Are the US prosecutions of Halliburton/KBR employees politically motivated?
April 2nd, 2008I thought this column on what I think are the hypocrisies of the U.S. prosecutions of Halliburton/KBR employees and employee sub-contractors might be of interest to the group. One of those targeted is a guy named Ali Hijazi who is a Kuwaiti national (Lebanese heritage) who is being persecuted by the Justice Department even though they have no legal right to go after him. He’s living in Kuwait and the three-year old indictment — amazingly old as indictments of foreign nationals are concerned — is ruining his life, so say his attorneys.
Ray Hanania
www.hanania.com
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Playing politics with alleged abuses in war-linked contracts
By Ray Hanania
As the public demands answers to why billions of dollars in war related contracts have been abused and mismanaged, the response from the Bush administration has been to target individual employees and ignore the clout heavy corporations themselves.
Several individual employees mostly tied to Halliburton and a sub-contractor, Kellogg Brown & Root Inc., (KBR), have been indicted, charged and convicted of corruption.
Halliburton and KBR, on the other hand, remain the Bush administrations most favored contractors, even though they have admitted to under-balling cost estimates and despite the unending circus of alleged corruption in their rank and file management. Why?
Halliburton was run by Dick Cheney before he became vice president. Many believe Cheney will benefit from the war profiteering from Halliburton’s success when Cheney retires from in January.
All of the corruption cases bristle with questions of political hypocrisy involving American foreign policy, double standards in selective prosecutions, and the apparently intentional snubbing of Federal Laws by the prosecutor.
Some of those charged appear to be political targets and scapegoats targeted to take pressure off Halliburton and KBR. If these cases are so important, why are they being handled out of the low-visibility courtrooms of Springfield, Illinois rather than on a high profile stage in Washington D.C.?
Later this month, one of the indictees will be brought to trial, not in Washington DC, but in Springfield. Jeff Mazon, a former KBR employee, is accused of defrauding the U.S. Government of $3.5 million.
The second indictee is Ali Hijazi, who legally is out of reach of American prosecution.
The Mazon and Hijazi indictments were politically timed, announced two days before the two year anniversary of the start of the Iraq war. The indictments were announced March 17, 2005 by then U.S. Attorney Jan Paul Miller of the Central Illinois District. A Bush appointee, Miller joined a prestigious law firm a few months later and was replaced by Rodger Heaton.
Hijazi is a Lebanese citizen living in Kuwait. Although American law does not allow prosecutors even in downstate markets to prosecute foreign citizens living in foreign countries, Miller has refused to drop the indictment, as is common practice. The prosecution is a violation of Federal Law. There is no extradition agreement.
Three years later, Hijazi lives in a virtual imprisonment, according to filings by his Washington DC attorneys. Hijazi’s life and reputation have been nearly destroyed and his travel rights have been restricted.
There have been numerous examples of wasteful spending by employees of Halliburton, yet Halliburton continues to enjoy billions more in American military contracts. Headlines, like those generated by the case against Mazon and Hijazi, give the public the false impression that war related corruption is aggressively being pursued.
And there is so much more.
In other Halliburton/KBR related cases, many people have pled guilty and pointed fingers at others, including, allegedly, at individuals at First Kuwaiti General Trading & Contracting. But there hasn’t been followup.
First Kuwaiti has clout and was awarded the contract to build the new U.S. Embassy in Baghdad. The embassy promises to be one of the most expensive ($592 million) and most fortified American embassy in the world.
In September 2007, the Associated Press reported the director of First Kuwaiti, Wadih al-Absi, also a manager for KBR, was named in grand jury testimony by another former KBR manager, Anthony J. Martin. Martin pled guilty in July to taking kickbacks in 2003 and is a witness against Mazon. Al-Absi has not been charged with any crimes and First Kuwaiti is continuing with the embassy contract.
Luck, not justice, spared First Kuwaiti.
According to the AP story, “Although the government has tried to keep First Kuwaiti’s name out of public records related to Martin’s case, details from his grand jury testimony were found by a defense lawyer, J. Scott Arthur of Orland Park, Ill., who included a summary in a six-page document filed last Friday in an unrelated federal court case in Rock Island, Ill. The AP downloaded a copy of the document from the court’s Web site shortly before a judge ordered the document sealed and removed from the public record.”
AP reported Martin told the grand jury he engaged in the kickback scheme with al-Absi. First Kuwaiti is not accused of any crimes and details of individuals involved in corruption remain under seal. Although several congressmen have already challenged millions of dollars in cost overruns in the project, First Kuwaiti officials told AP “Martin’s allegations are ‘without merit’.”
Some observers believe that politics is behind the embassy contract. Is the Bush Administration concerned about what Hijazi may or may not know about cost overruns and other criticism involving the new embassy?
We’ll never know these answers even if Mazon’s trial proceeds.
But what we will have are headlines that give the public the false impression that there is a serious focused effort by the Bush administration to reign in corruption and wasteful spending on war related contracts.
What we won’t have, though, is an end to the corruption. That may have to wait until Bush and Cheney finally leave office and a new prosecutor takes over.
But, can the American taxpayers afford it?
(Ray Hanania is an award winning columnist, author and Chicago radio talk show host. Reach him at www.hanania.com. Distributed by the Arab Writers Group, www.ArabWritersGroup.com.)
Story Links:
http://www.publicintegrity.org/WOWII/?gclid=CNWh-vfrt5ICFSIMIgodxh4sNg
AP Article
http://66.35.240.8/n/a/2007/09/20/national/w131312D77.DTL
TRIBUNE ARTICLE April 2008
http://www.chicagotribune.com/news/nationworld/chi080221bribery_wgfx,0,2324007.htmlpage
Tribune Feb. 21, 2008
http://www.chicagotribune.com/news/nationworld/chi-kbr-war-profiteers-feb21,0,5934269.story
USDOJ release
http://www.usdoj.gov/criminal/npftf/pr/press_releases/2007/jul/07-20-07smoot-plea.pdf
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This is really interesting, thanks.
Lets face it; If you have money good lies and good TIES you get away with everything you do or every bit of fraud you do against the USA or US Government.
1) First Kuwiati was and is al about fraud, trafficing, abuse and Bogous contract and contract deals..
2) Lets think back.. the IG has resigned, the General over the Embassys has Resigned/early retirement.. Mary French (Project manager of embassy) Steped down and under Criminal Investigations, James Golden Contracts manager and project manager, KICKED out of IRAQ and the Embassy site.. and as well under Criminal Investigations.
Seems to me ALL THE TOP BRASS is no longer in control..
Could it be they got caught in there Lies, fraud. and games??
THe Embassy is still NOT FINISHED as contracted and due by the date..
BUT we will give them the money for a job not done??
Face it one reporter has done a lot of reporting on the Fraud and games with irst kuwaiti and still NOTHING is done BUT THE IG Stated in a hearing he used a reporters report as his way of investigating the fraud and trafficing//.. an didnt even put foot on the site or do a real investigation he was guided by First Kuwaiti and told what they wanted him to think.. COVER UPS are so nice…
Sure they got the contract, if I was a manager and paying a kick-back would I get the contract??HECK YES I WOULD..
COmpanys went broke over the contracts here by miss-managed Higher Brass and due to some fine kickbacks ot others to kick out a contract and to make sure First Kuwaiti got it, I am shocked that the American people didnt work on the Embassy until the end and all they are doing at this time is fixing the screw ups and things WRONG with the emabassy and running for there lives due to Rockets nad Bombs sent into the Embassy site..
What a world of fraud and abuse..