Showing posts with label Yiping Zhou. Show all posts
Showing posts with label Yiping Zhou. Show all posts

Wednesday, September 27, 2017

Ng Lap Seng Demands New UN Bribery Trial, Citing Testimony on South South News, OSSC


By Matthew Russell Lee, Videoaudiophoto

UNITED NATIONS, September 27 – Two months after the UN bribery verdict of six guilty counts against Ng Lap Seng was delivered by the jury on July 27, now Ng's lawyers have filed a motion for a new trial, arguing that government witness Francis Lorenzo committed perjury including about the UN and its office of South South Cooperation, and South South News. See portions of Ng's motion, below. 

On August 16 Inner City Press asked UN Secretary General Antonio Guterres for his response to the verdict. He scoffed and walked off. Video here. Now from Ng's memorandum of law: "On direct examination, the government elicited testimony from Lorenzo that he and Ashe had power over Yiping Zhou, who was then the director of the UNOSSC, and that they used that power to cause Yiping Zhou to take the two brand new official actions that the government had
now injected into the case: sending support letters from the UNOSSC, and signing the Pro Bono Agreement with Mr. Ng. (See, e.g., Trial Tr. 764-766.) In particular, Lorenzo testified that
Yiping Zhou (1) drafted a letter for Lorenzo to request support from the UNOSSC in November
2013 (GX339, GX340; Trial Tr. 1217-1227); (2) issued a support letter in January 2014 to Lorenzo identifying Sun Kian Ip Group (“SKIG”) as the company tasked with establishing a conference center in Macau (GX142; GX982; Trial Tr. 666-670); (3) issued another letter to SKIG in June 2014 (GX977; Trial Tr. 1314-1316); (4) issued another letter to the Sun Kian Ip Group Foundation in February 2015 that referred to a long-standing request from John Ashe (GX238; Trial Tr. 1346-1349); and (5) ignored normal partner selection criteria signing the Pro Bono Agreement in December 2014 (GX205, GX995, Trial Tr. 670-676). According to Lorenzo, all of these actions resulted from pressure that he and Ashe exerted on Zhou in exchange for bribes... Lorenzo testified extensively about payments made to Ashe’s wife Dr. Anilla Cherian, who was paid by South-South News (“SSN”) as a consultant between 2011 and 2014. According to Lorenzo, in January 2014, Mr. Ng asked for a list of the staff and consultants working at SSN because he was considering reducing its workforce. (Trial Tr. 1258.) Lorenzo testified that he told Mr. Ng that they “should continue having Anilla because she’s John wife and [they] needed John to continue his support on the expo and the letters that we were needing.” (Id.) The government presented no other evidence to corroborate that testimony—but nevertheless relied on that alleged conversation in its closing to argue that Ng intentionally channeled payments to Dr. Cherian in exchange for favorable treatment from Ashe. (Trial Tr.
3902-03.) Lorenzo also testified that in November 2013, Ashe told him that he wanted SSN to pay for a reception he hosted at the United Nations, and that Lorenzo talked to Yin to ask for the funding. (Trial Tr. 1232.) Lorenzo further testified that Jeff Yin did give him $20,000 in cash for the reception, and that Lorenzo later gave $16,000 of that money to Ashe (and kept the remaining $4000 for himself). (Trial Tr. 1236-37.) Once again, the government presented no other evidence to corroborate that testimony, but relied on that evidence in its closing to establish the alleged bribery scheme. " We'll have more on this, and the UN's unseemly role, now being further exposed.
 The last head of the UN Department of Public Information Cristina Gallach did no due diligence as Ng Lap Seng's fundees like South South News bought events in the UN lobby and even the UN's slavery memorial (UN audit here), then evicted Inner City Press which asked her about her connections with Ng's South South Awards. New head of DPI Alison Smale has done nothing about this: Inner City Press is still restricted. On September 6 Inner City Press having obtained more documents from the prosecution of Ng asked Guterres' spokesman Stephane Dujarric about the duty to report of UN Security that accompanied John Ashe, Francis Lorenzo and others in a clear corrupt visit to Macau. Dujarric, who has refused 18 of the last 21 written questions from Inner City Press including on UN corruption,refused to say what the duty to report was, or is in today's UN. This stonewalling continued on September 8, even as the same officer appeared in the UN Press Briefing Room guarding outgoing PGA Thomson. Inner City Press asked Dujarric, UN transcript here: Inner City Press:  had asked you, I think, I don't know if it was yesterday or the day before, if you've looked into what the rules are for the… the UN security people that that went with John Ashe to Macau and that… that will presumably keep offering close protection to future PGAs (Presidents of the General Assembly).  If crime is witnessed by the UN, and this… and I'm… as I go through those exhibits, it's pretty clear that the first trip, there was nothing hidden about it.  I'm… I'm not blaming the guard.  I guess what I'm asking you is what are the rules?  What is the protocol for someone assigned by… from UN DSS (Department of Safety and Security) to accompany a UN official if they witness what's, as it turns out, a crime? Spokesman:  "Staff rules are applicable to everyone, and I will leave it at that."  Here is one of the photographs, of UN Security with Ashe, Frances Fuller, Paulette Bethel and Ng Lap Seng, guilty of six counts of UN bribery and money laundering, and others. More on this to follow. The UN is UNreformed. There  event on August 25 in the UN's ECOSOC Chamber - which Inner City Press for 18 months and counting has required a UN "minder" to reach - by a group linked to Carlos Garcia, shown in the Ng trial to have aided money laundering. Today Inner City Press publishes this email from Garcia, to help Ng wire money to Francis Lorenzo through a relative in the Dominican Republic. Here on PatreonAnd here's Garcia at the founding of Guterres' August 25 host. We'll have more on this. How far will the UN go to get positive media coverage, and to punish and hinder, if still not prevent, critical oversight? Secretary General Ban Ki-moon's 2015 to Honduras and El Salvador was given entirely positive coverage by South South News, the $300,000 a month bribery conduit of nowconvicted Macau-based businessman Ng Lap Seng. Click here for that coverage, still online. Now in emails obtained and published by Inner City Press, it is shown that South South News president Francis Lorenzo, who has pleaded guilty, wrote to UN official Yiping Zhou about the coverage: “Dear yiping enclose see the first report of our coverage of the trip of the SG to El Salvador.” Zhou wrote back, “Great job covering the SG's visit. We should do more for the SG, and other heads of UN organs especially also for our  UNDP Administrator Helen Clark. Please find my letter of support” - a letter supporting Ng's now-disgraced, never-built Macau conference Center. So the UN supported Ng's corrupt plan, in response to positive coverage of Ban Ki-moon by Ng's South South News. Zhou was Ban Ki-moon's personal Envoy on South South Cooperation. And like Zhou's letter for Ng's project, Ban wrote a "personal 'Thank You' note" to South South News Afaf Konja "for her coverage of his official visit, calling her a 'champion for South-South Cooperation.'" These names came up repeatedly during the Ng Lap Seng prosecution, begun by then-US Attorney Preet Bharara with the question, Is bribery business as usual at the UN? The answer was and is, Yes. And when Inner City Press pursued the Ng Lap Seng bribery scandal, seeking to cover a meeting of the UN Correspondents Association who took full page ads from Ng' South South News and provided the venue for Ng's photo op with Ban (Cipriani 42nd Street), Inner City Press was evicted from the UN Press Briefing Room, then its long time office in the UN, where it still remains restricted under Ban's successor Antonio Guterres. On August 16, Inner City Press asked Guterres about the Ng guilty verdicts; Guterres declined to answer. The UN still contains corruption, and still punishes and restricts the Press which covers it. Beyond the corruption, it is a conflict of interest to have the same UN Department which views its role as promoting positive coverage of the UN be the one to decide, without rules or free press constraints, which media get full access, and which like Inner City Press are evicted and restricted. The incoming head of the UN Department of Public Information Alison Smale, replacing Cristina Gallach who partied at Ng's South South Awards and did no due diligence on his events and sponsorships in the UN, will have to deal with this. We'll have more on this. On August 17 Inner City Press asked Guterres' deputy spokesman Farhan Haq about trial exhibits it has begun to receive, on Meena Sur and the Global Compact, for first examples. Video here; from the UN transcript here, text below. On August 18, Inner City Press asked Haq about another of the many exhibits, moving closer to home: UN transcript here: Inner City Press: as these exhibits from the Ng Lap Seng trial continue to come in, I wanted to ask you, I was surprised to see it, because it wasn't, at least the days that I went, presented in the trial. There are documents that show that the office, UN Office of South-South Cooperation, wrote a letter supporting the conference centre in Macau, specifically after South-South News covered a Ban Ki-moon trip.  I think they were the only media to cover it, and afterwards, they were congratulated by the Office of South-South Cooperation, and a letter was produced by Mr. Yiping Zhou supporting the conference center. From the document, it appears that the UN system as a whole, whether the Secretary-General knew or not, essentially rewarded positive coverage of this Ban Ki-moon trip with a letter for a conference centre that's now been totally discredited and was not built because it was based on bribery.  And I wanted to know, what is the UN's position on this?  What is… I know Mr. Yiping Zhou has left, but what was the connection between the South-South News travelling with and covering Ban Ki-moon's trip and this letter that was given to the, the Sun Kian Ip Foundation to build a conference centre in Macau?

Deputy Spokesman:  Well, I'm not aware of any connection.

Regarding concerns about South-South News, we've explained to you at the time what our concerns had been about South-South News and its activities.  They are no longer accredited, and the Office of South-South Cooperation, as you know, had undergone different reforms under its new leadership, and I believe they've been in touch with you about that.

Inner City Press: My question really at this point goes to the Secretariat, if you see what I'm saying, because the… the activity of South-South News that UNDP's [United Nations Development Programme] Office of South-South Cooperation was rewarding with this letter was coverage of the Secretary-General's trip.  So was this done with no knowledge by the Secretariat… by the Secretariat?

Deputy Spokesman:  We, we don't, we don't "reward" coverage of trips by Secretaries-General.  I mean, there are many trips.  Many, many outlets cover them.

Deputy Spokesman:  If they were all getting rewarded for them, that would be lots and lots of rewards to hand out. Have a good weekend, everyone.
  From August 17: Inner City Press: now that the Ng Lap Seng verdict has been rendered, Inner City Press has been obtaining the exhibits.  And I wanted to ask you, because, even going back and looking at the audit, several things were not solved.  Number one, there’s now specific emails involving current DGACM (Department of General Assembly and Conference Management) employee Meena Sur to Francis Lorenzo regarding the insertion of the name Sun Kiang Ip Group into a GA (General Assembly) document, that’s referenced in the audit.  Many people say Mr. [Ion] Botnaru retired.  That’s why nothing was ever done.  I guess what I want to know is, what’s been done?  Is there some explanation, again, of a current UN official having worked on the insertion of this company name into a GA document improperly?

Deputy Spokesman:  Regarding the general issue, without getting into the cases of specific individuals, the fact is the Department of Management has followed up on the various conclusions brought in by these reports and has made sure that all actions are properly undertaken.

Inner City Press: There’s another email, which is the Global Compact responded to Francis Lorenzo actually but about Sun Kiang Ip Group joining the Global Compact.  And it said, “We’ll get back to you after review of one or two weeks.”  So, I wanted to know, in terms of the Global Compact, given that Sun Kiang Ip Group is involved in casinos and other businesses, what review on the front end… I know it’s often said, once you join the Global Compact, the only thing that’s required is the filing of reports, not anything substantive.  But what review is done if, in fact, a casino business itself already involves controversy at the time can join?

Deputy Spokesman:  Well, I believe the Global Compact on its own website tells you exactly what its priorities are and what it asks of incoming members, so I would just refer you to that.

Inner City Press:  So how do they join?

Deputy Spokesman:  No, just look at the website. It shows you what it expects from incoming members.  Have a good afternoon, everyone.
  On October 7 Judge Vernon S. Broderick allowed Ng to remain under house arrest, at least pending sentencing. Ng's $4 million 47th Street apartment, across the street from what was the office of his South South News, was called "not large" despite its 3,100 square feet. On August 7, he was allowed to remain out of jail. In the hearing, which Inner City Press attended, it emerged that Ng has had a closed-door masseuse four to ten hours a day, who also cooked for Ng's guards for "Guidepost Solutions LLC," whose Brendan P. Finn acknowledged visitors are not body searched and conversations in Chinese are not understood. Inner City Press rushed north to the UN and at Secretary General Antonio Guterres' spokesman's noon briefing asked for a list of any UN affiliated person has visited or had contact with Ng since his indictment in October 2015. Video here. The spokesman, Stephane Duajrric, said no, apparently without checking. Ng has hired Paul D. Clement for his appeal. It's a nice life if you've got money. More to follow. Inner City Press began asking the UN about the people still at the UN who were shown to have worked for or taking money from Ng, or both. So far the UN has done nothing. For example, the trial exposed the role of Carlos Garcia, former Salvadoran Ambassador and since then a bridge for NGOs, in helping "free" Lorenzo's bribe money from Ng. On August 4, Inner City Press asked UN Spokesman Stephane Dujarric, UN transcripthere: Inner City Press: has to do with the Ng Lap Seng case, believe it or not.  In the case, among the evidence that… that came out leading to the guilty verdict was evidence of former Permanent Representative of El Salvador, Carlos Garcia, assisting Francis Lorenzo in getting ill-gotten gains released from the Dominican Republic.  I've asked you about him before because, since serving as a permanent representative, he seems to be a kind of bridge to NGOs [non-governmental organizations].  He had an NGO called Global Governance for the UNSDGs.  I still see him around 1B squiring people around.  So, my request to you is, given… and, again I don't know if OIOS [Office of Internal Oversight Services] tracked the case or not.  Given what was shown on the screen and put into evidence regarding his assistance in Mr. Francis Lorenzo getting bribe money released, does he have some, he has some kind of a pass.  Is there some kind of emeritus status for diplomats, or how it does it work?

Spokesman:  I'm not aware of any em… emeritus, yeah, emeritus status except for journalists, so I will look into it.  Thank you.
  We'll see - and we'll follow up. For further example, during the trial an email was shown that current UN official Meena Sur emailed back and forth helping on the brochure for Ng's fraudulent UN conference center.  But even today, in the Department of General Assembly and Conference Management organogram, Meena Sur is the chief of the "Documents Management Section." Documents for Ng Lap Seng. There is a history here: for the Dominican Republic mission, that is Francis Lorenzo, Meena Sur was also involved with a shadowy IGO "World Sports Alliance," heavily involved in mining but not sports. See for example this: "The World Sports Alliance (WSA) team briefed President Leonel Fernandez on his 19th September visit to Baruch College of the City University of New York during Hispanic Heritage Month. The World Sports Alliance is a multi-stakeholder partnership launched by XL Generation Foundation, Give Them a Hand Foundation, and the Informal Regional Network of the NGO Section/DESA that uses sports to create local economic development and achieve the Millennium Development Goals. Ambassador Francis Lorenzo of the Mission of the Dominican Republic to the UN facilitated the meeting. Ms. Meena Sur, Programme Officer of the NGO Section/DESA, Mr. Gordon Tapper,
President of Give them a Hand Foundation, as well as Mr. Alain Lemieux, President of
the WSA, attended the President’s speech at the college as Special Guests of thePermanent Mission of the Dominican Republic." More on this soon - who in the UN Office of Internal Oversight Services followed up on any of this? The UN is corrupt - and incompetent. DGACM's UN Journal for August 3 calls that day, a Thursday, "Tuesday." Photo here. We will continue on this. Where is OIOS under Heidi Mendoza? They never followed up on the blatant conflict of interest of DPI chief Gallach, who appears in OIOS' own cover-up audit of the Ng Ashe affair, in evicting Inner City Press, and leaving it still restricted. The UN is corrupt.
UN Deputy Spokesman Farhan Haq who has repeatedly dodged questions about the case from Inner City Press was quoted by Reuters that the UN was "a victim of these crimes" and later that "We are exploring the possibility of requesting restitution as a victim to these crimes, including recovering expenses incurred to provide the requested cooperation." On July 31, Inner City Press asked Haq's also holdover boss Stephane Dujarric to explain how this could be, UN transcript here: Inner City Press: last week, as you know, Ng Lap Seng was found guilty in one day on six charges of bribery, foreign corrupt practices act, money-laundering.  And I just want… I really want to understand this.  I've been looking at the idea that the UN will be… is… considers itself a victim of the case and will be requesting restitution as a victim.  And I wanted to understand.  It was said by Farhan [Haq], and I didn't have a chance to ask him about… is this just OLA [Office of Legal Affairs] trying to… in the same way as Haiti cholera, cover itself by saying we're a victim, we bear no responsibility, or is it literally António Guterres' position that the UN should be paid for a process in which its own DGACM [Department of General Assembly and Conference Management] gave a document to the guy?  There are still people here that worked on the proposal… I want to understand…

Spokesman:  I think the overall point is that the UN was used for what it appears for criminal activity by the gentleman who was found guilty.

Inner City Press:  Right, but what about the office South-South Cooperation?  Is there any guilt on the side of the UN side? Mr. Yiping Zhu that left immediately upon the indictment, is… was he victimized?  Did he not understand what he was doing?

Spokesman:  Mr. Yiping Zhu is no longer a staff member of this organization.

Inner City Press:  Right, but doesn't an organization have some responsibility for what its people do?

Spokesman:  I will leave it at that. 
  We won't. Inner City Press asked UN Spokesman Haq on July 28 to explain how the UN is the victim, and how it dares say it should be get for corruption. Video 8 from Minute 8:40. Haq said, This is the position of our Legal Council. Now Inner City Press has asked above. Watch this site. The UN even refused to tell the prosecution whom it spoke to for its Task Force Report, which said it has no ethical standards. The UN will ask for money, while paying nothing to the 10,000 people it killed in Haiti? Reuters doesn't even raise that - it has a conflict of interest.  UN official Ion Butnaru put the name of Ng's company Sun Kian Ip Group into a General Assembly resolution long after it was voted on, took a free trip to Macau and an iPad there. Victim? Ng's company South South News bought full page ads in the ball program of the UN Correspondents Association, then went to their ball at Cipriani and got photos with then Secretary General Ban Ki-moon. (Reuters then as now had a seat on UNCA's board, something not disclosed in its coverage of Ng and the UN). A current UN official Meena Sur was shown in the trial to have held on Ng's brochure for his planned Macau conference Center. The UN remains UNreformed. Inner City Press, which has covered the scandal from the beginning and remains restricted by the UN for its coverage, rushed down to the courthouse and asked Ng Lap Seng, as he left by the side door to Worth Street, what he thinks of the UN and those there who took his money and favors, a list well beyond John Ashe and Francis Lorenzo. Periscope video here. He did not answer, understandable. He will be back in court on August 7 for arguments on if his house arrest can continue. Before Ng left, Inner City Press witnessed his lawyers leaving. They told the judge they will appeal. But now that Ng is guilty, will the UN act on those exposed as corrupt, and reverse its censorship?
 Ng Lap Seng's $3 billion UN convention center plan had been assisted by Meena Sur, still working for the UN Department of General Assembly and Conference Management. Inner City Press asked the UN spokesman Farhan Haq, who dodged by saying the UN was waiting for the verdict. But the UN is not on trial, because it has and cited immunity. 
Likewise, high UN official Navid Hanif attended Ng Lap Seng's murky event in Macau in August 2015, and remains at at the UN. Spokesman Haq refused to answer about him, while telling Inner City Press that lower UN staff member Frances Fuller “separated from service” in September 2016, just after Inner City Press asked about her. 
Francis Lorenzo, who took more money from Ng than the now deceased John Ashe, was given a UN.org email address by DGACM despite never being pictured among Ashe's Special Advisers, and never giving up his day job as the Dominican Republic's Deputy Permanent Representative. 
Even on July 26, DGACM's Executive Officer told Inner City Press that the UN still hands such UN credential to anyone whom a President of the General Assembly tells them too. So nothing has been reformed. 
The Department of Public Information under Cristina Gallach took Ng Lap Seng's money for its slavery memorial, and allowed fraudulentevents in the UN lobby. But UN lead spokesman Stephane Dujarric, who allowed the content of Ng's South South News to be included in UNTV archives under his watch, said this was just an issue of “judgment,” not malfeasance. 
The UN Correspondents Association, to whom Dujarric “lent” the UN Press Briefing Room then evicted and still restricts Inner City Press for seeking to cover the event to see if they discussed taking South South News' money and providing a venue for Ng's photo op with Ban Ki-moon, did not have a single member correspondent covering the month-long UN bribery case. Other dubious events were being hosted
And so, while awaiting the jury's verdict on Ng Lap Seng - which may be not guilty given how corrupt the UN and the star witness against him Francis Lorenzo have been shown to be - it is clear that the UN has not reformed and remains corruption and a censor, seven months into the reign of “new” Secretary General Antonio Guterres. It is the UN that should be prosecuted, or invited to leave. Watch this site. 

Legal footnotes: counsel to Ng Lap Seng, Park Jensen Bennett, Partners Tai H Park and Douglas Jensen in New York; and Alexandra Shapiro in New York; Assistant US attorneys Douglas Zolkind, Janis Echenberg and Daniel Richenthal of the US Attorney’s Office, David Last, on detail with the criminal division fraud section's FCPA unit.

Monday, November 9, 2015

In Scandal, Inner City Press Asks of Stealth Deal of UN, Ng & Dominica's Skerrit, Is Told There'll Be An Answer "Tomorrow"



By Matthew Russell Lee, Exclusive series

UNITED NATIONS, November 9 -- The UN scandal unfolding from the indictments of former Antigua and Barbuda Ambassador John Ashe and Ng Lap Seng has led to a request by the opposition in Dominica to the country's Prime Minister, Roosevelt Skerrit, to step aside. There is a counter-request and even legal threat, Inner City Press is told by multiple sources. Inner City Press has put the request letter online here.The letter among other things demands:

"Immediate disclosure of the agreement you signed in Macau on August 26th, 2015 with Teresa Liu of the UN South-South Cooperation Office and NG Lap Seng of the Sun Kian IP Group Foundation."

 Inner City Press has requested a copy of this agreement from the UNOSSC, and from UN Secretary General Ban Ki-moon's spokesman Stephane Dujarric, previously the spokesman for UNDP. Video here.

 On November 9, Inner City Press asked again, video heretranscript here:

Inner City Press: Here's a question that you haven't answered, and it has to do again with this UNDP document.  I'm sorry to ask it.  The document that was signed in public on camera in Macau by a UNDP representative, Teresa Liu, by Mr. Ng Lap Seng and the Prime Minister of Dominica.  The reason I'm asking is now the opposition in Dominica has formally requested from the Prime Minister that he disclose the document.  And it seems like, in the U.N., it talks about transparency.  Where is the document?

Spokesman Dujarric:  It is a document signed by… not by UNDP but by a representative of the South-South Cooperation office.  I hope to have a bit more to share with you on that in the coming days.  But, at this point, I would ask… refer your questions to [the] South-South office.

Inner City Press:  But I have an email pending there for a long time.  And what I want to ask you is, since you said on Friday that they're not part of UNDP, I have done, I checked into it and they were reporting things up the chain.  I understand there's an audit to begin today, so it is under UNDP.  Apparently, it was allowed for long time to not report…

Spokesman:  What I said to you is it is housed in UNDP, and UNDP is giving it administrative support, but it is not technically a UNDP office per se.

Question:  Is the Shanghai office of OSCE… OSSC (Office for South-South Cooperation) going to be audited?  Because that's what’s on the letterhead.

Spokesman:  I would ask that… I would ask that question to the office…

Question:  It was Ban Ki-moon said he's going to get these reports from the funds…

Spokesman:  I already said so I'm sure they're doing all the relevant work they need… [cross talk] I hope to have something for you on that tomorrow.

  We'll see. Beyond Teresa Liu of UNDP who signed with Dominica's PM Skerrit, Inner City Press is informed that Yiping Zhou, who left as OSSC direct just as the Ng Lap Seng - UN scandal broke, also knows about it.

  Encouragement but also criticism -- which is fine - and threats have been received from Dominica. While the UN, UNtransparent, has delayed 11 days and counting to release this document they signed, why doesn't the Dominican government in Roseau, or its Permanent or Deputy Permanent Representative at the UN in New York, simply release it? We'll have more on this.

At his bail hearing on charges of paying bribes at the UN, through President of the General Assembly John Ashe, Dominican Republic Deputy Permanent Representative Frank Lorenzo and others, Macau businessman Ng Lap Seng was said to have five (5) passports.

   That is a lot of passports for a single individual, but four of them made near immediate sense: China, Portugal (Macao was a former Portuguese colony), Lorenzo's Dominican Republic and Ashe's Antigua and Barbuda.

   But what about the fifth one, Dominica?

  This is part of a wider story. Dominica's Prime Minister Roosevelt Skerrit was photographed at Ng's and UNDP's “South South” conference in Macau in late August 2015, ostensibly signing an agreement including Ng and UNDP's Teresa Liu for “Technology Transfer" center in Dominica. Earlier, Skerrit reportedly negotiated with Ng about investing in a hotel and even casino project and had other financial dealings.
   For a full week, UNDP has refused to provide a copy of what Skerrit signed. Video here.

Now, this parallel demand.




 As Inner City Press reported earlier this week, Dominica under Skerrit has a history of giving out diplomatic passports and positions to non-nationals; including the one still listed in the UN's Blue Book at Dominica's (lone) Deputy Permanent Representative to the UN.

 Inner City Press asked UN Secretary General Ban Ki-moon's spokesman Stephane Dujarric what scrutiny the UN gives before accrediting non-nationals as a country's Permanent or Deputy Permanent Representative. Dujarric replied that it entirely up to member states, similar to his responses on Ban's Secretariat's responsibility for changing documents for Ng, and accepting funds and invitations and giving photo ops, including through the UN Correspondents Association, to Ng and Sheri Yan, also indicted.

   But there are more, not without controversy - and while the UN gives a blind eye, some others don't. Under Skerrit, Dominica tried to name as its ambassador to the UN Food and Agriculture Organization one Francesco “Corallo, a gaming magnate on Interpol’s most wanted list on suspicion of “organized crime, transnational crime and fraud.”  (It seems the publications of UNCA's president, who gave Ng the photo op with Ban Ki-moon, have not reported on this assignment to a UN agency.UNCA's Vice President was present at Ng's Macau conference where Skerrit signed with UNDP's Liu.)

  Then there was the neo-Nazi. 

  In 2004 Dominica's Ministry of Foreign Affairs, Trade and Marketing wrote to Ireland, requesting “agrément” for the appointment of one Serge Roger De Thibault De Boesinghe as Dominica's Ambassador to Ireland. UNcovered: “It turns out that in the 70s, De Boesinghe became a member of an international neo-Nazi organization, the new European order, and was active in the Belgian branch of the movement. De Boesinghe was also a close friend and confidant of Leone Degrelle the former head of the Walloon Division of Hitler’s dreaded Waffen SS, which were front-line troops in the fight against the Soviet Union.”

   According to the same account in or around 2006, “the United Arab Emirates also refused a request to have Dominica open a consulate in that country.” Inner City Press has obtained, and is today publishing here a fax to Qatar's Mohammed Abdullah Mutib Al Rumaihi at Qatar's Mission to the UN in New York, with the support of Roosevelt Skerrit, from a Dominica official name Timothy Cornwall. 


 
  We can now report that Dominica (and UK) sources indicate Cornwall was arrested, and already embroiled at the time of this fax to the Qatar mission.

  For now, the question arises: where is the UN's host country, the US, on all of this? In the past, it is reported that “the US ignored the diplomatic status of ambassador Rudolph King after he was arrested on fraud charges. Two years earlier, in 2007, the US denied a visa to Barbadian Leroy Paris, after questioning why a non-national was named Dominica’s goodwill ambassador.” Now what will the US State Department and Mission, so far quiet on l'affaires Ashe, Lorenzo and Skerrit, do as the scandal UNfolds? Watch this site.

Background: While the UN has been extensively corrupted by Ng Lap Seng and his Sun Kian Ip Foundation and South South News and South South Awards, his proposed Macau convention center and the South South event held in Macau in late August 2015 provide a snapshot which the UN still has yet to explain.

  On October 26 we began to focus on an actual snapshot from the Macau event, included John Ashe, Frank Lorenzo and the Prime Minister of Dominica, Roosevelt Skerrit, on UNDP's website. After putting questions in writing to UNDP, on October 29 Inner City Press asked UN Spokesman Stephane Dujarric more about it, video here,transcript here:

Inner City Press: you may again say this is subject to an inquiry, but I think it's a... various documents were signed at that Macau South-South event in August, and at least as to Dominica, the document was signed by a UN official as well.  It was a tripartite signing for some technology centre.  So the question is, are these documents that the UN signed with a Government, a now-indicted essentially Foundation and the UN, can those... are those documents available?

Spokesman:  You know what?  I can't answer that, because I don't know exactly what documents you're talking about.

Inner City Press:  It's called a tripartite agreement for technology transfer center in Dominica.

[Cross talk]

Spokesman:  Let me take a look at it.

Inner City Press:  And did the UN staff... UNDP still hasn't given a list of its people that were there, but since there were Secretariat staff there, I wanted... I've asked you this before...

Spokesman:  I think the list has... I mean, I'll check...

Inner City Press:  There is a list, but it has no UNDP people on it...

[Cross talk]

... if you see what I'm saying.

Spokesman:  I'll see what...

Inner City Press:  I've seen that list.  I've seen that list, and as to the people from the Global Compact and DFS, I've asked you before, who paid for their travel?  Were their hotel or local expenses paid by Mr. Ng?  And did they get DSA at the same time?

Spokesman:  As I said, I think all of these things are being looked at at the audit.

It is reported that

"Skerrit showed up in Macau and on August 26, 2015 signed a Letter of Commitment with Lap Seng under which the Sun Kian IP Group Foundation would fund the establishment of a Technology Transfer Facility on Dominica to serve the Caribbean and Latin America. The Letter of Commitment was also signed by Ms. Teresa Liu, Division Chief at the UN Office on South-South Cooperation."

  That office, in UNDP, has refused multiple Inner City Press requests publicly answer questions. What is the document that UNDP co-signed? Who paid UNDP (and UN) staff members costs in Macau?

As to Dominica: Why didn't Skerrit say he was going to Macau? Does he have an armored Mercedes Benz and if so, who paid for it? Have the prosecutors in the US asked to speak with him? Yet? We'll have more on this - and on Dominica's granting of diplomatic passports, and immunity, to non-nationals - includign Ng Lap Seng, as emerged in his bail hearing.

  Last week deputy UN spokesperson Farhan Haq told Inner City Press UNDP would answer about UN Secretariat staff's travel to Macau, but that hasn't happened.

  Inner City Press has reported some on the UN Correspondents Association's vice president's presence at Ng's Macau event, and that this UNCA took money from Ng's South South News then gave it an UNCA award and got Ng photos with Ban Ki-moon at Cipriani 42 Street, perhaps to be repeated this year tellingly at Cipriani Wall Street. Should Ban Ki-moon go to this?

  Murky dealing in Ban's UN have stretch back some time. Beyond Frank Liu and his sponsorship of UN Peacekeeping day, for example, there was Paulo Zampolli, reported on here by Inner City Press using a UN-like logo. Tying these together, Zampolli went out to receive a diplomatic position, and immunity, from Dominica. Yet Ban's UN says it knows nothing of this, that the only problem is with the Office of the President of the General Assembly. We'll have more on this.

On October 23, Inner City Press asked UN Secretary General Ban Ki-moon about it and he said he has set up a "small task force" under his chief of staff Susana Malcorra. Video heretranscript below.

  But the most cursory research finds that Malcorra accepted one of Ng's South South Awards in 2014 for Ban Ki-moon. Video here.


With all due respect, how can she be in charge of reviewing how Ng penetrated the UN?  Inner City Press put this question to Ban's spokesman Stephen Dujarric on October 26. Transcript here.

Where are Ng's iPads? We'll have more on this.

From the UN's October 23 transcript:

Inner City Press: I wanted to ask about what has been called the John Ashe case -- what do you conclude from what has come out so far on how it penetrated the UN and what type of reforms do you think are needed?  Thank you.

SG Ban Ki-moon: "About this former PGA (President of the General Assembly) John Ashe's case, I was really shocked and very concerned to learn of this serious allegation against John Ashe, which goes to the heart of the work of the United Nations and its Member States.  I have made it quite clear all the times that the United Nation's staff or leadership should work with the highest level of integrity and ethical standard.  That is why I have made this one of the top priorities, and I have asked OIOS (Office of Internal Oversight Services) to have a thorough investigation and I have established a small task force led by my Chief of Staff, Susana Malcorra, to draw out some means and measures -- how we can make more transparent and accountable measures, particularly on the case of President of General Assembly, Office of the President of General Assembly.  We have all of the discussion of this matter with President [Mogens] Lykketoft, the current PGA.  He fully supports what I'm going to do, with all this investigation by OIOS and with our own internal discussions to draw up some measures to improve the conduct of the Office of the PGA.  And if necessary, I'm going to recommend to the General Assembly to take some legislation, so that the United Nations, whether it is the Member States’ side or the staff, Secretariat side, we all have a responsibility and duty to conduct our duties [in] a transparent and accountable [way], with the highest integrity and ethics."

Alongside this, Ban Ki-moon's UN Secretariat is again referring questions about itself to UNDP.

  On October 22 Inner City Press published the invitation letter to the Macau conference, here, which notably said that “all local expenses will be covered by the host.” Attendees tell Inner City Press that those present were given iPads with the name of Ng's company emblazoned on them: where have these gone?

   While there were many attendees, over 170, those from Ban Ki-moon's Secretariat, some of them mis-described, standout. So too does the UN Correspondents Association's Vice President, the same correspondent who took the first set-aside question to Hillary Clintonduring her “email-gate” stakeout in front of the UN Security Council, and asks if questions about the private server were only being pursued because she's a woman. (Ng's previous interaction with the Clintons is well-documented.)

  Given that UNCA's Presideng Giampaolo Pioli accepted funds from Ng's South South News, which was then given an UNCA award while Ng got a photo op with Ban Ki-moon at UNCA's Award Dinner at Cipiani on 42nd Street, the question arises: what was UNCA's Vice President doing on the attendee list at Ng's Macau confab in August 2015? We'll have more on this.

 On October 22, Inner City Press asked UN Deputy Spokesperson Farhan Haq about the UN Secretariat staff who traveled to Macau - and was told, paradoxically, that (only) UNDP could or would answer. UN transcript here.



As the scandal unveiled in the corruption charges against former UN General Assembly President John Ashe, Ng Lap Seng, Francis Lorenzo of South South News and others continues to expand, the compromised position of the UN Correspondents Association has come to the fore.

 In 2011 until now, Inner City Press has exposed UNCA for taking funds from Ng Lap Seng vehicles, to which it gave awards, and arranging Ng Lap Seng photo op(s) with UN Secretary General Ban Ki-moon. UNCA has not provided any explanation; the UN through Ban's spokesman has said for example that many people get photographs with Ban. But people like Ng previously found in US Senate reports to have made irregular campaign contributions, and co-owning hotels links to prostitution?

 On October 20, Inner City Press asked UN deputy spokesperson Farhan Haq about Ng, and about how much money the Global Sustainability Foundation gave for the UN's “Ark of Return” (anti) slavery memorial. Haq wouldn't give the dollar figure - it's at least $60,000 -- and seemed to says it doesn't matter where the UN takes money from, only how the UN uses it. Video here.

Inner City Press:  Okay.  I want to ask you another question.  Mr. Ng Lap Seng, who's now out on $50 million bail, it seemed he sort of penetrated the UN system, including several photo ops with Ban Ki-moon against a blue background in Cipriani's, I wanted to ask you, a major financial newspaper, just on cursory research, said he's a co-owner of the Fortuna Hotel, which has… quote, this is all from their promotional material, table dancing by strippers, boasted attractive and attentive hostesses from China, Singapore and Korea, and erotic girls from Europe and Russia.  And I wanted to know, given, given everything that's said from this podium about UN Women and the need to take these issues seriously, how is it possible… how is it possible that this, an individual engaged in these activities, came… came to such a position of prominence and, and, and closeness to the Secretary-General?

Deputy Spokesman:  Matthew, we do not speak for David Ng Lap Seng or his group or his business holdings.  Any questions on that have to go to his organizations.  The United Nations does not deal with any of the, of the entities, with entities like the ones that you've described.

Inner City Press:  The money from it was donated to various UN causes.  That’s why I'm asking you to respond to this pending, this unending audit, what do you think of this?

Deputy Spokesman:  The nature of corporations is that any corporation can have many, many different holdings.  I'm not going to comment on all of the holdings of different groups, depending upon what they do with the UN.  What we're trying to monitor is how the funds from these groups affected the UN and the dealings with the two entities that we've been talking about.  That's being audited, and we'll follow up on that.  But the group's activities as a whole, that's an issue for other authorities.  It's not…

It's not an issue for the United Nations…

Inner City Press:  I understand what the audit is…

Deputy Spokesman:  It has nothing, it actually has no actual relevance to the work we've done.

Question:  It's just how the money is spent by the UN, not where the money came from?

Deputy Spokesman:  The audit is designed to follow up on what effect, what impact, the activities the groups and of the monies that they spent have and that's what we're following up on... 

Inner City Press: Is it, are you, is the Secretariat yet viewing the… Secretariat viewing the charges of the Southern District of New York as mostly or entirely related to the PGA [President of the General Assembly]?  I guess I'm asking this because things like South-South News...  Yesterday, I'd asked Stéphane at the founding of the Global Sustainability Foundation, there was Mr. Nambiar.  There was the spouse of the Secretary-General.  There was not Mr. Ashe anywhere to be seen.  So I just want to be clear.  Is this an audit about two… merely two entities, but as relates to the UN Secretariat or just to the PGA's office?

Deputy Spokesman:  No, no, it's as we have, it's as we described in the statement before.  It's about the UN as a whole.

Background: Ng Lap Seng was found to have brought the same bags of cash later deployed at the UN into the US earlier, in the late 90s, when his Fortuna hotel was linked to organized crime and even human trafficking.  From the WSJ:

“Who is Ng Lap Seng, and what did he want? According to several well-informed sources in Hong Kong and Macau, Mr. Ng is a mysterious figure with extensive business in China, where he also held a minor post as a member of the Chinese People's Political Consultative Conference in his hometown of Nan Hai in Guangdong province. In Macau, his most visible interest is his ownership of the Fortuna Hotel, a garish high-rise in the gambling district, featuring a 20,000-square-foot nightclub with 'table dancing' by strippers, as well as a massage parlor and, according to its brochure, 'over 30 independent karaoke rooms, all luxuriously decorated with the most advanced sound system for any one interested in performing his favorite songs.' The brochure also boasts 'attractive and attentive hostesses from China, Korea, Singapore, Malaysia, Vietnam, Indonesia and Burma together with erotic girls from Europe and Russia, certainly offer you an exciting and unforgettable evening with friends or business associates.'”

So what does UN Women, which has still to comment on UN Peacekeeping chief Herve Ladsous linking rapes to “R&R,” same about Ban's UN (through UNCA) accepting “pimp and trafficker” Ng Lap Seng into the UN, and into UNCA's Cipriani ball for photos with Ban and his spouse? We'll have more on this.

 Just as UNCA "leaders" from Voice of America and Reuters(censorship bid here) tried to use the UN to get the investigative Press out, now the UN responds to questions about UNCA selling Secretary General Ban Ki-moon photo ops to Ng Lap Seng by suggesting that the questioner, because present, "condoned" the sale.

  Now, with UNCA still silent on its links with South South News and other Ng Lap Seng vehicles, here is video Inner City Press published in December 2011 of UNCA's murky photo ops for Ban at Cipriani, which UNCA seeks to reproduce this coming December.

  
  Even then in December 2011, Inner City Press' accompanying story reported that it

"filmed what it could of the photo op -- those arranging it kept telling the Press it had to leave -- and afterward several in Ban's circle said they had no idea who the businessmen had been. There was dark talk about one David Ng, a businessman who has bankrolled 'vanity' media projects given awards that night -- people funded by Ng used the word "vanity," so we use it here."

 Inner City Press published that in December 2011 about Ng and South South News; it quit UNCA and with another Executive Committee member who quit in disgust co-founded FUNCA, the Free UN Coalition for Access. UNCA continued taking funds from South South News. We'll have more on this.

While UNCA does not represent all journalists accredited to cover the UN -- Inner City Press for example quit the group in 2012 with another Executive Committee member and co-founded the new Free UN Coalition for Access -- the UN gives it a privileged position, a large clubhouse on the third floor of the UN and, automatically, the first question at press conferences.

  But is that appropriate, given that UNCA received money from South South News, “NGO 1” in the filing against Ashe? Not only did UNCA receive money from South South News: it gave the group an “UNCA award” at a ceremony at the high-ceilinged Cipriani's restaurant on December 15, 2011.

  Inner City Press, which did not quit UNCA in fully ripened disgust in 2012, was present in December 2011 and witnessed, when Secretary General Ban Ki-moon came into Cipriani's, him being shepherded into a side room for photographs with Asian men in business suits who Inner City Press did not then recognize -- but now does.

 UN Spokesman Stephane Dujarric, when Inner City Press asked on October 13 about what it had seen, said perhaps Inner City Press had "condoned" it. Video here. But Inner City Press quit UNCA afterfinding conflicts of interest in it, and being "ordered" to not report on this.  From the October 13 transcript:

Inner City Press: I want to ask inevitably about the revelations about Mr. [John] Ashe and Frank Lorenzo and others.  And just as you… as the lead Spokesman, a person that travels around with the Secretary-General, how… what would you say to the photos that exist of the Secretary-General with David Ng, who was since indicted, and Frank Lorenzo and, particularly, in instances where it appears that groups that receive contributions from the two and then put them in a room to have photographs with the Secretary-General?  Is this something that… how does the Secretary-General view this in retrospect, and what's going to be done in the future?

Spokesman:  First of all, a photo of the Secretary-General with any individual should in no way be interpreted as a sponsorship or agreement.  It's just a photo.  The Secretary-General is very much a public figure, attends a lot of public events where there are a lot of people.  Sometimes people come up to him and ask to have their photo taken.  And it's done within the… within, obviously, the security constraints that need to be had.  I think whether it's the Secretary-General of the United Nations or anyone in leadership position, you will find when you travel with them that a lot of people want to have their photo taken with them.  Inasmuch as that is… we try to control that, sometimes it's difficult to do so.  I think the Secretary-General is as shocked as anyone in this building at the charges that were levelled at these two individuals.  And he's very disappointed at the accusations towards the United Nations.

Inner City Press:  obviously, to business interests having an actual kind of formal handshaking one, I guess I'll just say that that is worth something to them.  That's why they…

Spokesman:  I'm not… I'm not debating that point… [cross talk]  I'm just saying that having a picture of the Secretary-General with any individual should in no way be seen as a sponsorship, approval, making them BFF's or anything.

Inner City Press:  I guess I just want to be more specific.  If an event… and there's one that actually, as it turns out, I witnessed in Cipriani.  If the Secretary-General enters a large space and is then taken to a smaller space for such photographs, what's the basis for that, as opposed to people with selfies?  I mean, I understand what you're saying…

Spokesman:  I think, you know, if you were there, then maybe you condoned the event as well.  The issue is the Secretary-General attends a lot of events.  Sometimes there is a VIP reception.  None of it should be construed as anything as the Secretary-General having his picture taken with anyone.

Inner City Press: it's been a number of days now; I'm assuming that, if not you, OLA [Office of Legal Affairs], someone has read through this long FBI [Federal Bureau of Investigation] affidavit.  And I want to just ask you again, because in it, it says that, after the… the… the official UN document about the Macau centre was procured, there was a separate payment to Mr. Ashe, separate communications with a UN official number one, who reissued the document as a… amended… revised for technical reasons, with the name of the company in it.  And it seems to me, even before you waiting for an OIOS [Office of Internal Oversight Services] investigation, the scope of which wouldn't touch that, who in the UN is actually… how does it work, first of all?  Who… which part of the UN amends documents after they're released?  Is it DGACM [Department for General Assembly and Conference Management]…?

Spokesman:  Listen, I'm not going to talk about the specifics of the case.  But it is clear that if the President of one of the legislative bodies in this Organization which controls the agenda, or a sponsoring country for resolution, asks the Secretary-General to amend a text, we serve as the Secretariat.  It's not… it's… it doesn't entail sponsoring of what's inside that text. 

  While Inner City Press' answer to the spokesman's "if you were there, then maybe you condoned the event as well," is that Inner City Press quit UNCA
 after finding conflicts of interest in it, and being "ordered" to not report on this, we'll have more on this.


On October 13, Inner City Press asked this follow up:

Inner City Press: I just want to directly ask you about the idea that it's sort of people struggling to get photos with the UN officials.  There was a… there was a peacekeeping day concert that was… for which solicitation of… you know, sponsorship was sought by a group called World Harmony Alliance, and it had nothing… the group has nothing to do with peacekeeping, but they paid for day.  They… they… in fact, the funder complained that he didn't get the promised photograph with Ban Ki-moon, but I wonder, what was… what's the UN's understanding when they take outside financial sponsorship for such a day?  I mean, former UN official [Ibrahim] Gambari was seen with the same group taking photographs on the fourth floor in the Millennium Hotel.  What's it all about?  What’s happening?

Spokesman:  What former officials do in hotels is really not of my purview.

Inner City Press:  Sure.  What about UN peacekeeping?

Spokesman:  I would take a look at that actual programme, but I would expect every part of the UN to do due diligence when it partners with an outside organization.  And just…  I'll leave it at that.

   On October 12, Inner City Press asked Ban's deputy spokesperson Farhan Haq, video heretranscript here:

Inner City Press: in light of these charges against John Ashe, Frank Lorenzo, and others, it's emerging that the Secretary-General, if not met, had staged photo opportunities with a number of the individuals charged.  And I wanted to know, in looking at this, do you have some kind of a comment on how these occurred, particularly in instances where they may have been arranged by a third party, been arranged by an organization that invited Ban Ki-moon and then received funds from South-South News or others and then put the two together on photograph?  Was that appropriate?  And what would be your response to… to OIOS [Office of Internal Oversight Services] looking at that or otherwise?

Deputy Spokesman:  Well, regarding that, as you're aware, the Office of Internal Oversight Services will do an audit.  They've been requested to do that, and so we'll be able to see whether there was any effect from either the relationship with these various groups, these two groups, the Sun Kian Ip Group and the Global Sustainability Foundation, and any of the monies received.  So, we'll await what they have to say about any of this.

Inner City Press:  But, given that Mr. Frank Lorenzo has been charged and he's now out on $2 million bail, he was head of South-South News, which spread $12 million, according to the documents, throughout the UN system.  So, what was, how, what was the criteria used to choose these two NGOs and not either South-South News or International Organization for South-South Cooperation or South South Steering Committee on Sustainable Development?  It seems like it's a very limited inquiry and…

Deputy Spokesman:  It's not really an inquiry.  It's an audit, and this is initial step.  If OIOS feels like there is something… there's a direction which they need to go as a result of these initial results, they're certainly free to do that, but we needed to get the ball rolling and have an initial step forward so that we can look into what exactly is the impact of the monies and the relationship with these groups.


John Ashe at UNCA with former president, after and before Pioli
click photo for source / credit

  Back in December 2011, shepherding Ban for this (compensated) photo op with dubious businessmen was Giampaolo Pioli, then as now the president of UNCA. South South News interviewed Pioli that night, bragging of the UNCA award it got / paid for, screenshot from video here.

    (For context it must be noted too that Pioli rented one of his Manhattan apartments to Palitha Kohona then granted Kohona's request as Sri Lanka's Ambassador to screen his government's war crimes denial film “Lies Agreed To” in the UN's Dag Hammarskjold Library Auditorium: this precipitated Inner City Press quitting UNCA, in full disclosure.)

   How can UNCA be given first questions to ask about a scandal involving South South News, from which UNCA took more then to which it gave an award? And what are the other implications?

  (In terms of Mr. Ng's desire for photo ops, Inner City Press is informed that he separately wanted a photo with US President Obama, and paid six figures to a middleman - who disappeared with the money. UNCA on the other hand, one wag noted, delivered Ban Ki-moon for photos at Cipriani's.)

  UNCA, it should be noted, has been and is open to business interested beyond Mr. Ng and South South News. Another UNCA awards ceremony was sponsored by a company called “Acoona;” the Italian oil company ENI pays the group money.

But UNCA's South South News connection, given what has been disclosed and charged this week, should at a minimum and as a first step disqualify UNCA from first questions from the UN, and from the continuation of its role.

 Consider: if it gave rise to criminal charges that South South News paid Ashe to get a GA document for Ng to show off in Macau, who about South South News paying UNCA, and UNCA delivering Ban for a photo op with Ng, that Ng could use for related purposes? We'll have more on this.

Wider, and going forward in this series, limiting UN investigation to OIOS - whose director of investigations Stefanovic has resigned, Inner City Press hereby exclusively reported on October 9 - looking at only two NGOs is laughable. The scandal is expanding: there is a pattern here, pattern and practice. Watch this site.