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American nuclear engineer arrested for allegedly secretly helping China’s nuclear program

secret-dealsUS Engineer Helped China’s Nuclear Program for 2 Decades, Authorities Say http://abcnews.go.com/US/us-engineer-helped-chinas-nuclear-program-decades-authorities/story?id=38403235 By MIKE LEVINE Apr 14, 2016 The FBI has arrested an American nuclear engineer in Delaware for allegedly spending the past two decades illegally helping China build nuclear material with expertise he gleaned from others inside the United States.

According to a federal indictment unsealed today in Tennessee, Allen Ho — a naturalized U.S. citizen with residency in both Delaware and China — worked with others inside the United States to help Chinese agencies develop and produce “special” material relating to nuclear reactors.

Under the direction of a Chinese government agency, Ho allegedly identified and recruited experts from the U.S. civil nuclear industry who could provide the technical assistance he sought — often paying them for their help or arranging for them to travel to China, prosecutors say.

“China has the budget to spend,” Ho allegedly told one of the experts he tried to recruit in 2009. “China will be able to design their Nuclear Instrumentation System independently and manufactur[e] them independently after the project is complete.”

Specifically, Ho and others looked to obtain what the Justice Department calls “integral assistance” and “sensitive nuclear technology” relating to a “Small Modular Reactor Program” and an “Advanced Fuel Assembly Program” in China, and the group allegedly also sought help with nuclear reactor-related computer codes.

“Prosecuting those who seek to evade U.S. law by attaining sensitive nuclear technology for foreign nations is a top priority for [us],” the head of the Justice Department’s National SecurityDivision, John Carlin, said in a statement.

While operating his own technology firm based in Delaware, Ho has also been a senior adviser with China’s largest nuclear power company, which specializes in the development and manufacture of nuclear reactors, according to prosecutors.

Charged with conspiracy to unlawfully engage and participate in the production and development of special nuclear material outside the United States, Ho could face life in prison if convicted.

“The arrest and indictment in this case send an important message to the U.S. nuclear community that foreign entities want the information you possess,” FBI Executive Assistant Director Michael Steinbach said. “The federal government has regulations in place to oversee civil nuclear cooperation, and if those authorities are circumvented, this can result in significant damage to our national security.”

April 15, 2016 Posted by | secrets,lies and civil liberties, USA | Leave a comment

Fake safety check at German nuclear facility

Nuclear staff feigned safety check just before  SZ.de newspaper
magazine  [Google translation] 
The Ministry of Environment of Baden-Württemberg has the operator now prohibited, the affected reactor Philippsburg 2 to go back. From Michael Bauchmüller , Berlin 14 Apr 16 

The power company EnBW has uncovered a serious vulnerability in one of its nuclear power plants. As the company announced on Wednesday, an employee of an external service faked last December a security check, without having performed it. The Ministry of Environment in Stuttgart said on Wednesday the re-start of the reactor……..http://www.sueddeutsche.de/politik/vom-netz-genommen-akw-mitarbeiter-taeuschte-sicherheitspruefung-nur-vor-1.2948941

April 15, 2016 Posted by | Germany, secrets,lies and civil liberties | Leave a comment

Conspiracy charges against Chinese state-owned nuclear firm an US citizen

Chinese state-owned firm, US citizen charged in nuclear case: US http://www.smh.com.au/world/chinese-stateowned-firm-us-citizen-charged-in-nuclear-case-us-20160414-go6w6t.html
April 15, 2016 Washington: A Chinese state-owned nuclear power company and a US citizen were indicted on Thursday on charges of conspiracy to produce special nuclear material outside the United States without the required US authorisation, the Justice Department said.

The China General Nuclear Power Company and Allen Ho, a naturalised US citizen and a nuclear engineer, were charged in a two-count indictment in the Eastern District of Tennessee, the department said in a statement.

April 15, 2016 Posted by | secrets,lies and civil liberties, USA | Leave a comment

Under the radar. Japan’s nuclear development pushed along by USA think tank

13a47-corruptionFlag-USAflag-japanUS Think Tank Urging Japan Keep Nuclear Funded By Japanese Govt & Nuclear Industry, Simply Info April 12th, 2016 |  A report by The Intercept this week provided a missing piece of the puzzle from 2012 and Japan’s attempted nuclear exit. Back in 2012 then PM Noda established a policy for Japan to phase out nuclear power by 2030. This of course brought protest from Japan’s nuclear industry but more curiously brought protest by various parties claiming to represent the US. One of these was a series of eyebrow raising public statements by John Hamre who showed up in Japan weeks after the new policy was announced.

Hamre is the president of a Washington DC think tank, the Center for Strategic and International Studies (CSIS). While in Japan he made a series of claims about Japan’s need for nuclear power, the US stance on the issue and readily debunked claims about renewable energy. Hamre does not hold any authority to speak on behalf of the US but gave the impression he was sharing US official views on the issue. News reports described him as “a former deputy US defense secretary”. What was not known in 2012 was who bankrolled Hamre’s Japanese speaking tour or his opinions on the issue.

The Intercept’s new report on foreign government funding of TPP promotion within the US provides that missing piece. Hamre’s Center for Strategic and International Studies is heavily funded by the Japanese government and a long list of US and Japanese nuclear industry companies. The Intercept cites a 2014 investigative report by the New York Times that looked into foreign influence on DC think tanks and how that goes on to skew US policy, laws and spending. The New York Times investigation pressured the CSIS to publish their corporate and government donors list for the first time in 2014. The New York Times also explains that these lobbying activities on behalf of foreign governments masquerading as impartial scholarship are likely illegal in the US. The Foreign Agents Registration Act requires such arrangement to be disclosed to the US government………..http://www.fukuleaks.org/web/?p=15416

April 13, 2016 Posted by | Japan, secrets,lies and civil liberties, USA | Leave a comment

Bribery allegations result in resignation of Japanese economy minister Akira Amari

bribery handshakeflag-japanJapanese economy minister Akira Amari quits over bribery claims, BBC News, 28 January 2016 Japan’s Economy Minister Akira Amari has said he is resigning amid corruption allegations. Mr Amari unexpectedly made the announcement at a press conference in Tokyo on Thursday. But he again denied personally receiving bribes from a construction company, as had been alleged by a Japanese magazine.

The development will be seen as a significant blow for Prime Minister Shinzo Abe.

Mr Amari, who has been minister of state for economic and fiscal policy since late 2012, has been widely described as one of Mr Abe’s most trusted members of parliament.

As Japan’s lead negotiator for the Trans Pacific Partnership (TPP) agreement, Mr Amari was expected to travel to New Zealand next week to sign the agreement.

He was also regarded as the architect of Abenomics – Mr Abe’s plan to pull the world’s third largest economy out of deflation.

“This is possibly the biggest scandal the Abe administration has faced,” said the BBC’s Mariko Oi.

“His resignation will probably raise even more questions over Mr Abe’s economic policies – or Abenomics,” our correspondent added. “It may also raise further opposition within Japan to the TPP.” Mr Amari will be replaced by Nobuteru Ishihara, formerly the country’s environment minister……

Mr Amari is the fourth member of Mr Abe’s cabinet to resign amid allegations of bribery, among other issues.

Mr Abe has apologised for the latest resignation. http://www.bbc.com/news/world-asia-35427563

April 13, 2016 Posted by | Japan, secrets,lies and civil liberties | Leave a comment

In Australia, and everywhere else, oil and gas lobbies pay shills to obstruct action on climate change

13a47-corruptionAustralian oil and gas lobby spent millions advocating against climate action: report  Environment editor, The Age April 12, 2016

Australia’s peak oil and gas industry lobby group spent almost $4 million last year trying to “obstruct” more ambitious climate change policy, according to British research group InfluenceMap.

It was part of an overall $150 million spent globally in 2015 by five major oil companies and lobby groups.

The Australian Petroleum Production & Exploration Association (APPEA) represents the domestic oil and gas industry and counts among its 70 members giant companies such as Woodside, Shell Australia and Chevron Australia.

According to the analysis, InfluenceMap estimated that APPEA spent about $5.5 million on climate-related advocacy in 2015 though expenditure on staff, public campaigns, advertising and other external public relations.

InfluenceMap then made an assessment of the position, tone and transparency of this work. They determined about $3.9 million of it went towards what they described as “obstructive spending”.

InfluenceMap took its definition of advocacy from a 2013 United Nations report that included activities beyond direct approaches to government, such as advertising, public relations, political contributions and industry group memberships.

The report cited APPEA’s support for less-stringent emissions targets, lobbying to remove Australia’s renewable energy target and its argument that the Turnbull government’s greenhouse gas “safeguard mechanism” should apply only to emissions above business as usual levels, as examples of its opposition to climate policies.

The report also points to consultation, messaging and two publicity campaigns by APPEA “to put pressure on policy makers to support unrestricted conventional & unconventional oil and gas production”. …….

The negative climate advocacy by APPEA calculated by InfluenceMap is a tiny fraction of the estimates it has produced for other major oil players that are assessed in the report.

It says ExxonMobil may have spent $35 million in 2015, while Shell may have spent $29 million.

Alongside APPEA, the report also looked at the spending of two United States industry bodies, the American Petroleum Institute and the Western States Petroleum Association (WSPA), finding negative climate advocacy spending of $85 million and $8 million respectively.

Charlotte Wood, campaigns director of anti-fossil fuels group 350.org Australia, said: “It is astounding that in the 21st century, when we know the scientific consequences of burning fossil fuels, that Australian oil and gas companies have still spent almost $4 million dollars to undermine consensus on climate change.” http://www.theage.com.au/national/australian-oil-and-gas-lobby-spent-millions-advocating-against-climate-action-report-20160412-go47ok.html#ixzz45es17jN8

April 13, 2016 Posted by | 2 WORLD, AUSTRALIA, secrets,lies and civil liberties | Leave a comment

Big Oil spends up Big to thwart climate change action

The new report excludes so-called dark money, or money spent on think tanks and institutes,

climate-change13a47-corruptionTrying to Put a Price on Big Oil’s ‘Climate Obstruction’ Efforts, Bloomberg,  http://www.bloomberg.com/news/articles/2016-04-07/trying-to-put-a-price-on-big-oil-s-climate-obstruction-effort       eroston   

ExxonMobil, Royal Dutch/Shell, and three oil-industry groups together spend $115 million a year on advocacy designed to “obstruct” climate change policy, according to new estimates released by Influence Map, a British nonprofit research organization.

The sheer fuzziness of corporate influence prompted the project. Nations hold companies to different standards—or none at all—for disclosures of how they are trying to influence public policy and what it costs.

To come up with its numbers, Influence Map first had to define what “influence” actually means. The researchers adopted a framework spelled out in a  2013 UN report written to help companies align their climate change policies with their lobbying and communications strategies. It’s a broad approach to understanding influence that includes not only direct lobbying, but also advertising, marketing, public relations, political contributions, regulatory contacts, and trade associations.

The five subjects of Influence Map’s research use those organs to the opposite ends. ExxonMobil’s “direct spending on climate obstruction,” according to the report, may be $27 million a year. Shell’s estimated spending is $22 million. The American Petroleum Institute, the oil industry’s U.S. trade group, may spend up to $65 million a year, and two smaller groups—the Western States Petroleum Association (WSPA) and the Australian Petroleum Production & Exploration Association—are estimated to spend about $9 million together.

Investor groups that push for strong climate policies spend less than $5 million a year on advocacy, according to the researchers.

The report, “How Much Big Oil Spends on Obstructive Climate Lobbying,” is directed at investors who are starting to make more noise about the topic. Nineteen climate-minded investment groups have filed 45 resolutions with oil-and-gas companies related to climate change and greenhouse gases in 2016 alone, although nine of these resolutions were withdrawn after companies promised action or further discussion. The investors include the New York State Comptroller, the California State Teachers’ Retirement System, the Presbyterian Church in the U.S., and sustainability pioneer Trillium Asset Management.

Influence Map published alongside the report a three-stage methodology it used to calculate its estimates. First, the researchers isolated the specific outreach activities that can influence policymakers, using lobbying registers, Internal Revenue Service documents, and annual reports to estimate total spending. The next step was to estimate how much of that total is directed to climate issues. Finally, they analyzed the climate-related activity, scored it as either “supportive or obstructive” to climate policy, and to what degree.

 Each organization received a letter grade, from A to F, rating how obstructive they are. ExxonMobil pulled an “E-minus,” Shell a D-minus, and each of the three trade groups got an F.

The new report excludes so-called dark money, or money spent on think tanks and institutes, as identified by Drexel University sociologist Robert Brulle in 2013. Given current disclosure standards, the researchers were unable to determine how these groups are funded.

The conclusions come amid heightened scrutiny of oil companies’ public positions on climate issues. Bill McKibben, the writer and climate activist who founded 350.org, has endorsed the report, as have Governor Peter Shumlin of Vermont and Sonia Kowal, president of  Zevin Asset Management.

Influence Map is funded by the Tellus Mater Foundation and the Joseph Rowntree Charitable Trust.

The five organizations scrutinized in the report had not seen it, but two responded to questions before deadline. ExxonMobil’s climate policy can be read here. A spokesman for the company said it has spent almost $9 billion on research that may boost energy supply, cut emissions, and improve efficiency.

A WSPA spokesman said the group educates the public “on the facts and science often left out of today’s climate storyline” and that its lobbying is in compliance with the California Fair Political Practices Commission.

The report was not published in a peer-reviewed journal. “But on first glance, it looks rigorous and well documented,” said Justin Farrell, a Yale sociologist who has conducted extensive research on conservative climate influence networks. “Given we know much less than we ought to about corporate influence on climate change misinformation,” he said, “any sort of honest effort by NGOs, academic research, or legal officials is a step in the right direction.”

April 12, 2016 Posted by | climate change, secrets,lies and civil liberties | Leave a comment

Retired Pakistani diplomat recalls shady nuclear deals

corruptionPakistan veteran recalls shopping trips to nuclear grey markets, http://www.thehindu.com/news/international/pakistan-diplomat-jamsheed-marker-recalls-shopping-trips-to-nuclear-grey-markets/article8456193.ece  THE HINDU,  KALLOL BHATTACHERJEE , 10 Apr 16 Retired diplomat Jamsheed Marker talks about “meeting characters, genuine and shady, in tiny cafes tucked away in obscure villages deep in the beautiful Swiss and German countryside”.

One of Pakistan’s best-known diplomats has given an unprecedented account of how his country clandestinely built its nuclear arsenal using its diplomatic network in Europe.

In Cover Point: Impressions of Leadership in Pakistan, an autobiographical account of Pakistan’s politicians, retired diplomat Jamsheed Marker, 94, says: “This exercise involved a bit of James Bond stuff, and I remember Ikram and myself meeting characters, genuine and shady, in tiny cafes tucked away in obscure villages deep in the beautiful Swiss and German countryside.”

Mr. Marker served as Pakistan’s Ambassador to the Federal Republic of Germany between 1980 and 1982, when the meetings took place, which led to Pakistan acquiring sensitive technology from European firms for its nuclear weapons programme.

“The Embassy had a Procurement Department [the nomenclature really fooled nobody] headed by a most able officer of Minister rank named Ikram Khan, who was seconded from our nuclear establishment headed by Dr A.Q. Khan. Ikram was a superb officer, knowledgeable, low-key and efficient, and went about his sensitive job with the combination of initiative and discretion that were its primary requirements,” writes Mr. Marker , revealing how Pakistan sourced technology for its nuclear programme from western markets.

Mr. Marker’s disclosure sheds light on a wide array of willing partners from among firms in Europe which were willing to partner Pakistan’s quest for nuclear weapons, for a price. Mr. Marker, who worked directly under the supervision of General Zia-ul-Haq, played a peripheral role as the “Procurement Department” operated under a cloak of secrecy.

Mr. Marker, served for three decades in various important embassies of Pakistan, but reached the most successful phase of his career with his back-to-back appointments as Pakistani Ambassador to Bonn, Paris and Washington DC during the tenure of Gen Zia (1977-1988). Mr. Marker said that he admired the way Gen Zia (who became civilian President in 1985) diverted the West’s attention while going all out for giving Pakistan its nuclear weapon. “I maintain a mild, amused contempt for the enthusiasm with which western industrial enterprises, in their pecuniary pursuits, conspired with us to evade their own governments’ law prohibiting all nuclear transfers to Pakistan,” he writes in what is the first account from one of Gen. Zia’s key diplomats on the modus operandi adopted to build the nuclear bomb in Pakistan.

Mr. Marker says the U.S. spy services were aware of Pakistan’s determination to go nuclear and were unable to prevent Gen. Zia.

April 11, 2016 Posted by | history, Pakistan, secrets,lies and civil liberties | Leave a comment

How the West keeps quiet about radiation effects on Iraqi people

see-no-evilIRRADIATED IRAQ   The Nuclear Nightmare We Left Behind, The Washington Spectator,  By Barbara Koeppel   30 Mar 16 Even as evidence mounts, the DOD and VA steadfastly deny the health effects of the weapons and pits. The Defense Health Agency website states, “No human cancer of any type has been seen as a result of exposure to either natural or depleted uranium.”

From 2003 to 2011, U.S. military bases burned waste in the pits around the clock— spewing toxic clouds for miles.

Further, in a 2011 DOD report, Exposure to Toxins Produced by Burn Pits, the VA adds: “The effects from burn pits are only temporary and the negative health effects dissipate once a soldier is removed from the source.” In 2014, the VA website assured veterans that “So far, no health problems have been found in veterans exposed to DU.”

While the military admits it used DU in Iraq from 2003 to 2011, it has downplayed the extent. U.S. Marine Corps Captain Dominic Pitrone told The Washington Spectator, “The only weapons with DU in the USMC inventory were 120mm tank rounds.” As for the new SMAW-NE warhead, he said it “does not contain uranium.”

But Ritter says these claims are disingenuous. Though other DU munitions, such as aerial bombs and 25mm cannon rounds, may not have been in the USMC inventory, they were still “available to and used by USMC units in Iraq.”

And while the USMC may not label the SMAW-NE and thermobaric Hellfire missile as uranium weapons, Ritter says that “this doesn’t resolve whether the shaped-charge warheads [inside them] make use of uranium-enhanced liners.”

U.S. coalition partners—such as Britain, which also used uranium weapons—echo the denials. So too do the WHO and the Iraq Ministry of Health, which concluded in 2012 that Iraq had fewer birth defects and cancers than developed countries.

But Hagopian says the ministry surveyed households instead of using hospital records. Finding this unscientific, a 2013 Lancet article called for a new study. Last November, the American Public Health Association asked the military to ban burn pits and fund research on their health effects. It also asked the WHO to rethink its conclusion.

Researchers tell of attempts by authorities to quash investigations. In 1991, for example, the United States tried to keep the WHO from “surveying areas in southern Iraq where depleted uranium had been used and caused serious health and environmental dangers,” Hans von Sponek, a former U.N. official, told the Guardian.

Karol Sikora, a British oncologist who headed WHO’s cancer program in the 1990s, told me his supervisor (who focuses on non-communicable diseases) warned him that they shouldn’t speak publicly about the cancers and birth defects “because this would offend member states.”

Similarly, Baverstock says, “I was on a WHO editorial committee and I warned about the uranium weapons’ geno-toxicity effect on DNA. My comments were rejected—probably because the WHO monograph didn’t include this.”

Those who persist fare badly.

Horst Gunther, a German physician, went to Iraq to study the spiking diseases. He saw children play with DU shells on Basra’s battlefield, took one to Germany to study, and found it was extremely radioactive. He told German authorities and was arrested for possessing it.

In 2003, Chief Justice Y.K.J. Yeung Sik Yuen of Mauritius, a delegate to the U.N. Sub-Commission on Human Rights, wrote of “the cavalier disregard, if not deception, on the part of the developers and users of these weapons regarding their effects.” After he refused to reverse his position that DU weapons are illegal and violate the Geneva Convention, the U.S. and Britain campaigned against his reelection to the subcommission. He lost.

Hagopian says researchers can’t study the uranium weapons’ effects because “the U.S. won’t fund the work.”

Why can’t the DOD, VA, Iraq government, and WHO come clean?

Ritter says, “The DOD doesn’t want the public to know about the toxic dust, because of the liability. As for Iraq, it will agree with the U.S. as long as it depends on the U.S. for financial and military support. As for the WHO, the U.S. contributes more to U.N. agencies and the WHO than any other country.”

Williams adds that there’s growing international concern about uranium weapons, since they’re radioactive. As early as 1991, Army Lt. Col. Ziehm warned in a memo that because DU weapons “may become politically unacceptable,” after-action reports must “keep this sensitive issue at mind.” In other words, don’t tell.

Media coverage of uranium weapons and the spiraling sickness has been meager. Malak Hamden said when she and colleagues published the 2010 Fallujah study, “CNN said something, but no newspapers touched the story.” A BBC reporter told Williams the public doesn’t want to know about uranium weapons.

In the meantime, the United States continues to build them. Williams notes that U.S. Patent Office records show Lockheed Martin and Raytheon hold patents for enhanced bombs and cruise missile warheads that include uranium options.

Today, with the U.S., Britain, France, Saudi Arabia, and Russia bombing Syria, and with the Saudis bombing and the U.S. firing drones into Yemen—with some of the same kinds of weapons unleashed in Iraq—it is likely that the people living there, along with fleeing refugees, will suffer just as the Iraqis and veterans have.

As Busby notes, uranium oxide dust is like a bomb that keeps going off. “People’s genes are damaged for generations. Scientists found this in 22 generations of mice, after Chernobyl. The only way mutated genes disappear is when carriers don’t have children.”

Barbara Koeppel is a Washington D.C.-based investigative reporter.  http://linkis.com/washingtonspectator.org/b2hLC

April 11, 2016 Posted by | Iraq, Reference, secrets,lies and civil liberties | Leave a comment

Australia reduces aid to Africa, while promoting dodgy mining companies there

Last year, the International Consortium of Investigative Journalists released a report called Fatal Extraction: Australian Mining Companies Digging a Deadly Footprint in Africa. It reported that Australian mining companies were the most rapidly expanding of all mining investors in Africa. From 2000 to 2009, prospecting licences held by Australian companies in Botswana alone increased from 14 to 260.

According to the report, Australian mining companies were responsible for multiple cases of negligence, unfair dismissal, violence and environmental law-breaking across Africa. It claims that since 2004 more than 380 people have died in mining accidents or in offsite skirmishes connected to Australian mining companies in 13 countries in Africa.

In comparison with Australia, African tax regulations are relatively flexible, while wages and working conditions, environmental protection, and occupational health and safety laws are weak.

Last year Foreign Minister Julie Bishop announced that the Australian government would actively promote the interests of the mining sector ahead of economic aid to Africa.

Australian miners in South Africa  In the wake of a local activist’s murder, Australian mining interests in Africa are being called into question.  https://www.thesaturdaypaper.com.au/news/resources/2016/04/09/australian-miners-south-africa/14601240003106  PHILLIP WALKER 9 Apr 16   Thee assassination of South African community activist Sikhosiphi “Bazooka” Radebe was shocking but sadly not surprising.

On the night of his death – March 22 – Radebe had warned his colleagues in the Amadiba Crisis Committee of a hit list. An hour later, two men masquerading as police arrived at Radebe’s house and shot him eight times in the head.

Radebe had been opposing titanium mining at Xolobeni, on the ancestral land of the Pondo people on South Africa’s east coast. The mining company involved is Australian-based Mineral Commodities Limited.

At Radebe’s funeral last weekend, Chief Cinani, representing the Queen and the Royal House of the amaMpondo, criticised the government’s acceptance of Australian investment and investment from the Indian business family the Guptas. “I am blaming the government because the government gave permits for those Australians, while people were saying ‘no’ to the government . It is clear that the business community is ruling the government. It is not only about the Guptas. Now we have seen the Australians. People are coming here with huge sums of money to divide the people.”

Through its director, Mark Caruso, Mineral Commodities Limited (MRC) and its South African subsidiary, Transworld Energy & Minerals Resources (TEM), have long been in dispute with the Amadiba community. The latest tragedy marks an escalation of hostility in a conflict now entering its 10th year.

There were hopes that the international condemnation drawn by the assassination of Radebe might stem the violence, but it is now alleged that after Radebe’s funeral “pro-mining thugs” assaulted three journalists.

Following the killing of Radebe, Caruso issued a statement on behalf of MRC declaring that it was “in no way implicated in any form whatsoever in this incident … This company will not engage in any activity that incites violence.” The Saturday Paper does not suggest Caruso had any involvement in Radebe’s death or any other illegality.

In an email sent last October regarding a taxi contract for the Tormin mine, however, Caruso said he felt “enlivened by the opportunity to grind all resistance to the [sic] my presence and the presence of MSR [another MRC subsidiary] into the animals [sic] of history as a failed campaign.”

In the same email, he cited Ezekiel 25:17: “And I will strike down upon thee with great vengeance and furious anger those who attempt to poison and destroy my brothers. And you will know my name is the Lord when I lay my vengeance upon thee.”

Elsewhere, he raged against the “group of colluding malfeasant, recalcitrant people and groups who chose to use underhanded nefarious elements to achieve their self-interested objectives”.

The correspondence ended: “It is easier to support us, than work against us.”

The South African Department of Environmental Affairs has reported MRC’s Tormin mine, on South Africa’s west coast, for several contraventions including mining in no-go areas and the use of unauthorised roads. MRC also stands accused of poor environmental practices by allowing a cliff face to collapse, and engaging in substandard land rehabilitation.

At both Tormin and Xolobeni, evidence suggests that MRC and its South African subsidiary are creating communities at war with themselves. Families, communities and tribal authorities are pitted against each other through the selective allocation of benefits and favours.

During a public consultation, subheadman elder Samson Gampe captured local feeling when he declared: “A cow that is a stranger in the herd is always chased by the rest of the herd by showing it horns. This is what we have done today, to tell the world that people of Kwanyana do not want this foreign ‘cow’ – this mining proposal … We need a proposal that brings us together, not the one that brings us conflict.”

Through Transworld Energy & Minerals Resources, MRC seeks to mine 2900 hectares at Xolobeni on South Africa’s Wild Coast. The Amadiba Crisis Committee, representing the local community, has blocked mining licence applications on environmental and ownership grounds.

The communal land in question is held in trust by the minister of land reform on behalf of local residents under communal land tenure. The crisis committee is committed to community-owned ecotourism as a more viable option for themselves and the land. Permission to mine one of the five “blocks” was rescinded on appeal last year…….

Last year, the International Consortium of Investigative Journalists released a report called Fatal Extraction: Australian Mining Companies Digging a Deadly Footprint in Africa. It reported that Australian mining companies were the most rapidly expanding of all mining investors in Africa. From 2000 to 2009, prospecting licences held by Australian companies in Botswana alone increased from 14 to 260.

According to the report, Australian mining companies were responsible for multiple cases of negligence, unfair dismissal, violence and environmental law-breaking across Africa. It claims that since 2004 more than 380 people have died in mining accidents or in offsite skirmishes connected to Australian mining companies in 13 countries in Africa.

Among the most notorious incidents is the case of Anvil Mining in south-eastern Democratic Republic of the Congo. In 2005 Anvil vehicles transported Congolese troops under the command of Colonel “Double-Bladed Knife” Ademar to the village of Kilwa, which had been taken the previous day by rebels.

Most villagers had already fled by the time Colonel Ademar’s troops arrived, and the rebels fled within hours. There were reports that Ademar ordered, “Kill everything that breathes.” It is known that 73 men, women and children were summarily murdered.

Following public outcry, Anvil issued a statement saying: “The DRC military requested access to Anvil’s air services and vehicles, to facilitate troop movements in response to the rebel activity. Anvil had no option but to agree to the request”.

Neither Anvil Mining nor any employee has been found guilty of any crime.

In comparison with Australia, African tax regulations are relatively flexible, while wages and working conditions, environmental protection, and occupational health and safety laws are weak. Mining companies attribute conflict to corrupt or brutal officials, or to local issues, rather than acknowledge the role of the mine in these conflicts.

Many mining companies are tempted to use their association with Australia and its friendly reputation to gain a competitive advantage while avoiding the ethical and operational standards that prevail within Australia.

Last year Foreign Minister Julie Bishop announced that the Australian government would actively promote the interests of the mining sector ahead of economic aid to Africa.

“Australia’s aid program has been reshaped in line with our belief that the best way to help countries grow their economies and improve the living standards of their people is to focus on prosperity…” she said. “Mining has made, and continues to make, a substantial contribution to economic development and poverty alleviation in Africa.”

Australian aid to Africa has been slashed since 2014. The mining sector is the only remaining means for Australian embassies to build relationships and promote their public profile in Africa. Even the remnants of the scholarship scheme named Australia Awards have been aligned to suit the mining sector.

Last year, at the Africa Down Under mining conference held in Perth, it was claimed that in Africa “ground discoveries made by Australian companies amount to $687 billion of value”, while investment was only 10 per cent of that amount. Clearly there is significant profit to be made mining in Africa.

While most mining companies may operate in accordance with national laws and the Extractive Industries Transparency Initiative – the minimal standards apply – outrages such as the murder of Sikhosiphi “Bazooka” Radebe undermine any promotional value Australia may seek to achieve.

In his funeral oration, Chief Cinani said: “There is no crisis which can take more than 10 years. A crisis should take place for quite a short time and then the authorities should resolve the problem. The King has said, ‘This must stop.’ Today we are here to say Bazooka has died with the key in his hand, so whoever would like to continue this must go and dig the key from his grave. He has gone with it. That simply means there will be no mining here.”

April 11, 2016 Posted by | AUSTRALIA, secrets,lies and civil liberties | Leave a comment

Murder of South African activist: Australian mining company denies involvement

Australian mining company denies role in murder of South African activist
Campaigners claim death of Sikhosiphi Rhadebe is an escalation of violence against opponents of a mine owned by Perth’s Mineral Commodities Limited
, Guardian, , 25 Mar 16  An Australian-owned mining company has denied any link to the murder of an activist leading a campaign against its plans to mine titanium in South Africa.

Sikhosiphi “Bazooka” Rhadebe was gunned down at his home in Xolobeni on South Africa’s Wild Coast on Tuesday, in what fellow activists claimed was an escalation of violence and intimidation against local opponents of a mine owned by Perth-based Mineral Commodities Limited (MRC).

MRC, which has repeatedly denied inciting violence involving its supporters, said it was “in no way implicated in any form whatsoever in this incident”.

Mzamo Dlamini is a fellow activist who believes he is among the “prime targets” on the anti-mining Amadiba crisis committee following Rhadebe’s death.

Despite fearing for his life, Dlamini vowed to continue organising resistance to a project that campaigners said would force the relocation of an estimated 100 households and up to 1,000 people.

“The assassination affects us all,” he said. “There will be more Bazookas long after we have died.”

Six people associated with the mining venture were subject to court orders last May after a clash over land access, during which a TEM director fired a “warning shot” in the air.

Four people, including an alleged employee of another MRC mine at Tormin, are due to face court next month over alleged assault and intimidation, including with firearms, of mining opponents in Xolobeni in December. These allegations are yet to come before a court and there is no suggestion these or any other employees were involved in Rhadebe’s murder……..

Lawyer Henk Smith of the Legal Resources Centre, which has acted for landholders opposing MRC’s Tormin mine, said the killing of Rhadebe, a “principled democrat”, had likely ended the prospect of conciliation meetings between the miner and its opponents.

“I think the company has made a few statements condemning the violence but it comes after the event and the company has never taken any steps to encourage conciliation or mediation or consultation even a meeting,” Smith said.

“In fact the company shies away from meeting the community which as a result, there’ll be little chance of simply starting a process of meetings now.

“The company is in effect refusing to accept that it’s got to negotiate with the community and are relying on an interpretation of the law in South Africa that they must consult affected people about mitigation of environmental impact and their responsibility goes no further.

“For the rest, they’ve got [to] swallow what the company offers.” http://www.theguardian.com/environment/2016/mar/25/australian-mining-company-denies-role-in-of-south-african-activist

April 11, 2016 Posted by | secrets,lies and civil liberties, South Africa | Leave a comment

No penalty for Entergy’s faked nuclear inspections

Entergy nuclear plant avoids violations for faked inspections, By Littice Bacon-Blood, NOLA.com | The Times-Picayune  April 08, 2016  Entergy‘s Waterford 3 nuclear plant on the west bank of St. Charles Parish has been given nine months to address shortcomings that let contractors falsify fire inspection records for almost a year. Company officials could face criminal prosecution and fines if they violate a new agreement that Entergy has reached with the U.S. Nuclear Regulatory Commission.

regulatory-capture-1

The commission said it won’t issue a violation notice or civil penalty for the faked inspections, in light of the “significant corrective actions” Entergy already has taken in addition and the targets that the commission has required the company to address in the coming months. “The NRC is satisfied that its concerns will be addressed by making Entergy’s commitments legally binding through a confirmatory order,” according to a commission letter dated Wednesday (April 6).

“Any person who willfully violates, attempts to violate or conspires to violate any provision of this confirmatory order shall be subject to criminal prosecution … Violation of this confirmatory order may also subject the person to civil monetary penalties.”

Nuclear plant contractors faked 10 months of inspection records

In disclosing the results of its investigation in December, the commission gave Entergy the opportunity of requesting a “pre-decisional enforcement conference” or an “alternative dispute resolution,” before the commission decided on enforcement penalties. Entergy chose alternative dispute resolution, and an agreement was reached in February. The confirmatory order contains the corrective actions that the company must take.

The 15-month investigation of the Waterford 3 plant at Taft indicated that seven contractors knowingly falsified the hourly fire inspection watch logs to indicate that inspections had taken place. The inspections were actually skipped and the records falsified between July 2013 and April 2014, according to the commission.

The hourly fire watch tours are required to assure that no fires break out in parts of the nuclear power plant building where sensitive equipment is located. These areas include wiring and piping that is used to operate the nuclear reactor during accidents or emergencies.

In addition, the investigation found that on Jan. 13, 2014, a contract manager “willfully failed” to provide complete and accurate information about the trustworthiness and reliability of a person applying for unescorted access to Waterford 3 as a fire watch inspector.

Entergy did not dispute those findings……… http://www.nola.com/environment/index.ssf/2016/04/entergy_avoids_violations_for.html

April 8, 2016 Posted by | safety, secrets,lies and civil liberties, USA | 2 Comments

More news about the Panama corruption papers

Panama Papers Q&A: What is the scandal about?

April 6, 2016. A huge leak of documents has lifted the lid on how the rich and powerful use tax havens to hide their wealth. The files were leaked from one of the world’s most secretive companies, a Panamanian law firm called Mossack Fonseca.

http://www.bbc.com/news/world-35954224

 

Panama Papers: Here’s who has been caught in the fallout of the Mossack Fonseca leak

Updated April 6, 2016. The unprecedented leak of more than 11 million documents from Panamanian law firm Mossack Fonseca has revealed some of the hidden financial dealings of the world’s rich and powerful.

Here’s a look at some of the more high-profile people feeling the heat after the scandal broke.

http://www.abc.net.au/news/2016-04-05/who-has-been-caught-in-the-panama-papers-fallout/7299666

(And see item ‘Panama Papers: Australian pair linked to companies striking mining deals with North Korea’ listed above in the Nuclear/Uranium section of this digest.)

 

Panama Papers: Mossack Fonseca founder protests innocence, says company was ‘hacked’

The Panamanian lawyer at the centre of a data leak scandal that has embarrassed a clutch of world leaders says his firm is a victim of a hack from outside the company, and has filed a complaint with state prosecutors.

http://www.abc.net.au/news/2016-04-06/panama-papers-mossack-fonseca-founder-protests-innocence/7303922

 

Obama calls for international tax reform amid Panama Papers revelations

April 6, 2016. Unscripted remarks come as Justice Department confirms it is examining US links to leaked documents from Panama-based tax firm Mossack Fonseca

http://www.theguardian.com/news/2016/apr/05/justice-department-panama-papers-mossack-fonseca-us-investigation

 

The Panama Papers couldn’t come at a worse time for the Coalition

The avoidance of tax by corporate executives and the very rich is the last thing the Turnbull Government needs as it prepares for a federal budget that is likely to be anchored by a cut in the company tax rate, writes Peter Lewis.

http://www.abc.net.au/news/2016-04-06/lewis-liberals-and-the-panama-papers/7302494

 

Panama shell games

Tuesday 5 April 2016. Over 11 million tax and financial records have been leaked from a Panamanian based law firm. What’s in the records reveals how global elites evade taxes and use shell companies to launder money.

Politicians and financial regulators are scrambling to provide answers on how to slow down the criminal exploitation of national tax systems.

Guest: Jason Sharman, Professor and Director, Centre for Governance and Public Policy at Griffith University.

http://www.abc.net.au/radionational/programs/latenightlive/panama-shell-games/7300660

 

The Guardian view on the Panama Papers: secret riches and public rage

April 5, 2016. Resentment of a financial elite has been simmering for years. Now the biggest-ever leak moves the focus to politicians. Tackling tax avoidance is the only way to restore trust

http://www.theguardian.com/commentisfree/2016/apr/04/the-guardian-view-on-the-panama-papers-secret-riches-and-public-rage

France to put Panama back on list of tax havens: finance minister

April 5, 2016. Paris (AFP) – France will put Panama back on its list of countries that do not cooperate in efforts to track down tax dodgers, Finance Minister Michel Sapin said Tuesday in the wake of the Panama Papers revelations.

“France has decided to put Panama back on the list of uncooperative countries, with all the consequences that will have for those who have transactions” with the central American state, Sapin told parliament.

https://au.news.yahoo.com/thewest/a/31276729/france-to-put-panama-back-on-list-of-tax-havens-finance-minister/

 

Iceland’s leader resigns, first casualty of Panama Papers

Apr 5, 2016. Iceland’s Prime Minister Sigmundur David Gunnlaugsson resigned on Tuesday, becoming the first casualty of leaked documents from a Panamanian law firm which have shone a spotlight on the offshore wealth of politicians and public figures worldwide.

http://www.reuters.com/article/us-panama-tax-idUSKCN0X10C2

(Note links provided to related Reuters coverage.)

 

Panama papers: China censors online discussion

4 April 2016. China appears to be censoring social media posts on the Panama Papers document leak which has named several members of China’s elite, including President Xi Jinping’s brother-in-law.

http://www.bbc.com/news/world-asia-china-35957235

(Note links provided to related BBC coverage.)

April 8, 2016 Posted by | 2 WORLD, secrets,lies and civil liberties | Leave a comment

Australian companies BHP Billiton and Wilson Security linked to Panama corruption papers

BHP Billiton And Wilson Security Linked To Panama Papers

04/04/2016. BHP Billiton, Wilson Security and a major electricity company in Australia are now targets of the Australian Tax Office, after leaked documents linked all three companies to a law firm in Panama and the British Virgin Islands.

http://www.huffingtonpost.com.au/2016/04/04/bhp-biliton-wilson-security-panama-papers_n_9607990.html

 

Panama Papers: Australian companies BHP, Wilson security caught up in tax probe

April 5, 2016.  More than 800 wealthy Australians are being investigated by the Australian Taxation Office over their dealings with a secretive Panama-based law firm used by the rich to hide money.

BHP Billiton and a security firm that guards major government buildings are among hundreds of Australian names linked to a Panama law firm that helps the rich hide money. …

Four Corners claimed that BHP used Mossack Fonseca offices in the British Virgin Islands to register five companies linked to its aluminium, diamonds, steel and finance arms.

http://www.sbs.com.au/news/article/2016/04/04/panama-papers-australian-companies-bhp-wilson-security-caught-tax-probe

 

Panama Papers Update: Law Firm Mossack Fonseca Listed BHP Billiton’s Two British Virgin Islands Companies As ‘Mandatory High Risk’

April 4, 2016.  Panama-based law firm Mossack Fonseca, which is at the center of a massive leak, assessed BHP Billiton Ltd.’s two companies in British Virgin Islands as “mandatory high risk” after the Anglo-Australian mining giant authorized the businesses to receive huge sums of money, the Guardian reported Monday. The exposé related to Mossack FonsecaSunday revealed widespread international corruption connected to offshore tax shelters.

http://www.ibtimes.com/panama-papers-update-law-firm-mossack-fonseca-listed-bhp-billitons-two-british-virgin-2347746

 

The Panama Papers: BHP Billiton’s face-off with Mossack Fonseca

April 4, 2016. A financial representative for BHP Billiton threatened to fire notorious Panamanian law firm Mossack Fonseca if it went ahead with a due diligence investigation.

http://www.afr.com/news/policy/tax/the-panama-papers-bhp-billitons-faceoff-with-mossack-fonseca-20160329-gntasr

 

BHP-owned companies triggered ‘high risk’ alert at Panama law firm

April 4, 2016.  Mossack Fonseca flagged concerns about two of mining giant’s companies in British Virgin Islands because ‘authorised capital is higher than the norm’

http://www.theguardian.com/news/2016/apr/04/bhp-owned-companies-triggered-high-risk-alert-at-panama-law-firm

 

Panama Papers: ATO investigating more than 800 Australian clients of Mossack Fonseca

April 4, 2016.  The Australian Taxation Office is investigating more than 800 high net wealth Australian clients of the controversial Panama law firm Mossack Fonseca, which is the focus of an unprecedented leak of tax haven records released globally.

More than 11.5 million documents have been leaked from Mossack Fonseca’s files, revealing the secrets of hundreds of thousands of clients – including several thousand Australians – covering a period over almost 40 years, from 1977 until as recently as last December.

The release of the documents on Monday follows a 12-month investigation by media groups including The Australian Financial Review, led by the International Consortium of Investigative Journalists (ICIJ) in Washington.

http://www.smh.com.au/business/banking-and-finance/panama-papers-ato-investigating-more-than-800-australian-clients-of-mossack-fonseca-20160403-gnxgu8.html

 

Australian companies, taxpayers exposed after Panama Papers leak

April 5, 2016. Australian companies BHP Billiton and Wilson Security are among those named in the massive document leak, detailing tax dealings of companies and people from around the world.

The cases are part of a leak of 11.5 million documents from Panama-based firm Mossack Fonseca, which reveals how the rich, including political leaders such as Russian President Vladimir Putin, hide their money.

https://au.news.yahoo.com/thewest/a/31269205/australian-companies-taxpayers-exposed-after-panama-papers-leak/

 

Australian companies BHP Bilton and Wilson Security among those named in Panama papers leak exposing the use of offshore tax havens

  • Australian Tax Office is investigating dealings of 800 high net individuals
  • It follows massive leak of Panama papers from law firm Mossack Fonseca
  • Secret documents show how law firm allegedly helped clients evade tax
  • Treasurer Scott Morrison says government is cracking on tax avoidance

The Australian Taxation Office is investigating more than 800 Australians after a massive leak of financial data revealed how 12 current or former world leaders, a host of celebrities and the global rich are using offshore tax havens to hide their wealth.

Australian-linked organisations and business leaders named in the huge leaks include BHP Billiton, Wilson Security, Gold Coast based company director Ian Taylor, and Hong Kong’s richest man and Australian energy market owner Li Ka-Shing, ABC’s Four Corners reports.

http://www.dailymail.co.uk/news/article-3522798/Australian-companies-BHP-Bilton-Wilson-Security-named-Panama-papers-leak-exposing-use-offshore-tax-havens.html

April 8, 2016 Posted by | AUSTRALIA, secrets,lies and civil liberties | Leave a comment

The global ‘Panama Papers’ financial corruption scandal

13a47-corruptionPanama Papers: Mossack Fonseca labels leak a ‘crime and attack’The revelation of the Panama Papers detailing the off-shore structures of many wealthy clients is a “crime” and an “attack” on Panama, the law firm at the heart of the scandal has said.http://www.abc.net.au/news/2016-04-04/mossack-foncesa-says-panama-papers-a-crime-and-attack/7296858

Panama Papers: FIFA officials, Lionel Messi, Michel Platini named in secret offshore files Disgraced FIFA officials, suspended UEFA chief Michel Platini and Barcelona superstar Lionel Messi were amongst the names found the Panama Papers — leaked documents which reveal offshore financial dealings of the world’s rich and famous.http://www.abc.net.au/news/2016-04-04/fifa-officials-and-lionel-messi-named-in-offshore-files/7296140

Panama Papers leak: Australian security company Wilson linked to Hong Kong corruption scandalLeaked documents have revealed that two brothers embroiled in a massive Hong Kong corruption scandal were ultimately in control of an Australian security company that earned roughly half a billion dollars in lucrative government contracts.http://www.abc.net.au/news/2016-04-04/australian-company-wilson-linked-to-hong-kong-corruption-scandal/7291178

Panama Papers: Tax office investigating 800 Australians identified in financial record leak The Australian Tax Office (ATO) is investigating 800 Australian residents named in a massive leak of tax and financial records known as the Panama Papers. http://www.abc.net.au/news/2016-04-04/tax-office-investigating-800-australians-in-panama-papers-leak/7296512

Panama Papers: Iceland PM Gunnlaugsson urged to resign amid Mossack Fonseca data leak By International Consortium of Investigative Journalists and ABC staffPressure is mounting for Iceland’s Prime Minister to resign after an unprecedented leak of data revealed accusations he used an offshore company to hide millions of dollars in investments in Iceland’s major banks.http://www.abc.net.au/news/2016-04-04/iceland-pm-urged-to-resign-amid-panama-papers-scandal/7295742

Panama Papers: Vladimir Putin associates, Jackie Chan identified in unprecedented leak of offshore financial records An unprecedented leak of more than 11 million documents has revealed the hidden financial dealings of some of the world’s wealthiest people, as well as 12 current and former world leaders and 128 more politicians and public officials around the world.http://www.abc.net.au/news/2016-04-04/unprecedented-leak-of-offshore-financial-records-exposes-secrets/7293524

The International Consortium of Investigative Journalists (ICIJ): The Panama Papers: Exposing the Rogue Offshore Finance Industry Leak of more than 11 million documents show heads of state, criminals and celebrities using secret hideaways in tax havens.https://panamapapers.icij.org/

Panama Papers: Greens call for Wilson Security to be stripped of contracts after corruption scandal links exposedThe Greens have called on the Federal Government to strip Wilson Security of its contracts for offshore immigration detention centres after revelations the company has links to a Hong Kong corruption scandal. http://www.abc.net.au/news/2016-04-05/greens-call-for-wilson-security-sacking/7299736

Panama Papers: Here’s who has been caught in the fallout of the Mossack Fonseca leak The unprecedented leak of more than 11 million documents from Panamanian law firm Mossack Fonseca has revealed some of the hidden financial dealings of the world’s rich and powerful.

Here’s a look at some of the more high-profile people feeling the heat after the scandal broke.http://www.abc.net.au/news/2016-04-05/who-has-been-caught-in-the-panama-papers-fallout/7299666

Panama Papers: Iceland PM Gunnlaugsson refuses to resign over tax leaks; protesters take to streets Iceland’s Prime Minister is refusing to resign after leaked tax documents known as the Panama Papers revealed accusations he and his wife used an offshore firm to allegedly hide million-dollar investments. http://www.abc.net.au/news/2016-04-05/icelandic-pm-refuses-to-resign-over-panama-papers-leak/7298944  (Actually I think that he has now resigned)

Panama Papers: Fraudsters, former tax officials among Australians identified in Mossack Fonseca leak Convicted fraudsters, directors banned by the corporate regulator and former Australian Tax Office (ATO) officials are among hundreds of Australians linked to companies incorporated by Panamanian law firm Mossack Fonseca. http://www.abc.net.au/news/2016-04-05/australians-identified-in-mossack-fonseca-panama-papers-leak/7297964

(Read more about this investigation by ICIJ journalists and more than a hundred other media partners at:https://panamapapers.icij.org/about.html – and check out the videos and reading list.)

April 6, 2016 Posted by | 2 WORLD, business and costs, secrets,lies and civil liberties | Leave a comment