Libya Seeking Qaddafi Assets Abroad: Mathiason & Serle

Posted on 03/05/2012 by Juan

Libya acts to seize £10m Gaddafi house in London

by Nick Mathiason and Jack Serle of the Bureau of Investigative Journalism

The Gaddafis spent four decades plundering Libya amassing private jets, fast cars and expensive properties the world over.

But next Friday could see what international corruption experts claim is the first repatriation of a major asset owned by the deposed Libyan rulers.

On Friday, at the High Court in London, the State of Libya will attempt to seize from Saadi Gaddafi, the playboy son of the dead dictator, 7 Winnington Close, a Hampstead Garden Suburb mansion in a quiet cul-de-sac worth in excess of £10m.

The neo-Georgian, eight bedroom home complete with indoor swimming pool and private cinema was bought by the 38-year-old, high-living ex-footballer just six months before the start of the Arab spring. Glentree, the estate agent which sold the property to Saadi said he made the decision to buy the house after a “quicker than normal” viewing.

Saadi, who is living in Niger, owns 7 Winnington Close through Capitana Seas Ltd, a British Virgin Island (BVI) company. It is understood that Capitana’s lawyers will not defend the application for repatriation which could mean the house reverts to Libya on Friday.

But Saadi’s legal representative, Nick Kaufman, a lawyer based in Jerusalem, said: “This is an issue of which my client and I am fully aware. My client is at present considering the legal options open to him to tackle this meritless claim.”

Easy to launder cash in the west
Libyan investigators say they were unable to establish Saadi as the owner of 7 Winnington Close until the British Treasury’s intervention. Treasury officials directly contacted authorities in the BVI, which is famous for protecting the identities of the ultimate beneficiaries of companies based there, who were forced to comply.

The lawyer hired by the Libyan embassy to handle the groundbreaking case is Mohamed Shaban. He stated he has had to establish that Saadi could not have bought the property on his official military wage of £34,000 as commander of Unit 48 in the Libyan Ministry of Defence.

“It would be imposible for him to make £10m in cash,” Shaban said.

“This is hugely significant,” said Robert Palmer, an anti-corruption campaigner at Global Witness. “It looks as if it’s the first asset recovery case related to the Arab spring in London. It is a very complicated process requiring a significant degree of co-operation to identify an asset that is suspected of corruption and then take a case through the courts.”

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Top Ten Dangers for Obama of Iran Sanctions on behalf of Israel

Posted on 03/05/2012 by Juan

President Barack Obama addressed the American Israel Public Affairs Committee conference on Sunday, warning against loose war talk regarding Iran but also threatening violence against that country to stop it, he said, from getting a nuclear weapon ( not an ambition in evidence). The speech is here. Obama has ratcheted up US financial sanctions against Iran to the point where US policy may be a casus belli or a legitimate grounds for war, in a quest to punish Iran for its civilian nuclear enrichment program.

The United States has been down this squalid road before, in regard to Iraq, and it doesn’t end well for America.

Obama was made to trek to AIPAC (which should have to register as the agent of a foreign state) because it is a very effective lobby and raises money for political campaigns, as well as raising money to punish politicians that do not toe its line on knee jerk support of Israeli policy.

We saw this with Iraq, and now it is the same with Iran. A weak, ramshackle, ineffectual bogeyman is set up, like Saddam Hussein or Mahmoud Ahmadinejad. Americans are kept talking about the “threat” emanating from that country. It isn’t a real threat. It is manufactured by the Israeli intelligence agencies and promoted by their cells in the US.

With regard to Iraq, we were told that it had among the more powerful armies in the world, that it possessed frightening weapons of mass destruction, that it was a threat to Europe and the United States. None of these things was true.

Here are the top drawbacks to vigorous sanction regime against another country, as demonstrated by Iraq and Iran:

1. One basic problem with a dire sanctions regime like that imposed on Iraq, and now on Iran, is that it can kill a lot of innocent civilians, including children. Because the US interdicted chlorine exports to Iraq and had knocked out its electricity and water purification plants in the Gulf War, it is estimated that the US/ UN sanctions killed about 500,000 Iraqi children in the 1990s. Infants are especially vulnerable to dying of diarrhea and dehydration from gastrointestinal diseases.

2. In turn, this killing of so many children made other Arabs and Muslims angry at the US, and these deaths were also cited by Usamah Bin Laden as one of the reasons he sought to attack the United States. That is, the human toll of sanctions can cause the sanctioning country to suffer reprisals.

Obama’s sanctions on Iran are beginning to have a human toll, making it increasingly difficult for Iran to import wheat from the Ukraine and India. The Obama sanctions are turning into collective punishment of civilian populations, which is illegal. If Obama miscalculates, he could kill thousands of people by provoking a food famine. The resentments of Washington that step would incur, in turn, very likely will hurt the US directly.

3. Onerous sanctions do not remove a regime or cause it to change policies, since the elite can cushion themselves from the effects. The Baath Party in Iraq in the 1990s squirreled away billions of dollars, even as the Iraqi middle classes were devastated and many Iraqis began living on the edge, with insufficient food and medicine.

4. In fact, as the urban middle classes decline, they lose the wherewithal to challenge the government. Authoritarianism is strengthened by sanctions, not weakened.

Iran’s middle classes are already being deeply hurt by sanctions. The idea that they will mobilize to pressure the government to give up nuclear enrichment as a result is a non-starter. Political movements and campaigns need money. In an oil state like Iran, the government gets the oil profits and so is flush. The middle classes are increasingly thrown down into poverty, so they can’t compete with government largesse.

5. A feeling of being under siege also causes populations to rally around even an unpopular government. One suspects that Ayatollah Ali Khamenei’s most ardent supporters took 75% of the seats in parliament in Iran’s recent election in part as a backlash against US sanctions and pressure.

6. Wide-ranging and deep sanctions can bleed over into being a sort of blockade. Blockades are a casus belli in international law, and very frequently provoke wars. FDR’s decision to stop oil sales to Japan helped precipitate Pearl Harbor.

So, sanctions start off looking like an alternative to war. But they can impose such a massive death toll on the civilian population of the targeted country as to call forth reprisals on the leader of the boycott. Or the blockade aspect can itself provoke a war.

7. Israeli agents of influence attempt to keep Americans talking about anything but Israel’s own ongoing crimes against humanity with regard to the Palestinians. They have special success if the US goes into full-sanction, soft war mode against another country on Israel’s behalf. Now, instead of talking about Israeli predations against the Palestinians, we are being led by the nose by AIPAC and its many media allies to obsess about Iran.

8. Our policy emphases are distorted by fantastic propositions, illusions really. We were told that the road to peace between Israelis and Palestinians ran through Baghdad. It was a bald-faced lie, a magician’s piece of misdirection.

How absurd and insincere the proposition was can be seen in how it immediately evaporated from public discourse as soon as the US was induced to occupy Iraq.

9. US interests are directly and very negatively affected by Washington’s collusion with Israel in keeping the Palestinians stateless and without basic human rights.

Make no mistake. It is in the US interest to resolve the Palestine crisis. Israeli occupation of and crimes against the Palestinians was among three major reasons given by al-Qaeda for their attack on New York and Washington, D.C. on September 11, and this ongoing human rights violation will make more and worst trouble for the US, Israel’s chief enabler in it, as the years go by. Imagine the cost Americans have already borne in loss of our civil liberties as a result of knee jerk support for Tel Aviv’s exploitation of Palestinians and their land.

Moreover, the US antipathy to the Palestinians will increasingly be an obstacle to good relations with countries like Egypt, where public opinion now matters in politics and foreign policy as never before.

10. Because misdirection on this very large scale is a little difficult, the US is thrown by such an endeavor into being a propaganda state, which is bad for public policy generally.

(Most Americans just don’t know the facts on the Palestinians. The Israelis expelled hundreds of thousands of Palestinians from their homes in 1948 and then just stole all their property, offering no compensation. Those Palestinian families have become millions of persons over time. Some 40% of the population of the Gaza Strip, which Israel has turned into a massive slum, is refugee families from what is now Israel. Israel came after them in 1967 and exploited, occupied and colonized them until 2005. Since 2007 Israel has blockaded the Palestinians of Gaza, declining to let them so much as export virtually any of their products, and strictly regulating imports into the strip. Israel has turned Gaza into an enormous outdoor penitentiary. Since Israel is the occupation power for Gaza, this collective punishment of the civilian population there is a violation of the Geneva Conventions, which were legislated after WW II to prevent a recurrence of the human rights violations perpetrated by the Nazis.

The UN estimates that 56% percent of Palestinians in Gaza are “food insecure,” that is, one step away from being half-starved. Israel apologists circulate pictures of a mall in Gaza or a nice restaurant to refute this finding. But it is mean-spirited nonsense. There are always a few well off people in a place like Gaza, and there is always some money around. The question is, how many people are being harmed by Israel’s blockade? The Israelis are eating three square meals a day and have a per capita income higher than many European countries. They are keeping the Palestinians of Gaza, most of whom are children, living on the edge of hunger. In fact, 10% of Palestinian children in Gaza are estimated to be stunted from malnutrition.

At the same time, Israel has since 1967 occupied the West Bank, and has increasingly colonized it and incorporated it into Israel, in open defiance of UN Security Council resolutions and of the UN charter, which forbids the acquisition of territory by force. Israel has stolen water, land and resources from the native Palestinians and consigned them to South Africa-style cantons reminiscent of Apartheid.

Worst of all, Israel has kept millions of Palestinians stateless, lacking citizenship in any country, and so lacking any legal protection of their rights or property. Stateless people cannot travel freely and do not have basic rights enjoyed by citizens of a state.

The far right wing government of Israeli Prime Minister Binyamin Netanyahu has committed large numbers of torts against the Palestinians. It just legalized an illegal Israeli settlement on purloined Palestinian land at the same time it is demolishing solar panels and wind turbines of Palestinian villages.

Netanyahu has authorized the building of thousands of new Israeli homes on Palestinian land in the West Bank, and just allowed another 600 deep in the occupied territory. Israeli squatters on Palestinian land are thieves on a large scale, depriving others of their rightful property, and interfering in their livelihoods. This larceny is being actively connived at and implemented by the Israeli government.

Israeli squatters are now stealing Palestinian land in Area B, in direct contravention of the Oslo peace accords, which Netanyahu has boasted of destroying.

Israeli authorities have been arbitrarily kidnapping (it is not properly called ‘arresting’) Palestinian peace activists who peacefully protest these violations of Palestinian rights, and holding them in ‘administrative detention,’ without charges and without trial. Some of these hostages have been going on well-publicized hunger strikes, forcing the Israeli authorities to release them, since there are no outstanding charges against them and their deaths would be bad publicity for Israel.)

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Tomgram: Stephan Salisbury, Weaponizing the Body Politic

Posted on 03/05/2012 by Stephan Salisbury

Stephen Salisbury writes at Tomdispatch

How to Fund an American Police State
Real Money for an Imaginary War
By Stephan Salisbury

At the height of the Occupy Wall Street evictions, it seemed as though some diminutive version of “shock and awe” had stumbled from Baghdad, Iraq, to Oakland, California. American police forces had been “militarized,” many commentators worried, as though the firepower and callous tactics on display were anomalies, surprises bursting upon us from nowhere.

There should have been no surprise. Those flash grenades exploding in Oakland and the sound cannons on New York’s streets simply opened small windows onto a national policing landscape long in the process of militarization — a bleak domestic no man’s land marked by tanks and drones, robot bomb detectors, grenade launchers, tasers, and most of all, interlinked video surveillance cameras and information databases growing quietly on unobtrusive server farms everywhere.

The ubiquitous fantasy of “homeland security,” pushed hard by the federal government in the wake of 9/11, has been widely embraced by the public. It has also excited intense weapons- and techno-envy among police departments and municipalities vying for the latest in armor and spy equipment.

In such a world, deadly gadgetry is just a grant request away, so why shouldn’t the 14,000 at-risk souls in Scottsbluff, Nebraska, have a closed-circuit-digital-camera-and-monitor system (cost: $180,000, courtesy of the Homeland Security Department) identical to the one up and running in New York’s Times Square?

So much money has gone into armoring and arming local law-enforcement since 9/11 that the federal government could have rebuilt post-Katrina New Orleans five times over and had enough money left in the kitty to provide job training and housing for every one of the record 41,000-plus homeless people in New York City. It could have added in the growing population of 15,000 homeless in Philadelphia, my hometown, and still have had money to spare. Add disintegrating Detroit, Newark, and Camden to the list. Throw in some crumbling bridges and roads, too.

But why drone on? We all know that addressing acute social and economic issues here in the homeland was the road not taken. Since 9/11, the Department of Homeland Security alone has doled out somewhere between $30 billion and $40 billion in direct grants to state and local law enforcement, as well as other first responders. At the same time, defense contractors have proven endlessly inventive in adapting sales pitches originally honed for the military on the battlefields of Iraq and Afghanistan to the desires of police on the streets of San Francisco and lower Manhattan. Oakland may not be Basra but (as former Secretary of Defense Donald Rumsfeld liked to say) there are always the unknown unknowns: best be prepared.

All told, the federal government has appropriated about $635 billion, accounting for inflation, for homeland security-related activities and equipment since the 9/11 attacks. To conclude, though, that “the police” have become increasingly militarized casts too narrow a net. The truth is that virtually the entire apparatus of government has been mobilized and militarized right down to the university campus.

Perhaps the pepper spray used on Occupy demonstrators last November at University of California-Davis wasn’t directly paid for by the federal government. But those who used it work closely with Homeland Security and the FBI “in developing prevention strategies that threaten campus life, property, and environments,” as UC Davis’s Comprehensive Emergency and Continuity Management Plan puts it.

Government budgets at every level now include allocations aimed at fighting an ephemeral “War on Terror” in the United States. A vast surveillance and military buildup has taken place nationwide to conduct a pseudo-war against what can be imagined, not what we actually face. The costs of this effort, started by the Bush administration and promoted faithfully by the Obama administration, have been, and continue to be, virtually incalculable. In the process, public service and the public imagination have been weaponized.

Farewell to Peaceful Private Life

We’re not just talking money eagerly squandered. That may prove the least of it. More importantly, the fundamental values of American democracy — particularly the right to lead an autonomous private life — have been compromised with grim efficiency. The weaponry and tactics now routinely employed by police are visible evidence of this.

Yes, it’s true that Montgomery County, Texas, has purchased a weapons-capable drone. (They say they’ll only arm it with tasers, if necessary.) Yes, it’s true that the Tampa police have beefed the force up with an eight-ton armored personnel carrier, augmenting two older tanks the department already owns. Yes, the Fargo police are ready with bomb detection robots, and Chicago boasts a network of at least 15,000 interlinked surveillance cameras.

New York City’s 34,000-member police force is now the ground zero of a growing outcry over rampant secret spying on Muslim students and communities up and down the East coast. It has been a big beneficiary of federal security largess. Between 2003 and 2010, the city received more than $1.1 billion through Homeland Security’s Urban Areas Security Initiative grant program. And that’s only one of the grant programs funneling such money to New York.

The Obama White House itself has directly funded part of the New York Police Department’s anti-Muslim surveillance program. Top officials of New York’s finest have, however, repeatedly refused to disclose just how much anti-terrorism money it has been spending, citing, of course, security.

Can New York City ever be “secure”? Mayor Michael Bloomberg boasted recently with obvious satisfaction: “I have my own army in the NYPD, which is the seventh largest army in the world.” That would be the Vietnamese army actually, but accuracy isn’t the point. The smugness of the boast is. And meanwhile the money keeps pouring in and the “security” activities only multiply.

Why, for instance, are New York cops traveling to Yale University in New Haven, Connecticut, and Newark, New Jersey, to spy on ordinary Muslim citizens, who have nothing to do with New York and are not suspected of doing anything? For what conceivable purpose does Tampa want an eight-ton armored vehicle? Why do Texas sheriffs north of Houston believe one drone — or a dozen, for that matter — will make Montgomery County a better place? What manner of thinking conjures up a future that requires such hardware? We have entered a dark world that demands an inescapable battery of closed-circuit, networked video cameras trained on ordinary citizens strolling Michigan Avenue.

This is not simply a police issue. Law enforcement agencies may acquire the equipment and deploy it, but city legislators and executives must approve the expenditures and the uses. State legislators and bureaucrats refine the local grant requests. Federal officials, with endless input from national security and defense vendors and lobbyists, appropriate the funds.

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Omar Khayyam (50)

Posted on 03/04/2012 by Juan

You’ve seen the world,
and all you’ve seen is nothing;
and everything, as well, 
that you have said and heard
is nothing.
You’ve sprinted everywhere
between here and the horizon;
it is nothing.
And all the possessions
you’ve treasured up at home
are nothing.

Translated by Juan Cole
from Whinfield 50

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Khamenei Takes Control, Forbids Nuclear Bomb

Posted on 03/04/2012 by Juan

Early returns in Iran’s 9th parliamentary election since the 1979 revolution show that Ahmadinejad’s lay populists have taken a drubbing, and that hard line supporters of clerical Supreme Leader Ali Khamenei are ascendant. Ahmadinejad’s sister, Parvin, who stood for election from their own hometown of Garmsar, was defeated, a major blow to the president.

Western reporters keep saying that the parliamentary results have no implication for Iran’s nuclear program. But they only say this because they either don’t pay attention to what Iranian leaders actually say, or discount their statements as lies (treating them much less respectfully than they treated notorious fraud Andrew Breitbart in their fluffy obituaries last week).

A week and a half ago, Khamenei gave a major foreign policy speech in which he said,

““The Iranian nation has never pursued and will never pursue nuclear weapons. There is no doubt that the decision makers in the countries opposing us know well that Iran is not after nuclear weapons because the Islamic Republic, logically, religiously and theoretically, considers the possession of nuclear weapons a grave sin and believes the proliferation of such weapons is senseless, destructive and dangerous.”

Now, you could maintain that Khamenei is lying when he says he holds that possessing nuclear weapons is a grave sin. (You could also maintain that the Popes are lying when they say using birth control is a grave matter, but you’d have to explain why they put their papal authority on the line for a lie they weren’t forced to utter). But even if you think it is a lie, you have at least to report what he says. I guarantee you that Khamenei’s speech opposing nukes was not so much as mentioned on any of the major American news broadcasts.

Khamenei has also repeatedly said that Iran has a ‘no first strike’ policy, that it will not fire the first shot in any conflict.

And if you hold that Khamenei, as a leading clerical authority, is being dishonest on this issue, then surely you should offer some proof. Perhaps he has flip-flopped over time? But no. Here is Khamenei in 2010:

““We have said repeatedly that our religious beliefs and principles prohibit such weapons as they are the symbol of destruction of generations. And for this reason we do not believe in weapons and atomic bombs and do not seek them.”

Or 2009, when Khamenei said,

“They (Western countries) falsely accuse the Islamic republic’s establishment of producing nuclear weapons. We fundamentally reject nuclear weapons and prohibit the use and production of nuclear weapons. This is because of our ideology, not because of politics or fear of arrogant powers or an onslaught of international propaganda. We stand firm for our ideology.”

I could go on providing the same sort of quotes going back years.

It seems to me that one implication of pro-Khamenei hard liners dominating parliament is that the Supreme Leader’s authority has been enhanced. And he is deploying his authority to forbid the acquisition of a nuclear warhead.

Warmongers attempting to drag the United States into yet another ruinous (or, rather, infinitely more ruinous) war in the Middle East have typically focused their propaganda on the person of President Mahmoud Ahmadinejad. The president, now nearing the end of his second and last term, is easy to ridicule and easy to demonize, because of his quirky personality and colorful gaffes. He has been called a “Hitler” by Rick Santorum, and the Neoconservatives depict him as a madman bent on bringing the world to an end. (Ahmadinejad, unlike most establishment Shiite clerics, thinks that the Muslim promised one or Mahdi will come soon, and this millenarian belief has been taken advantage of by Neocons, who inaccurately allege that the belief could push the president to support apocalyptic policies.) It has been alleged that Ahmadinejad is a mass-murdering hard liner, seeking nuclear weapons with which to destroy Israel.

This puzzling emphasis on Ahmadinejad comes despite the president’s relative lack of power in the Iranian system. The commander in chief of the armed forces is Supreme Leader Ali Khamenei. Who sets nuclear policy? Ali Khamenei. In Iran, the “president” is more like a vice president (think Joe Biden) than a real executive.

Ahmadinejad could not even fire an intelligence minister (Haidar Moslehi) he disliked last spring. Khamenei reinstated him. Ahmadinejad sulked and wouldn’t attend cabinet meetings for a while, but eventually got over himself. Hitler indeed.

Just last month, even the old parliament voted to make Ahmadinejad appear before the legislature to explain his economic policies, the first time a president has been interpellated by parliament in the Islamic Republic. Some in parliament have even spoken of impeaching Ahmadinejad, which they’d be in a position to do after these elections.

So, to conclude: Ahmadinejad is not very much like Hitler. He can’t give an order to the Iranian military independently of Khamenei, who can over-rule him at will. He can’t make his own pick of cabinet ministers, and so can’t build up an independent power base. He has been threatened by parliament. His party lost the 2012 elections big time. His own sister couldn’t win a seat in their home town. He is a lame duck. So there is no point in demonizing him, or pretending he has an atomic bomb, or that he would be the one to deploy a bomb if Iran possessed one, which it does not.

For the Neoconservatives, the jig is up.

Khamenei’s hand has been significantly strengthened. And he has signalled to the Iranian people yet again that he won’t use that strength for belligerent purposes or to pursue a nuclear warhead, which the Iranian ayatollahs consider a tool of the devil– since you can’t deploy it without killing large numbers of civilian non-combatants.

That these developments can be commented on in Western media without Khamenei’s speech being mentioned or it being noted that he strongly opposes nukes is baffling.

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