JPMiginiac.com

Aller au contenu | Aller au menu | Aller à la recherche

dimanche 17 février 2008

Repères 17/02/08 - Affaire BAE, chronique d'une corruption ordinaire

Repères 17/02/08 - Affaire BAE, chronique d'une corruption ordinaire

Quand un prince saoudien menace de rendre plus facile une attaque terroriste sur Londres si les investigations sur l'affaire BAE ne sont pas interrompues.

 

BAE: secret papers reveal threats from Saudi prince
The Guardian, Friday February 15 2008

"Spectre of 'another 7/7' led Tony Blair to block bribes inquiry, high court told

Saudi Arabia's rulers threatened to make it easier for terrorists to attack London unless corruption investigations into their arms deals were halted, according to court documents revealed yesterday.

Previously secret files describe how investigators were told they faced "another 7/7" and the loss of "British lives on British streets" if they pressed on with their inquiries and the Saudis carried out their threat to cut off intelligence.

Prince Bandar, the head of the Saudi national security council, and son of the crown prince, was alleged in court to be the man behind the threats to hold back information about suicide bombers and terrorists. He faces accusations that he himself took more than £1bn in secret payments from the arms company BAE.

He was accused in yesterday's high court hearings of flying to London in December 2006 and uttering threats which made the prime minister, Tony Blair, force an end to the Serious Fraud Office investigation into bribery allegations involving Bandar and his family.

The threats halted the fraud inquiry, but triggered an international outcry, with allegations that Britain had broken international anti-bribery treaties.

Lord Justice Moses, hearing the civil case with Mr Justice Sullivan, said the government appeared to have "rolled over" after the threats. He said one possible view was that it was "just as if a gun had been held to the head" of the government.

The SFO investigation began in 2004, when Robert Wardle, its director, studied evidence unearthed by the Guardian. This revealed that massive secret payments were going from BAE to Saudi Arabian princes, to promote arms deals.

Yesterday, anti-corruption campaigners began a legal action to overturn the decision to halt the case. They want the original investigation restarted, arguing the government had caved into blackmail.

The judge said he was surprised the government had not tried to persuade the Saudis to withdraw their threats. He said: "If that happened in our jurisdiction [the UK], they would have been guilty of a criminal offence". Counsel for the claimants said it would amount to perverting the course of justice.

Wardle told the court in a witness statement: "The idea of discontinuing the investigation went against my every instinct as a prosecutor. I wanted to see where the evidence led."

But a paper trail set out in court showed that days after Bandar flew to London to lobby the government, Blair had written to the attorney general, Lord Goldsmith, and the SFO was pressed to halt its investigation..."

 

Sur l'affaire BAE, voir : The BAE files

En français, voir : Wikipedia

 

lundi 7 janvier 2008

Repères 07/01/08 - Quand l'auditeur est financé par l'audité !

Repères 07/01/08 - Quand l'auditeur est financé par l'audité !

La lecture du dernier rapport annuel du Groupe d’Action Financière (GAFI/FATF) (qui doit visiter le Luxembourg l’année prochaine) s’avère particulièrement « stupéfiante ».

Ainsi au paragraphe 56 page 20 lit-on que « Grâce à un don généreux du Luxembourg, le GAFI améliore ses systèmes informatiques, afin d’offrir à ses délégations un meilleur accès aux documents confidentiels. Ce système sera renforcé au cours de l’année à venir et le GAFI sera alors en mesure d’améliorer son site Internet ouvert à la consultation du public ».

Le problème a été découvert par Jérôme Turquey, Auditeur-conseil indépendant en éthique des affaires et risque de réputation, Chargé de cours en Master de Sciences criminelles sur les paradis financiers

FATF: breach in the independence
Jérôme Turquey 12/22/2007

Wealth of Expertise for corruption
Jérôme Turquey 12/25/2007

The stake of the fight against corruption according to the OECD
Jérôme Turquey 12/28/2007

Standardised corruption
Jérôme Turquey 12/29/2007

Risk-based approach and the FATF
Jérôme Turquey 12/30/2007

The time when the FATF stated the links between corruption, money laundering and terrorist financing
Jérôme Turquey 01/04/2008

 

vendredi 21 décembre 2007

Repères 21/12/07 - La fortune de Vladimir Poutine ?

Repères 21/12/07 - La fortune de Vladimir Poutine ?

"...The claims over the president's assets surfaced last month when the Russian political expert Stanislav Belkovsky gave an interview to the German newspaper Die Welt. They have since been repeated in the Washington Post and the Moscow Times, with speculation over the fortune appearing on the internet.

Citing sources inside the president's administration, Belkovsky claims that after eight years in power Putin has secretly accumulated more than $40bn (£20bn). The sum would make him Russia's - and Europe's - richest man..."

Putin, the Kremlin power struggle and the $40bn fortune
The Guardian December 21, 2007

Vladimir Poutine serait l'homme le plus riche d'Europe
Le Monde 21/12/07

 

"...A year ago, a famous Russian journalist asked me: "Is it true that Putin has a net fortune of $35 to 40 billion?" (This journalist, of course, has long been excluded from Kremlin-controlled media.)..."

Russia's New Oligarchy
Washington Post  December 12, 2007

 

"...In a sensational interview in Germany's Die Welt on Nov. 12, Stanislav Belkovsky, the well-connected insider who initiated the Kremlin campaign against Yukos in 2003, made specific claims about Putin's wealth. He alleged that Putin owned 37 percent of Surgutneftegaz (worth $18 billion), 4.5 percent of Gazprom ($13 billion) and half of Timchenko's company, Gunvor (possibly $10 billion). If this information is true, Putin's total personal fortune would amount to no less than $41 billion, placing him among the 10 richest in the world.

These shareholdings have been rumored for years, but now a prominent international newspaper has published such allegations made by a well-informed source. If these numbers contain any truth, Putin would be the most corrupt political leader in world history, easily surpassing Ferdinand Marcos of the Philippines and Zaire's Mobutu..."

Unmasking President Putin's Grandiose Myth
The Moscow Times November 28, 2007

"Man sollte die aktive Rolle Putins nicht überschätzen"
Die Welt 12. November 2007

 

mercredi 7 février 2007

Repères 07/02/07 - Criminals and Scoundrels: The 25 Most Corrupt Bush Administration Officials

Repères 07/02/07 - Criminals and Scoundrels: The 25 Most Corrupt Bush Administration Officials

Criminals and Scoundrels: The 25 Most Corrupt Bush Administration Officials
Citizens for Responsibility and Ethics in Washington (CREW) February 7, 2007

"Today, Citizens for Responsibility and Ethics in Washington (CREW) released a new report on the most corrupt officials in the Bush administration entitled "Criminals and Scoundrels: The 25 Most Corrupt Bush Administration Officials." For the first time, the report chronicles the criminal activities and misconduct of high level officials in the current administration. Using public and court records, CREW developed a comprehensive list of government officials who have abused the public trust.

CREW found and documented more than more than 160 cases of misconduct over the last six years and then narrowed the list based on type of offense, the official's level of responsibility and the impact on the public trust. The majority of the officials in the report have been convicted of crimes, are currently under criminal investigation, or are being investigated by the inspector generals of their respective agencies. CREW's website, www.citizensforethics.org, provides summaries of each case as well as accompanying exhibits..."


The Report

 

- page 1 de 2