Posted on 03/01/2008 8:24:47 AM PST by MindBender26
New attention is being focused on indirect connections between Iraqi-British billionaire Nadhmi Auchi, who has been tied to illegal activities in Iraq and France, and Democratic presidential candidate Sen. Barack Obama.
Auchi gave at least $10.5 million to Obama fundraiser Antoin "Tony" Rezko, including a payment of $3.5 million that coincided with Mr. Obama's purchase in 2005 of a $1.65 million Chicago house, the London Times reported Tuesday. The newspaper said the timing of the payment and the house purchase, along with the purchase of land next door by Mr. Rezko's wife Rita from the same seller, raise questions about whether Auchi helped buy the house.
Bill Burton, a spokesman for Mr. Obama, would not answer when asked if Auchi helped buy the senator's house. He said the senator did not recall ever meeting Auchi, who was convicted of corruption charges in France in 2003.
UPDATE: Since initial publication of this story, Mr. Burton has stated in an e-mail to Inside the Ring that he flatly denies that Auchi indirectly helped Obama purchase the house.
A lawyer for Auchi told the London Times that his client is not aware that the money from a company linked to Auchi was used to buy Mr. Obama's house. The newspaper stated that Auchi and Mr. Obama had a brief encounter in 2004 at the Four Seasons Hotel in Chicago.
A 2004 Pentagon report obtained by The Washington Times identified Auchi as a global arms dealer and Iraqi billionaire "who, behind the facade of legitimate business, served as Saddam Hussein's principle international financial manipulator and bag man."
The report to the Pentagon inspector general stated that "significant and credible evidence was developed that a conspiracy was organized by Nadhmi Auchi to offer bribes to 'fix' the awarding of cellular licensing contracts covering three geographic areas of Iraq" under the U.S. Coalition Provisional Authority.
"Additionally, significant and credible evidence has been developed that Nadhmi Auchi has engaged in unlawful activities working closely with Iraqi intelligence operatives to:
"Bribe foreign governments and individuals prior to Operation Iraqi Freedom to turn opinion against the American-led mission to remove Saddam Hussein.
"Arrange for significant theft from the U.N. Oil-for-Food Program to smuggle weapons and dual-use technology into Iraq ....
"Organize an elaborate scheme to take over and control the post-war cellular phone system in Iraq."
The report suggests Auchi has ties to British intelligence through a 2002 association with a former British intelligence chief, and that British telecommunications companies may have used Auchi to gain access to cellular phone markets in post-invasion Iraq.
Auchi has denied accusations over the cell phone contract.
The London Times reported that Auchi gave a $3.5 million loan to Mr. Rezko in May 2005 through a Panamanian company linked to the Iraqi expatriate called Fintrade Services SA.
Several weeks after the loan, Mr. Obama purchased a house on Chicago's South Side and Mr. Rezko's wife bought an expensive plot of land next to the house from the same seller on the same day. Mr. Rezko's wife later sold a 10-foot section of the property to Mr. Obama, to add to the Illinois Democrat's garden. Mr. Obama has called the land purchase a mistake.
B. Hussein Obama’s White Water.
Follow the Koran.
McCain will denounce this, no doubt.
FOLLOW THE MONEY, FOLLOW THE VOTE!!!! This is why Obama voted against the war— Uncle Saddam!!!!
How dare anyone criticize Barack Fitzgerald Obama.
The progressives will hail this a ‘sticking it to the man’!!
We're simply trading the old Clinton Crime Syndicate for the new Obama Crime Syndicate. Now that's some Hope and Change we can believe in!
Yeah, but he better not do it within 60 days before the election!
Exactly. Foreign powers buying White House influence through international middlemen/money launderers.
Interesting the oil-for-food fiasco comes up here. Maybe Obama’s opposition to the Iraq war was every bit as principled as George Galloway’s.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.