to do wrong things…If that is happening in the house of the Lord, people will now start going elsewhere. It is also unfortunate that state machinery is being abused by the PF” (…)”If you don’t know the language of mafias, the way they operate, you are dealt with” (…)”I would rather die for what is right than me keeping quiet. Someone told me that I have been bought by The Post but I told him that The Post does not have the money to buy everyone who is speaking out on the wrong things that are going on in the country. The government shouldn’t tell us that we should fear them. no! We should fear God. Let them take my life but that will not be the end because God is the creator of my life. The poor are becoming very poor and the rich are getting filthy rich and have forgotten that they come from Mandevu and Chainda. They think they were born on Independence Avenue” (OpenZambia, 2015).

Afterthought:

The stories tell it explicitly themselves. The only thing that I have pound about for so long is that it’s not a local thing, it’s a global action with effects on society when civil servants take kickbacks, when businessmen take a short cut the society and government loose in the end. The way the court and rule of law has to apply to the offences and the way local business and global trade get hurt by the actions of those who use Corruption as a tool to gain advance in society. Or use it to get rich by working and giving way to business is also stealing money from the state coffers instead of going to the supposed works of the state. That is why I keep pounding on it. As it is necessary to do so! And people like me will continue. To prove that it is everywhere and greed isn’t dying, it’s moving and there are people everywhere who will take the buck, governments and laws might abide, but it’s the ethics and mechanisms of the state should be able stop it. Sometimes seems that we have to continue to shine the light on the dark side to see if the when the dust clears what monsters will arrive from our society. Wish it wasn’t like this, but with the way we trade and conduct business together and a society where governments guides and gives regulations for the activity, the sad part is that certain areas the government can be bought or set by businesses instead of the actual regulation that supposed to be in place.

Peace.

Reference:

Chelvan, Vanessa Paige – ‘Ex-Changi Airport engineer gets 15 months’ jail for corruption’ (27.08.2015) link: http://www.channelnewsasia.com/news/singapore/ex-changi-airport/2080028.html

DutchNews: ‘Dutch staffing agency Brunel pulls out of Nigeria because of corruption’ (26.08.2015) Link: http://www.dutchnews.nl/news/archives/2015/08/dutch-staffing-agency-brunel-pulls-out-of-nigeria-because-of-corruption/

Laats, J.M. – ‘Authorities detain Port of Tallinn CEO on corruption allegations’ (26.08.2015) link: http://news.err.ee/v/politics/cf7d4f70-5d2b-4716-b07c-8517adbf38cb/authorities-detain-port-of-tallinn-ceo-on-corruption-allegations

OpenZambia – ‘It’s Sad That Corruption Is Happening In Churches – Bishop Mambo’ (29.08.2015) link: http://www.openzambia.com/2015/08/its-sad-that-corruption-is-happening-in-churches-bishop-mambo/

Pan, Jason – ‘Ex-Keelung speaker guilty of corruption, jailed for 20 years’ (30.08.2015 – Page 3) link: http://www.taipeitimes.com/News/taiwan/archives/2015/08/30/2003626536

Talwani, Sanjay – ‘Ex-Montana legislator fined for corruption, calls judges ‘frauds’ (25.08.2015) link: http://www.ktvq.com/story/29875106/ex-montana-legislator-fined-for-corruption-calls-judges-frauds

Corruption is always relevant – Shine a light on a few cases from this week.

the-file-is-corrupt-and-cannot-be-opened

“It’s interesting that these themes of crime and political corruption are always relevant” – Martin Scorsese

In this last week there been big corruption cases that have unfolded in the media. The biggest ones are FIFA officials and that former PM of Italy has been sentenced to jail for three years. Both of those cases are well addressed by all major media. So I don’t need to blast them. This here is more or less known. Therefore I write my peace quickly because well, corruption has to be put a lid on. If not you have to address it in the sunshine and let those who steal money from the common man get time to send them to the law and get a just verdict. The pursuit for quick money will not stop. But as long as there are money and an opportunity for some to earn an extra shilling for very little work and make some money or get kickbacks for buying something while working for the government. Well, we as a public can’t accept that. So here are cases all from the mountains of Norway to the delta of Nigeria unto the public perception on road building in Peru. Enjoy!

Earlier this week in Norway a four former executives of the fertilizer company Yara was sentenced and judged in a corruption case. The time they will spend in jail is from 6 months to 3 years depending on how involved the executive was. This case is involving the corruption accusations that the company bribed officials in India and Libya (Økokrim, 2015).

In the U.S. on the 10th of July the former Governor of Virgina Robert F. McDonnell stood trial in court for his a weird connection with a Richmond business man. That the former governor helped the businessman while getting paid to clear his own monies issues. He was already gotten to court in September last year and sentenced to 2 years in jail (Zapotosky, 2015).

In China the Communist Party continues to charge people on corruption. The latest man who has allegedly been corrupt is Patrick Liu a senior executive in the internet company of AliBaba. He isn’t charged for the actions he has done as an executive at AliBaba, but where he used to when he worked at the Social Network site Tencent (SkyNews, 2015).

In the Netherlands there been indicted six civil servants from the police department and defense ministry for taking bribes while purchasing vehicles and trucks for the representative ministry and department. The bribes came as kickbacks and foreign trips on the supplier’s paycheck. The whole total of suspects in this case is 47. So there will be more information to come during the next months (DutchNews, 2015).

In Malawi the President Mutharika and his personal aide Ben Phiri are central in a huge corruption case. This case involves the statehouse deals between Central Medical Stores Trust and the contract valued at MK1.4 Billion to Malawi Pharmacy Limited (Kangwele, 2015).

In Nigeria the former leader of the Head of Service of the Federation (HOS) Mr. Steven Oronsaye was recently charged for involvement in an N2.1bn graft case while being the head of the civil service. A part of the money (N1.2bn) that was siphoned away from the civil service was sent through the company of Global Services Limited and 2 persons connected to the company were also in court. It is also alleged that that Oronsaye siphoned N6.2bn from the pension fund through fake contracts and supplies that never got delivered to the civil service. They will again go to court on Monday the 13th of July in the meanwhile they are detained (Ejike-Abuja, 2015).

In Peru meanwhile the government heads are expected to have been corrupted while building the highway between Peru and Brasil. 71% of people believe corruption was involved while building the Interoceanic highway. The three involved officials are Alejandro Toledo and Alan Garcia. Even President Ollanta Humala is expected to corrupt as well over the building of the road (Ojeda, 2015).

Hope you got something out of it. It’s a worldwide phenomenon. Greed doesn’t sleep it just has many forms. And a quick buck is also something a person wishes. Peace.

Reference:

DutchNews – ‘Civil servants accused of corruption in vehicle purchase case’ (10.07.2015) link: http://www.dutchnews.nl/news/archives/2015/07/civil-servants-accused-of-corruption-in-vehicle-purchase-case/

Eijke-Abuja, Sunday – ‘EFCC files 24-count corruption charges against ex-Head of Service, Steve Oronsaye, 2 others’ (07.10.2015) link: http://tribuneonlineng.com/efcc-files-24-count-corruption-charges-against-ex-head-service-steve-oronsaye-2-others

Kangwele, Mike J. – ‘Mutharika, Ben Phiri in a 1.4bn. corruption scandal’ (10.07.2015) link: http://malawi24.com/2015/07/10/mutharika-ben-phiri-in-a-k1-4bn-corruption-scandal/

Ojeda, Hillary – ‘Pulso Perú: 71% believe Interoceanic Highway construction was corrupt’ (10.07.2015) link: http://www.peruthisweek.com/news-pulso-peru-survey-71-believe-construction-of-interoceanic-highway-was-corrupt-106983

SkyNews – ‘Alibaba Executive Held Over Corruption Claims’ (10.07.2015) link: http://news.sky.com/story/1516748/alibaba-executive-held-over-corruption-claims

Økokrim – ‘  Fire tidligere toppledere dømt i Yara-saken’ (07.07.2015) link: http://www.okokrim.no/fire-tidligere-toppledere-doemt-i-yara-saken

 

Zapotosky, Matt – ‘Ex-Va. governor McDonnell loses appeal of corruption convictions’ (10.07.2015) link: http://www.washingtonpost.com/local/dc-politics/appeals-court-affirms-bob-mcdonnells-convictions/2015/07/10/144da937-66de-4644-816c-0bcea4803401_story.html

Post Navigation

%d bloggers like this: