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Posted by admin in " RIAZ THE SHAITAN OF PAKISTAN, Asif Zardari Crook Par Excellance, BENAZIR CORRUPTION, BHUTTO'S DYNASTIC FOLLIES, Bhutto-Zardari Feudal Family Corruption, BIGGEST ENERGY FRAUD IN PAKISTAN, BILAWAL BHUTTO ZARDARI-CHIP OF THE ZARDARI BLOCK, CORRUPTION OF SHAHBAZ SHARIF, COWARD OF KARGIL NAWAZ SHARIF, Destroyers of E.Pakistan, Girah Cut, Global Issues, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif Dangerous Man, NAWAZ SHARIF DICTATOR, NAWAZ SHARIF FAMILY TURPITUDE, NAWAZ SHARIF LOAN SCAM, Pakistan's Ruling Elite Feudals Industrialists, Politics, PPP Choor on April 28th, 2014
Sunday 20 April 2014The Middle East we must confront in the future will be a Mafiastan ruled by money
In Iraq, mafiosi already run almost the entire oil output of the south of the country
Saudi Arabia is giving $3bn – yes, £2bn, and now let’s have done with exchange rates – to the Pakistani government of Nawaz Sharif. But what is it for? Pakistani journalists have been told not to ask this question. Then, when they persisted, they were told that Saudi generosity towards their fellow Sunni Muslim brothers emerged from the “personal links” between the Prime Minister and the monarchy in Riyadh. Saudi notables have been arriving in Islamabad. Sharif and his army chief of staff have travelled to the Kingdom. Then Islamabad started talking about a “transitional government” for Syria – even though Pakistan had hitherto supported President Bashar al-Assad – because, as journalist Najam Sethi wrote from Lahore, “we know only too well that in matters of diplomatic relations there is no such thing as a gift, still less one of this size”.
Now the word in Pakistan is that its government has agreed to supply Saudi Arabia with an arsenal of anti-aircraft and anti-tank missiles, which will be passed on – despite the usual end-user certificates claiming these weapons will be used only on Saudi soil – to the Salafist rebels in Syria fighting to overthrow the secular, Ba’athist (and yes, ruthless) regime of Bashar al-Assad. The American in other
words, will no longer use their rat-run of weapons from Libya to the Syrian insurgents because they no longer see it as in their interest to change the Assad government. Iraq, with its Shia majority, and Qatar – which now loathes and fears Saudi Arabia more than it detests Assad – can no longer be counted on to hold the Shias at bay. So even Bahrain must be enlisted in the Saudi-Salafist cause; his Royal Highness the King of Bahrain needs more Pakistani mercenaries in his army; so Bahrain, too – according to Najam Sethi – is preparing to invest in Pakistan.
But this is merely a reflection of a far larger movie, a Cinemascope picture with a cast of billions – I’m talking about dollars – which is now consuming the Middle East. It’s a story that doesn’t find favour with the mountebank “experts” on the cable channels nor with their White House/Pentagon scriptwriters, nor indeed with our own beloved Home Secretary who still believes that British Muslims will be “radicalised” if they fight in Syria. Sorry, m’deario, but they were already radicalised. THAT’S WHY THEY WENT TO SYRIA.
But the Taliban is no more going to take over Afghanistan than al-Qa’ida is going to rule Syria or Iraq, nor the Muslim Brotherhood Egypt. “Islamism” is not about to turn our beloved Arab and Muslim Middle Eastern world into a caliphate. That’s for The New York Times to believe.
Let’s just take a look across the region. Corruption in Afghanistan is not just legendary. This is a place where governance, law, electoral rules, tribal ritual and military affairs function only with massive bribes. It rivals North Korea in financial dishonesty (according to Transparency International). Remember the Kabul banking scandal that milked $980m (£584m) from the people (from which only $180m – £107m – was ever recovered)?
The Americans funded the Afghan warlords and then the NGOs spread their cash around the country and now, with the US withdrawal imminent – along with that of America’s NATO mercenaries – the Afghan gang bosses are not especially worried about the Taliban. Nor are they particularly concerned about women’s rights. But they are fearful that the dollars will stop flowing. A militia leader with three villas, 10 4x4s and 200 bodyguards has to find money to pay them when the Americans go home. So they will have to turn to drugs, money laundering and weapons smuggling on a massive scale. Pakistan, of course, is there to help.
Now the word in Pakistan is that its government has agreed to supply Saudi Arabia with an arsenal of anti-aircraft and anti-tank missiles, which will be passed on – despite the usual end-user certificates claiming these weapons will be used only on Saudi soil – to the Salafist rebels in Syria fighting to overthrow the secular, Ba’athist (and yes, ruthless) regime of Bashar al-Assad. The Americans, in other words, will no longer use their rat-run of weapons from Libya to the Syrian insurgents because they no longer see it as in their interest to change the Assad government. Iraq, with its Shia majority, and Qatar – which now loathes and fears Saudi Arabia more than it detests Assad – can no longer be counted on to hold the Shias at bay. So even Bahrain must be enlisted in the Saudi-Salafist cause; his Royal Highness the King of Bahrain needs more Pakistani mercenaries in his army; so Bahrain, too – according to Najam Sethi – is preparing to invest in Pakistan.
But this is merely a reflection of a far larger movie, a Cinemascope picture with a cast of billions – I’m talking about dollars – which is now consuming the Middle East. It’s a story that doesn’t find favour with the mountebank “experts” on the cable channels nor with their White House/Pentagon scriptwriters, nor indeed with our own beloved Home Secretary who still believes that British Muslims will be “radicalised” if they fight in Syria. Sorry, m’deario, but they were already radicalised. THAT’S WHY THEY WENT TO SYRIA.
But the Taliban is no more going to take over Afghanistan than al-Qa’ida is going to rule Syria or Iraq, nor the Muslim Brotherhood Egypt. “Islamism” is not about to turn our beloved Arab and Muslim Middle Eastern world into a caliphate. That’s for The New York Times to believe.
Let’s just take a look across the region. Corruption in Afghanistan is not just legendary. This is a place where governance, law, electoral rules, tribal ritual and military affairs function only with massive bribes. It rivals North Korea in financial dishonesty (according to Transparency International). Remember the Kabul banking scandal that milked $980m (£584m) from the people (from which only $180m – £107m – was ever recovered)?
The Americans funded the Afghan warlords and then the NGOs spread their cash around the country and now, with the US withdrawal imminent – along with that of America’s NATO mercenaries – the Afghan gang bosses are not especially worried about the Taliban. Nor are they particularly concerned about women’s rights. But they are fearful that the dollars will stop flowing. A militia leader with three villas, 10 4x4s and 200 bodyguards has to find money to pay them when the Americans go home. So they will have to turn to drugs, money laundering and weapons smuggling on a massive scale.
In Iraq, mafiosi already run the Shia port of Basra and almost the entire oil output of the south of the country. “Institutionalised kleptocracy” was a minister’s definition of al-Maliki’s government. In Syria, the rebels’ fiefdom is run by money mobs. That’s why every hostage has a price, every “Free Syrian Army” retreat – and the word “retreat” must also be placed in quotation marks – must be paid for, by the Syrian government or by the Russians or, most frequently, by the Iranians. The Syrian “civil war” is funded by Qatar and Saudi Arabia, by Libya and by Moscow and Tehran and, when it suits them, by the Americans. We’re so caught up in battlefield losses and war crimes and sarin and barrel bombs that we lose sight of the fact that the Syrian bloodbath – much like the Lebanese bloodbath of 1976-1990 – is underwritten by vast amounts of cash from foreign donors.
Just look at Egypt. The story we are supposed to swallow is that a benevolent if slightly despotic army has saved the country from an Islamist takeover. Just how President Mohamed Morsi – whose grasp of practical governance was about as hopeless as that of your average Egyptian general – was going to turn Egypt into a caliphate was anyone’s guess. Of course, our worthless political leaders – Tony Blair in the lead, naturally – are playing the “Islamist” line for the networks. Egypt was on the path to a medieval Muslim dictatorship, only rescued at the last minute by the defence minister-turned presidential candidate General al-Sisi’s belief in a “transitional government to democracy”.
Yes, the “transitional” road to democracy is all the rage these days. But the real counter-revolution in Egypt was not the overthrow of the pathetic Morsi, but what followed: the army’s re-establishment of its massive financial benefits, its shopping malls and real estates and banking, which bring in billions of dollars for the country’s military elite – and whose business dealings are now constitutionally safe from the prying eyes of any democratically-elected Egyptian government, “transitional” or otherwise. And if al-Sisi is elected the next President of Egypt – O Blessed Thought – woe betide anyone who suggests that the army, which is still the recipient of billions from the US, should clean up its multi-million dollar conglomerates.
All this is to say that the Middle East we must confront in the future – and it will be of our making as surely as the mass slaughter of its people have been primarily our responsibility – will not be a set of vicious caliphates, of Iraqistan or Syriastan or Egyptstan. No, there is one international, all-purpose name which we will be able to bestow upon almost all the states of the region, united as they have never been since the demise of the Ottoman Empire.
We will understand its masters all too well. We shall support them. We shall love them. Our Tony will understand them – Catholicism, after all, has its own history of corruption and the Vatican, as we have learned, has its own gangsters. Our enemy is not – Cameron and Hague, please take note – terror, terror, terror. It is money, money, money. Dirty money.
For the name of this brave new world will be Mafiastan.
Posted by admin in BENAZIR CORRUPTION on December 30th, 2013
Swiss judge wraps up Bhutto money-laundering probe
Oct 18, 2007
GENEVA (Reuters) – A Swiss investigative judge said on October 17 that he had completed a long-running probe into alleged money laundering by Benazir Bhutto and her husband.
Judge Vincent Fournier, who spoke as Bhutto returned to her homeland after eight years in self-exile, said he would hand over his confidential findings next week to Geneva chief prosecutor Daniel Zappelli for action.
Zappelli has three options — to bring the case to trial, suspend it, or dismiss it.
Fournier conceded that money-laundering allegations would be harder to prove under Swiss law after President Pervez Musharraf granted an amnesty to protect Bhutto from corruption charges at home.
“It is not impossible, but much more difficult,” he said. “The fact that Pakistan has withdrawn its own prosecution does not help the Swiss demonstration of money-laundering.”
At least $13 million remains frozen in bank accounts in the Swiss city in connection with the criminal case, which relates to alleged kickbacks from Swiss cargo inspection companies in the 1990s, officials said. “I regard my investigation as completed and the case is ready for the prosecutor,” Fournier told Reuters.
To obtain a conviction under Swiss federal law, a prosecutor must prove that graft or other crimes have been committed abroad and the proceeds were laundered in Switzerland. A conviction for aggravated money-laundering can mean up to five years in prison.
Bhutto and Zardari were convicted in Geneva in 2003 of having laundered funds worth some $13 million through offshore companies and ordered to return the frozen funds to the Pakistani government, which currently remains a civil party in the case.
But this verdict was thrown out automatically upon appeal, sparking a new probe. Bhutto denied the money-laundering charges in testimony two years ago before Fournier.
Alec Reymond, Bhutto’s lawyer in Geneva, said he expected Zappelli to drop the case following Musharraf’s amnesty, which also applies to Zardari.
“The abandonment of the prosecution in Pakistan should lead to the affair being closed in Geneva,” Reymond told Reuters.
Bhutto’s return could eventually lead to power sharing with Musharraf, the army chief who took power in a 1999 coup. Pakistan’s Supreme Court has still to rule on the legality of the amnesty and of Musharraf’s recent re-election.
Benazir Story from BBC NEWS:
http://news.bbc.co.uk/go/pr/fr/-/2/hi/south_asia/7064052.stm
Published: 2007/10/29 00:05
© BBC MMVII