« Pure Steel, Pure Steel This. | Main | Advertising to Children. »

October 25, 2005

George Galloway: In Trouble?

Way back when Gorgeous George verbally beat up that Senate Committee I said that I didn’t think that was the end of it. While in our Parliamentary system such pyrotechnics would have been the end of the matter, the US system didn’t go for such flourishes but it did grind through the evidence. As the Telegraph (and as we know they’re already in the courts with him so perhaps they report this with more glee than is normal) points out today:

The report, compiled by Republican and Democratic staff, contains detailed information gleaned from Iraqi archives and bank accounts in Britain and Jordan.

The investigators concluded that Mr Galloway knew about the payments and that "through his wife was personally enriched" by them. They say that he "knowingly made false or misleading statements under oath before [a Senate] sub-committee".

Mr Galloway appeared before senators five months ago and assailed them for suggesting that he had a business relationship with Saddam Hussein's dictatorship. He told the chairman, Sen Norm Coleman: "You have nothing on me, senator, except my name on lists of names from Iraq."

Later he added: "What counts is not the names on the paper; what counts is where's the money, senator? Who paid me hundreds of thousands of dollars? The answer to that is nobody. And if you had anybody who ever paid me a penny, you would have produced them today."

The report includes bank records showing a paper trail from Saddam's ministries to Mrs Galloway. It states that the Iraqis handed several lucrative oil-for-food contracts to the Jordanian businessman Fawaz Zureikat, an old friend of the Galloways. A month later, on Aug 3, 2000, Mr Zureikat allegedly paid $150,000 minus a bank commission of $20 from his Citibank account number 500190207 into Mrs Galloway's account at the Arab Bank in Amman.

The senate team also says that a $15,666 payment had been made on the same date to a Bank of Scotland account belonging to Mr Galloway's spokesman, Ron McKay. Last night Mr McKay said he had no recollection of the alleged payment.

Ooops! And that Zureikat, what a piker, not paying the bank commissions himself! George’s answer?

Asked whether Mr Zureikat had transferred oil profits to his account, he said: "No". Asked whether his wife or his associates, including Mr McKay, had received any oil profits, Mr Galloway said: "I have no knowledge of Mr Zureikat's business affairs."

Well, well, this will be interesting won’t it? A case for perjury in the US? Or were his answers sufficiently crafted?

October 25, 2005 in Scams and Frauds | Permalink

TrackBack

TrackBack URL for this entry:
https://www.typepad.com/services/trackback/6a00d8341c2d3e53ef00d83492b2f069e2

Listed below are links to weblogs that reference George Galloway: In Trouble? :

Comments

Bullies are usually found out when they try and take on somebody who is a) strong enough and b) cares enough to stop you. If you make the senate look stupid you guarantee that they will use their not inconsiderable resources to defend themselves. And if they do find evidence that he has committed perjury I trust he will be required to resign and go to prison in the manner of Jefferey Archer?

Posted by: Mark T | Oct 25, 2005 9:40:17 AM

Oh GG would love to be put in a boiler suit, chains and marched to a US pententiary. He would love it! its playing right into his hands actually. He want's to become a martyr.

Posted by: angry economist | Oct 25, 2005 9:52:49 AM

I thoroughly enjoy George Galloway. He is entertainment of the highest water.

I was wondering how any link to funds would actually work, so thanks for that, Tim.

Posted by: auntymarianne | Oct 25, 2005 7:33:40 PM

the bank accounts stuff is old news; Galloway's bank a/c's were subpoenaed by the Charities Commission inquiry into the Mariam Appeal and it's been known for a long time that he received money from Zureikat. It connects GG with the money but not the oil; all he has to do is disavow knowledge of where Zureikat got the money from.

What is more interesting is the testimony from Tariq Aziz which looks pretty damning (if the Senate have summarised it accurately which I would not necessarily rely on). However it's most likely not going to form the basis of a perjury trial because it's probably inadmissible evidence; how would you like to be put on trial for your liberty based on the testimony of a mass murderer doing a plea-bargain?

The best hope for people who want GG in jail is for his name to be on a list found by the Volcker Inquiry, and for various other figures on that list to confirm its genuineness. That hasn't happened yet.

My own assessment is that I don't believe that GG didn't know where Zureikat's money came from, but that this is quite some way away from quid pro quo or treason. On the other hand, the man is definitely a blagger (I particularly don't like his habit of getting off on technicalities and claiming to have been totally vindicated, a habit he shares with both J. Aitken and J. Archer) and a veteran of the West of Scotland Labour Party, so the benefit of the doubt is not appropriate.

Posted by: dsquared | Oct 25, 2005 8:27:51 PM

So, dsquared, as you rightly point out, the star witness is banged up in US military custody in Iraq, probably waiting to be tried for crimes against humanity...

I see...

One can never be sure, of course, but the more cynical might think that if his jailers told Tariq Aziz to put on a tutu and dance a can-can through the Green Zone, he might just do it.

And as far as fitting up the wretched Galloway's missus is concerned - has anyone ever heard the words 'Valerie Plame'?

Posted by: The g-Gnome | Oct 25, 2005 11:42:36 PM