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PostPosted: 12/02/10 6:52 am • # 1 
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This could have REAL consequences given KBR's prior 'guilty' plea ~ this would be a spectacular Hanukkah/Christmas/Kwanzaa/Winter Solstice gift to the world [excluding Dick Cheney and his family] ~ Sooz

The Nigerian government will charge former Vice President Dick Cheney in a massive bribery case involving $180 million in kickbacks paid to Nigerian lawmakers, who awarded a $6 billion natural gas pipeline contract to Halliburton subsidiary KBR when Cheney was running the company. Godwin Obla, prosecuting counsel at the Economic and Financial Crimes Commission, said indictments will be lodged in a Nigerian court “in the next three days,â€



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PostPosted: 12/02/10 8:08 am • # 2 
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i think it is ironic in the extreme that the Wikileaks guy is wanted in 180 countries now, and Cheney is only wanted in one.


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PostPosted: 12/02/10 8:30 am • # 3 
I'll wager they'll get Assange before Cheney kicks the bucket. The Dick will never face charges anywhere anytime.


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PostPosted: 12/02/10 8:31 am • # 4 
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macroscopic wrote:
i think it is ironic in the extreme that the Wikileaks guy is wanted in 180 countries now, and Cheney is only wanted in one.
That's the difference between a rich, politically-connected criminal and a not so-rich, anti-establishment, maybe-maybe-not criminal..

  


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PostPosted: 12/02/10 2:45 pm • # 5 
Let us hope that they can really bring some kind of charges against Dick...

http://www.rawstory.com/rs/2010/12/nigeria-issue-arrest-warrant-dick-cheney-bribery-case/?utm_source=Raw+Story+Daily+Update&utm_campaign=78822afbf7-Dec212_2_2010&utm_medium=email

The energy services company Dick Cheney ran prior to becoming Vice President of the United States was atop the tongue of liberals each time it was awarded a contract in Iraq.

Now the company's name, Halliburton, is being spoken somewhere else: Nigeria.

According to a story filed late Wednesday, Cheney will be indicted in a Nigerian bribery case as part of an investigation into an alleged $180 million bribery scandal.

"Last week, Nigeria arrested at least 23 officials from companies including Halliburton, Saipem, Technip and a former subsidiary of Panalpina Welttransport Holding AG in connection with alleged illegal payments to Nigerian officials. Those detained were all freed on bail on Nov. 29," Bloomberg News' Elisha Bala-Gbogbo wrote.

"Authorities in the West African nation are probing Halliburton, Saipem and Technip for the alleged payment of $180 million in bribes to win a $6 billion liquefied natural-gas contract," Bala-Gbogbo added. "Panalpina is being investigated for illegal payments it allegedly made to Nigerian customs officials on behalf of Royal Dutch shell pic...



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PostPosted: 12/02/10 3:45 pm • # 6 
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WWII, this topic was posted earlier today and a few members have commented in the first thread ~ this article has some slightly different info, and I'd like to move it into the the first thread so that we don't get confused between the two threads ~ let me know if that's okay with you ~

Sooz



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PostPosted: 12/02/10 4:59 pm • # 7 
Sooz
I have no problem with that... I didn't realiize that we had another one, and we sure don't need 2... Be my guest...Image


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PostPosted: 12/07/10 12:12 pm • # 8 
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WOW ~ maybe, just maybe, the saying 'what goes around, comes around' really IS finally coming around ~ Sooz

Nigeria charges Cheney in Halliburton case

LAGOS (AFP) – Nigerian authorities filed charges Tuesday against ex-US vice president Dick Cheney and several others over a bribery scandal allegedly involving energy firm Halliburton, the prosecutor said.

Others charged include Halliburton CEO David Lesar, a copy of the charges showed, as well as Halliburton Inc., its former subsidiary Kellogg Brown and Root (KBR), former KBR head Albert "Jack" Stanley and that firm's current leader William Utt.

"There are conspiracy charges and giving gratification to public officers," prosecutor Godwin Obla said of the 16 counts filed at the high court in the Nigerian capital Abuja. "There is also a charge for obstruction of justice."

A spokesman for the country's anti-graft agency confirmed the charges had been filed against nine suspects, including Cheney, who was head of Halliburton before becoming vice president after 2000 elections.

The case involves an alleged 182 million dollar cash-for-contract scandal over 10 years until 2005 over construction of a liquified natural gas plant in southern Nigeria.

Halliburton has denied involvement in the allegations, and a spokesman for Cheney has dismissed the accusations against him as baseless.

The consortium involved in the gas plant, TSKJ, was also charged.

A statement from Obla said the move was in line with Nigeria's commitment to "bring to justice all the participants in the criminal enterprise associated with the bribe for contract arrangement associated with the Bonny LNG payments and spanning over a long period of time."

"Names, positions, office or geography would have no bearing or effect whatsoever on the decisions of the prosecution whatsoever as it relates to the prosecution of this matter."

Obla has said previously that negotiations were underway with companies allegedly linked to the scandal, raising the possibility that the charges could be used as leverage in talks.

The charges also come ahead of presidential elections in April.

US authorities said last year that Halliburton and KBR had agreed to pay 177 million dollars to settle charges from the Securities and Exchange Commission in the United States over the scandal.

KBR agreed to pay a further 402 million dollars to settle criminal charges brought by the US Justice Department.

Companies in the TSKJ consortium involved in the plant included France's Technip, Snamprogetti (formerly a subsidiary of a company owned by Italy's Eni), KBR and Japan's JGC.

"It is important to stress that the filing of this charge today is just one out of many steps that would be taken by the prosecution," the statement from the prosecutor said.

"The illicit proceeds of that enterprise would be located. Properties acquired in consequence of this would be traced and forfeited and organisations associated with the criminal enterprise may be liable to forfeiture to the state of Nigeria."

Last week, Nigerian anti-corruption authorities summoned a top local official from Halliburton as part of the investigation.

Authorities also raided Halliburton's office in Lagos recently and detained 10 people -- eight Nigerians and two expatriates -- who have since been released as investigations continue. Documents were taken as well.

Nigeria is one of the world's largest oil producers, but corruption remains deeply entrenched. Non-governmental organisations consistently rank the country as one of the world's most graft-ridden.

http://news.yahoo.com/s/afp/20101207/wl ... corruption



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PostPosted: 12/08/10 6:04 am • # 9 
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Halliburton has denied involvement in the allegations, and a spokesman for Cheney has dismissed the accusations against him as baseless

Then Cheney should hav no problem appearing in Nigerian court and clearing his name.  Working against him, however, is the fact Halliburton has already pled guilty to the American SEC charges.  I guess being guilty is okay when someone else - the investors - are going to foot the bill but not so much when personal responsibility is on the line.


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PostPosted: 12/09/10 2:58 pm • # 10 
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You could be exactly right about "I guess being guilty is okay when someone else - the investors - are going to foot the bill but not so much when personal responsibility is on the line.", Jim ~ think this additional $500M or more will be booked as part of Cheney's golden parachute? ~ Sooz

By [url=/author/Zaid Jilani]Zaid Jilani[/url] on Dec 9th, 2010 at 8:32 pm
Halliburton May Pay $500 Million To Nigerian Government To Settle Case And Keep Cheney Out Of Jail

As ThinkProgress previously reported, earlier this month, the Nigerian government moved to “charge former Vice President Dick Cheney in a massive bribery case involving $180 million in kickbacks paid to Nigerian lawmakers, who awarded a $6 billion natural gas pipeline contract to Halliburton subsidiary KBR when Cheney was running the company.â€



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PostPosted: 12/15/10 2:27 pm • # 11 
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Anyone surprised? ~ so just this one episode during Cheney's stewardship cost Halliburton over $1BILLION [$180M+ bribes + $579M fine + $250M settlement] ~ my guess is Halliburton settled to avoid more exposure ~ Image ~ Sooz

Cheney plea bargains bribery prosecution
Published: Dec. 15, 2010 at 6:59 PM

ABUJA, Nigeria, Dec. 15 (UPI) -- Nigeria says it has dropped corruption and bribery charges against Dick Cheney after his former employer Halliburton agreed to pay a $250 million fine.

"There was a plea bargain on the part of the company to pay $250 million as fines in lieu of prosecution," said Femi Babafemi, a spokesman for the Economic and Financial Crimes Commission, Britain's The Guardian newspaper reported Wednesday.

Last year Halliburton and subsidiary KBR pleaded guilty in a U.S. court to violating the Foreign Corrupt Practices act by paying more than $180 million in bribes to Nigerian officials prior to 2007. The companies were fined $579 million, the largest ever under the act, ABC News reported.

But Nigerian authorities wanting to clean their own house conducted their own investigation and decided to prosecute the case in the country where the crime was committed.

On Dec. 7 officials filed 16 counts of bribery charges relating to the construction of a liquefied natural gas plant in the Niger Delta, The Guardian said.

"Monies were taken to offshore accounts at the expense of the poor masses of Nigeria," said Farida Mzamber Waziri, the executive chairman of Nigeria's Economic Financial Crimes Commission. "The monies meant for development projects are the ones that are carted away, so we are the victims."

Cheney was CEO of Halliburton at the time of the company's bribery and corruption practices.

"Dick Cheney was head of Halliburton," Waziri said. "There's no way such amount of money would've been moved to bribe Nigerians without his approval and without his knowledge, this is what we're saying."

Cheney's lawyer, Terrence O'Donnell, issued a statement calling the charges "baseless."

http://www.upi.com/Top_Ne...tion/UPI-61081292457553/


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