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Showing posts with label bags of money. Show all posts
Showing posts with label bags of money. Show all posts

Monday, April 9, 2018

Bags Containing $9.6M in Cash Spark Standoff at Somalia Airport

Corruption is Everywhere - UAE, Somalia
By Sommer Brokaw  

Somalia's security officials seized nearly $10 million over the weekend that arrived at Aden Abdulle Airport
in Mogadishu, Somalia. File Photo Dai Kurokawa/EPA-EFE

UPI -- Authorities have started an investigation into bags containing nearly $10 million that arrived on a plane at a Somali airport over the weekend.

Somalia security officials found the money in three unmarked bags on a Royal Jet plane at the airport in Mogadishu, Somalia's interior ministry said.

Royal Jet is a luxury airline based in the United Arab Emirates.

"The seized money is worth $9.6 million," the minister said. "Security agencies are currently investigating where the money came from, where it was going, the individuals involved and the reason for bringing money worth this amount into the country."

Senior security officials told Voice of America the three money bags have been placed in Somalia's central bank for storage.

Officials said the money was seized after diplomat Mohammed Ahmed Othman Al Hammadi's entourage tried to take it out of the airport, but security instructed them to have them scanned.

"The ambassador refused, walked back to the plane with three bags, and counterterrorism units confiscated the three bags," one officer said.

Al Hammadi told VOA the money was not intended for the UAE embassy, but rather the ministry of defense.

"It's for the salary of the Somali soldiers," he said.

Which Somali soldiers, is the question?

The seizure resulted in a standoff for hours between airport officials and UAE embassy staff.

Somalia and UAE relations have been tense since last June when Somalia decided to remain neutral in Persian Gulf political matters.


Monday, January 23, 2017

U.S., Russia - Long History of Election Interference

The U.S. is no stranger to interfering
in the elections of other countries

One professor's database cites 81 attempts by the United States to influence elections in other countries, notably in Italy, Iran, Guatemala and Chile.  
Nina Agrawal. L.A.Times

White House counter-terrorism and Homeland Security advisor Lisa Monaco speaks to reporters at a breakfast hosted by the Christian Science Monitor. (Michael Bonfigli / Christian Science Monitor)

The CIA has accused Russia of interfering in the 2016 presidential election by hacking into Democratic and Republican computer networks and selectively releasing  emails. But critics might point out the U.S. has done similar things. 

The U.S. has a long history of attempting to influence presidential elections in other countries – it’s done so as many as 81 times between 1946 and 2000, according to a database amassed by political scientist Dov Levin of Carnegie Mellon University.

That number doesn’t include military coups and regime change efforts following the election of candidates the U.S. didn’t like, notably those in Iran, Guatemala and Chile. Nor does it include general assistance with the electoral process, such as election monitoring.

Levin defines intervention as “a costly act which is designed to determine the election results [in favor of] one of the two sides.” These acts, carried out in secret two-thirds of the time, include funding the election campaigns of specific parties, disseminating misinformation or propaganda, training locals of only one side in various campaigning or get-out-the-vote techniques, helping one side design their campaign materials, making public pronouncements or threats in favor of or against a candidate, and providing or withdrawing foreign aid.

In 59% of these cases, the side that received assistance came to power, although Levin estimates the average effect of “partisan electoral interventions” to be only about a 3% increase in vote share.

The U.S. hasn’t been the only one trying to interfere in other countries’ elections, according to Levin’s data. Russia attempted to sway 36 foreign elections from the end of World War II to the turn of the century – meaning that, in total, at least one of the two great powers of the 20th century intervened in about 1 of every 9 competitive, national-level executive elections in that time period.

Italy’s 1948 general election is an early example of a race where U.S. actions probably influenced the outcome. 

“We threw everything, including the kitchen sink” at helping the Christian Democrats beat the Communists in Italy, said Levin, including covertly delivering “bags of money”  to cover campaign expenses, sending experts to help run the campaign, subsidizing “pork” projects like land reclamation, and threatening publicly to end U.S. aid to Italy if the Communists were elected.

Levin said that U.S. intervention probably played an important role in preventing a Communist Party victory, not just in 1948, but in seven subsequent Italian elections.

Throughout the Cold War, U.S. involvement in foreign elections was mainly motivated by the goal of containing communism, said Thomas Carothers, a foreign policy expert at the Carnegie Endowment for International Peace. “The U.S. didn’t want to see left-wing governments elected, and so it did engage fairly often in trying to influence elections in other countries,” Carothers said.

This approach carried over into the immediate post-Soviet period. 

In the 1990 Nicaragua elections, the CIA leaked damaging information on alleged corruption by the Marxist Sandinistas to German newspapers, according to Levin. The opposition used those reports against the Sandinista candidate, Daniel Ortega. He lost to opposition candidate Violeta Chamorro.

In Czechoslovakia that same year, the U.S. provided training and campaign funding to Vaclav Havel’s party and its Slovak affiliate as they planned for the country’s first democratic election after its transition away from communism. 

“The thinking was that we wanted to make sure communism was dead and buried,” said Levin.

Even after that, the U.S. continued trying to influence elections in its favor.

In Haiti after the 1986 overthrow of dictator and U.S. ally Jean-Claude “Baby Doc” Duvalier, the CIA sought to support particular candidates and undermine Jean-Bertrande Aristide, a Roman Catholic priest and proponent of liberation theology. The New York Times reported in the 1990s that the CIA had on its payroll members of the military junta that would ultimately unseat Aristide after he was democratically elected in a landslide over Marc Bazin, a former World Bank official and finance minister favored by the U.S.

Liberation theology - a movement in Christian theology, developed mainly by Latin American Roman Catholics, that emphasizes liberation from social, political, and economic oppression as an anticipation of ultimate salvation. Many a priest and Bishop was murdered for practicing such, like the Bishop of San Salvador, Oscar Romero. Some estimate the number of priests and Bishops murdered for their theology to be in the hundreds. The U.S. was greatly opposed to liberation theology which it saw as Marxist and utterly unacceptable in the Americas, according to Noam Chomsky.

The U.S. also attempted to sway Russian elections. In 1996, with the presidency of Boris Yeltsin and the Russian economy flailing, President Clinton endorsed a $10.2-billion loan from the International Monetary Fund linked to privatization, trade liberalization and other measures that would move Russia toward a capitalist economy. Yeltsin used the loan to bolster his popular support, telling voters that only he had the reformist credentials to secure such loans, according to media reports at the time. He used the money, in part, for social spending before the election, including payment of back wages and pensions. And probably to buy a few dozen cases of vodka.

In the Middle East, the U.S. has aimed to bolster candidates who could further the Israeli-Palestinian peace process. In 1996, seeking to fulfill the legacy of assassinated Israeli Prime Minister Yitzhak Rabin and the peace accords the U.S. brokered, Clinton openly supported Shimon Peres, convening a peace summit in the Egyptian resort of Sharm el Sheik to boost his popular support and inviting him to a meeting at the White House a month before the election.

“We were persuaded that if [Likud candidate Benjamin] Netanyahu were elected, the peace process would be closed for the season,” said Aaron David Miller, who worked at the State Department at the time.

In 1999, in a more subtle effort to sway the election, top Clinton strategists, including James Carville, were sent to advise Labor candidate Ehud Barak in the election against Netanyahu.

In Yugoslavia, the U.S. and NATO had long sought to cut off Serbian nationalist and Yugoslav leader Slobodan Milosevic from the international system through economic sanctions and military action. In 2000, the U.S. spent millions of dollars in aid for political parties, campaign costs and independent media. Funding and broadcast equipment provided to the media arms of the opposition were a decisive factor in electing opposition candidate Vojislav Kostunica as Yugoslav president, according to Levin. “If it wouldn’t have been for overt intervention … Milosevic would have been very likely to have won another term,” he said.

Friday, August 12, 2016

Ex-Argentinian Minister Says $9mn He Tried to Hide in Convent Came from Politics

Corruption by government officials is, I believe, rampant in most, if not all, 3rd world countries. I have complained many times about the incredible corruption in Nigeria, and I seriously doubt that there is a country in Africa where it does not thrive. 

That may also be true of South America. Brazil, was awarded the 2016 Summer Olympics because its economy was soaring and it appeared to be entering the industrialized world. The Olympic Games should have been a big step in that direction, but instead it has revealed utter failure for Brazil. While corruption was almost certainly not the cause of their demise, it certainly did not help - corruption to the highest levels of the government.

Now another emerging economy is revealing its corrupt underbelly to the world. 

In Canada, companies that do business internationally are punished for paying corrupt officials in 3rd world countries, but there simply is no other way of doing business with them. It's politics!

By Andrew V. Pestano  

Former Argentinian Public Works Minister Jose Lopez was arrested in June after trying to hide $9 million worth of cash and jewels in a Catholic convent. On Thursday, he said the money "belonged to politics." File photo UPI | License Photo

BUENOS AIRES, (UPI) -- Jose Lopez, ex-Argentinian public works minister under former President Cristina Fernandez de Kirchner, said $9 million he tried to hide in a convent came from politics.

Lopez was arrested in June after nuns at a convent called police about a man throwing bags into their compound. The bags were full of cash and jewels.

Cristina Fernandez de Kirchner
Buenos Aires provincial security chief Cristian Ritondo said Lopez "was caught red-handed with six bags, a suitcase and a weapon" at the time of his arrest.

Fernandez de Kirchner previously dismissed the incident as an act that could occur in all governments

"I don't want to minimize anything, but I think those are episodes that can take place for any government," she said.

Lopez has been receiving psychiatric treatment while imprisoned. He had not been questioned since his arrest as authorities were waiting for his mental health to stabilize.

"First and foremost I want to say I was looking forward to appearing before you right now. Not like the first time, when I was out of my mind," Lopez said during testimony on Thursday, documents provided by Clarin show.

Lopez, who is being investigated for "illegal enrichment," said his wife and the nuns at the convent were not involved.

"They didn't know what was in them ... My wife either. I always kept her away from my work and political work," Lopez said. "What I will say regarding that money is that it didn't belong to me, it belonged to politics. I will provide all the details when I have the necessary physical and psychological strength."