Showing posts with label corruption. Show all posts
Showing posts with label corruption. Show all posts

Monday, July 28, 2014

Nuggets from an intriguing piece on the United Against Nuclear Iran NGO, which is being shielded by the U.S. Department of Justice

"The Obama administration has gone to court to protect the files of an influential anti-Iran advocacy group, saying they likely contain information the government does not want disclosed."
..........
"Lawyers for Victor Restis, who filed the defamation suit, have accused the group of being funded by unidentified foreign interests and are trying to force the testimony of Israeli’s former intelligence chief and a prominent Israeli businessman."
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"If the group has information belonging to the American government, it is not clear how it obtained it. American intelligence agencies are prohibited from secretly working with organizations to influence American public opinion and media. If the information does not belong to the government, it is not clear what makes it so sensitive."
........
"Founded in 2008, United Against Nuclear Iran is run and advised by a long list of former government officials. Its advisers include Joseph I. Lieberman, the former Democratic senator from Connecticut; Frances Townsend, the former homeland security adviser to President George W. Bush; Dennis B. Ross, a former Middle East adviser to both Republican and Democratic presidents; and former intelligence chiefs from Israel, Germany and Britain."
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"Mr. Restis said he was approached by an Israeli businessman, Rami Ungar, with no direct connection to United Against Nuclear Iran.
"According to court documents filed by Mr. Restis’s lawyers, Mr. Ungar knew details about the case and said he was “authorized to try to resolve the issues” on behalf of the group’s supporters.
"It was not clear who those supporters were. Like many nonprofit groups, its donor list is secret. Mr. Restis’s lawyers said in a letter to the judge in April that they had uncovered information that United Against Nuclear Iran “is being funded by foreign interests.”"
"....He is also seeking testimony from Meir Dagan, the former Israeli intelligence chief and an adviser to United Against Nuclear Iran, who Mr. Restis believes served as a conduit between the source and the group.
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"If the Justice Department formally asserts the law-enforcement privilege this week, Judge Ramos has said he will have “a great number of questions” about how and why.
"“I am particularly concerned,” he said in April, “that the defendants are able to utilize certain information in its public statements, and then not have to answer to their actions on the basis of a privilege.”"

Wednesday, April 13, 2011

Mubarak family no longer immune?

The political elite's "hasaanah" (حصانة) has long been a feature of Egyptian politics.  Thus, the questioning of the former president and his sons and wife is an important development, particularly during a period when the military has been showing less tolerance for demonstrators and critics.  Among the trio being questioned, it is the son 'Alaa who may be the most vulnerable.  He is notorious in Egypt for inserting himself as a silent and unwanted partner in a number of businesses.  It remains to be seen how far the public prosecutor will go with the investigation, but if the immunity of Egyptian autocrats and their families is eroded then this really would be revolutionary. 

Suzanne Mubarak reportedly being questioned.

[Added: Wapo's Frederick Kunkle from Cairo]

Thursday, February 03, 2011

ABC reports on the wealth of President Mubarak, his wife and sons.

The low estimate is $40 billion, a phenomenal amount of dough.

Monday, July 13, 2009

Iran: All in the family


Also see this profile of Fatemeh Haghighatjoo, the former majlis member who is now in exile in Boston.

Tuesday, August 07, 2007

Solidere: 'Vigilantism under color of law'

This is an important investigative report on Solidere, highlighted by As'ad AbuKhalil on his Angry Arab blog. Solidere is the quasi-public company created by the late Rafiq al-Hariri to rebuild the central downtown area of Beirut. Property owners have long complained about Solidere's practices, including the undervaluation of private property seized by the corporation, and fulsome corruption of various sorts. Read this piece to get a sense of the charges against Solidere as well as the debate surrounding it decision to extend its activities outside of Lebanon to the Gulf.
As'ad AbuKhalil reports the article provoked some fierce complaints from the US embassy.

The Daily Star - Lebanon Examiner - Solidere: 'Vigilantism under color of law'