The Clintons Dirty Laundry In Panama
Posted on 04/20/2016
McClatchy Newspapers, a member along with around 350 other journalists of
the International Consortium of Investigative Journalists (ICIJ), released
more information last week gleaned from The Panama Papers, this time
revealing clients of Panamanian law firm Mossack Fonseca who have close ties
to the Clintons.
The most notable names include the now-deceased Marc Rich,
Rothschild-lieutenant and international fugitive, who worked with dual
Israeli-Russian citizens also known as the Russian oligarchs and the CIA
to bilk Russia of cash and resources, leading to the 1998 ruble crisis. Rich
fled to Switzerland where his ill-gotten wealth magically became Glencore,
the Rothschild-controlled mining giant which launched the offshore
Industrial Petroleum Limited in the Bahamas in 1992.
Just before leaving office Marc Rich was pardoned by then-President Bill
Clinton, soon after his wife Denise made a $450,000 donation in the Clinton
Library in Little Rock.
Then there is Gabrielle Fialkoff, who reigns from a powerful New York
jeweler family. Fialkoff served as finance director during Hillarys 2000
New York US Senate campaign. She currently serves as senior advisor to New
York Mayor Bill de Blasio and directs New York Citys Office of Strategic
Partnerships, which caters to large corporations and banks.
Jean-Raymond Boulle met twice with then-Arkansas Governor Bill Clinton. Soon
after the meetings Clinton signed legislation to allow Boulles diamond
mining company to drill in Arkansas. Boulle even based his company for a
time in Clintons home town of Hope, AR. In the mid-90s Boulle was a
director at both Auk Limited and Gridco Limited, two offshore companies
based in British Virgin Islands and Bahamas respectively. Boulle, who hails
from Mauritius, also attended the first Clinton inauguration.
Frank Guistra is another mining industry insider based in Canada. Guistra
directs UrAsia Energy Limited, an offshore British Virgin Islands firm. He
traveled the world often with Bill Clinton often aboard his corporate jet
before landing a $500 million deal to buy uranium mines in Kazakhstan in
September 2005, this after a rush of USAID money helped privatize much of
that nations state-owned resources, placing it under international banker
control.
Guistras partner in the rape of Kazakhstan was dual Russian/British citizen
Sergei Kurzin, who appears in The Panama Papers as the director of several
offshore companies. Kurzin is a donor to the Clinton Foundation, bragging
during a May 2009 Forbes interview, I wrote a check for a million dollars.
I dont think you can call it a small amount.
Also named is Nigerian Ronald Chagoury, who did business with Glencore and
Marc Rich. Ronald launched Echo Art Limited in the British Virgin Islands.
He and his brother Gilbert run the billionaire familys Lagos construction
business and were close to the late Nigerian dictator Sani Abacha.
In 2009 the Chagoury Group pledged $1 billion to the Clinton Global
Initiative. Gilbert Chagoury has donated many times to various Clinton
political campaigns and has donated between $1 and $5 million to the Clinton
Foundation.
Chinese billionaire Ng Lap Seng is also named in the documents. Ng, who runs
a Macau real estate firm, was at the heart of the huge Democratic
fundraising scandal when Clinton was President. In 1996 Ng attempted to
funnel over $1 million through later-convicted Little Rock restaurant owner
Charlie Tree, to the Democratic National Committee. He had visited the White
House ten times from 1994-1996. Just last year Ng was charged with bribing a
UN official to launder money.
EM
On the 49th Parallel
Thé Mulindwas Communication Group
"With Yoweri Museveni, Ssabassajja and Dr. Kiiza Besigye, Uganda is in
anarchy"
Kuungana Mulindwa Mawasiliano Kikundi
"Pamoja na Yoweri Museveni, Ssabassajja na Dk. Kiiza Besigye, Uganda ni
katika machafuko"
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