Interesting post by Craig Murray about another attempt to silence some journalists using
He, for the record, is a Nigerian politician. The
Some of his chums are facing money-laundering charges in the
But it does not overjoy Mr Ibori. So he enlisted the help of some chums in
He reportedly wrote to the Foreign Secretary and others. What he said is the subject of some dispute. Geraldine says Tony said that “perhaps after the outcome of the criminal proceedings is known, relevant agencies might want to reflect on lessons learned". Craig Murray has paraphrased: “We can't turn up our noses at money looted from the African people, old boy. Think of the effect on the City.”
Others say Tony went further in what he urged the government. But we can’t know because the Home Office has refused a Freedom of Information request. Shame, as it would let us see the letter, dated 24 September 2009, and copied to the Attorney-General, Baroness Scotland QC, the Lord Chancellor and Secretary of State for Justice, Jack Straw MP, and the Secretary of State for the Home Department, Alan Johnson MP.
Two of them are also barristers. One is a former postman.
Key point
But the key point to stress here, as I'm sure the Rt. Hon. Mr Baldry and Ms. Proudler would want me to, is that while he is working for you in
You see, as an MP you can have a second job. So you can defend someone from
The fact that you may well be chums with the Foreign Secretary, the Attorney General, the Home Secretary and lots of other friendly politicians all working for you, the people, in Westminster is by-the-by, because you are doing this in your capacity as a barrister.
You see? I hope so. Because you certainly should. If you do not, and if you detect a conflict of interest, you may well have to have a chat with Geraldine.
The Independent had a chat with Geraldine. Then they said sorry and deleted their article. WordPress had a chat with Geraldine (here), who in turn had a chat with Richard Wilson. He deleted his article.
James Ibori, working for James Ibori in Nigeria
Here's a little more about James. He is a Nigerian politician. He is a good friend of ailing president Yar'Adua. He was key in helping him rise to power. He funded him. Don't ask where the money came from. Mr Yar'Adua probably didn't.
James was governor of the oil-rich
He developed a taste, it is said, for fast cars, big houses (in
In 2007 he was arrested in his home country. The case focused on corruption and money laundering and led to 170 separate charges. By the end of 2009, all of the charges were dropped by
But James must now be worrying that these charges might resurface. That's because his chum, President Yar'Adua, seems to be pretty ill. He hasn't been seen in public in
To make matters worse, James' foe Goodluck Jonathan has taken the reins of power, maybe temporarily. So the charges might reappear. And another governor, Abdullahi Adamu, has just been charged with corruption. It’s all, no doubt, disconcerting. So James will try to stop it going too far.
But now there are even reports the
But if you, like Tony Baldry, want to work with James, why not become pals with him on LinkedIn? He's apparently interested in business deals.
Tony Baldry, working for you in North Oxfordshire
There's also lots to learn about Tony Baldry. Ten years ago he had to apologise to the House of Commons for "not making clear to the Lord Chancellor's Department, when giving a reference for a person for an honour, that the person concerned had recently given him a loan".
He urged the government to give a CBE to a London-based solicitor who works for Mr Ibori. Thing was, that solicitor, Sarosh Zaiwalla, had just lent him £5k. Oops, sorry, he said. "I hope that it will be appreciated by all concerned that it is not always possible to have total recall of events." Mr Zaiwalla still keeps Mr Baldry in work. He gave him more than £30,000 worth of work last year.
In 2005 Tony said sorry again, this time for breaching the Code of Conduct for Members as Chairmen of Select Committees. It turned out his public concerns as an MP didn't rub along too well with his private concerns in Sierra Leone.
Sierra Leone? Yes, that's right. You can see all his registered interests here. He appears to have lots of shares in a diamond and gold mining company there.
He also seems to charge around £1,000 an hour for his directorial duties and a little bit more for legal advice. Good work if you can get it, as they say. Good for Tony, anyway. And remember, as he told the people of North Oxfordshire, he's not corrupt.
Still, it's a shame he has had to make that clear.
5 comments:
Thanks for this excellent post. I've posted a mini-update on this issue here: http://richardwilsonauthor.wordpress.com/2010/03/05/fair-comment-in-the-public-interest/
"I hope that it will be appreciated by all concerned that it is not always possible to have total recall of events."
Of course we appreciate it. Or we would if getting a £5000 loan from a colleague was something that happened to us regularly. Is this Westminster bubble syndrome, or are personal loans from one colleague to another within law firms commonplace?
I also wonder why anyone with such an impressive collection of second (and third, and fourth, and fifth) incomes would need a loan for such a piffling sum. See Mr Baldry's entry on the Commons Register of Members' Financial Interests: http://www.publications.parliament.uk/pa/cm/cmregmem/100106/memi04.htm
Hmm that's interessting but actually i have a hard time determining it... I'm wondering what others have to say....
Tony Baldry Timeline
•2005 wrote letter to Vice President of Sierra Leone Solomon Berewa on Commons note paper seeking meetings between the director of Angel Gate Aviation Ramy Lakah and the Vice President. At the time Mr Baldry owned 439,000 shares of Angel Gate Aviation and was paid £30,000 as their chairman
•In March 1998 he arranged breakfasts for a fictitious group Asian Business Breakfasts, which served as a marketing label for the firm of Solicitors Zaiwalla & Co
•Mr Baldry is alleged by Andrew Milne a former business partner of Sarosh Zaiwalla of Zaiwalla & Co to have solicited a loan of £20,000 from Sarosh Zaiwalla
•Mr Baldry was give £5,000 by Mr Zaiwalla who allegedly told Mr Baldry that the balance would be given if Mr Baldry wrote a reference for Mr Zaiwalla to be placed on the Lord Chancellors list for a CBE for services to the legal profession.
•He was compelled to apologise to the House for failing to disclose this
•He also wrote to the International Development Secretary Hilary Benn on 14/01/2005, asking if his department could meet with the representatives of a company called Milestone.
•In the letter Mr Baldry acknowledged that he had been asked to become its chairman, but what he failed to mention was his financial interest in another company, Red Eagle Resources plc.
•In November Mr Baldry had signed a joint participation agreement on behalf of Red Eagle with Milestone in which the two companies pledged to work together in promoting their businesses in Sierra Leone. The next month Red Eagle billed Milestone for £22,060 in professional charges. And under the terms of the joint agreement, Red Eagle stood to obtain a 3% shareholding in Milestone if it floated successfully on the stock market - possibly worth about £1.5m.
•In 2004 Milestone was blacklisted in Sierra Leone due to an investigation into links between one of its directors and two mafia figures wanted in Europe and South Africa. A report by Val Collier (Sierra Leone anti corruption commissioner at the time) confirmed that Gershon Ben-Tovim, a partner in Milestone, had business links to Vito Palazzolo, a mafia figure wanted in Italy.
•Mr Baldry wrote to Solomon Berewa on 04/10/2004 dismissing the links as “tangential” thus negating the objections made by Collier and clearing the way for Milestone to receive new mining licenses. In return the MP’s company, Red Eagle Resources, received a $75,000 payment, and the promise of a potential £1.5m shareholding in Milestone.
•He was compelled to apologise to the house and Hilary Benn for these breaches
•It is alleged that he wrote a 5 page letter on the 24/09/2009 to the Secretary of State for Foreign and Commonwealth Affairs, and copying in the Attorney-General, the Lord Chancellor, the Secretary of State for Justice and the Secretary of State for the Home Department endeavouring that the influence of Her Majesty’s Government be used to prevent the continuation of the trial of Adebimpe Folayinmi Pogoson, Christine Omatie Ibori-Ibie, Udoamaka Onuigbo, Theresa Ibori, Bhadresh Gohil, Daniel McCann and Lambertus De Boer for a variety of fraud, money laundering and criminal conspiracy charges at Southwark Crown Court.
•28/09/2009: recorded in the MP’s Register of Interest: Zaiwalla & Co. Received Fee of £22,012.57 for advising clients. Hours: 16hrs
•It is alleged that the reasons advanced in the letter for his request are that the case is harmful to UK national interest and relations with the Federal Republic of Nigeria
•FOI requests to the FCO have been refused. In subsequent communications to online news agencies he has acknowledged writing the letter but refused to disclose content
•Confirmed via his libel lawyers Owlsang LLP that he was acting as counsel for James Ibori
Terrific work! This is the type of information that should be shared around the web. Shame on the search engines for not positioning this post higher!
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