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Tuesday, December 06, 2005

AFTER NATWAR, WHO SHOULD RESIGN?

After Natwar, who should resign?

The Iraq Oil for food scam seems to reach all the way to Sonia Gandhi.
Natwar Singh, his son Jagjit Sigh, His relative Anandi Sehgal and Reliance Petrolium did their job as courier-- a bag carrier in Oil for food program (OFP) for Congress President Sonia Gandhi. They are becoming scapegoat on the process of Save Sonia Campaign.

Trimurti - Sonia Gandhi, Quatrochi & Formigoni all are Catholic Christians Italians
In the past Sonia Gandhi saved her boy friend Quatrochi successfully.

There is a link between Oil Scam and Nexus between KGB Spy Sonia Gandhi, Quatrochi & Formigoni. I recall my comment, which have been published in various newspapers of June 19, 2005 including: http://indiatalking.com/blog/premendra/
Sonia, still Italian citizen, was a KGB spy planted by KGB in UK and trapped Rajiv Gandhi.

In 2002, Formigoni had visited India with a business delegation and praised Sonia Gandhi. Responding to a question on Sonia Gandhi, Formigoni expressesed great admiration, “ I’m happy for her and her own party. She may have been of Italian origin but I must say she has become totally Indian, in her culture and mentality. She is a very interesting lady.” In early 2005 he became embroiled in the Iraq Oil for Food Scandal when an investigation by Il Sole 24 Ore (Italy's leading economic daily) and The Financial Times revealed that he had received an allocation of 24 million barrels of oil from Saddam Hussein's regime.

Switzerland seems to be the focal point for all Gandhi family corruption BOFORS, the KGB funds. Now we see Masefield AG. Can all this be a coincidence? Through this company, Natwar Singh and the Congress party bought oil from Saddam Hussein and later re-sold in the international market.

Masefield s Chief Financial Officer Hemant Thanawala, confirmed his company's business dealings with Hamdan Exports, run by Jagat Singh's friend Andleeb Singh.
You may find 6 entries; all spin offs of same Masefield. We see some Italian names as owners in some companies.
1. Masefield AG in Zug, Ltd, +++, CH-170.3.012.268-7 (http://www.hrazg.ch/pdfhra/110255dh.pdf)2. Masefield Energy Holdings AG in Zug, Ltd, +++, CH-170.3.027.287-6 (http://www.hrazg.ch/pdfhra/167945dh.pdf) 3. Masefield Energy Resources AG in Zug, Ltd, +++, CH-170.3.027.687-7 (http://www.hrazg.ch/pdfhra/170880dh.pdf) 4. Masefield Trading AG in Zug, Ltd, +++, CH-170.3.015.929-9 (http://www.hrazg.ch/pdfhra/098160dh.pdf) 5. MvelaMasefield AG in Zug, Ltd, +, CH-170.3.025.636-2 (http://www.hrazg.ch/pdfhra/153901dh.pdf) 6. Pragma Energy SA in Lugano, Ltd, +++, CH-170.3.024.040-6 (http://www.hrati.ch/cgi-bin/fnrGet.cgi?fnr=1703024040&amt=514&lang=4&hrg_opt=11000&shab=0000000#pers)Remember Pragma Energy SA is active in India by it's Italian Company.

We see Italian names as owners in the companies associated with Masefield AG. Welgas Holdings and Pragma Energy, formerly Masefield Coalfields, reportedly had officials or offices in India. Enel is also an Italian company.
A delegation led by Natwar Singh went to Iraq in 2001 early in January, carrying a letter from Sonia Gandhi. Other members of the delegation were A.R. Anthule, P. Shivshankar and Mr. Mutharani, who I think head of some foreign policy cell of the Congress party. During the visit, Saddam Hussain saw Natwar Singh alone. I don't know why he had to see him alone, but he saw him alone and handed over the letter. Saddam wrote on that letter that 4 million barrel of oil may be allotted to the President of Congress party. That letter is also with the Americans and the Volcker committee. So, I believe that the letter of credit opened in April," said Subramaniam Swamy.

The Volcker report lists Reliance to which a crude oil entitlement of 19 million barrels had been made by Saddam regime not as an oil company; but as a 'non-contractual beneficiary'. Alcon Petrolium lifted the oil entitled to Reliance. Indirectly Sonia Gandhi benefited of this bribery transaction.

Further there is no Bhim Singh known in Oil trade in India. Again he is also lifted in Table 5, which is the list, stated in simple terms, of bribe takers.

Thus Natwar Singh, Jagat Singh, Andleeb Sehgal of Hamdan Exports, Reliance, unearthed Bhim Singh all played on behalf of Sonia Gandhi

Premendra_in@iniatimes.com

Saturday, December 03, 2005

Sonia with Congress sold our nation to Saddam & KGB

Iraqi independent daily Al-Maida’s list of 270 includes two names from INDIA
For the first time in the history of Independent India a national political party had sold itself to a foreign government so openly and so cheaply. What Sonia Gandhi ‘s congress party did in return for the 40 lakh barrels of oil bribe from Saddam Hussein? The Indian public has a right to know. With this enquiry Sonia Gandhi will be a wanted criminal. Indias Central Bureau of Investigation (CBI) should investigate this criminal act that lowered the dignity of our nation and book all those congress politicians involved

— `Biham Singh,' at serial number 128, and the `Indian Congress Party,' at serial number 160. `Natora Singh' appears in a report issued on September 30, 2004 by the CIA-run Iraq Survey Group of Charles Duelfer. These did not however create the kind of stir that the recently released Paul Volcker committee report has done.
Iraq based NRI businessman Haridarshan Singh Majie, whose company has been based in Iraq for 30 years, has given several interviews to the media in the past few days corroborating the contents of the Volcker report and the involvement of Mr Singh. A TV channel quoted him as saying that Saddam gave Mr Singh the oil contract after the latter met him in 2001 and presented him the letter from Ms Sonia Gandhi. Mr Majie claimed that Saddam forwarded Ms Gandhi’s letter to the Iraq oil ministry and it was part of record on the basis of which the Volcker Committee prepared its report listing Mr Singh and the Congress as beneficiaries.

According to highly-placed sources, there indeed was a Congress leader (was it Natwar Singh?) who is believed to have told either Hussein or Tariq Aziz that the Congress needed funding as it was in the opposition and being harassed by a rightwing pro-US party.

Natwar had gone to Iraq at the invitation of Tariq Aziz. In the first letter, dated January 17, 2001, Sonia referred to the old ties between the Congress and the Baath Party, recalling that Baath representatives had been attending plenary sessions of the AICC. She also mentioned the cordial relations, which India had with Iraq under the government headed by ‘‘my husband’’ (Raji Gandhi).
The Congress president, in her letter, stressed that India followed a foreign policy determined by a ‘‘national consensus.’’ Expressing the ‘‘anguish of Congress party over the situation’’ in Iraq, she hoped the UN sanctions against Baghdad would be withdrawn enabling it to rejoin the international community. India, she wrote t Saddam, always stood for meeting Iraq’s humanitarian and infrastructural requirements. In the second letter, dated April 24 2001, Sonia congratulated Saddam on his 64th birthday on April 28 and reiterated the points she had made in the earlier letter.

Political leaders who involved in the Oil Scam, supported Saddam Rigime to criticize US and others. Soia Ganddhi and on her instruction Natwar Sigh did the same job. Uptill now Congress linking Indian Personalities are opening the door of Congress involvement scam to save themselves. They are competing each other for that.
While father K Natwar Singh was quick to dismiss his longtime aide Aneil Mathrani’s U-turn as 'outrageous', son Jagat Singh, a Congress MLA in Rajasthan, slams Congress, says Mathrani had blessings of Sonia, Manmohan.

Sonia’s letters to Saddam and Natwar’s comment confirm the facts. Before his resignation in an interview with a television reporter Natwar disclosed that the Iraqi government lacked credibility and that the US government's invasion of Iraq was illegitimate. In a separate interview, he said that India should reverse its position on Iran's nuclear program. Saddam also gave money to traditional political parties and their leaders who have been making a living publicly hating US. This coalition of cohorts was linked by the common objective of making money from oil, an instance being Indian non-contractual beneficiaries taking the help of Swiss company, Masefield, to lift their quota of oil.

Nimrod Raphaeli, senior analyst at MEMRI in Washington, said,” Why would anybody in the Iraqi Ministry of Petroleum under Saddam Hussein put the name of the Congress Party? What reason do they have? ’’

"Huge numbers of documents discovered in Iraq indicate that Saddam gave oil vouchers worth millions of dollars-redeemable in cash-to French, British and Russian politicians and influential organizations, with the U.N.'s head of the program, Director of OFP,Benon Sevan, down for $3.5 million himself"

In 2002, Formigoni had visited India with a business delegation and praised Sonia Gandhi. Responding to a question on Sonia Gandhi, Formigoni expressesed great admiration, “ I’m happy for her and her own party. She may have been of Italian origin but I must say she has become totally Indian, in her culture and mentality. She is a very interesting lady.” In early 2005 he became embroiled in the Iraq Oil for Food Scandal when an investigation by Il Sole 24 Ore (Italy's leading economic daily) and The Financial Times revealed that he had received an allocation of 24 million barrels of oil from Saddam Hussein's regime.

Fernandes has said in parliament that 'Natwar Singh and Sonia Gandhi' were jointly accused in the Volcker report. He also alleged that transactions from Iraqi oil deals Formigoni and the Congress were deposited in the same bank in Jordan.
I recall my comment, which have been published in various newspapers of June 19, 2005 including:: http://indiatalking.com/blog/premendra/
Sonia, still Italian citizen, was a KGB spy planted by KGB in UK and trapped Rajiv Gandhi.

Sonia played the same trick in Boffor's matter thorugh her relatives and friend in Italy and trhan shadding crockodile tears in Inida.SHe had no reason to give the Italian business mann shelter inn her own house.

premendra_in@indiatimes.com


OIL FOR FOOD PROGRAM SCANDAL; COMPLETE AL-MADA LIST

The scam involving the programme emerged in early 2004 after an Iraqi newspaper al-Mada published a list of about 270 people including UN officials, politicians and companies it alleged may have profited from the illicit sale of Iraqi oil during the Oil-For-Food program.

Syria:
1. Awad Ammurah/more than 18 million barrels.2. Bashar Nuri/more than 12 million barrels.3. Ghassan shallah/11 million barrels.4. Muhammad Ammar Nufal/3.5 million barrels.5. Tamam Shihab/1 million barrels.6. Hamidah Na'na/more than 9 million barrels.7. Firas Mustafa Talas/6 million barrels.8. Salim al-Tun/3.5 million barrels.9. Lutfi Fawzi/2.5 million barrels.10. Lead Contracting /3.5 million barrels.11. Ghassan Zakariya/6 million barrels.12. Muhammad Ma'mun al-Sab'i/4 million barrels.13. Hasan al-Kayyal/2 million barrels.14. Anwar al-Aqqad/2 million barrels.
Amman:
1. Al-Shanfari Group/5 million barrels.
Cyprus:
1. Muhammad al-Huni/more than 17 million barrels.2. Nafta Petroleum/13.2 million barrels.3. Continental/a million barrels.
Turkey:
1. Zayn-al-Abidiin Irdim/more than 27 million barrels.2. Lutfi Dughan/more than 11 million barrels.3. Muhammad Aslan/13 million barrels.4. Takfun/15.5 million barrels.5. KCK Company/1 million [not further specified].6. Delta Petroleum/1 million.7. Cita/1 million.8. Ozia/1 million.9. Samir/1 million.10. Muhtashim/1 million.11. Muqdir Sarjin/1 million.
Vietnam:
1. Vienapco/1.2 million.2. Drilling Med/1 million.3. Vinafood/1 million.4. OSC/one ton.
Sudan:
1. Sumaso/1 million.2. Petroleum Products Company/one ton.3. Oil Plus/two tons.
Yemen:
1. Abd-al-Karim al-Iryani/1 million.2. Tawfiq Abd-al-Rahim/1.5 million.3. Shahir Abd-al-Haqq/more than 1 million.
India:
1. Biham Sing/1 million.2. The Indian Congress Party/1 million.
Pakistan:
1. Oil and Gas Grop/one ton.2. Abu-Abd-al-Rahman/one ton.3. Al-Sayyid Azzaz/one ton.
Malaysia:
1. Fayiq Ahmad Sharif/1 million.2. Bitmal Company/1 million.3. Tridebeer/1 million.4. Mastik/Fayiq Ahmad Sharif/1 million.5. Hawala/1 million.
Indonesia:
1. President Sukarno's daughter/1 million.2. Jawa Atlantic/1 million.3. Makram Hakim/1 million.4. Megawati/1 million.5. Muhammad Amin Rayyis/1 million.6. Natuna Oil/2 millions.
United Arab Emirates:
1. Fal Petroleum/1 million.2. Ahmad Mani Sa'id al-Utaybah/1 million.3. G One Oil/1 million.4. Sultan Bin-Zayid Al Nuhayyan/1 million.5. Al-Huday/1 million.6. Millennium/one ton.7. Pony Fuel/one ton.
Morocco:
1. Abdallah al-Salawi/1 million.2. Nadil al-Hashimi/5.7 million.3. Muhammad al-Basri/4.5 million.
Algeria:
1. Abd-al-Majid al-Attar/1 million.2. Abd-al-Qadir Bin-Musa/1 million.
Tunisia:
1. Midex Petroleum/1 million.2. Firnaco/1 million.3. Maydur/1 million.
Italy:
1. Roberto Frimigoni/1 million.2. Salvatore Nicotra/1 million.3. Filluni/1 million.4. Father Benjamin/1 million.5. West Petrol/one ton.6. Hatarlak/one ton.7. ABC/one ton.8. Italian Oil Society/1 million.
Spain:
1. Basim Qaqish/1 million.2. Javier Robert/1 million.3. Ali Ballut/1 million.
Yugoslavia:
1. The Socialist Party/1 million.2. The Leftist Party/9.5 million.3. The Italian Party/1 million.4. Kostonica's party/1 million.
Belarus:
1. The Liberal Party/1 million.2. The Belarus Communist Party/one ton.3. Pilminal Company/1.2 million.4. Bellfarm Company/1 million.5. The Chief of the Presidential Office/1 million.6. Lada Company/1 million.
Romania:
1. Yelf Adirlink/1 million.2. The Romanian Labor Party/5.5 million.
Britain:
1. George Galloway/Fawwaz Zurayqat/1 million.2. Mojahedi-e Khalq/1 million.
Canada:
1. Arther Millholland/1 million.
United States:
1. Shakir al-Khafaji/1 million.2. Samir Vincent/10.5 million.
Chad:
1. Chad's Foreign Minister/1 million.
Thailand:
1. Thai rice merchant Jayborn/1 million.
Panama:
1. Mr Sifan.1 million.
Hungary:
1. Hungarian Interest Party/4.7 million.
South Africa:
1. Infiom Management (Sandy Majali)/9 million.2. Tokyo Saxwell/4 million.3. Montica/4 million.4. Omni Adell/4 million.
Philippines:
1. Philippines Producers' Group/3 million.
Netherlands:
1. Sai Bolt/3 million.
France:
1. Adax/3.8 million.2. Travocora/Patrick Mugan/25 million.3. Michel Grima/17.1 million.4. The Arab-French Friendship Society/15.1 million.5. Ayks/47.2 million.6. Charles Pascua/12 million.7. Elias al-Grizli/14.6 million.8. I Lutici (Claude Kaspert)/4 million.9. Bernard Mirami/3 million.10. Bernard Mirami/8 million.11. Di Suza/11 million.
China:
1. Mr Wan/39.1 million.2. Noresco/17.5 million.3. Zink Ronk/13 million.4. Byorg/13.5 million.5. South Holken/1 million.
Jordan:
1. Layth Shubaylat/15.5 million.2. Fakhri Qa'war/6 million.3. Grand Resources/2 million.4. Al-Rashid International (Ahmad al-Bashir)/9 million.5. Fawwaz Zurayqat/6 million.6. Salim al-Nu'as/3 million.7. Ziyad al-Raghib/7 million.8. Mashhur Hudaythah/4 million.9. Shakir Bin-Zayd/6.5 million.10. Muhammad Salih al-Hurani/4 million.11. Tujan Faysal/3 million.12. Jordanian Ministry of Energy/5 million.13. Ziyad Yaghmur/2 million.14. Wamid Husayn/1 million.
Palestine:
1. Abu-al-Abbas/1 million.2. Abdallah al-Hurani/8 million.3. Wafa Tawfiq Sayigh/3.5 million.4. The PLO/4 million.5. The Popular Front for the Liberation of Palestine/5 million.6. The PLO (Political Department)/5 million.
Egypt:
1. Incom Company (Muhammad Shitat)/14 million.2. Abd-al-Azim Manaf/6 million.3. Khalid Jamal Abd-al-Nasir/18.5 million.4. Imad al-Jildah/14 million.5. Muhammad Salah/7 million.6. Muhammad Hilmi/4.5 million.7. The United Arab Company/6 million.8. The Nile and the Euphrates Company/3 million.9. Mahmud Majdi al-Ma'sarawi/7 million.10. Ilhami Bashandi Corporation/2 million.11. Al-Multaqa International Corporation/2 million.
Lebanon:
1. B. B. Energy/2 million.2. Fadi International/2 million.3. Haytham Saydani/2 million.4. Planet Petroleum/1 million.5. George Trakhainan/7 million.6. Son of President Lahhud/4.5 million.7. Ali Tu'mah/1 million.8. Al-Hilal Company (Adnan al-Janabi)/1 million.9. The International Company for Trade and Investment/3 million.10. Faysal Darniqah/3 million.11. Vim Oil Company/1 million.12. Najah Wakim/3 million.13. Usamah Ma'ruf/3 million.14. Zuhayr al-Khatib/3.5 million.
Bahrain:
1. Kazim al-Darazi Corporation/2 million.2. Ali al-Musallam Corporation/3 million.3. Concrete Contracting Corporation/2 million.
Saudi Arabia:
1. Naja Company/3 million.2. Asis Company/2 million.
Qatar:
1. Hamad Bin-Ali Al Thani/14 million.2. Al-Dulaymi Group/4 million.3. Gulf Petroleum/2 million.4. Petrolina Oil/2 million.5. Oil Wells Maintenance/2 million.
Libya:
1. Shukri Ghanim/1 million.
Brazil:
1. Fu'ad Sarhan/10 million.2. The 8 October Movement (Shavez) 4.5 million.
Ireland:
1. Riyadh al-Tahir/11 million.2. Afro Eastern/2 million.
Nigeria:
1. Haison/7.2 million.2. Zaz Company/1 million.3. A. A. G. Company (Nigerian Ambassador)/1 million.4. Ccampac/1 million.
Kenya:
1. Muhammad Uthman Sa'id/1 million.
Bulgaria:
1. The Bulgarian Socialist Company/12 million.2. Arak Paul/2 million.
Austria:
1. Hans Kogler/1 million.2. The Arab-Austrian Society/1 million.
Switzerland:
1. Media/1 million.2. Delta Service/2 million.3. Iblom/1 million.4. Sibol/1 million.5. Klinco/12 million.6. Lakia/2 million.7. Alkon/1 million.8. Taurus/1 million.9. Petrogas/1 million.10. Finar/1 million.11. Napex Company/1 million.
Myanmar:
1. Myanmar Forests Minister/1 million.
Slovakia:
1. The Slovak Communist Party/1 million.
Ukraine:
1. The Social Democratic Party/1 million.2. The Ukraine Communist Party6 million.3. Energy resources/1 million.4. Vazmash Impex/1 million.5. Naftu Gas/8 million.6. Hio (Sokolov) Compnay/1 million.7. Orchatski/1 million.8. Federalte Torkofi/1 million.9. Trans Isako/1 million.10. The Ukrainian House/1 million.11. F. T. D./1 million.12. The Ukrainian Socialist Party/1 million.
Russia:
The documents indicate that Russia has been granted 1.36 billion barrels, which is a hint that this "grant" was given to the Russian State. The paragraph about Russia is the biggest of all. They included the names of companies, parties, and government and non-government personalities as follows:
1. Zarabish Oil Company/174.5 million.2. Rose Oil Impex-Azakov (The Russian Presidential Office)/66.9 million (including 1 million barrels for Mr Tatzinko, Russia's Ambassador to Baghdad).3. The Russian Communist Party companies/1 million.4. Amircom (Unity Party/Emergency Ministry)/1 million.5. Mashino Import/1 million.6. Alpha Ico (Russian Foreign Ministry)/1 million.7. Yatomin (Russian Foreign Ministry)/30.1 million.8. Slav Oil (Gotzariv)1 million.9. Zan Gas Company/49.1 million.10. Rose Oil/35.5 million.11. Gasbin Invest-Kalmayka/1 million.12. Ka Gas and Oil Company-Kalmayka/1 million.13. Gas Brum Company/26 million.14. Tat Oil-Tatersan/1 million.15. Bash Oil Company/1 million.16. Look Oil Company/63 million.17. Sirgot Oil Gas Company/1 million.18. Siberia Oil and Gas Company/1 million.19. Nafta Moscow Company/25.1 million.20. Unaco Company/22.2 million.21. Sidanco Company/21.2 million.22. Sap Oil Company/8.1 million.23. Tans Oil Company/9 million.24. Yukos Company/2 million.25. The Liberal Democratic Party (Jirinovski)/79.8 million.26. Peace and Unity Party's companies (Mrs Saji)/34 millions.27. The Russian Committee for Solidarity with Iraq (Mr Rudasiev)/6.5 million.28. The Russian Society for Solidarity with Iraq (Goravilion)/12.5 million.29. Rose Oil and Gas Export Company (Mr Akababon)/12.5 million.30. Oral Invest Company (Mr Stroyev)/8.5 million.31. Zidag Moscow-Science Academy/3.5 million.32. Rawmin (son of the former Ambassador to Baghdad)/19.7 million.33. Zarabish Oil (Gopkin University)/3.5 million.34. Nordwest Group/2 million.35. Zarabish Oil and Gas Brum (Mr Hassan)/3 million, but only 1 million barrels have been delivered.36. Soyuz Oil and Gaz (Mr Shavranik)/25.5 million.37. Mr Nikolai Rizkof/13 million.38. Stroi Oil and Gas Company/6 million.39. Akht Oil Company/4.5 million.40. The Chechen Administration/2 million.41. Adil al-Hilawi (A. N. M. Aviation)/5 million.42. Khruzlet/5 million.43. Transnafta/3 million.44. Chief of the Russian Presidential Office/5 million.45. The Russian Orthodox Church/5 million.46. The Russian National Democratic Party/2 million.

premendra_in@indiatimes.com