Home
Search through 251'286 wikileaks cables
2'337 rows / 2'337 results
| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 01ABUJA2263 | NIGERIA: LETTER FROM PRESIDENT OBASANJO TO [...] (C) On 10 September, Embassy received the following letter from President Obasanjo to President Bush (dated 5 September). Included with the letter are 26 pages of attachments making up the forensic report referred to in the letter. Begin text: 5 September 2001 Dear President, [...] |
2001-09-10 11:49:00 | Embassy Abuja | CONFIDENTIAL | PREL OPDC EFIN KCOR NI |
| 01ABUJA2828 | NIGERIA TO IDENTIFY ACCOUNTS HELD BY ADDITIONAL [...] EconOff delivered Ref A information November 5 to Ernest Ebi, Deputy Governor for International Operations at the Central Bank of Nigeria. Ebi agreed to add the list of 22 organizations to an amended Call Circular, which requires all banks to identify accounts associated with these terrorist [...] |
2001-11-06 12:45:00 | Embassy Abuja | UNCLASSIFIED | KCOR PTER EFIN PREL NI |
| 01ABUJA3080 | NIGERIA: NIGERIA CONTINUES TO COOPERATE IN EFFORT [...] EconOff delivered reftel information December 5 to Ernest Ebi, Deputy Governor for International Operations at the Central Bank of Nigeria (CBN). Ebi agreed to release the list of three (3) entities in a new Call Circular, which will require all Nigerian banks to identify accounts associated [...] |
2001-12-06 09:32:00 | Embassy Abuja | UNCLASSIFIED | KCOR PTER EFIN PREL NI |
| 02ABUJA113 | NIGERIA: CENTRAL BANK COMPLIES WITH PATRIOT ACT [...] On January 4, Deputy Governor for Domestic Operations M. R. Rasheed met with Embassy EconOff regarding steps the Central Bank might take in response to Refs A, B and C regarding the Patriot Act and additional terrorist lists. Rasheed reported that the Central Bank would issue circulars reques [...] |
2002-01-15 16:40:00 | Embassy Abuja | UNCLASSIFIED | KCOR ETTC PTER NI |
| 02ABUJA678 | NIGERIA: CENTRAL BANK WILL ACT ON NINTH LIST [...] No summary [...] |
2002-03-01 14:18:00 | Embassy Abuja | UNCLASSIFIED | KCOR PTER NI |
| 02ABUJA859 | NIGERIA CONTINUES TO COOPERATE IN EFFORT TO [...] No summary [...] |
2002-03-15 15:02:00 | Embassy Abuja | UNCLASSIFIED | KCOR PTER EFIN PREL NI |
| 03ABUJA2231 | NIGERIA: SPECIAL ASSISTANT EZEKWESILI'S [...] (C) Summary: President Obasanjo's Senior Special Assistant and Head of the Budget Monitoring and Price Intelligence Unit, Oby Ezekwesili, told us December 23 that she thought her transparency presentation at the AGOA Forum was important because it put the anti-corruption issue into the trade [...] |
2003-12-31 07:59:00 | Embassy Abuja | CONFIDENTIAL | PGOV KCOR ETRD NI AGOA |
| 03GUATEMALA139 | THIRD ANNUAL CORRUPTION REPORT - GUATEMALA [...] Summary: Guatemala made limited progress in 2002 in implementing its commitments under the Inter-American Convention Against Corruption. The primary obstacle to greater progress was the lack of effective leadership on the part of the Executive in fighting corruption, and the political polariz [...] |
2003-01-17 15:34:00 | Embassy Guatemala | UNCLASSIFIED | KCOR KCRM SNAR PREL PGOV GT |
| 03GUATEMALA1465 | SOCIAL SECURITY SCANDAL HITS FRG UNITY [...] (SBU) SUMMARY: Critics continue to pounce on the ruling FRG for the scandal over the plundering of an estimated $45 million in funds from Guatemala's social security institute (IGSS). President Portillo is rumored to have given the green light for a thorough investigation. The President, Vi [...] |
2003-06-09 13:23:00 | Embassy Guatemala | CONFIDENTIAL | KCOR EFIN PGOV GT |
| 03GUATEMALA1902 | STATUS OF GUATEMALAN COUNTER-NARCOTICS COOPERATION [...] (C) Summary: GOG cooperation in the war on drugs has had several concrete successes in the past six months, and there has been further progress since the June 30 Inter-Agency meeting in which the Ambassador participated. A quick run down on our benchmarks: cocaine seizures have increased four [...] |
2003-07-24 23:34:00 | Embassy Guatemala | CONFIDENTIAL | SNAR PREL KDEM PGOV KJUS KCOR KCRM GT |
| 03GUATEMALA2500 | MILITARY PENSION FUND: MILITARY FOCUS ON [...] (S) Summary: EmbOffs met with General Alfredo Gonzalez to discuss recent developments in the theft and mismanagement of the Military Pension Fund. Gonzalez, who has been involved in the military's internal investigation of the matter, alleged payoffs were made to current and former top milit [...] |
2003-09-29 17:42:00 | Embassy Guatemala | SECRET | KCOR EFIN PGOV MOPS PINR GT PM |
| 03KATHMANDU1370 | NEPAL: ANTI-CORRUPTION AGENCY IN TROUBLE IN FIGHT [...] (C) Summary. The head of Nepal's anti-corruption agency, CIAA Commissioner Surya Nath Upadhyaya, met with the Ambassador on July 18 to discuss the agency's investigation into allegations of corruption within Nepal's two government-owned banks. The cases involve at least five of the country's [...] |
2003-07-21 23:08:00 | Embassy Kathmandu | CONFIDENTIAL | KCOR EAID PGOV NP GON |
| 03KATHMANDU1509 | NEPAL'S NATIONAL HUMAN RIGHTS COMMISSION [...] (C) Summary. National Human Rights Commission member Indira Rana (please protect) has made serious allegations against some of her fellow members, accusing them of gender discrimination, corruption and bias in favor of the Maoists. In a July 31 meeting, Rana claimed that Sushil Pyakurel, an a [...] |
2003-08-08 06:10:00 | Embassy Kathmandu | CONFIDENTIAL | PHUM KCOR NP PINR GON |
| 03KATHMANDU2006 | NEPAL: ONE EX-MINISTER AND TWO SECRETARIES [...] (C) On October 13, Nepal's anti-corruption agency, the CIAA, arrested three former senior government officials, including former minister and Deputy General Secretary of the Nepali Congress Party Govinda Raj Joshi, as well as two former government secretaries. Joshi's arrest represents the se [...] |
2003-10-16 09:19:00 | Embassy Kathmandu | CONFIDENTIAL | PGOV KCOR NP |
| 03MAPUTO1752 | 2003-2004 INCSR SUBMISSION - MOZAMBIQUE [...] Per ref A, below is post's submission for 2003-2004 INCSR: I. Summary Mozambique is a transit country for illegal drugs (hashish, herbal cannabis, cocaine, mandrax (methaqualone), and heroin) consumed in Europe and South Africa. Some hashish shipments passing through Mozambique find their [...] |
2003-12-18 10:59:00 | Embassy Maputo | UNCLASSIFIED | SNAR EFIN KCRM PTER PGOV MZ KCOR |
| 03MAPUTO1755 | MOZAMBIQUE INCSR PART II SUBMISSION - MONEY [...] Per ref A, below is post's submission for 2003-2004 INCSR, Part II: Mozambique is not a regional financial center. Money laundering in Mozambique is related to bank fraud and corruption. Lax oversight and weak banking regulations make Mozambique's financial institutions vulnerable to money la [...] |
2003-12-18 11:02:00 | Embassy Maputo | UNCLASSIFIED | EFIN KCRM PTER SNAR PGOV MZ KCOR |
| 03SANTODOMINGO5393 | DOMINICAN SENATE PRESIDENT SKETCHES AMBITIOUS [...] (SBU) Summary: Dominican Senate President Jesus Vasquez Martinez, during a meeting September 8, predicted President Mejia would get strong majority support in the ruling PRD for his reelection bid in May 2004. Vasquez said he would work with Chamber of Deputies President Alfredo Pacheco on a [...] |
2003-10-02 22:02:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DR ETRD HA OREP PGOV PINR PREL KCOR |
| 03SANTODOMINGO5992 | DOMINICAN REPUBLIC FM ON ECONOMIC, INTERNATIONAL, AND BILATERAL ISSUES [...] (C) Summary: Foreign Secretary Guerrero Prats, at a lunch hosted by the Ambassador October 7, said the GODR was trying through diplomatic channels to restore normal relations with Venezuela after President Chavez downgraded them in September. Trade/economic adviser (and daughter of President Meji [...] |
2003-10-24 19:13:00 | Embassy Santo Domingo | CONFIDENTIAL | DR EFIN ETRD MARR MX PGOV PHUM PREL SMIG SP VE XF KCOR |
| 03SANTODOMINGO6857 | DOMINICAN BANKING SERIES #2 - BANCREDITO FAILURE [...] (U) The following is the second in a series of reports on fraud cases in the Dominican financial sector. (begin text) (U) BANCREDITO (U) The District Attorney for the city of Santo Domingo issued arrest warrants on Friday afternoon, November 7, for Manuel Arturo Pellerano Pena and Juan [...] |
2003-11-26 18:55:00 | Embassy Santo Domingo | CONFIDENTIAL | EFIN ECON PGOV KCOR KCRM DR |
| 03ZAGREB517 | INTERNATIONAL DONORS REACH AGREEMENT WITH GOC [...] SUMMARY: INTERNATIONAL COMMUNITY DONORS AND THE GOC HAVE REACHED AGREEMENT ON A STANDARDIZED COURT AND CASE MANAGEMENT SOFTWARE PLATFORM THAT WILL BE IMPLEMENTED IN COURTS COUNTRY-WIDE. THIS NEW SYSTEM WILL IMPROVE MUCH- NEEDED JUDICIAL EFFICIENCY AND SIGNIFICANTLY REDUCE GOC COSTS ASSOCIATED [...] |
2003-03-10 15:02:00 | Embassy Zagreb | UNCLASSIFIED | PGOV EAID PHUM KCOR KJUS HR IBRD EVN |
| 04ABUDHABI800 | UAEG STUDYING UN CONVENTION AGAINST CORRUPTION [...] UAE MINISTRY OF FOREIGN AFFAIRS (MFA) DIRECTOR OF THE INTERNATIONAL ORGANIZATIONS OFFICE YACUB AL-HOSANI TOLD ECONOFF ON MARCH 21 THAT THE UAEG HAD FORMED AN EXPERT COMMITTEE TO REVIEW THE UN CONVENTION AGAINST CORRUPTION. AL-HOSANI SAID THAT THE UAEG PARTICIPATED IN THE FINAL SESSION OF THE [...] |
2004-03-22 08:05:00 | Embassy Abu Dhabi | UNCLASSIFIED | KCRM PREL KCOR TC |
| 04ABUJA1013 | INEC SEEKS PARTY DE-REGISTRATION POWERS -- OR NOT? [...] (SBU) SUMMARY: The Nigerian press reported that INEC Permanent Secretary Abubakar Jauro on June 2 had asked the National Assembly to grant the Independent National Electoral Commission (INEC) the power to "de-register and sanction...erring political parties." Claiming that INEC had been una [...] |
2004-06-09 06:55:00 | Embassy Abuja | CONFIDENTIAL | PGOV PREL KDEM PHUM KCOR EAID NI |
| 04ABUJA1074 | ICPC FEELS US LOOKING OVER ITS SHOULDER [...] (SBU) Summary: The Independent Corrupt Practices and Other Related Offences Commission (ICPC), charged with investigating and prosecuting government corruption, has had limited success: dozens of cases filed, many against rather senior officials; no convictions to date. Under pressure from [...] |
2004-06-17 12:45:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCOR EFIN NI |
| 04ABUJA1119 | ICPC PRESSES MINISTERIAL CORRUPTION CASE, BUT HOW [...] (C) Summary: The Independent Corrupt Practices and Other Related Offences Commission (ICPC) provided details on its highest-profile case to date, the national identity card project case that includes former Ministers among its defendants. The trial will take place on July 19-21, but it is u [...] |
2004-06-23 09:23:00 | Embassy Abuja | CONFIDENTIAL | PGOV PREL KCOR EFIN NI |
| 04ABUJA1181 | DEMONSTRATORS ALLEGE IMPROPRIETY BY EDO STATE [...] Summary: A group advocating for Edo State burn victims delivered a letter to the Embassy accusing the Edo State governor of improper handling of burn victim assistance funds. End Summary. 2. On Tuesday morning, June 29, about 50 demonstrators disembarked from a bus and assembled in a tr [...] |
2004-07-06 09:25:00 | Embassy Abuja | UNCLASSIFIED | PHUM KCOR ASEC NI |
| 04ABUJA1381 | NIGERIA: U.S. COMPANY LOSES BID, ALLEGES [...] (U) ACTION REQUESTED PARAGRAPH THIRTEEN. 2. (SBU) Summary: Earlier this year, Nigeria's Bureau of Public Enterprises (BPE) solicited bids in the sale of a majority stake in ALSCON, the state aluminum smelting plant. The bid by an American corporation, BFIGroup Corporation, to acquire the [...] |
2004-08-12 04:11:00 | Embassy Abuja | CONFIDENTIAL | PGOV KCOR PREL BEXP EINV EFIN NI |
| 04ABUJA1597 | WASHINGTON MEETING PROBLEMS [...] (C) It seems we may be getting to the point of diminishing returns on the many invitations to GON officials, especially the Economic Dream Team, for participation in meetings outside Nigeria. We delivered the October 4 G8 transparency/anti-corruption follow-up meeting invitation (Ref A) on Se [...] |
2004-09-17 10:37:00 | Embassy Abuja | CONFIDENTIAL | PREL EFIN KCOR NI |
| 04ABUJA1653 | NIGERIA, CORRUPTION, AND US [...] (SBU) Summary: Corruption is a serious problem for Nigeria, and harms U.S. interests. President Bush took up the issue in the G8 transparency/anti-corruption Compact with Nigeria at Sea Island, and the next important U.S. effort will be at the Nigeria-G8 meeting in Washington October 4. Post [...] |
2004-09-24 07:58:00 | Embassy Abuja | SECRET//NOFORN | PREL PGOV KCOR EPET EAID NI |
| 04ABUJA1998 | EMBASSY OFFICER BARRED FROM "PUBLIC" COURT MARTIAL [...] (C) Summary: The court martial continues of three Nigerian Rear Admirals allegedly involved in the disappearance from naval custody of the tanker MT African Pride, which had been seized with a cargo of stolen crude oil. The GON has said the court martial proceeding is open to the public, bu [...] |
2004-12-03 08:20:00 | Embassy Abuja | CONFIDENTIAL | PREL PGOV MCAP KCOR NI |
| 04ABUJA2041 | PRESIDENTIAL PROCLAMATION 7750 VISA BAN -- JOSHUA [...] (C) SUMMARY: Post is entering the name of Joshua Dariye, present Governor of Plateau State, into the visa system as P212F for corruption under Presidential Proclamation 7750. Part of the corruption case against Gov. Dariye has been made publicly by the GON, and the GON statement text was in Re [...] |
2004-12-10 10:12:00 | Embassy Abuja | CONFIDENTIAL | PREL PGOV KCOR CVIS PHUM NI |
| 04ABUJA2047 | NIGERIA'S SEA ISLAND COMPACT ACTION PLAN [...] Summary: The GON's Senior Special Adviser to the President, Oby Ezekwesili, invited Poloff to her office on December 10 to receive the updated Nigeria-G8 action plan. She instead also invited World Bank Senior Advisor Charles McPherson and, with McPherson as audience, used the meeting to le [...] |
2004-12-13 03:01:00 | Embassy Abuja | UNCLASSIFIED | PGOV KCOR EAID NI |
| 04ABUJA2106 | ENGAGING NIGERIA: SUPPORT FOR REFORMS [...] (S) The grip of the interlocked coteries that have ruled Nigeria since the civil war (ref A) continues to be the driving force in Nigerian politics. In order for Nigeria to move ahead, this grip must be loosened. Until Nigerians gain a real stake in their own society, they cannot begin to ca [...] |
2004-12-21 10:36:00 | Embassy Abuja | SECRET | PREL PGOV PHUM ETRD EAID KCOR NI |
| 04ABUJA235 | EPSTEIN MEETING WITH FINANCE MINISTER OKONJO-IWEALA [...] (SBU) Finance Minister Ngozi Okonjo-Iweala told us February 10 that she expects the budget to be passed by the National Assembly (NA) in the next ten days, and with what she considered to be the key budget figure, the deficit, kept to 2.5 percent or less. Paper budget figures have not tallied [...] |
2004-02-12 05:34:00 | Embassy Abuja | UNCLASSIFIED | PGOV ECON KCOR NI |
| 04ABUJA276 | "CUSTOMS DUTY" HITS THE SMALL SCREEN [...] President Obasanjo announced in January that he was revamping the Nigeria Customs Service (NCS) because it was thoroughly corrupt and neither collecting proper duties not keeping out items the President had banned from importation (reftels). The NCS Controller General was sacked along with se [...] |
2004-02-19 12:52:00 | Embassy Abuja | UNCLASSIFIED | PGOV KCOR ETRD KDEM NI |
| 04ABUJA307 | NIGERIA: ECONOMIC AND FINANCIAL CRIMES ACT PASSED [...] (U) Summary: Nigeria took another step forward on the anti-corruption front, and hoped to gain its removal from the FATF list of Noncooperating Countries and Territories (NCCT), when President Obasanjo signed into law the Economic and Financial Crimes Act and a Money Laundering Act on Februar [...] |
2004-02-24 05:01:00 | Embassy Abuja | UNCLASSIFIED | PGOV KCOR PTER NI |
| 04ABUJA35 | MAKING NIGERIA AN EVIAN TRANSPARENCY AND [...] Post believes Nigeria is an important focus for U.S. and international efforts on corruption and transparency, and should be a pilot country under the Evian Declaration (Ref A). Nigeria's Government has started nine different transparency or anti-corruption programs, several with U.S. and ot [...] |
2004-01-09 15:14:00 | Embassy Abuja | UNCLASSIFIED | PGOV KCOR ETRD NI |
| 04ABUJA350 | EITI: PUBLIC SHOW WORKSHOP; PROGRESS BEING MADE [...] Summary: Nigeria's February 19-20 EITI Petroleum Revenue Management Workshop was not as happy a step forward on transparency and corruption as the enactment of the Economic and Financial Crimes Act (reftel) on February 23, but it was useful nevertheless. The two days of speakers - attended b [...] |
2004-02-27 13:36:00 | Embassy Abuja | UNCLASSIFIED | PGOV KCOR EPET NI |
| 04ABUJA393 | MOVING AHEAD WITH NIGERIA ON THE EVIAN [...] (SBU) Finance Minister Ngozi and Presidential Advisor Ezekwesili have given Post concrete expression of Nigerian government interest in a G-8 transparency/anti-corruption pilot program in January (Ref B), and reaffirmed that in February to Post and also in their meetings with U/S Larson at Dav [...] |
2004-03-08 06:30:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR ETRD NI |
| 04ABUJA677 | PROGRESS OF G-8 TRANSPARENCY/ANTI-CORRUPTION [...] (SBU) The G-8 embassies, IMF, and World Bank in Abuja created the G-8 Transparency/Anti-corruption Working Group (GETAWG) here in March, and have moved forward with preparations for the Nigeria pilot program under Evian per reftel and e-mails from E, EB and AF. GETAWG has begun a "living docu [...] |
2004-04-19 15:43:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV KCOR ECON EAID NI |
| 04ABUJA724 | "INTERPOL" INTERVIEWS NIGERIA'S CHIEF JUSTICE [...] (SBU) Chief Justice of Nigeria Mohammed Lawal Uwais met with a team of local and international law enforcement officers April 19 over a bribery scandal variously reported at 250 million Naira or 5 billion Naira. Press reports named Ogbonna Onova, Deputy Inspector General of Police (CID), as t [...] |
2004-04-23 08:37:00 | Embassy Abuja | UNCLASSIFIED | PGOV KCOR NI |
| 04ABUJA974 | GON WITHDRAWS MINISTERIAL CORRUPTION CHARGES [...] The Nigerian government's prosecutor withdrew the corruption charges against six senior ex-officials of the GON June 2, and Abuja High Court Judge Mudashiru Oniyangi dismissed the case. Labor Minister Husseini Akwanga had been indicted, then fired, in December 2003, clearing the way for Akwa [...] |
2004-06-02 13:25:00 | Embassy Abuja | UNCLASSIFIED | PGOV KCOR PREL KDEM NI |
| 04ACCRA56 | FOLLOW-UP TO EVIAN SUMMIT ANTI- [...] Summary. Anti-corruption and transparency are critical issues in Ghana. While the G-8 program could add value to on-going anti-corruption and transparency initiatives in Ghana, and while we think Ghana could ultimately participate successfully, the timing is not good for including Ghana as on [...] |
2004-01-12 12:01:00 | Embassy Accra | UNCLASSIFIED | EAID KCOR PGOV ECON EINV EPET ETRD GH |
| 04BRATISLAVA615 | MINORITY GOVERNMENT: WIN SOME, LOSE SOME [...] (U) Summary. Over the past two months, the GOS got some groundbreaking legislation through Parliament, but also suffered setbacks in its reform program. Victories included the anti-discrimination law (reftel) and important anti- corruption laws. The minority government currently controls onl [...] |
2004-06-24 13:24:00 | Embassy Bratislava | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM KCOR LO |
| 04BRATISLAVA675 | FUTURE CHALLENGES FOR THE NEW GENERAL PROSECUTOR [...] (U) Summary. In January Parliament approved General Prosecutor Dobroslav Trnka's appointment to a five-year term. The Office of the General Prosecutor (GP), an entity completely independent from the Ministry of Justice (MOJ), is leading several investigations with high political interest and f [...] |
2004-07-15 13:43:00 | Embassy Bratislava | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KJUS KCOR PINR LO |
| 04FRANKFURT8020 | German Real Estate Corruption Scandal Implicates [...] (SBU) SUMMARY: Frankfurt prosecutors will soon issue corruption indictments against fund managers, architects, and builders in a series of large real estate deals across Germany. The alleged corruption includes bribes and a number of transactions in which participants pocketed bogus commissi [...] |
2004-09-15 13:07:00 | Consulate Frankfurt | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR ECON EINV PGOV PINR GM |
| 04GUATEMALA1668 | GOG RESPONSE ON TRANSPARENCY CLAUSE DEMARCHE [...] No summary [...] |
2004-07-07 22:53:00 | Embassy Guatemala | UNCLASSIFIED | PGOV KSUM KCRM GT KDEM KCOR PREF |
| 04GUATEMALA2114 | STAFFDEL SHANK'S VISIT TO GUATEMALA [...] Sensitive But Unclassified - entire text. 2. Summary: Staffdel Shank,s three-day visit to Guatemala gave the Congressional visitors an updated picture of the Guatemalan reality, through meetings with key GOG and private sector interlocutors. The GOG representatives emphasized the Berger [...] |
2004-08-20 16:51:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID GT KCOR KCRM MARR PGOV PREL SMIG SNAR |
| 04GUATEMALA2365 | GUATEMALAN MILITARY COOPERATING WITH INVESTIGATION [...] On September 10, the Guatemalan Defense Ministry complied with a civilian court order and released to government investigators the military financial records from the 2001-2003 calendar years. The investigation is focused on allegations of mishandling approximately $115 million in military f [...] |
2004-09-14 22:31:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MARR PGOV PHUM EFIN KCOR SNAR GT |
| 04GUATEMALA245 | DESPISED TAX AND CUSTOMS CHIEF ABADIO QUITS; IS [...] (C) President Berger appointed respected banker and former Central Bank President Willy Zapata to be the new Superintendent of Tributary Administration on January 28. His exceptionally unpopular predecessor, Marco Tulio Abadio, quit as rumors circulated that the government sought his removal [...] |
2004-02-02 19:39:00 | Embassy Guatemala | SECRET | EFIN PGOV KCOR SNAR GT |
| 04GUATEMALA317 | WHA A/S ROGER NORIEGA'S FEBRUARY 3-5 VISIT TO [...] (C) During a February 3-5 visit to Guatemala, WHA Assistant Secretary Roger Noriega met with President Oscar Berger and senior members of his government to discuss the full range of bilateral issues. A/S Noriega highlighted the importance the Bush Administration places on CAFTA as a means of [...] |
2004-02-10 17:12:00 | Embassy Guatemala | CONFIDENTIAL | PREL PGOV PINR EAID MOPS KTIA ETRD KCOR PHUM ELAB GT |
| 04GUATEMALA3211 | LETTER FROM GUATEMALA (2) [...] No summary [...] |
2004-12-17 17:35:00 | Embassy Guatemala | CONFIDENTIAL | PGOV ECON KCOR PREL KIPR GT |
| 04GUATEMALA504 | SCENE SETTER FOR MARCH 5 PCC ON GUATEMALA [...] (C) Summary and introduction: After only six weeks in office, the Berger government has generated high expectations among Guatemalans that it will spur economic growth, reduce violent crime and investigate and prosecute official corruption and organized crime. Berger has also told us privatel [...] |
2004-03-01 21:04:00 | Embassy Guatemala | CONFIDENTIAL | PREL EAID PGOV SNAR CVIS MASS KCOR OVIP PBTS GT |
| 04KATHMANDU1406 | NEPAL: CORRUPTION CONVICTION AGAINST FORMER [...] (U) On July 22, the Special Court convicted Chiranjivi Wagle, former deputy prime minister and Central Committee member of Prime Minister Deuba's Nepali Congress (Democratic) party, on corruption charges. The court sentenced him to two and a half years in jail, a fine of NRs. 27.2 million (ap [...] |
2004-07-23 08:12:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR PGOV KCRM NP |
| 04KINSHASA2146 | CORRUPTION CHARGES COULD OUST SOME MINISTERS [...] (SBU) SUMMARY: Parliament is preparing to vote, November 25 or 26, on a report identifying six ministers and President Kabila's Chief of Staff as involved in corruption. If the investigating committee's report is accepted by the Parliamentary plenary session, the ministers will be dismissed, [...] |
2004-11-24 12:46:00 | Embassy Kinshasa | CONFIDENTIAL | PGOV ECON KCOR CG |
| 04KINSHASA2168 | KABILA SUSPENDS SIX MINISTERS IN CORRUPTION SCANDAL [...] (C) SUMMARY: In the wake of a parliamentary report on corruption, President Kabila on November 25 suspended six ministers while the Minister of Porftolio minister suspended the managers of ten state-owned enterprises. In our view, this action is an attempt to seize the moral high ground befo [...] |
2004-11-26 15:48:00 | Embassy Kinshasa | CONFIDENTIAL | PGOV KCOR ECON CG |
| 04KINSHASA2183 | KABILA NOV 29: OTHER TRANSITION SUJBECTS [...] (C) President Kabila met November 29 with the Ambassadors from UNSC Perm 5 countries, Belgium, South Africa, Angola, and Nigeria, plus UN SRSG Bill Swing primarily to discuss the situation in eastern DRC, as reported ref A. After the discussion, Kabila also noted current debates regarding de [...] |
2004-11-30 13:35:00 | Embassy Kinshasa | CONFIDENTIAL | ECON PGOV PINR PREL KCOR CG |
| 04LILONGWE1016 | MALAWI'S FORMER FINANCE MINISTER ARRESTED FOR [...] (U) Former Minister of Finance Friday Jumbe was arrested on October 27 as he attempted to leave Malawi for South Africa. Though the Director of Public Prosecutions, the Anti-Corruption Bureau, and Jumbe's lawyer have not publicly said what charges Jumbe faces, his arrest is widely thought to [...] |
2004-10-28 09:13:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR PGOV ECON EFIN PINR MI |
| 04LILONGWE1018 | MALAWI'S NEW ANTI-CORRUPTION CHIEF [...] (SBU) The new director of the Anti Corruption Bureau recently discussed his pending prosecutions and strategic vision for the agency. He is focusing on five grand corruption cases, all against senior public figures. He intends to forego longer-range public outreach and prevention plans for w [...] |
2004-10-28 14:02:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR ECON EFIN PGOV PREL MI |
| 04LILONGWE1110 | BLANTYRE MAYOR ARRESTED FOR CORRUPTION [...] (U) The mayor of Malawi's largest city, Blantyre, has been arrested for corruption, according to unconfirmed newspaper reports. John Chikakwiya, a senior member of the nominally ruling United Democratic Front (UDF) and one of the leading loyalists of former President Bakili Muluzi, is reported [...] |
2004-12-03 11:33:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV KCOR KMCA MI |
| 04LILONGWE165 | FY 2004 ESF REQUEST [...] SUMMARY. Post welcomes the opportunity to submit proposals for funding under ESF's Africa Regional Fund. Our four proposals are directly linked to MPP goals related to counterterrorism, the environment and economic development, and democracy and governance. 2. Proposals follow: A. Anti [...] |
2004-02-26 15:37:00 | Embassy Lilongwe | UNCLASSIFIED | EAID PREL PHUM PGOV KCOR ECON PTER MI |
| 04LILONGWE214 | FOUL PLAY SUSPECTED IN DEATH OF PRESIDENT'S [...] (SBU) A March 2 autopsy report revealed that Kalonga Stambuli, Chief Executive Officer of President Muluzi's Trade and Investment Company, was poisoned and strangled on December 29, 2003. In the weeks following Stambuli's death, "The Dispatch" weekly newspaper printed a series of excerpts fro [...] |
2004-03-17 13:44:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR PGOV PINR KDEM MI |
| 04LILONGWE22 | MALAWI'S PLEA TO THE IMF: SAME OLD DOG, SAME OLD [...] (C) Presidential Economic Advisor Goodall Gondwe reportedly met with the Treasury Department in Washington in December to make a pitch for waivers on Malawi's IMF commitments. Contrary to his message, we assess that a lack of political will has caused the GOM's persistently missed fiscal and [...] |
2004-01-08 14:47:00 | Embassy Lilongwe | CONFIDENTIAL | EFIN ECON PGOV KCOR EAID MI |
| 04LILONGWE451 | MUTHARIKA CALLS FOR RECONCILIATION AND REFORM AT [...] (U) Summary: Bingu wa Mutharika was inaugurated as Malawi's third president on May 24 at a sparsely-attended ceremony in Blantyre. Calling for reconciliation, reform, and peace in his inaugural address, he outlined a program to move Malawi "from poverty to prosperity"; announced his intention [...] |
2004-05-25 14:40:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM ECON KCOR PINR LY TW RW KE MI |
| 04LILONGWE586 | CORRUPTION FEATHERS EX-PRESIDENT'S NEST [...] (SBU/NF) Taking office in 1994 with a couple of nearly bankrupt businesses, former President Bakili Muluzi finished his ten years in the presidency as one of the richest men in Malawi. That he acquired his fortune while officially earning an annual salary of USD 56,000 (MK 6 million) demonstra [...] |
2004-06-28 15:37:00 | Embassy Lilongwe | UNCLASSIFIED | KCOR ECON PGOV PINR MI |
| 04LILONGWE596 | MUNYENYEMBE ELECTED SPEAKER, MUTHARIKA OPENS [...] (SBU) With a narrow margin of victory, United Democratic Front (UDF) MP Rodwell Munyenyembe was elected Speaker of the National Assembly on June 28. The House also elected First and Second Deputies, both of whom are pro-UDF. President Bingu wa Mutharika, in his first address to Parliament on [...] |
2004-06-30 11:38:00 | Embassy Lilongwe | CONFIDENTIAL//NOFORN | PGOV KDEM PINR KCOR ECON EFIN MI |
| 04LILONGWE800 | MALAWI'S PRIVATE SECTOR OPTIMISTIC ABOUT MUTHARIKA [...] (U) A recent visit to Malawi's business capital, Blantyre, showed the private sector to be generally optimistic about the new administration's economic direction. The consensus is that President Mutharika seems to be serious about cutting corruption and winning donor support through fiscal di [...] |
2004-08-18 11:12:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV PGOV PREL KCOR MI |
| 04LILONGWE838 | MALAWI'S PRIVATE SECTOR OPTIMISTIC ABOUT MUTHARIKA [...] (U) A recent visit to Malawi's business capital, Blantyre, showed the private sector to be generally optimistic about the new administration's economic direction. The consensus is that President Mutharika seems to be serious about cutting corruption and winning donor support through fiscal di [...] |
2004-08-30 06:03:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV PGOV PREL KCOR MI |
| 04LILONGWE839 | NOISE ABOUT CORRUPTION IN MALAWI [...] (C) Malawi's new administration has been very public about its intention to bring corruption under control. President Bingu wa Mutharika has replaced the chief government prosecutor, who in turn has publicly targeted several former ministers and ruling party members. The noise of a crackdown [...] |
2004-08-30 06:04:00 | Embassy Lilongwe | CONFIDENTIAL | ECON EFIN KCOR PGOV PREL MI |
| 04LILONGWE850 | AFRICAN PEERS RATE MALAWI [...] (SBU) In line with President Bingu wa Mutharika's commitment at the recent African Union Summit to have Malawi reviewed by the African Peer Review Mechanism (APRM), a preliminary report commissioned by the GOM finds "significant gaps" in economic management, a need for executive branch checks, [...] |
2004-09-02 09:40:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINR ECON EFIN PREL KCOR MI |
| 04LILONGWE881 | MALAWI ANTI-CORRUPTION CHIEF REPLACED [...] (U) President Bingu wa Mutharika has unexpectedly replaced the director of Malawi's Anti Corruption Bureau (ACB). This move comes as a commision report on corruption at the state agricultural monopoly was released and a key witness in that and another high-profile scandal has disappeared. Mut [...] |
2004-09-13 14:10:00 | Embassy Lilongwe | CONFIDENTIAL | ECON KCOR EINV PGOV MI |
| 04LILONGWE895 | UDF INSIDER VENTS ON THE MUTHARIKA ADMINISTRATION [...] (C) Ruling United Democratic Front (UDF) MP Austin Muluzi, son of former President Bakili Muluzi, spoke freely about the UDF's displeasure with President Bingu wa Mutharika at a September 15 lunch with poloff. According to Austin, UDF MPs plan to feign support for Mutharika's budget at a Septe [...] |
2004-09-16 13:24:00 | Embassy Lilongwe | CONFIDENTIAL | PGOV EFIN PINR KCOR MI |
| 04MAPUTO112 | IMMIGRATION & VISA FRAUD IN AND OUT OF MOZAMBIQUE [...] (U) Summary: Visa fraud in Mozambique continues to be less prevalent than the otherwise high level of corruption throughout the country would suggest. New anti-fraud investigation and validation studies at post indicate, however, that attempted non-immigrant visa fraud among third country nati [...] |
2004-01-23 08:56:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS KFRD MZ KCOR KCRM |
| 04MAPUTO148 | MOZAMBIQUE AS PILOT COUNTRY FOR EVIAN [...] Post welcomes the opportunity for consideration as a candidate pilot country under the Evian Anti-corruption/Transparency initiative and submits results of initial internal discussions below. The GRM has demonstrated a commitment to combating corruption and has worked closely with the IMF and [...] |
2004-02-02 09:46:00 | Embassy Maputo | UNCLASSIFIED | EAID ECON EINV ETRD PGOV MZ KCOR |
| 04MAPUTO1627 | INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Below are post answers to INSCR questions pertaining to money laundering and financial crimes, organized in response to the subheadings provided in State 254401. General Questions ---------------------- 2. Mozambique is not a regional financial center. Money laundering is fairly common and [...] |
2004-12-17 09:24:00 | Embassy Maputo | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN MZ KCOR |
| 04MAPUTO274 | MOZAMBICAN PARTICIPATION IN EVIAN G-8 TRANSPARENCY [...] (U) Initial Mozambican government reaction to the Transparency Pilot Program, including the need for an explicit commitment at the outset to high transparency standards over time support, has been very positive. Further GRM consultations will be undertaken before we receive a formal response. [...] |
2004-02-27 08:57:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EINV ETRD PGOV MZ KCOR |
| 04MAPUTO487 | ATTORNEY GENERAL SEEKS GREATER SUPPORT TO BUILD [...] (U) Attorney General Joaquim Madeira gathered donor country ambassadors on March 26 and appealed for greater support to help create more professional and effective prosecutors. He reiterated the need for his staff, also referred to as the "Ministerio Publico" (MP) or Procuradoria Geral (PGR), [...] |
2004-04-08 09:05:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KJUS KCOR EAID KCRM MZ |
| 04MAPUTO517 | ANTI-CORRUPTION LAW GOES BACK TO ASSEMBLY [...] (U) Summary. The Anti-Corruption Law passed by the National Assembly in November 2003 (Ref A) will be re-examined in parliament on April 15. It was sent back to the Assembly by President Chissano, who refused to sign the legislation, due to questions regarding the constitutionality of one its [...] |
2004-04-14 13:49:00 | Embassy Maputo | CONFIDENTIAL | KCOR KCRM KJUS EAID MZ PROG |
| 04MAPUTO597 | MOZAMBIQUE - INL FY 06/07 WORKPLAN [...] Embassy Maputo requests continued INL funding for FY 06/07 to build on ongoing projects to further develop the Attorney General's Anti-Corruption Unit and the Mozambican Police Sciences Academy, and further requests additional funds for assistance to Mozambican Immigration and Customs to impro [...] |
2004-04-30 10:17:00 | Embassy Maputo | UNCLASSIFIED | KCRM ABUD SNAR KCOR KPAO EFIN EAID ASEC MZ |
| 04MAPUTO636 | BCM TRIAL: WAITING FOR A VERDICT ON MAY 25 [...] (SBU) Summary: The verdict in the BCM bank fraud trial will be handed down on May 25. The case involves nineteen defendants accused of defrauding fourteen million USD from the Commercial Bank of Mozambique (BCM) between March and August 1996. Most commentators do not expect any senior bank off [...] |
2004-05-11 13:26:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR KCRM KJUS PGOV MZ |
| 04MAPUTO675 | ANIBALZINHO ESCAPES AGAIN, GRM EMBARRASSED [...] (U) On May 9, Anibal dos Santos Junior once again escaped from maximum security prison, creating a highly embarrassing situation for the GRM. "Anibalzinho" was serving the 28-year sentence he received in absentia in January 2003 for his central role in the November 2000 murder of journalist Car [...] |
2004-05-20 15:59:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KCOR KJUS ASEC MZ |
| 04MAPUTO83 | CORRUPTION IN MOZAMBIQUE [...] (SBU) Summary: Any discussion of Mozambique's political and economic development needs to take into account corruption. The steady decade-long progress since the end of the civil war could be slowed or even reversed if corruption is not checked. Senior Mozambicans in fact cite corruption as th [...] |
2004-01-20 10:39:00 | Embassy Maputo | CONFIDENTIAL | PGOV KCOR KCRM EAID MZ |
| 04PANAMA823 | PANAMANIAN SUPREME COURT THROWS OUT CHARGES [...] (C) Citing "lack of jurisdiction," by an 8-1 vote, Panama's Supreme Court has terminated Public Ministry investigations of all charges against Israeli national Shimon Yalin Yelinek, currently residing in Panama, for his alleged role in smuggling Nicaraguan military weapons to the paramilitary [...] |
2004-04-07 19:29:00 | Embassy Panama | SECRET | PARM PREL KCOR PTER KJUS PM NI CO GA POLITICS FOREIGN POLICY |
| 04QUITO2251 | PARTY POSTURING PROMPTS BUCARAM RETURN RUMORS [...] (C) SUMMARY: President Lucio Gutierrez's recent comments favoring the return of exiled former President Abdala Bucaram have ignited a political firestorm in Ecuador, with leading opposition parties promising that impeachment proceedings would shortly follow. Bucaram, whom Congress removed in [...] |
2004-08-13 16:41:00 | Embassy Quito | CONFIDENTIAL | PGOV KDEM KCOR PREL EC |
| 04QUITO2449 | PREPARING FOR ECUADORIAN ELECTIONS OCTOBER [...] (SBU) Summary: Ecuador's upcoming local elections are an indirect test of the Gutierrez Administration's strength (it is widely expected to fail that test) and, more importantly, an opportunity for Ecuadorian voters to renew their faith in the democratic process. President Gutierrez' Patriot [...] |
2004-09-08 17:27:00 | Embassy Quito | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR PREL EC |
| 04QUITO2578 | ECUADORIAN ELECTIONS UPDATE [...] (U) Summary: With less than a month remaining before Ecuador's October 17 elections, there remain several items of concern which, left unresolved, could prejudice a clean and orderly vote. The Embassy will continue to work with electoral authorities to encourage resolution of these issues. [...] |
2004-09-23 17:38:00 | Embassy Quito | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR PREL EC |
| 04QUITO2680 | ECUADORIAN ELECTIONS UPDATE #2 [...] (SBU) Summary: This cable provides an update of developments related to the upcoming October 17 provincial and local elections. Most procedural issues are moving toward resolution, the OAS has confirmed an electoral observation mission which Embassy volunteers will participate in, and the S [...] |
2004-10-05 15:55:00 | Embassy Quito | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR PREL EC |
| 04QUITO2759 | FINAL ECUADORIAN ELECTIONS UPDATE [...] (U) Summary: This cable provides information about the upcoming October 17 provincial/local elections, their significance, a summary of Embassy involvement in the OAS electoral observation mission, information on how to reach us on election day, suggested press guidance, and a synopsis of re [...] |
2004-10-14 20:51:00 | Embassy Quito | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR PREL EC |
| 04QUITO2771 | PRELIMINARY ECUADORIAN ELECTION RESULTS, [...] (SBU) Summary: Ecuadorian voters went to the polls to elect provincial and municipal officials on October 17 in elections the OAS characterized publicly as "free and transparent." Some irregularities were reported but in most polling places voting proceeded relatively smoothly. Preliminary [...] |
2004-10-18 19:34:00 | Embassy Quito | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR PREL EC |
| 04QUITO2869 | "POWER-BLINDED" LFC DRIVES IMPEACHMENT PUSH [...] (C) SUMMARY: Leon Febres-Cordero (LFC), the cantankerous leader of Ecuador's Social Christian Party (PSC), is determined to destroy President Lucio Gutierrez by any means possible, according to two thoughtful PSC legislators. Brothers Luis Fernando Torres and Carlos Torres, the former the he [...] |
2004-10-27 23:09:00 | Embassy Quito | CONFIDENTIAL | PGOV KDEM KCOR PREL EC |
| 04SANAA2742 | YEMEN'S TENDERING SYSTEM - A TEST OF PATIENCE [...] Summary: Yemen's non-transparent government procurement process tops the list of frustrations for Western companies interested in investing in Yemen. The poorest and least developed country in the Middle East, government projects offer one of the better ways for foreign companies to invest in [...] |
2004-10-26 04:31:00 | Embassy Sanaa | UNCLASSIFIED | ECON ETRD KCOR YM COM |
| 04SANAA2803 | DFM NOMAN DEPRESSED OVER RISING CORRUPTION IN YEMEN [...] (C) Summary: In a candid and wide ranging discussion on November 2, Deputy Foreign Minister Mustafa Noman advised Pol/Econ Chief and Deputy that Post should convey to high-level ROYG officials the perils of corruption. Noman advised the Embassy to communicate to journalists and businessmen mo [...] |
2004-11-03 11:13:00 | Embassy Sanaa | CONFIDENTIAL | PGOV KCOR KMCA YM ECON COM |
| 04SANAA3130 | PROMINENT BUSINESS LEADER ON MINISTERIAL CORRUPTION [...] (C) Summary. Pol/Econ Deputy had a wide ranging discussion with Abdul Wahab Thabet, Chairmen of the Thabet brothers, the second largest company in Yemen. Thabet vigorously criticized three of the most powerful ROYG ministers for corruption, and stated that on economics President Saleh, "does [...] |
2004-12-20 10:07:00 | Embassy Sanaa | CONFIDENTIAL | ECON KCOR PGOV PINR YM COM |
| 04SANAA3151 | ROYG MAKING TENTATIVE STEPS TO STEM CORRUPTION AND [...] (C) A recent series of local press articles may signal that the ROYG is finally taking initial steps to address corruption, particularly in the area of diesel smuggling, one of the main reasons Parliament was able to successfully stall implementation of an economic reform package. In a meeting [...] |
2004-12-26 11:41:00 | Embassy Sanaa | CONFIDENTIAL | ECON PGOV KMPI KCOR YM KMCC COM |
| 04SANTODOMINGO2078 | DOMINICAN ELECTION #34: CORRUPTION AND THE [...] (SBU) This is cable # 34 in our series on the Dominican presidential election: CORRUPTION AND THE CANDIDATES The heat of the campaign and the insistence of the Ambassador and U.S.-funded civic groups have finally brought the explosive issue of corruption into open debate. On March 26 t [...] |
2004-04-05 10:57:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR DR |
| 04SANTODOMINGO2524 | DOMINICAN ELECTION #39: CANDIDATES SKETCH PLATFORMS [...] (SBU) This is no. 39 in our series on the Dominican presidential election: Candidates Sketch Platforms So far only Leonel Fernandez's PLD has published a platform for the May 16 presidential elections. Newspapers of April 26 indicate that Mejia's PRD will release a document in the next f [...] |
2004-04-26 12:19:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN ENRG KCOR DR |
| 04SANTODOMINGO4001 | TRANSPARENCY CLAUSE: DOMINICAN REPUBLIC [...] Embassy on July 6 delivered talking points on the transparency clause (para 8 reftel) to MFA deputy director for UN and OAS affairs Rhadys Abreu de Polanco, in the form of a non-paper in Spanish. She undertook to pass the document to the Dominican delegation before their July 7 departure for [...] |
2004-07-08 21:31:00 | Embassy Santo Domingo | UNCLASSIFIED | PREL PGOV KSUM KCOR KCRM KDEM DR |
| 04SANTODOMINGO5856 | DOMINICAN REPUBLIC: OAS AMB. MAISTO ADDRESSES FREE [...] (U) U.S. PermRep to the OAS Ambassador John Maisto, emphasized goals of the OAS Monterrey and Quebec Summits of the Americas in discussions with government, private sector, and NGO leaders and the media during his September 16-18 visit to Santo Domingo. He was accompanied by Ambassador Hertel [...] |
2004-10-25 20:00:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KSUM KCOR KHIV ETRD SCUL XL XM DR |
| 04TEGUCIGALPA1583 | Maduro Launches Investigation of Forestry Agency [...] (U) SUMMARY: On July 2, Honduran President Ricardo Maduro established an "intervention" into the operations of the Honduran Corporation for Forest Development, COHDEFOR. A three-person commission was named to conduct an in-depth analysis of COHDEFOR's operations, report back to Maduro within [...] |
2004-07-19 13:06:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SENV EAGR KCRM KJUS KCOR PHUM SOCI HO |
| 04TEGUCIGALPA2123 | THE DEMISE OF HONDURAS' ANTI-CORRUPTION COUNCIL [...] (C) SUMMARY: Once heralded by President Ricardo Maduro as a success story in the fight against corruption, Honduras' National Anti-Corruption Council (Consejo Nacional Anti Corrupcion - CNA) is about to fade from existence. The Maduro Administration plans to coopt the CNA's operations by plac [...] |
2004-09-22 21:21:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV KCOR KJUS KCRM ECON PHUM PINR ASEC EAID HO |
| 04TEGUCIGALPA2356 | HONDURAN PUBLIC MINISTRY DROPPING CORRUPTION [...] (C) SUMMARY: While other countries in the region have taken steps to arrest and/or prosecute high-level corrupt individuals, Honduras appears to be moving in the opposite direction. On October 18, the Public Ministry officially dropped all pending corruption charges against ex-president (and [...] |
2004-10-20 22:28:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV KCOR KJUS KCRM ECON PHUM PINR EAID HO |
| 04TEGUCIGALPA2357 | HONDURAN PUBLIC MINISTRY DROPPING CORRUPTION [...] (C) SUMMARY: While other countries in the region have taken steps to arrest and/or prosecute high-level corrupt individuals, Honduras appears to be moving in the opposite direction. On October 18, the Public Ministry officially dropped all pending corruption charges against ex-president (and [...] |
2004-10-21 12:43:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV KCOR KJUS KCRM ECON PHUM PINR EAID HO |
| 04TEGUCIGALPA2424 | HONDURAS: TAX SERVICE STRENGTHENS INTERNAL [...] (C) Summary: The tax authority,s internal affairs unit, known as the Transparency Unit, has mounted a vigorous effort over the last 18 months to investigate and combat corruption within the tax and customs services. Anecdotal evidence suggests that the dismissals for corruption have had an a [...] |
2004-10-29 15:44:00 | Embassy Tegucigalpa | CONFIDENTIAL | EFIN ECON KCOR ETRD PGOV PINR KMCA KJUS HO |
| 04TEGUCIGALPA2434 | AMBASSADOR URGES GREATER ANTI-CORRUPTION EFFORTS; [...] (C) SUMMARY: On October 27, Ambassador and DCM raised U.S. concerns with President Maduro about perceptions that Honduras is backsliding on anti-corruption efforts, its potential impact on MCC eligibility, and the recent decision by the Public Ministry (PM) to dismiss corruption cases against [...] |
2004-10-29 20:26:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV KCOR KJUS KCRM ECON PHUM PINR EAID HO |
| 04TEGUCIGALPA2496 | HONDURAN AG NAVARRO SEEKS SOLUTION TO PARALYSIS AT [...] (SBU) SUMMARY: Negotiations continue at the Public Ministry (PM) between Attorney General Ovidio Navarro and federal prosecutors (fiscales) after many fiscales walked off the job October 19 following Navarro's termination of ten and transfer of six others for their public criticism over the P [...] |
2004-11-04 19:37:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV KCOR KJUS KCRM ECON PHUM PINR EAID HO |
| 04YEREVAN1899 | ARMENIA'S OLIGARCHS: STAYING RICH ON FOOD, GAS, AND [...] (U) Sensitive but unclassified. Please protect accordingly. ------- SUMMARY ------- 2. (SBU) Trade in the most basic goods in the Armenian economy is controlled by a small number of oligarchs with strong ties to government. While it is considered common knowledge that oligarchs use p [...] |
2004-08-30 12:02:00 | Embassy Yerevan | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EIND ETRD PGOV KCOR AM |
| 04YEREVAN2071 | IMF TEAM LEAVES ARMENIA UNIMPRESSED WITH PROGRESS [...] (SBU) The IMF team conducting the Sixth review of Armenia's Poverty Reduction and Growth Facility (PRGF) program has left Armenia concerned about Armenia's progress in key areas of reform. The Resident Representative, James McHugh, told us that he anticipated problems completing the sixth rev [...] |
2004-09-20 12:44:00 | Embassy Yerevan | CONFIDENTIAL | ECON EAID ETRD KCOR AM |
| 05ABUJA1132 | HUMAN RIGHTS ROUNDUP, JUNE 2005 [...] This cable is a roundup of various incidents that impacted human rights in Nigeria, organized by section of the annual Human Rights Report. These incidents have not been reported in other cables, or are updates of previously reported items. --------------------------------------------- -- [...] |
2005-06-24 13:19:00 | Embassy Abuja | UNCLASSIFIED | PHUM PGOV PREL KCOR KIRF ELAB NI HUMANRIGHTS |
| 05ABUJA1152 | POLICE KILL 6 TRADERS, ATTEMPTED COVER-UP [...] The killing of six Igbo youths by police in an Abuja satellite town sparked anger among local residents, but the attempt by police to cover up the crime attracted nationwide attention. In the early morning hours of June 7, police shot and killed six auto parts traders, then attempted to disp [...] |
2005-06-29 11:04:00 | Embassy Abuja | UNCLASSIFIED | PHUM PGOV KCOR KIRF KCRM NI |
| 05ABUJA1172 | ON DAY OF SUPREME COURT DECISION ON 2003 [...] With the Supreme Court due to deliver its judgment today, July 1, in the suit filed by 2003 ANPP presidential candidate General Muhammadu Buhari against the April 2003 re-election of President Olusegun Obasanjo, the Federal Capital Territory (FCT) police command warned yesterday that it woul [...] |
2005-07-01 09:16:00 | Embassy Abuja | UNCLASSIFIED | PHUM PGOV PREL KDEM KCOR NI ELECTIONS |
| 05ABUJA1181 | SUPREME COURT UNANIMOUSLY ENDORSES OUTCOME OF [...] (SBU) On the morning of July 1, the Supreme Court unanimously and strongly rejected the challenge to the 2003 election filed by All Nigerian People's Party (ANPP) presidential candidate Muhammadu Buhari. The Court found that the election was in "substantial compliance" with the election law [...] |
2005-07-01 15:34:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV PREL KDEM KCOR NI ELECTIONS |
| 05ABUJA1184 | ON THE EVE OF THE DECISION ON THE 2003 ELECTION [...] (SBU) Intrigue, politics, and mudslinging have taken center stage at Nigerian Supreme Court. On June 21, a few days before delivering a judgment on the conduct of 2003 Nigerian presidential elections, Chief Justice of Nigeria (CJN) Muhammadu Uwais was accused of receiving bribes from a par [...] |
2005-07-05 06:33:00 | Embassy Abuja | CONFIDENTIAL | PHUM PGOV KDEM KCOR KCRM NI ELECTIONS |
| 05ABUJA1497 | SUPREME COURT VERDICT UPHOLDING 2003 ELECTION [...] (SBU) A month after the Supreme Court judgment upheld President Obasanjo's 2003 election, Nigeria is calm, with no reports of violence related to the verdict. The media provided only modest coverage of the judgment. Ordinary Nigerians have been more interested in discussing other issues suc [...] |
2005-08-12 15:53:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV PREL KDEM KCOR NI ELECTIONS |
| 05ABUJA698 | DRAFT ELECTORAL ACT REVISION--NET NEGATIVE, [...] (SBU) SUMMARY: Two years after Nigeria's greatly flawed 2003 and 2004 elections, a draft bill revising the Electoral Act is moving to committee in the National Assembly on its second reading. The net of what is in the draft is a slight step backwards in terms of the many serious concerns rai [...] |
2005-05-06 13:03:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM EAID KCOR NI |
| 05ABUJA728 | NIGERIA (AND UK) RE-WRITE G8 TRANSPARENCY [...] (SBU) With the British, the GON has expanded its Action Plan requests of January 2005 into a thematic structure that happens now to include most existing and pipeline DfID anti-corruption projects. It does not include any existing or pipeline USG anti-corruption programs in Nigeria, although [...] |
2005-05-12 23:05:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM EAID KCOR NI |
| 05ALMATY4353 | KAZAKHSTAN: DECISION ON ANTI-MONEY LAUNDERING LAW [...] Summary: The anti-money laundering and counter terrorism financing law under consideration in the Mazhilis (lower house of Parliament) will not be passed by the end of 2005 as was previously planned, and was deferred until March 2006. The draft law generated questions from legislators about [...] |
2005-12-09 06:17:00 | US Office Almaty | UNCLASSIFIED | SNAR ASEC KCOR KCRM PREL KZ |
| 05ASUNCION1400 | PARAGUAY: SURVEY RESULTS SEND MIXED MESSAGE ON [...] SUMMARY: The results of three recent polls send a mixed message on corruption in Paraguay. In mid-October, Transparency International's Corruption Perceptions Index showed Paraguay improved but still placed 144 out of the 159 countries surveyed. Separately, in late September 2005, a survey b [...] |
2005-11-11 11:56:00 | Embassy Asuncion | UNCLASSIFIED | PGOV KCOR ECON PINR PA |
| 05BAGHDAD2990 | DEPUTY SECRETARY DISCUSSES INFRASTRUCTURE SECURITY [...] (C) SUMMARY. Iraqi Deputy Prime Minister Ahmed Chalabi told the Deputy Secretary on July 12 that Iraq has exported for the first time in recent months oil from the Northern pipeline to Turkey. He expects a sustainable increase to 240,000 b/d in the northern oil fields. An electric power cri [...] |
2005-07-19 10:20:00 | Embassy Baghdad | CONFIDENTIAL | PGOV PREL EPET ECON KCOR IZ OVIP ZOELLICK ROBERT KCRS |
| 05BAGHDAD3842 | NEC CONCERNED ABOUT LACK OF NORTHERN OIL EXPORTS [...] (C) Summary: On September 8 the National Energy Council (NEC) approved Phases II and III of the Strategic Infrastructure Battalion (SIB) program, and agreed to pick up sustainment costs of the current four SIBs and the expense for seven more SIBs and a brigade headquarters. Minister of Financ [...] |
2005-09-17 15:14:00 | Embassy Baghdad | CONFIDENTIAL | ECON ENRG EPET MARR MOPS PGOV PINR PREL PTER KCOR KCRM IZ |
| 05BAGHDAD3943 | ALLEGATIONS OF CORRUPTION IN THE MINISTRY OF [...] (U) Action request, see para 18. 2. (S/NF) SUMMARY. Recent press accounts alleging massive fraud at the Iraqi Ministry of Defense (MoD) -- most notably implicating former Defense Minister Hazem Shaalan -- repeat allegations that have been made for some time. Embassy, IRMO, and MNSTC-I pla [...] |
2005-09-24 02:15:00 | Embassy Baghdad | SECRET//NOFORN | PREL KCOR PGOV IZ |
| 05BAGHDAD4040 | OIL WORKERS UNDER THREAT; MORE "UNOFFICIAL" FUEL [...] (S) Summary: Director General of the Oil Products Distribution Company at the Ministry of Oil Zuhayr Shakir (strictly protect) told us September 27 that he intends to institute further modest increases in fuel prices for both consumers and state-owned enterprises (SOEs). He believes that he [...] |
2005-09-29 18:42:00 | Embassy Baghdad | SECRET | ECON ENRG EPET KCOR KCRM PGOV IZ |
| 05BAGHDAD4091 | IRAQ'S CHALLENGES IN COMBATING TERRORIST FINANCING [...] (C) Summary: Iraq faces many challenges in building its capacity to come to grips with terrorism financing and money laundering. The unique security situation also makes it extremely difficult to conduct an in-depth assessment of Iraq's needs and deliver technical assistance in this area. [...] |
2005-10-04 03:23:00 | Embassy Baghdad | CONFIDENTIAL | PTER KTFN KCOR EFIN ETTC PREL IZ |
| 05BAGHDAD4335 | IRAQ FUEL PRICES - A SNAPSHOT [...] (SBU) SUMMARY: Black market prices are far outstripping the modest GOI efforts at price reform. "Unofficial" price rises for gasoline begun in September (Ref B) have spread to Basrah, Kirkuk and Mosul. END SUMMARY. ------------------- BLACK-MARKET PRICES ------------------- 2. (SBU) [...] |
2005-10-20 14:04:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EPET ENRG ECON EFIN KCOR PGOV IZ |
| 05BAGHDAD4347 | UNDER SECRETARY OF DEFENSE EDELMAN MEETS WITH PM [...] (C) SUMMARY: Under Secretary of Defense for Policy (USDP) Eric Edelman and LTG Victor Renuart, Director of Strategic Plans and Policy, met with Prime Minister Ibrahim al-Jaafari at his office on October 18. They discussed the ongoing development of the Iraqi Security Forces (ISF). Jaafari s [...] |
2005-10-22 03:31:00 | Embassy Baghdad | CONFIDENTIAL | PREL MARR MOPS ECON EFIN PTER KCOR IZ |
| 05BAGHDAD4378 | CHALABI PLAN FOR ELECTIONS [...] (C) Summary. One of Ahmad Chalabi's senior advisors indicated to PolOffs willingness to form an alliance with Ayad Allawi to form one liberal, moderate, centrist coalition. If an agreement cannot be reached before the coalition registration deadline -- and we doubt an agreement would be possi [...] |
2005-10-24 12:49:00 | Embassy Baghdad | CONFIDENTIAL | PGOV KDEM PNAT KCOR IZ |
| 05BAGHDAD4400 | INSPECTORS GENERAL HOLD EMERGENCY MEETING IN [...] (C) Summary. In reaction to the reported removal of Inspectors General (IG) from five ministries and the Council of Ministers, an emergency meeting of all the IGs and representatives from the TNA Committee on Integrity was held on October 23. The discussions focused on the integrity and ind [...] |
2005-10-26 12:32:00 | Embassy Baghdad | CONFIDENTIAL | ECON KCOR KCRM PGOV PHUM IZ |
| 05BAGHDAD4506 | ACTIONS TO ASSURE CRITICAL INFRASTRUCTURE INTEGRITY [...] (C/REL MCNI/IRAQ) SUMMARY: Failures of Iraq's critical energy infrastructure have reached unprecedented levels which are seriously hindering the Iraqi Transitional Government's (ITG) ability to raise desperately needed revenues and to deliver basic services such as electricity, fuel, and wate [...] |
2005-11-03 03:30:00 | Embassy Baghdad | CONFIDENTIAL | ASEC ECON ENRG EPET ETRD EWWT KCOR KCRM KHLS MCAP MOPS PGOV PINR PTER NATO |
| 05BANGKOK5317 | EASTERN SEABOARD WATER SHORTAGE HIGHLIGHTS [...] (SBU) SUMMARY: A water shortage in the industrial areas along Thailand's Eastern Seaboard raises questions about the management of the nation's water resources with important implications for the further development of Thailand's most important industrial zone. A concurrence of two dry years [...] |
2005-08-18 07:49:00 | Embassy Bangkok | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECIN ECON ECPS ELAB EINV ENRG EPET KCOR KPRV SENV SOCI TH EPWR |
| 05BRATISLAVA319 | RADICAL HEALTH CARE REFORMS? MAYBE NOT [...] (C) Summary. In October 2004, the Slovak Parliament passed six health care reform laws that the World Bank called some of the "most radical reforms in the world." The laws seek to reduce the GOS's role in health care and make Slovaks pay for medical services that were once free as a way of [...] |
2005-04-21 16:10:00 | Embassy Bratislava | CONFIDENTIAL | ECON KCOR LO |
| 05BRATISLAVA434 | SLOVAKIA POLITICAL ROUNDUP, MAY 2005 [...] (C) Opposition political party Smer (reftel) met its long-held goal and became a member of Socialist International (SI). Smer MP Edita Angyalova, a former IV participant and one of Slovakia's youngest politicians, downplayed Smer's membership in SI, and noted that if the party were to become [...] |
2005-06-07 12:48:00 | Embassy Bratislava | CONFIDENTIAL | PREL PGOV PHUM PARM KCOR KIRF LO EXBS UN |
| 05BRATISLAVA486 | CORRUPTION: SOME GOOD LAWS IN PLACE; LOCAL [...] Summary: Reducing corruption in Slovakia has been a long-term U.S. goal. The laws are now generally good, although some gaping weaknesses remain. An area of growing concern is public procurement at the local and regional levels, where officials act beyond the control of the national auditor' [...] |
2005-06-22 08:49:00 | Embassy Bratislava | UNCLASSIFIED | PGOV KJUS KCOR PINR LO |
| 05GEORGETOWN1349 | TEIXEIRA STRUGGLING TO CONTROL HOME AFFAIRS [...] (U) SUMMARY. Charge, Deputy Consul, and PolOff met with Minister of Home Affairs Gail Teixeira on December 23. Teixeira had requested a Consular briefing on trends in fake Guyanese civil documents detected by the Consular Section. Teixeira also described problems with control of the visa proce [...] |
2005-12-28 23:20:00 | Embassy Georgetown | SECRET | PGOV PREL SNAR SMIG KFRD KCOR KCRM GY |
| 05GUATEMALA1464 | NO CHEAP PETROLEUM FROM VENEZUELA; FREE TRADE ZONE [...] (SBU) EconCouns met with Minister of Energy and Mines Luis Ortiz and congressional Energy and Mines Committee chair Mynor Lopez the evening of June 7 for a readout on their recent trip to Venezuela (reftel). The two reported that there had been no surprises: Venezuela offered no special de [...] |
2005-06-09 20:21:00 | Embassy Guatemala | CONFIDENTIAL | ENRG EINV EFIN KCOR EPET VE GT |
| 05GUATEMALA2050 | CHINESE ACTIVITIES IN GUATEMALA [...] (S) Summary: Guatemala does not maintain substantial public or private sector ties with PRC China. Taiwanese influence in political and military affairs effectively blocks Chinese access. That influence has been maintained through direct assistance and bribes to government officials and is [...] |
2005-08-26 18:37:00 | Embassy Guatemala | SECRET | ECON PREL ETRD ETTC EINV ENRG EAGR EFIN EMIN PINS PGOV KCOR CH TW GT ESENV |
| 05GUATEMALA2511 | Guatemala and the MCC [...] (SBU) Summary: Going by MCC statistical procedures, Guatemala is unlikely to be selected to negotiate an MCC compact in FY 2006. But Guatemala's suitability for a compact should be evaluated in a more basic sense: is the Berger administration making progress toward MCC goals, and how do Gu [...] |
2005-11-03 21:53:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON SOCI ETRD PGOV PREL KCOR GT MCC |
| 05GUATEMALA2653 | CONTRABAND, CUSTOMS REFORM AND THE INFORMAL ECONOMY [...] (C) Contraband poses an ongoing threat to Guatemala's economic development, undermining growth in the formal sector and diminishing the government's ability to collect taxes. The potential nexus with organized crime, human and drug smuggling, along with the incentive to corrupt and undermine [...] |
2005-11-22 22:06:00 | Embassy Guatemala | CONFIDENTIAL | ETRD EFIN BEXP ETTC KCOR KCRM KIPR PGOV PM PINR ASEC SNAR GT |
| 05GUATEMALA294 | EXTRA, EXTRA! LETTER FROM GUATEMALA: THE BEST [...] (SBU) SUMMARY: PITY THE POOR REPORTERS IN GUATEMALA. WHIPPED INTO A FRENZY OF HATRED AGAINST THE PREVIOUS PORTILLO GOVERNMENT, THEY NOW HAVE HAD A YEAR TO ADJUST TO PRESIDENT BERGER'S CLEANER ADMINISTRATION. WITH NO OBVIOUS GOVERNMENTAL ENEMY, EDITORIALISTS HAVE STRUGGLED TO STAY ON AN ADVERSA [...] |
2005-02-07 14:08:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR KPAO EAID ELAB SENV ETRD GT |
| 05GUATEMALA312 | LETTER FROM GUATEMALA (6) [...] (SBU) January 31 marked the 25th anniversary of the fire at the Spanish Embassy that killed 37 persons. In a land that has suffered more than its share of grim tragedies over the last 50 years, this particular incident remains vividly controversial. Bishop Gonzalo de Villa, former head of L [...] |
2005-02-07 22:04:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM ETRD EAID ASEC MASS SNAR SENV KCOR GT |
| 05GUATEMALA376 | GANG VIOLENCE THREATENS GUATEMALAN SECURITY [...] (SBU) SUMMARY. With the implementation of hardline policies against gangs in neighboring Honduras and El Salvador (reftels), Guatemala is searching for ways to combat its own gang problem. The GOG blames the gangs for the continued upswing in homicides, which have increased each year for th [...] |
2005-02-15 12:58:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PINR SNAR KCRM PGOV PHUM PARM PTER SMIG MASS ASEC EAID KCOR KFRD GT |
| 05GUATEMALA47 | LETTER FROM GUATEMALA (3) [...] (U) This is the third in our planned biweekly series of discursive messages on what's ticking in Guatemala. Generics: Moving to Plan B after Xmas Setback --------------------------------------------- 2. (C) President Berger signed into law Decree 34-2004 on December 22, effectively elim [...] |
2005-01-07 21:07:00 | Embassy Guatemala | CONFIDENTIAL | PGOV PREL ECON ETRD KCOR KIPR KCRM ASEC SNAR EAID GT |
| 05GUATEMALA545 | GUATEMALA 2004 TIP REPORT [...] Summary: The Government of Guatemala (GOG) achieved remarkable success in its efforts to combat trafficking in persons (TIP) during the reporting period, particularly in the development of new legal instruments to criminalize TIP activities. We note that Guatemala has achieved or made signif [...] |
2005-03-01 22:18:00 | Embassy Guatemala | UNCLASSIFIED | KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB KCOR EAID KPAO GT |
| 05GUATEMALA819 | LETTER TO SECRETARY RICE FROM GUATEMALAN FM BRIZ [...] Embassy received late March 30 a letter from Guatemalan FM Jorge Briz to the Secretary. Text follows in para 2. The letter argues for greater cooperation in combatting narco-trafficking, alien smuggling and trafficking in persons by providing spare parts, training and other resources to Gua [...] |
2005-03-31 17:37:00 | Embassy Guatemala | UNCLASSIFIED | PREL SMIG PHUM ASEC SNAR EAID MASS PREF PTER KCOR KDEM GT |
| 05GUAYAQUIL1334 | PYRAMID SCHEME COLLAPSES, THOUSANDS LOSE LIFE [...] Summary: The death of Jose Cabrera Roman, a notary in the City of Machala in El Oro province, exposed and precipitated the collapse of a massive pyramid scheme he had run for over a decade. Reports indicate that anywhere from 26,000 to 37,000 people made deposits with Cabrera, reportedly tota [...] |
2005-12-02 20:49:00 | Consulate Guayaquil | UNCLASSIFIED | KCRM MOPS PGOV SOCI KCOR KFRD EFIN EC |
| 05ISTANBUL526 | CORRUPTION: TURKEY'S 800-POUND GORILLA? [...] (SBU) Summary: Public attention has returned to the subject of corruption in Turkey in recent weeks with publication of a country survey by the "Economist" magazine blaming the problem for Turkey's failure to attract more foreign investment. The survey coincided with the publication of Trans [...] |
2005-04-08 05:51:00 | Consulate Istanbul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR ECON EFIN TU |
| 05JERUSALEM3528 | PA MINISTER ASKS USG TO HELP COMBAT GROWING HAMAS [...] (C) Summary: Minister of Social Affairs and Labor Abu Libdeh told Staffdel Savit on July 28 that the Palestinian Authority (PA) is working to fight terrorism and beat Hamas at its own game by establishing several schemes to protect the vulnerable segments of Palestinian society and "keep you [...] |
2005-08-05 14:31:00 | Consulate Jerusalem | CONFIDENTIAL | ECON PGOV KCOR KTFN KWBG IS |
| 05KATHMANDU2781 | ICE OFFICIAL SEEKS FUNDING FOR NEPAL CUSTOMS [...] (SBU) In recent meetings with James Dozier of the Department of Homeland Security's (DHS) Immigration and Customs Enforcement Division (ICE) from Embassy New Delhi, Nepali officials identified training and equipment needed to improve immigration, customs, and drug trafficking enforcement. Pol [...] |
2005-12-12 10:27:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON KCOR KFRD CVIS SNAR PTER NP |
| 05KINGSTON1100 | KINGSTON POL/ECON ROUNDUP: APRIL 1-21, 2005 [...] This week's topics: -- Golding Wins By-Election in Peaceful Day of Voting -- Violence in West Kingston Follows Golding Election -- Phillips Steps Up Crime-Fighting Measures -- Tourism Industry Resists Government Price Hikes -- Unions Seek Increased Benefits for Sugar Workers -- Chinese Rai [...] |
2005-04-22 21:06:00 | Embassy Kingston | UNCLASSIFIED | PGOV PREL EFIN ECON JM KCOR KCRM EINV EAID ELAB |
| 05KINGSTON1197 | KINGSTON POL/ECON ROUNDUP: APR 22 - MAY 6, 2005 [...] This week's topics: -- Police Under Attack from Kingston Gunmen -- Latest Crime Statistics -- Prime Minister Rolls Out the Goodies -- PNP Sources Report Concerns of a Party Divided -- Mexican President Fox Visits Jamaica -- Air Jamaica Settles Labor Dispute ----------------------------- [...] |
2005-05-06 20:58:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL EFIN ECON EINV JM SNAR KCOR KCRM ELAB |
| 05KINGSTON1449 | A SENIOR POLICE OFFICER DISCUSSES DEPORTEES, [...] Summary: In a June 3 meeting with Poloff, the head of the Criminal Investigation Bureau (CIB), Assistant Commissioner of Police George Williams, concurred with one of the findings of an Embassy-funded study of deportees, acknowledged deep corruption within the Jamaica Constabulary Force (JCF), [...] |
2005-06-07 13:18:00 | Embassy Kingston | CONFIDENTIAL | PGOV KCOR KCRM JM |
| 05KINGSTON1465 | A SENIOR POLICE OFFICER DISCUSSES DEPORTEES, [...] (C) In a June 3 meeting with Poloff, the head of the Criminal Investigation Bureau (CIB), Assistant Commissioner of Police George Williams, concurred with one of the findings of an Embassy-funded study of deportees, acknowledged deep corruption within the Jamaica Constabulary Force (JCF), char [...] |
2005-06-08 20:46:00 | Embassy Kingston | CONFIDENTIAL | PGOV KCOR KCRM JM |
| 05KINGSTON1534 | KINGSTON POL/ECON ROUNDUP: MAY 7 - JUNE 16, 2005 [...] This week's topics: -- TIP: GOJ Responding to Threat of Sanctions -- Foreign Carriers Yield After Call Blocking Crisis -- Mayor of Spanish Town Resigns Following Arrest -- Seaga Offers Advice on his 75th Birthday -- Crime Statistics - Count Them Yourself -- Tax Laws to Fight Crime -- Prime [...] |
2005-06-17 19:11:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL EFIN ECON EINV JM SNAR KCOR KCRM ELAB CASC TIP |
| 05KINGSTON797 | KINGSTON POL/ECON ROUNDUP: MAR 5-17, 2005 [...] This week's topics: -- Date Set for West Kingston By-Election -- A New Record? Crime Rate up 49% from 2004 -- Shooting at Funeral; Finance Minister Unharmed -- JLP Councillors Sue Government over Toll Bridge -- 11 Cubans Rescued Near Jamaica -- Jamaica Hosts African Diaspora Conference - [...] |
2005-03-18 21:05:00 | Embassy Kingston | UNCLASSIFIED | PGOV PREL EFIN ECON JM KCOR KCRM EINV EAID |
| 05KINSHASA1678 | NEW CAST OF CHARACTERS FOR GDRC PARASTATALS [...] (C) PolCouns met in September with Ngoba Maloba, the former CEO of the Congolese electricity company SNEL, who was replaced in the August 5 realignment of the directors of most of the major Congolese parastatals. Although Maloba complained bitterly that he was the victim of &political deals,8 [...] |
2005-10-07 10:04:00 | Embassy Kinshasa | CONFIDENTIAL | PGOV ECON EMIN KCOR CB |
| 05KINSHASA1870 | LARGEST CONGOLESE BANK CLAIMS GROSS INJUSTICE [...] (SBU) Summary. The DRC's largest and oldest bank has launched a lobbying campaign in opposition to a Supreme Court decision that upheld a USD 5.7 million judgment against it. The Commercial Bank of the Congo (BCDC) claims that the October 28 decision is a gross miscarriage of justice and yet [...] |
2005-11-09 11:55:00 | Embassy Kinshasa | CONFIDENTIAL | EFIN ECON PGOV KCOR KJUS CG |
| 05KINSHASA1956 | KAMITATU DISTANCES HIMSELF FROM MLC/GOVERNMENT [...] (SBU) Olivier Kamitatu, President of the National Assembly and Secretary General of the MLC party, along with 45 MLC senators and deputies from all provinces, delivered a letter on November 26 asking MLC founder and DRC Vice President Jean-Pierre Bemba for a more democratic party. In it, the [...] |
2005-11-28 14:45:00 | Embassy Kinshasa | CONFIDENTIAL | PGOV KDEM KCOR CG |
| 05KINSHASA2072 | TAX AUTHORITIES ARRESTED FOR CORRUPTION [...] (C) Summary: The GDRC's tax authority is grappling with a high-level scandal that also implicates several large enterprises. In October, Congolese authorities arrested the director of the national tax authority, Direction Generale des Impots (DGI), plus other DGI officials and businesspersons [...] |
2005-12-21 11:16:00 | Embassy Kinshasa | CONFIDENTIAL | EFIN KCOR EINV ECON PGOV CG |
| 05KINSHASA710 | S. KIVU GOVERNOR REMOVED FOR POOR MANAGEMENT [...] (C) SUMMARY. South Kivu Governor Augustin Bulaimu was dismissed April 25 for poor management and large-scale embezzlement. Post welcomes his dismissal. END SUMMARY. 2. (C) After months of negotiations, Minister of Interior Theophile Mbemba "permanently" suspended South Kivu Governor Augusti [...] |
2005-04-27 10:53:00 | Embassy Kinshasa | CONFIDENTIAL | PGOV PREL KCOR CG |
| 05KIRKUK289 | (C) TURCOMANS: USG MUST PREVENT KURDS STEALING [...] (C) INTRODUCTION AND SUMMARY. The Iraqi Turcoman Front (ITF) believes the Kurds are making a massive, flagrant effort to steal the election in Kirkuk with IECI connivance. ITF leaders made a number of specific complaints to us and repeatedly threatened to take to the streets if their concer [...] |
2005-12-14 19:07:00 | REO Kirkuk | CONFIDENTIAL | PGOV KDEM PNAT KCOR IZ |
| 05LAGOS1543 | LAGOS ANTICORRUPTION UNIT REQUESTS USG TECHNICAL [...] Summary. (C) The Lagos branch of the Economic and Financial Crimes Commission (EFCC) met with the G8 Anticorruption/Transparency pilot team on September 23 to discuss its efforts to pursue financial crimes, institutional capacity to pursue such crimes, and areas in which it would like USG fund [...] |
2005-10-05 07:44:00 | Consulate Lagos | CONFIDENTIAL | EFIN KCOR KCRM ECON EINV PGOV PREL NI |
| 05LILONGWE1043 | MALAWI TELECOMMUNICATIONS PRIVATIZED AT LAST [...] (SBU) After a delay that started last August, Malawi's telecom provider has been sold to a consortium of local companies for $29 million. President Bingu wa Mutharika had stopped the deal out of concern that the privatized company might disconnect the two state-owned television broadcasters. [...] |
2005-12-15 08:07:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ECON ECPS KCOR MI |
| 05LILONGWE1058 | MALAWI TELECOM BOARD HOLDS UP PRIVATIZATION [...] (SBU) At what should have been a largely pro-forma meeting on 15 December, the board of Malawi Telecommunications Ltd. (MTL) voted down a proposal to privatize itself. The GOM, its sole shareholder, signed the deal on 14 December, together with all the other interested parties. Although MTL' [...] |
2005-12-19 07:25:00 | Embassy Lilongwe | CONFIDENTIAL | EFIN KCOR ECPS ECON MI |
| 05LILONGWE107 | MALAWI REIGNING IN PARASTATALS, PUSHING [...] (SBU) President Bingu wa Mutharika has recently reactivated the GOM's privatization program with a public speech strongly endorsing the Privatization Commission's efforts to push ahead with selling parastatal corporations. He is also said to have ordered the halt of operations at the Malawi De [...] |
2005-02-03 12:17:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KMCA KCOR PREL ECON EINV EAID MI |
| 05LILONGWE131 | MALAWI'S ANTI-CORRUPTION FIGHT RATCHETS UP [...] (U) Malawi's president used Malawi's Anti-Corruption Day on February 5 as a platform to reaffirm his stance against corruption and to use the issue as a political lever against the ruling party. As he raises the profile of this issue still further, the main GOM agency responsible for prosecut [...] |
2005-02-10 14:41:00 | Embassy Lilongwe | UNCLASSIFIED | EAID EINV KCOR PGOV KMCA MI |
| 05LILONGWE179 | UDF OFFICIALS CRY FOUL, DEFEND PARTY [...] SUMMARY. In a February 17 meeting with the donor community, four United Democratic Front (UDF) officials lashed out bitterly against President Muthartika. The officials outlined the political hazards of Mutharika's new party, professed support for his anti-corruption efforts, and denied tha [...] |
2005-02-25 11:06:00 | Embassy Lilongwe | UNCLASSIFIED | PGOV KDEM KCOR PHUM KMCA MI |
| 05LILONGWE341 | MALAWI SCORES FIRST BIG CORRUPTION WIN [...] The mayor of Blantyre, Malawi's largest city, was convicted of theft yesterday. The Blantyre Magistrate's Court sentenced John Chikakwiya to three years in prison for stealing MK400,000 ($3,700) of funds solicited from a local merchant for city road repairs. This is the first conviction of a [...] |
2005-04-21 06:11:00 | Embassy Lilongwe | UNCLASSIFIED | ECON KCOR PREL KMCA MI |
| 05LILONGWE438 | EDUCATION MINISTER ARRESTED FOR CORRUPTION [...] On May 17 President Bingu wa Mutharika fired Education Minister Yusuf Mwawa after Mwawa was charged with using government funds for his own wedding reception. Earlier that day, Mwawa was arrested and charged on four counts: theft by a public servant, forgery, altering an official document, an [...] |
2005-05-23 08:42:00 | Embassy Lilongwe | UNCLASSIFIED | PGOV KDEM KCOR MI |
| 05LILONGWE448 | GOVERNMENT CLOSES FINANCE BANK OF MALAWI [...] (U) In a move that took the Malawian business community by surprise, the GOM revoked the license of Finance Bank of Malawi (FBM) and closed the bank without warning on May 19. In public statements, the GOM has said the bank was regularly violating the country's banking regulations. GOM sources [...] |
2005-05-26 09:50:00 | Embassy Lilongwe | CONFIDENTIAL | EFIN KCOR KMCA EINV PREL MI BUD FIN |
| 05LILONGWE457 | PRESIDENT MUTHARIKA'S FIRST YEAR IN POWER [...] SUMMARY: Bingu wa Mutharika's first year as President of Malawi has seen ups and downs. The questionable nature of the May 2004 presidential election created an unsettled political atmosphere that would have tested any president. His inaugural speech generated hope with its emphasis on the [...] |
2005-05-31 14:47:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR ECON KPAO MI |
| 05LILONGWE508 | MALAWI IMPEACHMENT RUMORS SWIRL [...] (C) Long-standing rumors of an impeachment attempt in Parliament have gained some credibility recently. The President's former party is said to be ready to bring the issue to the floor soon, and the President's office is canvassing diplomatic missions for legal help. At this point, the main [...] |
2005-06-16 12:22:00 | Embassy Lilongwe | CONFIDENTIAL | PREL ECON KDEM PGOV KCOR MI |
| 05LILONGWE540 | SPEAKER OF PARLIAMENT COLLAPSES DURING IMPEACHMENT [...] (C) Summary: The Speaker of Parliament collapsed on the House floor on June 23 as MPs debated procedures for possible Presidential impeachment. He was then taken to the hospital, stabilized, and then flown to South Africa. Parliament has been indefinitely suspended, and it is unclear who will [...] |
2005-06-24 10:45:00 | Embassy Lilongwe | CONFIDENTIAL | ECON KCOR KDEM PGOV PREL MI |
| 05LILONGWE555 | SPEAKER DIES AS PRESIDENT BLASTS OPPOSITION [...] (U) Summary: The Speaker of Parliament passed away late on June 27, after suffering a heart attack on the house floor on June 23. This comes as the President, along with various community groups, is blaming the opposition parties for the Speaker's condition, as well as Parliament's delay in pa [...] |
2005-06-28 14:42:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON KCOR KDEM PGOV PREL MI |
| 05LILONGWE564 | MALAWIAN MILITARY'S ROLE IN CURRENT POLITICAL [...] No summary [...] |
2005-06-29 14:41:00 | Embassy Lilongwe | CONFIDENTIAL | KCOR KDEM PGOV PREL MI POL MIL |
| 05LILONGWE577 | PARLIAMENT RECONVENES TO FOCUS ON BUDGET [...] Parliament reconvened on Thursday, July 7, to focus on passing the budget for 2005/06. This is the first meeting of Parliament since the late Speaker collapsed on the floor of the House on June 23 during debate over Presidential impeachment procedures. MPs seemed focused on addressing the bu [...] |
2005-07-07 14:47:00 | Embassy Lilongwe | UNCLASSIFIED | ECON EFIN KDEM PREL PGOV KCOR MI BUD FIN |
| 05LILONGWE614 | GOVERNMENT PASSES OPPOSITION TEST IN PARLIAMENT [...] (SBU) A controversial constitutional ammendment (reftel) supported by the full force of both opposition parties was rejected in Parliament on July 19th. The bill would have forced MPs who change parties to give up their seats in Parliament. The bill had the full support of the opposition, an [...] |
2005-07-20 11:36:00 | Embassy Lilongwe | UNCLASSIFIED | KCOR KDEM PGOV PREL MI |
| 05LILONGWE649 | PRESIDENT RESHUFFLES CABINET; SIDELINES [...] (SBU) Summary: President Mutharika has reorganized his Cabinet, removing the portfolio of Vice-President Chilumpha and demoting the Minister of Information. The President also fired the Minister of Mines and the Environment, promoted the Minister of Home Affairs to Minister of Agriculture, an [...] |
2005-08-01 14:48:00 | Embassy Lilongwe | UNCLASSIFIED | EAID ECON KCOR KDEM PGOV PREL TBIO MI |
| 05LILONGWE930 | MALAWI ANTI-CORRUPTION UPDATE [...] (SBU) In a recent conference with Malawi's Anti-Corruption Bureau, director Gustave Kaliwo described the status of his agency's new and ongoing prosecutions. Three new cases are significant: the upcoming deposition of former president Bakili Muluzi in an investigation against him, and the rece [...] |
2005-10-25 09:41:00 | Embassy Lilongwe | CONFIDENTIAL | ECON PGOV KCOR EINV KHLS MI |
| 05LIMA4341 | PERUVIAN PARTICIPATION AT APEC EXPORT CONTROL [...] This is an action request. Please see para 3. 2. As requested in reftel, we spoke with Ambassador Juan Capunay, Director of the APEC office at the Ministry of Foreign Affairs on October 3. Capunay confirmed that Peru will send three participants to the November 1-3 APEC conference on "Eff [...] |
2005-10-06 20:42:00 | Embassy Lima | UNCLASSIFIED | ETRD KCOR PE APECO |
| 05LJUBLJANA67 | COM CALLS ON DIRECTOR OF SLOVENIA'S CORRUPTION [...] (C) Summary. In a January 27 courtesy call, COM met with Drago Kos, the head of Slovenia's newly independent Commission for the Prevention of Corruption, (CPC). Kos explained the CPC was established as an independent Commission to address the issue of preventingcorruption. It has no invest [...] |
2005-02-01 10:21:00 | Embassy Ljubljana | CONFIDENTIAL | PREL PGOV KCOR PINR SI |
| 05LJUBLJANA840 | REFERENDUM INITIATIVE KEEPS ANTI-CORRUPTION [...] (SBU) Summary: A last ditch attempt to call a referendum on this issue has delayed the Government's plan to abolish Slovenia's independent Anti-Corruption Commission and transfer oversight responsibilities for government corruption to the parliament. The Government claims the Commission is t [...] |
2005-12-07 08:32:00 | Embassy Ljubljana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR SI |
| 05MANILA1061 | RECRUITMENT COMPANIES AND TRAFFICKING [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) Summary: Recruiting Filipinos to work abroad is an important national industry in the Philippines. The GRP regulates and licenses recruitment companies through the Philippine Overseas Employment Agency [...] |
2005-03-07 08:31:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KWMN PHUM KCRM KCOR ELAB ECON RP |
| 05MANILA1506 | LAW ENFORCEMENT CORRUPTION IN THE PHILIPPINES [...] (SBU) SUMMARY. The nexus of law enforcement corruption in the Philippines lies in four key areas: 1) bribery in recruitment and extortion in training; 2) ineffectual and politically manipulated Internal Affairs; 3) financial mismanagement; and, 4) procurement and resource mismanagement. PNP [...] |
2005-04-01 06:19:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PINS KCRM KCOR KJUS ASEC RP |
| 05MANILA1595 | LATEST KILLING OF JOURNALIST SPARKS OUTRAGE [...] (U) Summary: The shooting of a well-known journalist in Mindanao on March 24 marked what media organizations say is the fourth of a journalist this year and has sparked new public outrage. The House of Representatives plans a hearing and the Catholic Church has condemned the attack. The Ph [...] |
2005-04-06 08:09:00 | Embassy Manila | CONFIDENTIAL | PGOV PHUM PINS KCOR KPAO RP |
| 05MANILA1618 | TIP UPDATE [...] (C) Summary: Mission has underscored to the GRP the possibility that the U.S. might place the Philippines on the TIP Tier 3 list due to lack of convictions and allegations of official corruption, among other reasons. We have repeatedly requested comprehensive statistics about prosecutions an [...] |
2005-04-07 08:30:00 | Embassy Manila | CONFIDENTIAL | PGOV PHUM KWMN KCRM ELAB KCOR RP JA |
| 05MANILA1641 | CORRUPTION UPDATE: PLUNDER CHARGES (AT LAST) [...] (C) Summary: The Ombudsman filed plunder charges on April 6 against Major General Carlos Garcia and his immediate family members, while his court martial continues. Neither case is expected to conclude soon, however. The GRP has also filed new charges against 21 officials in the Department [...] |
2005-04-08 08:12:00 | Embassy Manila | CONFIDENTIAL | PGOV KCOR PREL MARR ECON RP |
| 05MANILA1909 | PROPOSED MOU FOR THE "MAPP" [...] (U) This is an action request -- see para 4. 2. (U) Noting that the Philippine National Police (PNP) -- at the instigation of Philippine Ambassador to Washington Del Rosario -- was now interested in pursuing a "Management Assessment of the Philippine Police" with the USG that would parall [...] |
2005-04-27 08:37:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KCRM SOCI KCOR PTER PGOV PINS ASEC RP |
| 05MANILA2142 | BISHOPS LASH OUT AT PRESIDENT ARROYO [...] (C) Summary: In a recent press conference, three left-leaning Catholic bishops accused President Arroyo of not doing enough to help the poor, and said they would participate in a "national day of mourning and protest" on June 12. Separately, in public testimony in the House on May 3, Archbi [...] |
2005-05-11 21:01:00 | Embassy Manila | CONFIDENTIAL | PGOV PINS KCOR PHUM SOCI RP |
| 05MANILA2359 | ILLEGAL "JUETENG" LOTTERY POTENTIALLY THREATENS [...] (SBU) SUMMARY. The illegal lottery known as "jueteng" played a prominent role in the downfall of former President Estrada, and a newly brewing scandal related to jueteng could potentially have a similar impact on the Arroyo Administration. Despite Malacanang's vows to crack down on jueteng, [...] |
2005-05-23 07:42:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR KCRM ASEC RP |
| 05MANILA2578 | CORRUPTION UPDATE: "JUETENG"; GARCIA; ESTRADA [...] (C) Summary: Amid a recent swirl of allegations involving the first family, a witness at a May 30 Senate investigation of "jueteng" (illegal lottery games) accused the President's son, Congressman "Mikey" Arroyo, of receiving profits from the game. President Arroyo dismissed the accusations [...] |
2005-06-02 08:12:00 | Embassy Manila | CONFIDENTIAL | PGOV PREL PINR KCOR ECON RP |
| 05MANILA2670 | PHILIPPINES CORRUPTION: BUSINESS LEADERS [...] (C) Influential members of the Manila business community increasingly express concerns about how corruption is undermining the RP's economic outlook. According to long-time Embassy contact Washington Sycip, who is widely respected as among the top economic observers in the country, corruption [...] |
2005-06-09 05:32:00 | Embassy Manila | CONFIDENTIAL | ECON EINV EFIN PGOV BEXP KCOR RP |
| 05MANILA271 | FORMER PRESIDENT ESTRADA RETURNS TO THE [...] (C) Summary: Former president Joseph "Erap" Estrada returned to Manila on January 15 after undergoing knee surgery in Hong Kong. Despite concerns that there could be a confrontation between his supporters and authorities, Estrada's return was uneventful, with police whisking him off via hel [...] |
2005-01-18 09:39:00 | Embassy Manila | CONFIDENTIAL | PGOV KCOR PREL ECON PINR RP |
| 05MANILA2712 | SETBACK IN GARCIA GRAFT CASE [...] (C) Summary: The recent ruling in the corruption trial of former comptroller of the Armed Forces of the Philippines (AFP) General Garcia that his wife cannot be charged as a co-conspirator poses a serious threat to the prosecution's case. Though the prosecutors intend to appeal the ruling, [...] |
2005-06-14 03:30:00 | Embassy Manila | CONFIDENTIAL | PGOV PREL PINR KCOR ECON RP |
| 05MANILA2730 | FIRMS PERCEIVE PERVASIVE [...] Summary: A recently released "Social Weather Station" survey indicated that Filipino business executives perceive a "very high" and "steady" level of corruption in public agencies and a "serious" level of corruption in the private sector. The survey will probably erode confidence among po [...] |
2005-06-14 07:33:00 | Embassy Manila | UNCLASSIFIED | ECON EINV EFIN PGOV BEXP KCOR RP |
| 05MANILA2821 | EMBASSY ANTI-CORRUPTION EFFORTS -- LAW ENFORCEMENT [...] (SBU) Summary: Over the past year, Mission has stepped up law enforcement anti-corruption efforts. Mission played a key role in major anti-corruption cases, particularly the case against former Comptroller of the Armed Forces of the Philippines (AFP) General Carlos Garcia. We are now activ [...] |
2005-06-21 08:09:00 | Embassy Manila | UNCLASSIFIED | PGOV PREL PINR KCOR CVIS ECON RP |
| 05MANILA3593 | HOUSE SETS RULES FOR IMPEACHMENT COMPLAINT [...] (C) Summary: The House has set the rules for the Opposition's impeachment complaint against President Arroyo. The rules will allow the House to refer the complaint to the Senate at any point if the Opposition is able to show that it has attained requisite support (79 members). The Opposition [...] |
2005-08-03 08:11:00 | Embassy Manila | CONFIDENTIAL | PGOV PINS PREL KCOR RP |
| 05MANILA3862 | CABINET SECRETARY IN DISCUSSIONS WITH ESTRADA [...] (C) Summary: Michael Defensor, Secretary of Environment and Natural Resources, has confirmed that he has been engaged in talks with supporters of former president Estrada. The exact scope of the talks is unclear, but Defensor, claiming that he is acting on his own volition, says the talks su [...] |
2005-08-21 09:27:00 | Embassy Manila | CONFIDENTIAL | PGOV PINS PINR SOCI KCOR RP |
| 05MANILA464 | ANTI-CORRUPTION DRIVE PICKS UP STEAM [...] (C) Summary: Mission is actively working with GRP counterparts to help them develop legal cases against Philippine officials who have allegedly been engaged in graft and other forms of corruption. GRP officials have recently advanced numerous new corruption-related cases against prominent m [...] |
2005-01-28 07:35:00 | Embassy Manila | CONFIDENTIAL | PGOV KCOR PREL MARR ECON PINR RP |
| 05MANILA4693 | KEY FIGURE IN GRP FIGHT AGAINST CORRUPTION [...] (U) This message is Sensitive But Unclassified -- Please handle accordingly. 2. (SBU) Summary: On September 30, GRP Ombudsman Simeon Marcelo announced that he would resign effective November 30 due to health reasons. Marcelo is widely respected as a highly effective anti-corruption crus [...] |
2005-10-02 07:38:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCOR ECON RP |
| 05MANILA5012 | SEARCH FOR NEXT OMBUDSMAN -- GRP'S KEY ANTI- [...] (U) This message is Sensitive But Unclassified -- Please handle accordingly. 2. (SBU) Summary: The GRP's Judicial and Bar Council is reviewing possible candidates to replace Ombudsman Simeon Marcelo, who is resigning on November 30. Favored candidates include Presidential Legal Counsel [...] |
2005-10-25 03:35:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCOR ECON EAID PINR RP |
| 05MANILA5647 | COURT-MARTIAL FINDS GENERAL GARCIA GUILTY [...] (U) On the afternoon of December 2, a general court martial board sentenced retired Major General Carlos Garcia to dishonorable dismissal, forfeiture of military retirement benefits, and two years of hard labor at a military prison. The military court found Garcia, a former military comptroll [...] |
2005-12-02 09:57:00 | Embassy Manila | UNCLASSIFIED | PGOV PREL PINR KCOR ECON RP |
| 05MANILA5688 | PRESIDENT ARROYO APPOINTS NEW OMBUDSMAN TO LEAD [...] (U) This message is Sensitive But Unclassified -- Please handle accordingly. 2. (SBU) Summary: President Arroyo has named her Chief Legal Counsel, Maria Merceditas "Mercy" Gutierrez, as the new Ombudsman for the Philippines. Gutierrez, a 1995 participant in the State Department's Intern [...] |
2005-12-06 08:50:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCOR KWMN ECON EAID PINR RP |
| 05MANILA5734 | TESTIMONY OF FORMER ELECTORAL OFFICIAL BEFORE [...] (C) Summary: Former Commission on Elections (COMELEC) official Virgilio Garcillano's House testimony on December 7 did not bring closure to the "Hello Garci" audiotape controversy involving President Arroyo. Garcillano refused to comment directly on the audiotapes, but firmly denied rigging [...] |
2005-12-08 07:32:00 | Embassy Manila | CONFIDENTIAL | PGOV PREL KCOR PINS PINR EAID RP |
| 05MANILA5749 | CONVICTION IN MEDIA KILLING, BUT SLAYINGS CONTINUE [...] (U) This message is Sensitive But Unclassified -- Please handle accordingly. 2. (SBU) Summary: A Philippine court has sentenced a former policeman to life imprisonment for murdering a journalist, the first such conviction since 2000. The Philippines, however, remains a very dangerous pl [...] |
2005-12-09 07:27:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM PGOV PINS KCOR KPAO RP |
| 05MANILA5806 | SEARCH FOR NEW SUPREME COURT CHIEF JUSTICE NARROWS [...] (U) This message is Sensitive But Unclassified -- Please handle accordingly. 2. (SBU) Summary: The GRP's Judicial and Bar Council has submitted to President Arroyo its "short list" -- consisting of the three most senior associate justices -- to succeed current Supreme Court Chief Justice [...] |
2005-12-14 03:33:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR PREL ECON EAID ETRD PINR RP |
| 05MANILA5914 | PRESIDENT ARROYO APPOINTS NEW SUPREME COURT CHIEF [...] (SBU) Summary: On December 20, President Arroyo appointed Associate Justice Artemio V. Panganiban, 69, as the next Chief Justice of the Supreme Court of the Philippines. Panganiban is a well-respected, articulate jurist and is expected to continue the judicial reforms begun by his predecess [...] |
2005-12-21 09:21:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR PREL ECON EAID ETRD PINR RP |
| 05MANILA84 | LATEST PROGRESS ON ANTI-CORRUPTION [...] (C) SUMMARY: The President's new anti-corruption czar has requested Embassy's cooperation, which Embassy officers will provide in addition to ongoing coordination with the Office of the Ombudsman. The GRP is making progress on some new high profile corruption cases, most recently charging an [...] |
2005-01-06 08:45:00 | Embassy Manila | CONFIDENTIAL | PGOV KCOR PREL MARR ECON PINR RP |
| 05MAPUTO106 | Mozambique: Request for FY 2005 ESF funding [...] Summary: Post requests USD 700,000 for FY2005 to fund efforts to combat official corruption by promoting integrity and transparency within the public sector and to improve the investment climate by making the regulatory framework for resolving labor disputes more investment-friendly. Anti- cor [...] |
2005-01-21 10:49:00 | Embassy Maputo | UNCLASSIFIED | PGOV PREL MZ KCOR ELAB ESF |
| 05MAPUTO1138 | MOZAMBIQUE: MINISTER SACKS HEAD OF NATIONAL [...] (U) On August 3, Mozambican Labor Minister Helena Taipo dismissed Elina Mafuiane Gomes as Director General of the Social Security National Institute (INSS -- Mozambique's social security agency). Gomes had headed INSS since 2001. More than a dozen other senior INSS officials have either been d [...] |
2005-09-01 16:26:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR PGOV PREL MZ |
| 05MAPUTO1176 | MOZAMBIQUE - AUGUST ECONOMIC DIGEST [...] (U) The following is a brief summary of significant economic issues in Mozambique in August 2005. We provide it as a supplement to our other reporting. 2. (U) Index: - Labor Arbitration Centers Planned by End of Year - Government Reorganizes Anti-Corruption Office - Audit of Alleged Crimin [...] |
2005-09-14 06:08:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ELAB KCRM KCOR ETRD SENV KHIV EINV MZ |
| 05MAPUTO133 | MOZAMBIQUE: ACCUSED CARDOSO ASSASSIN ANIBALZINHO [...] Anibal dos Santos Junior ("Anibalzinho"), the man convicted of leading the hit squad responsible for the November 2000 assassination of investigative journalist Carlos Cardoso, arrived in Maputo on January 22 and was taken into custody, after having been deported from Canada. In January 2003, [...] |
2005-01-27 14:42:00 | Embassy Maputo | UNCLASSIFIED | PGOV PHUM KJUS MZ KCOR KCRM |
| 05MAPUTO1334 | MOZAMBIQUE: NEW CHIEF FOR RESTRUCTURED [...] (SBU) Summary: On September 9 the controversial head of Mozambique's Anti-Corruption Unit, Assistant Attorney General Isabel Rupia, was removed and replaced by her colleague, Assistant Attorney General Rafael Sebastiao. The GRM explained the move as part of a restructuring process of the Unit [...] |
2005-10-13 11:52:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR PGOV PREL MZ |
| 05MAPUTO1408 | MOZAMBIQUE: MURDER OF DIRECTOR OF MAPUTO CENTRAL [...] On October 21 the Director of Maputo Central Prison, Jorge Microsse, was fatally shot in the Pequenos Libombos area of Boane district, about 40 kilometers outside Maputo city. According to press reports, Microsse was approached in his car by four armed men at approximately 1730 hrs as he stoppe [...] |
2005-10-28 07:57:00 | Embassy Maputo | UNCLASSIFIED | KCOR KCRM MZ PGOV PHUM |
| 05MAPUTO1424 | MOZAMBIQUE: WEALTHY BUSINESSMAN'S SON KIDNAPPED; [...] (U) Sensitive but unclassified. Please treat accordingly. Not for internet distribution. 2. (U) According to reports in the press, Gafur Hassan, son of prominent Indo-Mozambican businessman Gulamo Hassan, was kidnapped in the evening of October 27 in the city of Nacala, Nampula province, [...] |
2005-11-01 14:27:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KCOR SNAR PHUM MZ |
| 05MAPUTO1569 | MOZAMBIQUE: ANIBALZINHO RETRIAL BEGINS; DEFENDANT [...] The retrial of Anibal dos Santos Junior ("Anibalzinho"), the man convicted of leading the hit squad responsible for the November 2000 assassination of investigative journalist Carlos Cardoso, began on December 1 in the Maputo City court. Anibalzinho was previously tried in absentia and, in Jan [...] |
2005-12-06 12:15:00 | Embassy Maputo | UNCLASSIFIED | KCRM KCOR PREL PHUM MZ |
| 05MAPUTO1586 | MOZAMBIQUE: 2005-2006 INTERNATIONAL NARCOTICS [...] No summary [...] |
2005-12-09 10:09:00 | Embassy Maputo | UNCLASSIFIED | SNAR KCOR KCRIM MZ |
| 05MAPUTO1653 | MOZAMBIQUE: NATIONAL ANTI-CORRUPTION STRATEGY [...] (SBU) The Ministry of State Administration presented a draft of Mozambique's National Anti-Corruption Strategy at a December 7 - 9 seminar held in Maputo. The event was designed to build consensus around the anti-corruption strategy and identify challenges in its implementation, and brought [...] |
2005-12-27 05:38:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR PGOV PREL MZ |
| 05MAPUTO559 | MOZAMBIQUE - CORRUPTION UPDATE [...] (C) Summary: Mozambique has a serious corruption problem. The former Chissano government did little to confront the problem despite repeated promises. In the past three months newly-elected President Guebuza has vowed to take action. There are signs that his government is serious about grappli [...] |
2005-05-05 12:00:00 | Embassy Maputo | CONFIDENTIAL | PGOV KCOR KCRM EAID MZ |
| 05MAPUTO692 | MOZAMBIQUE: GUEBUZA'S 100-DAY VICTORY LAP [...] (SBU) President Guebuza has spent the first 100 days in office traveling the length of the country, bolstering support for himself and the ruling party, Frelimo. In public addresses he has held firm to the themes of his campaign promise to alleviate poverty, combat corruption and eliminate bur [...] |
2005-06-03 10:02:00 | Embassy Maputo | CONFIDENTIAL | PGOV PREL PINR KDEM MZ KCOR HIV AIDS PEPFAR |
| 05MINSK851 | THE BANKING SECTOR, BELARUSIAN STYLE [...] Summary: The banking system in Belarus is characterized by its underdevelopment, lack of foreign competition, and constant government interference. The Belarusian economy still relies primarily on cash as a settlement instrument. Cash outside the banking sector is the preferred method of paym [...] |
2005-07-28 14:18:00 | Embassy Minsk | UNCLASSIFIED | ECON EFIN EINV KCOR BTIU PGOV AFIN BO |
| 05NAIROBI1488 | Kenya Telecom Reform: A Good Story Gone Bad? [...] (SBU) Summary: After years of stagnation under a government-mandated monopoly, Kenya's telecom and ICT sectors looked set to grow rapidly in 2005 following the adoption late in 2004 of bold reforms aimed at opening the market to all comers. These prospects are now in doubt, however, followi [...] |
2005-04-10 21:51:00 | Embassy Nairobi | UNCLASSIFIED | ECPS ECON KCOR KE |
| 05NAIROBI1517 | KENYA: FINANCE MINISTER TALKS ABOUT CORRUPTION [...] (C) Summary: The kingpins of corruption who fleeced Kenya under the previous administration went about "business-as-usual" with officials in the current Kibaki government, acknowledged David Mwiraria, Kenya's Finance Minister, in a meeting with the Ambassador on March 6. In this regard, th [...] |
2005-04-13 04:26:00 | Embassy Nairobi | CONFIDENTIAL | ECON EFIN KCOR PINR KE |
| 05NAIROBI1756 | BUDGET REFORM: A KEY TO BETTER GOVERNANCE IN KENYA [...] (U) This is a joint State-USAID cable. 2. (SBU) Summary: Kenya's system for allocating its scarce national resources though the national budget process is broken and has long been a factor in the country's slow economic decline. Recognizing this, the government, spearheaded by the Minist [...] |
2005-04-26 13:09:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EFIN KCOR PGOV KE |
| 05NAIROBI2651 | KENYA'S IMF PROGRAM: PROGRESS HINGES ON [...] This is a Joint Embassy-USAID message. 2. (SBU) Summary: Kenya performed reasonably well in meeting the quantitative and structural targets of its IMF program during the current, second review period, and the government and the IMF have reached broad agreement for targets in the next revi [...] |
2005-06-28 15:08:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EFIN KCOR PGOV KE |
| 05NAIROBI3052 | KENYAN GOVERNMENT REJECTS, BUT PUBLIC APPLAUDS, UK [...] (C) SUMMARY: A just-announced UK travel ban on Minister of Transport Murungaru has dominated the media, and provoked a flurry of GOK criticisms of the UK, despite a quiet warning to President Kibaki six weeks ago. Most Kenyans, however, are cheering at this diplomatic slap against the governm [...] |
2005-08-01 03:07:00 | Embassy Nairobi | CONFIDENTIAL | PGOV PREL CVIS CLOK OFDP SNAR KPAO KCOR KE UK GM |
| 05NAIROBI3129 | IMF BRIEFS KENYA'S "LIKE MINDED" POLITICAL [...] (SBU) Summary: Kenya IMF Resident Representative Jurgen Reitmeier briefed a small gathering of "Like-Minded Donors/Political" (LiMiD/P) on July 12. In addition to outlining Kenya's progress on its PRGF, as reported in reftel, Reitmeier offered a guardedly optimistic assessment of Kenya's cu [...] |
2005-08-04 04:53:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EAID EFIN KCOR KE |
| 05NAIROBI3170 | DESPERATE MURUNGARU TURNS TO THUGS TO DEFEND HIS [...] (SBU) Kenyan and international media reported August 4 that a foreign-owned ranch was invaded on August 3 by a group of Kenyans who were reacting to the United Kingdom's announcement (ref a) that Kenyan Minister for Transportation Chris Murungaru is ineligible to visit or transit the UK. The [...] |
2005-08-04 13:09:00 | Embassy Nairobi | CONFIDENTIAL | KCOR PREL SOCI PINS KE |
| 05NAIROBI3180 | ENGAGING KENYA ON ITS MCA THRESHOLD PROPOSAL [...] (U) This is joint Embassy-USAID Message. 2. (C) Embassy Nairobi welcomes the proposed August 15-19 visit by MCC personnel to evaluate Kenya's application for MCC Threshold funding and encourages an early country clearance request. We see the purpose of this visit as assessing Kenya's eff [...] |
2005-08-05 07:32:00 | Embassy Nairobi | CONFIDENTIAL | KMCA EAID PGOV ECON EFIN PREL KCOR KE MCA |
| 05NAIROBI3287 | KENYA PASSES TWO MAJOR ECONOMIC REFORM BILLS [...] (U) This is a Joint Embassy-USAID message. 2. (SBU) Summary: Kenya's Parliament has passed two pieces of economic reform legislation, the Public Procurement Bill and the Privatization Bill. Both are important in the long march towards a stronger, faster growing economy and improved gover [...] |
2005-08-12 08:13:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EFIN KCOR PGOV KE |
| 05NAIROBI3289 | NGILU: NARC DISAPPOINTING; MY MINISTRY CORRUPT AND [...] SUMMARY. Health Minister Charity Ngilu confided to the Ambassador August 10 that she has lost faith in the Kibaki government's commitment to fighting high-level corruption. She pointed to the resurgence of unsavory figures like Nicolas Biwott as evidence that NARC, once in power, had abandon [...] |
2005-08-12 08:32:00 | Embassy Nairobi | CONFIDENTIAL | KHIV KCOR PREL PGOV EAID KE |
| 05NAIROBI3927 | CORRUPTION IN KENYA: LOOKING BACK, LOOKING FORWARD [...] (C) Summary: More than six months after the Government of Kenya's anti-graft credentials all but disappeared, the country is at a crossroads in the war on corruption. On the one hand, senior civil servants are driving a series of systemic reforms and improvements in the country's legal and i [...] |
2005-09-22 06:40:00 | Embassy Nairobi | CONFIDENTIAL | ECON EAID KCOR PGOV KE |
| 05NAIROBI4384 | AMBASSADOR'S MEETING WITH PRESIDENT KIBAKI [...] (C) I met alone with President Kibaki for 40 minutes October 19. The meeting was prompted by the decision in Washington earlier this week to find Transport Minister Christopher Murungaru ineligible for entry into the U.S. under Presidential Proclamation 7750. Advised of this decision early [...] |
2005-10-24 02:45:00 | Embassy Nairobi | CONFIDENTIAL | PREL PGOV CVIS KCOR KE |
| 05NAIROBI4436 | "OFFICIAL" CAMPAIGN PERIOD KICKS OFF AS PRESIDENT [...] (C) SUMMARY: The "official" period for campaigning for or against the proposed draft constitution kicked off on October 21, with the banana "Yes" team on the defensive following the publication of unfavorable opinion poll results and President Kibaki attracting criticism for allegedly defying [...] |
2005-10-26 13:46:00 | Embassy Nairobi | CONFIDENTIAL | PGOV PREL ECON SENV KDEM KCOR KE |
| 05NAIROBI4470 | REACTION TO TRAVEL BAN ON DR. CHRIS MURUNGARU [...] (U) Summary. Following an apparent leak from within the Kenyan government, news of the U.S. travel ban on Kenyan Transport Minister Dr. Chris Murungaru (reftel) spread quickly late on Tuesday October 25, becoming the top news item on all of the major television news reports that evening. The [...] |
2005-10-28 02:59:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KPAO PREL CVIS KCOR KE |
| 05NAIROBI4506 | GIFTING AMBOSELI FOR VOTES - A BAD ENVIRONMENTAL, [...] (SBU) Summary: Hoping to create support among the Maasai community for Kenya's draft constitution, on September 28, Kenya's Ministry of Tourism and Wildlife degazetted (declassified) Kenya's renowned Amboseli National Park and handed over administrative control to the local county council. [...] |
2005-10-31 07:18:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SENV PREL EAID ECON KCOR KE |
| 05NAIROBI4599 | IMF BRIEFS DONORS ON KENYA'S ECONOMY AND PRGF [...] (SBU) SUMMARY: IMF Mission Chief for Kenya Godfrey Kalinga briefed donors on the results of a 10-day IMF mission examining Kenya's progress on the second review of its three-year $326.7 million Poverty Reduction and Growth Facility (PRGF). Kalinga was generally optimistic on Kenya's near-te [...] |
2005-11-07 11:28:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EAID EFIN KCOR KE |
| 05NAIROBI4781 | WFP: POLITICS, ECONOMICS HINDER KENYA'S FIGHT [...] (SBU) SUMMARY: World Food Program (WFP) officials briefed Ambassador and Emboffs on the November 2nd appeal for donor support for Kenya's continuing food emergency, which will likely keep more than 1.2 million people at risk until at least February. WFP Country Director Tesema Negash expres [...] |
2005-11-17 12:44:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAGR EAID ETRD PGOV PREL TBIO KCOR |
| 05NAIROBI4902 | A DEFINING MOMENT FOR KIBAKI,S PRESIDENCY [...] (C) Summary. President Kibaki met with me and three other chiefs of mission on November 25. The COMs praised the government,s handling of the Constitutional Referendum and Kibaki,s stoic leadership following the massive &no8 vote. We urged that Kibaki seize this chance to remove corrupt and [...] |
2005-11-29 01:29:00 | Embassy Nairobi | SECRET//NOFORN | KE KDEM PGOV PREL KCOR |
| 05NAIROBI5072 | KENYA'S NEW CABINET APPOINTEES AND U.S. INTERESTS [...] (C) SUMMARY: President Kibaki's new cabinet is a mixed bag for U.S. interests in security, corruption, and economic policy. New Foreign Minister Raphael Tuju will be more capable than the laterally transferred Ali Mwakwere, but given his antagonistic track record, will not necessarily be ame [...] |
2005-12-08 11:01:00 | Embassy Nairobi | CONFIDENTIAL | PGOV PINR PREL KDEM KCOR ETRD KE |
| 05NAIROBI5103 | CORRUPTION IN KENYA - JOHN GITHONGO PREPARES TO TELL [...] (C) Summary: Former Kenyan "anti-corruption czar" John Githongo has organized all of the evidence of wrongdoing in his possession and put it into a single seamless narrative detailing the grand scale corruption committed by several of the highest-ranking and most influential ministers and ad [...] |
2005-12-13 09:36:00 | Embassy Nairobi | CONFIDENTIAL | ECON PGOV KCOR KPAO PINR KE |
| 05NAIROBI5240 | AMBASSADOR RAISES ISSUES OF U.S. CONCERN WITH NEW [...] (C) SUMMARY: The Ambassador raised several issues of concern in our bilateral relationship during December 20 meeting with newly appointed Minister of Foreign Affairs Raphael Tuju, including: counter-terrorism, Article 98, Rewards for Justice, travel warnings, narcotics, public corruption, [...] |
2005-12-23 03:29:00 | Embassy Nairobi | CONFIDENTIAL | PREL PTER SNAR MASS CASC KCOR KE SO SU AU KICC |
| 05NAIROBI660 | DONORS: NO BUSINESS AS USUAL FOR KENYA'S [...] (SBU) Summary: On February 8, World Bank Kenya hosted the quarterly meeting of the Donor Coordination Group (DCG) at which near consensus was expressed that the planning for the April 11-12 annual Consultative Group Meeting (CG) for Kenya could not be "business as usual" in light of the resi [...] |
2005-02-14 12:10:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON KCOR KMCA PGOV KPAO KE |
| 05PARIS5176 | OECD REPORT: WORKING GROUP ON BRIBERY, HELD ON [...] On the June 14-16 meeting of the OECD Working Group on Bribery (WGB), the Tour de Table of recent enforcement developments (see Paras. 18-26) reconfirmed that the U.S. remains far and away the most aggressive enforcer of the foreign bribery offense. France was particularly disappointing, sho [...] |
2005-07-27 09:41:00 | Embassy Paris | UNCLASSIFIED | KCOR ECON ETRD EINV PREL UK OECD |
| 05PRAGUE1275 | CZECH CORRUPTION FIGHTER UNDER ATTACK BY JUSTICE [...] SUMMARY. (C) In the midst of a very public battle between Justice Minister Pavel Nemec and the Supreme State Prosecutor (Attorney General) Marie Benesova, Benesova's number two, Deputy Attorney General Jaroslav Fenyk, contacted the Embassy to air grievances and his version of events. Fenyk pro [...] |
2005-09-01 15:26:00 | Embassy Prague | CONFIDENTIAL | EZ KCOR |
| 05PRAGUE1329 | CZECH CORRUPTION: BAD, AND UNLIKELY TO GET BETTER [...] SUMMARY. In light of several recent Czech corruption scandals, post offers the following snapshot of the issue. Internal statistics, as well as assessments from Transparency International and the World Bank show the number of cases is increasing, while the government's effectiveness in combati [...] |
2005-09-14 07:49:00 | Embassy Prague | UNCLASSIFIED | KCOR PGOV EINV KJUS EZ |
| 05QUITO1000 | EMBASSY RECOMMENDS 3C FINDINGS FOR ISAIAS BROTHERS [...] (C) SUMMARY: William and Roberto Isaias, former chiefs of Filanbanco bank and among Ecuador's richest men, fled Ecuador in 1999 after absconding with over $100 million in government bailout funds. They used their ill-gotten wealth to buy safe passage from Ecuador and later pressured prosecu [...] |
2005-05-02 23:21:00 | Embassy Quito | CONFIDENTIAL | PGOV CVIS EFIN KCOR EC |
| 05QUITO1350 | GOE DEMANDS DEBTORS' RESIGNATIONS [...] Summary. On June 6, Secretary General of the Administration Luis Herreria called for the resignations of all senior public servants, including Cabinet ministers, who were delinquent in debt repayments before taking office. Herreria's announcement came two days after Congress published a lis [...] |
2005-06-10 18:26:00 | Embassy Quito | UNCLASSIFIED | PGOV KCOR PREL ECON EC |
| 05QUITO1507 | ROADBLOCKS MANY TO GUTIERREZ RETURN [...] SUMMARY. Former Ecuador President Lucio Gutierrez has announced his intention to return to Ecuador to confront those who deposed him. An imminent Gutierrez return appears unlikely, however, owing to the myriad of charges, criminal and otherwise, filed against him. The ex-president's politic [...] |
2005-06-24 20:06:00 | Embassy Quito | UNCLASSIFIED | PGOV KCOR PREL PHUM EC |
| 05QUITO1522 | FURTHER BACKGROUND ON POTENTIAL INTENDING [...] (U) Reftel requested Department concurrence regarding Embassy-recommended visa revocations. This telegram provides additional background on the visa holders, all associated with the administration of former Ecuador President Lucio Gutierrez. We no longer seek to revoke the visa of one, but [...] |
2005-06-28 18:14:00 | Embassy Quito | UNCLASSIFIED | CVIS PREL KCOR EC |
| 05QUITO236 | ANOTHER DEFECTION FROM GUTIERREZ'S INNER CIRCLE? [...] (C) SUMMARY: Tired and forlorn, Presidential Legal Advisor and close Embassy contact Carlos Larrea informed Poloffs January 27 that President Lucio Gutierrez was feeling growing pressure from legislative allies for cabinet and policy changes. The PRE party sought ministerial positions from [...] |
2005-01-28 22:12:00 | Embassy Quito | CONFIDENTIAL | PGOV KCOR KDEM PREL PHUM EC |
| 05QUITO650 | UN ENVOY'S VISIT: ALL POTATOES, NO MEAT [...] SUMMARY: Attempting to spur dialog toward an eventual solution to Ecuador's ongoing court crisis, UN Rapporteur Leandro Despouy visited Quito March 13-18 for a series of meetings with pro-government forces, political opposition, and third-party actors. Great expectations surrounded Despouy' [...] |
2005-03-22 22:12:00 | Embassy Quito | UNCLASSIFIED | PREL PGOV KDEM KCOR EC |
| 05RABAT2258 | MOROCCO ECONOMIC HIGHLIGHTS [...] The Government of Morocco's 2006 appropriation bill forecasts a 5.4 percent growth rate and a two percent inflation rate, with oil at $60 a barrel and an exchange rate of nine Moroccan dirham to one U.S. dollar. Finance Minister Fathallah Oualalou revealed these figures during his presentati [...] |
2005-11-02 17:29:00 | Embassy Rabat | UNCLASSIFIED | ECON ECPS EFIN KCOR KIPR MO |
| 05RIODEJANEIRO1118 | Garotinho: President-in-Waiting or Political Exile? [...] Summary. Despite a series of polls and articles discussing the presidential chances of Rio de Janeiro's popular and populist ex-governor Anthony Garotinho, the issue of whether he is even eligible to run will not be decided for several days. Even if the electoral courts choose not to revoke [...] |
2005-10-06 17:26:00 | Consulate Rio De Janeiro | UNCLASSIFIED | PGOV KCOR BR |
| 05RIODEJANEIRO1228 | Garotinho Scores Victory, Loses Ground [...] Summary. Despite winning a narrow victory in the Regional Electoral Tribunal (TRE) that restored his political rights, Anthony Garotinho (Rio de Janeiro's ex-governor and 2006 presidential candidate) appears to be losing ground in his quest for the presidency. His own PMDB party has been luke [...] |
2005-12-02 16:21:00 | Consulate Rio De Janeiro | UNCLASSIFIED | PGOV KCOR BR |
| 05SANAA106 | ADEN PORT: YEMEN MISSES ANOTHER OPPORTUNITY [...] (SBU) In a briefing to donors on January 10, Deputy Prime Minister and Minister of Planning and International Cooperation Ahmed Sofan announced that Prime Minister Ba Jammal "in the interest of promoting the widest competition" rejected the Rotterdam Management Group's (RMG) recommendation to [...] |
2005-01-17 10:22:00 | Embassy Sanaa | CONFIDENTIAL | ECON ETRD KCOR YM COM |
| 05SANAA144 | RECENT JUDICIAL RESHUFFLE: REFORM OR VANDETTA [...] (U) Summary. Most legal experts view a recent reshuffle of the Yemeni judiciary by the Supreme Judicial Council (SJC) more as a vendetta against supporters of rebel cleric Hussein al-Houthi (reftel) than as a serious effort to reform Yemen's weak judiciary. What is required, they note, is a po [...] |
2005-01-25 11:36:00 | Embassy Sanaa | CONFIDENTIAL | PGOV KMPI KMCA KCOR YM KHUM DOMESTIC POLITICS |
| 05SANAA277 | DECLINING OIL AND PARLIAMENTARY INTERVENTION [...] (C) Summary: Yemen's oil production is steadily declining, and may drop below 400,000 barrels per day (bpd) in 2005. (Note: Production reached a high of 490,000 bpd in 2003.) Mismanagement of existing oil fields accelerates production and could serve to reduce long-term yields. Current explor [...] |
2005-02-12 06:54:00 | Embassy Sanaa | CONFIDENTIAL | EPET KCOR ECON YM COM ENERGY |
| 05SANAA37 | ECONOMIC REFORM PART DEUX: ROYG MAKING LIMITED [...] (C) Summary. During a rancorous Parliamentary session on December 26, Prime Minister Ba Jammal's bodyguards ushered him out of the building while he was trying to give a speech promoting the government's 2005 budget. Attached to the budget are much needed economic reforms including reduction o [...] |
2005-01-06 13:16:00 | Embassy Sanaa | CONFIDENTIAL | PGOV KCOR KMCA KMPI YM ECON COM DEMOCRATIC REFORM |
| 05SANAA420 | CIVIL SOCIETY LEADERS CALL ON U/S DOBRIANSKY FOR [...] Summary: On February 24, Undersecretary for Global Affairs Paula Dobriansky, explored at a roundtable with Yemeni NGOs areas where the U.S. can support Yemen's nascent civil society. Representatives from forty NGOs raised concerns over human rights abuses, women's access to political and eco [...] |
2005-02-28 14:11:00 | Embassy Sanaa | UNCLASSIFIED | PGOV KCOR KMCA KMPI YM DEMOCRATIC REFORM HUMAN RIGHTS |
| 05SANAA612 | FINANCE MINISTER SALAMI PUTS A GOOD SPIN ON HIS [...] (C) Summary and comment: In a cordial and open meeting on March 13 with Deputy Prime Minister and Minister of Finance Alawi al-Salami, Ambassador highlighted U.S. efforts to support decentralization, urged the ROYG to take serious anti-corruption and transparency efforts and encouraged Yemen t [...] |
2005-03-16 11:27:00 | Embassy Sanaa | CONFIDENTIAL | KCOR PGOV ECON YM KMCC COM |
| 05SANAA9 | MCC VISITS SANAA: YEMEN ON THE THRESHOLD [...] (SBU) Summary. USAID Millennium Challenge Account Secretariat Representatives Bryan Kurtz and Steve Feldstein SIPDIS and MCC Threshold Country Managing Director Kevin Saba briefed senior level ROYG officials at the Ministries of Planning, Justice, and Human Rights December 16-19 on requirem [...] |
2005-01-02 15:05:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KMCA KCOR PGOV YM KMEPI ECON COM DEMOCRATIC REFORM HUMAN RIGHTS |
| 05SANJOSE2787 | COSTA RICA REPORTING ON OTHER FOREIGN BRIBERY [...] Summary. It has been a year since the story of scandal broke out and there is no sign yet of any criminal charges. On September 28, 2004, the influential daily, La Nacion disclosed the details of a `bonus' paid by the French telecommunications company Alcatel (see reftel A). According to the [...] |
2005-12-05 22:30:00 | Embassy San Jose | UNCLASSIFIED | KCRM KCOR BEXP ETRD EINV ECON PGOV CS |
| 05SANSALVADOR2930 | EL SALVADOR'S COMPTROLLER'S OFFICE, A WEAK [...] (C) Summary: El Salvador's supreme audit institution is the Comptroller,s Office (Corte de Cuentas). It is a nominally-independent body charged with reviewing fiscal spending by the public sector, and has been at the center of recent political scandals. The National Conciliation Party (PCN [...] |
2005-10-27 20:12:00 | Embassy San Salvador | CONFIDENTIAL | PGOV KCOR ES |
| 05SANSALVADOR2964 | AMBASSADOR RAISES SUMMIT, ETHICS DECREE, FDR [...] (C) Summary: On October 31, the Ambassador met with President Saca to review GOES support at the upcoming Summit of the Americas, the controversy regarding certification of the moderate left FDR Party, rumors of a new government ethics decree, and Secretary of Commerce Gutierrez recent visit [...] |
2005-11-01 18:04:00 | Embassy San Salvador | CONFIDENTIAL | PREL PGOV KSUM KCOR EINV ETRD ES |
| 05SANSALVADOR3215 | EL SALVADOR: FDR LOSES BATTLE FOR OFFICIAL STATUS [...] (C) SUMMARY: On October 27, El Salvador's Supreme Electoral Council (TSE) threw out some 12,000 invalid signatures out of approximately 49,000 total signatures obtained by the moderate FMLN splinter group Revolutionary Democratic Front (FDR) in its efforts to obtain legal recognition as a pa [...] |
2005-11-14 23:00:00 | Embassy San Salvador | CONFIDENTIAL | ES PGOV PREL KCOR ELECTIONS |
| 05SANTODOMINGO1570 | DOMINICAN CONGRESS AND SUPREME COURT PUNISH [...] (SBU) SUMMARY. The ongoing battle against corruption in the Dominican Republic saw two important victories as Congress stripped the Constitutional immunity of convicted alien smuggler Guillermo Radhames Ramos Garcia and the Supreme Court rid the judiciary of two discredited judges, one of who [...] |
2005-03-19 18:13:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM KJUS KCOR PGOV SNAR DR |
| 05SANTODOMINGO1929 | DOMINICAN POLITICS #20: OPPOSITION PRD STRUGGLES [...] (SBU) This is #20 in our current series on politics in the Dominican Republic: The Opposition PRD Struggles for a Comeback The Great Revival - - - - - - - - - The main opposition Dominican Revolutionary Party (PRD), tied up in factional and personal recriminations since losing office [...] |
2005-04-08 11:49:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR DR |
| 05SANTODOMINGO4386 | DOMINICAN CUSTOMS SUSPENDS EXPRESS CLEARANCES FOR [...] Summary. A Dominican government initiative to reform customs handling and to institute closer controls against fraud briefly disrupted express courier services to and from the Dominican Republic September 15-20. After exchanging with the government formal commitments to cooperate, three in [...] |
2005-09-23 11:18:00 | Embassy Santo Domingo | UNCLASSIFIED | PGOV BEXP EFIN KCOR DR |
| 05SANTODOMINGO4387 | DOMINICAN POLICE COMMAND AND TRAINING CLOUDED BY [...] (C) Summary: Deputy police chief Brig. Gen. Guzman Fermin (protect source) told DCM on September 19 that Interior and Police Minister Franklin Almeyda is undermining the authority of recently named police chief Gen. Rafael Santana Perez. Guzman warned of problems in the chain of command. Guzma [...] |
2005-09-23 11:19:00 | Embassy Santo Domingo | CONFIDENTIAL | DR VE CU SNAR PGOV KCOR PHUM PREL |
| 05SANTODOMINGO4567 | DOMINICAN ATTORNEY GENERAL PUSHES CAREER TRACK FOR [...] (U) Summary. On September 28, General Secretaries of the three dominant political parties in the Dominican Republic met publicly to respond to Attorney General Francisco Dominguez Brito's draft document calling for political agreement on the implementation of a career track within the Public P [...] |
2005-10-07 11:29:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KCOR |
| 05SANTODOMINGO4689 | DOMINICAN POLITICS II #2: OFFICIAL PASSPORTS, INC [...] No summary [...] |
2005-10-19 11:16:00 | Embassy Santo Domingo | UNCLASSIFIED | PGOV KCOR DR EAID |
| 05SANTODOMINGO471 | DOMINICAN INTERIOR MINISTER SEEKS CLOSER TIES WITH [...] (C) Summary: Dominican Interior Secretary Franklin Almeyda, meeting with the Ambassador, Embassy staff, and City of New York Police Department (NYPD) officials January 27, expressed his intention to work with the Embassy and U.S. police advisers to fight corruption and boost efficiency in the [...] |
2005-02-01 18:31:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN KJUS SNAR KCOR PTER EFIN PGOV PREL BEXP ASEC DR |
| 05SOFIA1207 | (U) BULGARIAN ORGANIZED CRIME (C-CN5-00054) [...] (U) This cable is in response to ref A request for information about organized crime in Bulgaria and the Balkans. Where direct sources are not cited, connections are largely based on information from operational contacts and open-source publications. ----------------------- OVERVIEW AND ACTIVITIES [...] |
2005-07-07 07:59:00 | Embassy Sofia | CONFIDENTIAL | PINR KCRM PGOV EINV ECON KCOR BU |
| 05SOFIA187 | BULGARIAN DEFENSE MINISTER SIGNS SUSPECT [...] (C) SUMMARY. Despite a letter from the Ambassador questioning the adequacy of the process used to select the winning bidder, Defense Minister Svinarov signed January 28 a deal worth up to USD 400 million for the purchase of 18 Cougar and Panther helicopters from EADS. Sikorsky Helicopter was [...] |
2005-01-31 15:53:00 | Embassy Sofia | CONFIDENTIAL | MASS PREL BEXP ETRD KCOR BU NATO |
| 05SOFIA1882 | BULGARIA'S CRACKDOWN ON ORGANIZED CRIME: IS IT [...] (C) Summary: In the wake of the high-profile killing of banker Emil Kyulev, Bulgarian authorities have begun a crackdown on organized crime, including the arrest of two notorious crime figures. It is not yet clear whether this is a genuine effort to deal with the problem of organized crime or [...] |
2005-11-02 15:44:00 | Embassy Sofia | CONFIDENTIAL | PREL PINR EINV ECON KCOR KCRM BU |
| 05SOFIA2054 | BULGARIA'S CRACKDOWN ON ORGANIZED CRIME: BUSINESS [...] (C) Summary: The Bulgarian government has little to show for its effort to crack down on organized crime six weeks after the killing of controversial banker Emil Kyulev. The police and Interior Ministry have yet to conduct a thorough investigation of the murder, possibly out of concern about r [...] |
2005-12-14 11:51:00 | Embassy Sofia | CONFIDENTIAL | PREL PINR ECON KCOR KCRM BU |
| 05SOFIA2089 | SHADES OF GRAY: BULGARIA'S UNDERGROUND ECONOMY [...] (SBU) SUMMARY: Bulgaria's thriving underground economy is one of the few cloudy areas in an otherwise bright macroeconomic outlook. Most experts estimate the gray economy is responsible for 30-40 percent of GDP. Likewise 14 to 25 percent of the labor force are employed in the gray economy, [...] |
2005-12-22 05:20:00 | Embassy Sofia | UNCLASSIFIED | ECON ETRD KCOR KCRM BU EUN |
| 05TEGUCIGALPA1349 | THE EMPIRE STRIKES BACK: HONDURAN JUDICIAL SYSTEM [...] (C) SUMMARY: It is possible that the National Congress may remove the Attorney General (AG) Ovidio Navarro and Deputy AG Yuri Melara in the next 2-4 weeks. Last week's indictment of the outgoing Government and Justice Minister and the revelation of U.S. revocation of the Deputy AG's visa are [...] |
2005-06-24 14:09:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV KCOR KJUS PHUM PINR ASEC EAID HO |
| 05TEGUCIGALPA1433 | NO DOUBLE "DIP"PING: SURPRISING RESULTS FOR SOME [...] With the general election approaching in the fall, a review of the results of Honduras' February primary elections tells an interesting story about Diputados (members of Congress) seeking reelection to the National Congress. 86 current Diputados (46 from the Nationalist Party (PN) and 40 fro [...] |
2005-07-08 21:37:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PREL KDEM KCOR KJUS HO |
| 05TEGUCIGALPA1593 | DEMOCRACY AND DYNASTIES: THE SAGA OF HONDURAN [...] SUMMARY: The politics of Honduras have been dominated by a group of dynasties that have controlled the politics in the country for decades. Local press coverage has recently focused on the younger potential politicians in those dynasties. There are no laws prohibiting children of current or [...] |
2005-08-01 22:32:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PREL PHUM KCOR PINR ECON HO |
| 05TEGUCIGALPA2372 | FEMINISM, CRONYISM, AND HONDURAN ELECTIONS: THE [...] SUMMARY: With Honduran national elections taking place November 27, polls are beginning to flesh out what shape the 128-seat Honduran legislature will likely take. While it is uncertain if the 2004 Electoral Law mandating a quota at least 30 percent female participation will prove to be the [...] |
2005-11-23 00:53:00 | Embassy Tegucigalpa | UNCLASSIFIED | PGOV PREL KDEM PHUM KCOR KWMN PINR ECON HO |
| 05TEGUCIGALPA366 | HONDURAS: POST SUPPORTS CUSTOMS SERVICE REQUEST [...] This is an action request; please see para 3. 2. On February 10, Post received a written request, dated January 31, 2005, from Customs Director Arquimedez Jimenez for technical assistance to improve various facets of the Honduran Customs Service. Jimenez specifically cites CAFTA implementa [...] |
2005-02-15 13:59:00 | Embassy Tegucigalpa | UNCLASSIFIED | EFIN ECON KCOR ETRD PGOV PINR KMCA KJUS HO |
| 05VIENNA2698 | CENTRAL EUROPEAN INTERIOR MINISTERS PLEDGE TO [...] (U) SUMMARY: At the annual meeting of the "Salzburg Forum" (an informal conference of Central European Interior Ministers) Austria, the Czech Republic, Hungary, Poland, Slovakia, Slovenia, and Romania pledged to strengthen police cooperation against organized crime, corruption, and [...] |
2005-08-11 09:43:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PTER KCOR KCRM SMIG EZ HU PL LO SI RO BU AU EUN |
| 05VILNIUS58 | LITHUANIA'S JUSTICE MINISTER PLEDGES CONTINUITY [...] (SBU) SUMMARY: Justice Minister Gintautas Buzinskas, meeting with Ambassador Mull on January 14, pledged continuity in his Ministry and U.S.-Lithuanian cooperation on legal issues. Both sides agreed on the need for additional efforts on anti-corruption and counter-terrorism. The Ambassador e [...] |
2005-01-18 15:59:00 | Embassy Vilnius | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR KNAR PREL LH |
| 06ABUDHABI2927 | IRAQ'S ILLICIT FUEL TRADE [...] (S/NF) Embassy and Congen's best estimate is that the illicit fuel trade with Iraq (both black market and gray market) continues primarily in the northern emirates. The U.S. Navy continues to collect reports that the trade continues with boats reportedly selling gas oil off the coast of the U [...] |
2006-07-17 14:03:00 | Embassy Abu Dhabi | SECRET//NOFORN | EPET EFIN KCOR IZ AE |
| 06ABUJA1860 | PLATEAU STATE GOVERNOR CLAIMS VINDICATION [...] (C) Summary. Plateau State Governor Dariye, in his first meeting with US officials since 2004, tried to put a positive spin on his last two years in office, dismissing the corruption charges against him as baseless and trumpeting his ability to remain in office despite his expulsion from the [...] |
2006-07-19 14:01:00 | Embassy Abuja | CONFIDENTIAL | PGOV KDEM KCOR NI |
| 06ABUJA1959 | THE ROAD TO CALABAR [...] Summary. Emboffs recently took an overland trip from Abuja to Enugu, and then onward to Calabar, traveling on 2 of Nigeria's 3 "national roads." Poor road and vehicle conditions, appalling standards of driver conduct, and a lack of signage all provided challenges throughout the journey. Thi [...] |
2006-07-28 14:02:00 | Embassy Abuja | UNCLASSIFIED | ELTN PHUM KCOR ASEC NI |
| 06ABUJA2007 | SPECULATIONS REGARDING NGOZI'S RESIGNATION [...] (U) As reported reftel, Nigerian Foreign Minister Ngozi Okonjo-Iweala tendered her resignation on August 3. This follows her unexpected redeployment June 21 from the Ministry of Finance to Foreign Affairs and the surprise announcement August 2 that she would no longer head President Obasanjo' [...] |
2006-08-04 14:30:00 | Embassy Abuja | CONFIDENTIAL | PGOV EFIN PREL KCOR NI |
| 06ABUJA2349 | OBASANJO MOVES TO IMPEACH ATIKU [...] (C) SUMMARY: Late on September 6, the results of an investigation requested by President Olusegun Obasanjo into alleged corrupt practices by Vice President Atiku Abubakar were presented to Senate President Ken Nnamani with a request to the Senate to take "appropriate action." The assumed ac [...] |
2006-09-08 11:44:00 | Embassy Abuja | CONFIDENTIAL | PGOV KDEM KCOR NI ELECTIONS |
| 06ABUJA2766 | IMPEACHMENT LEADS TO VIOLENCE AND CONFUSION IN [...] (C) Summary: Efforts to impeach Governor Joshua Dariye in Plateau State have exacerbated long simmering intra-state political rivalries and led to violence. The battle to remove the divisive and corrupt Dariye has become a proxy battle about control over local politics, with an eye toward 20 [...] |
2006-10-18 10:53:00 | Embassy Abuja | CONFIDENTIAL | PGOV KDEM PHUM KCOR NI |
| 06ABUJA2773 | NIGERIA: PRESIDENT AND VP VOLLEY ALLEGATIONS [...] (C) SUMMARY. The public volley of corruption accusations and abuse of office continues between Nigerian President Olusegun Obasanjo and Vice President Atiku Abubakar with the daily drama played out in the local press. A report of the Economic and Financial Crimes Commission (EFCC) Panel of I [...] |
2006-10-18 16:16:00 | Embassy Abuja | CONFIDENTIAL | PGOV ECON KCOR NI |
| 06ABUJA2896 | NIGERIA: DRAFT PRESIDENTIAL SUCCESSION PLAN LEAKED [...] (C) SUMMARY. A leaked Presidential succession strategy from within the Villa outlines a strategy for PDP political domination in Nigeria over the next 24 years. The strategy calls for President Obasanjo to name the next six candidates, who will govern in a North-South swap of the presidency a [...] |
2006-11-03 13:29:00 | Embassy Abuja | CONFIDENTIAL | PGOV ECON KCOR NI |
| 06ABUJA483 | CORRUPTION: NIGERIA "IMPROVES" TO SIXTH-WORST IN [...] (U) Transparency International recently released its annual Corruption Perceptions Index for 2005, showing that there are now five countries in the world perceived to be more corrupt than Nigeria. In 2004, only two countries had been listed as more corrupt. As expected, the GON both claim [...] |
2006-02-28 12:03:00 | Embassy Abuja | SECRET | PGOV PHUM KCOR KDEM CVIS NI |
| 06ALMATY1437 | ANTI-MONEY LAUNDERING IN KAZAKHSTAN - [...] (SBU) Summary: In conjunction with pending anti-money laundering (AML) legislation, INL sponsored an AML study tour for Kazakhstani parliamentarians to visit the financial intelligence unit (FIU) in Copenhagen, Denmark. Prior to the trip, the majority expressed doubt about the necessity for t [...] |
2006-04-20 08:42:00 | US Office Almaty | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR ASEC KCOR KCRM PREL KZ |
| 06ALMATY1960 | KAZAKHSTAN: A/S PATTERSON'S MEETINGS WITH GOK [...] (SBU) Summary: During a May 12 visit to Astana, INL A/S Anne Patterson, accompanied by Ambassador Ordway, secured agreement with the Vice Minister of Interior to initiate a counter-narcotics strategy dialogue. Her conversation with the Deputy Procurator General broke through a logjam on the [...] |
2006-06-03 03:09:00 | US Office Almaty | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR ASEC KCOR KCRM PREL KZ |
| 06ALMATY2191 | KAZAKHSTAN: PROCURATOR GENERAL'S OFFICE WANTS CHANGE IN [...] (SBU) Summary: INL funded a conference on improving the collection of crime statistics, organized by the Procurator General's Office in conjunction with the Customs Control Committee and the Border Guard Service. The main purpose of the conference was to improve collection of legal statistics [...] |
2006-06-21 08:45:00 | US Office Almaty | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR ASEC KCRM KCOR PREL KZ |
| 06ALMATY3002 | KAZAKHSTAN: AUTHORITIES FREE 21 TRAFFICKING VICTIMS [...] Summary: On August 14, Astana city policemen announced that they had freed 21 Tajik citizens from confinement by an Astana labor trafficker, who they promptly arrested. The Tajik victims were kept in a shed and forced to work at construction sites in the rapidly growing capital city. The E [...] |
2006-08-23 11:12:00 | US Office Almaty | UNCLASSIFIED | SNAR KCRM KCOR PREL PINT KZ TJ |
| 06ALMATY3102 | KAZAKHSTAN: POTPOURRI OF TRAFFICKING IN PERSONS CASES [...] Summary: The following is a collection of media reports on various types of TIP ranging from debt servitude to sex tourism. End summary. --------------------------------------------- ----- DEBT OF THE PARENTS PAID BY ENSLAVING THE CHILDREN --------------------------------------------- ---- [...] |
2006-09-02 07:59:00 | US Office Almaty | UNCLASSIFIED | SNAR PINS PGOV PHUM KCRM KCOR KZ |
| 06AMMAN9005 | FIRST CONFERENCE OF THE STATES PARTIES TO THE UN [...] (SBU) SUMMARY: USDEL to the 1st Conference of the States Parties (COSP) to the UN Convention against Corruption (UNCAC) ) held December 10-14 at the Dead Sea in Jordan ) garnered support for several decisions that will serve as a strong foundation for effective implementation of UNCAC. Despit [...] |
2006-12-20 15:38:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KCOR KCRM JO |
| 06ANKARA4406 | TURKEY AND IRAQ'S ILLICIT AND LICIT FUEL TRADE [...] (C) Summary: Illegal fuel product trade in Turkey is significant and an issue of great concern to the Turkish Government, but we are not aware of any evidence that fuel smuggling in Turkey has any link with the insurgency in Iraq. Despite the challenges of the single bottleneck Habur Gate an [...] |
2006-08-01 14:51:00 | Embassy Ankara | CONFIDENTIAL | EFIN EPET KCOR TU IZ |
| 06ASHGABAT899 | SUBJECT: IT TAKES A TOUGH MAN'S SON TO MAKE A [...] (C) Turkmenistan continues to get curiouser and curiouser. The embattled but profitable German-Turkmenistan Joint Venture "Shohrat" chicken farm apparently is being slowly but surely expropriated, possibly to end up as a model enterprise for presidential son Murat Niyazov. The Turkmen partn [...] |
2006-08-24 03:21:00 | Embassy Ashgabat | CONFIDENTIAL | EAGR EINV KCOR PREL PGOV PHUM TX GM |
| 06ASTANA188 | KAZAKHSTAN: COUNTER-NARCOTICS GOES UPTEMPO [...] Summary: Kazakhstan is increasing its anti-narcotics efforts in the capital and increasingly throughout the country. The "Astana - Drug-Free City" program was a key issue at the Security Council Session chaired by President Nazarabayev on September 20. The intensified counter-narcotics opera [...] |
2006-10-18 10:25:00 | Embassy Astana | UNCLASSIFIED | SNAR KCRM KCOR PREL KZ |
| 06ASTANA590 | KAZAKHSTAN: 2006-2007 INSCR, PART I [...] In response to reftel instructions, the text of Part 1 of the 2006-2007 International Narcotics Control Strategy Report (INSCR) for Kazakhstan follows. ------- SUMMARY ------- 2. In 2006, Kazakhstan significantly increased counter-drug operations. President Nazarbayev declared a nati [...] |
2006-11-17 06:54:00 | Embassy Astana | UNCLASSIFIED | SNAR KCRM KCOR PREL KZ |
| 06ASTANA591 | KAZAKHSTAN: 2006-2007 INSCR, PART II, FINANCIAL CRIMES AND [...] In response to reftel instructions, the text of Part II of the 2006-2007 International Narcotics Control Strategy Report (INSCR), Financial Crimes and Money Laundering for Kazakhstan follows. ------- SUMMARY ------- 2. Kazakhstan, with its developed and modern banking system, has beco [...] |
2006-11-17 06:56:00 | Embassy Astana | UNCLASSIFIED | SNAR EFIN PGOV KCRM KCOR KTFN KZ |
| 06ASTANA689 | KAZAKHSTAN: DEFACTO DELAY IN AML LAW? [...] Summary: Enactment of an extension of the Property Legalization Law until April 1, 2007 is likely to create similar delay in the enactment of the anti-money laundering (AML) and counter terrorism financing law currently under consideration in the Kazakhstani Mazhilis (lower house of parliament) [...] |
2006-11-29 09:36:00 | Embassy Astana | UNCLASSIFIED | SNAR ASEC KCOR KCRM PREL KZ |
| 06ASTANA88 | KAZAKHSTAN: INL QUARTERLY REPORT [...] Summary: INL conducted activities in anti-money laundering, border security, anti-trafficking, crime statistics, and counter-narcotics through the calendar quarter that ended September 30. Also during this period, Ambassador Ordway and MVD Minister Mukhamedzhanov signed the FY2005/2006 ALOA [...] |
2006-10-15 14:14:00 | Embassy Astana | UNCLASSIFIED | SNAR KCRM KCOR PREL KZ |
| 06ASUNCION1275 | PARAGUAYAN PRESIDENTS' CORRUPTION CASES HIGHLIGHT [...] (U) SUMMARY: Seventeen years into its transition to democracy, respect for the rule of law remains an elusive ideal for the Paraguayan justice system. All three of Paraguay's former Presidents in the post-Stroessner era are in various stages of the legal process for multiple financial crime [...] |
2006-12-29 16:15:00 | Embassy Asuncion | CONFIDENTIAL | PGOV ECON KCRM KCOR PREL PINR PA |
| 06BAGHDAD101 | DPM CHALABI UPDATES ON ENERGY AND INFRASTRUCTURE [...] (C/REL MNF-I) SUMMARY: Deputy Prime Minister (DPM) Ahmad Chalabi, serving at that time as acting Minister of Oil (MoO), hosted a status review on January 8 for the Steering Group for Infrastructure Integrity. According to data he presented, Chalabi claimed that Baghdad has 1.1 days of gasoli [...] |
2006-01-11 15:09:00 | Embassy Baghdad | SECRET | ECON ENRG EPET EFIN MOPS MARR PGOV PREL KCOR IZ |
| 06BAGHDAD1024 | TOUR D'HORIZON FROM HIGHER JURIDICAL COUNCIL [...] (S) Summary. Judge Medhat al-Mahmud, President of the Iraqi Higher Juridical Council and Chief Justice of the Iraqi Federal Supreme Court, described the importance of public integrity and the need to keep -- but improve -- all the major anti-corruption institutions in Iraq today. He called [...] |
2006-03-29 10:10:00 | Embassy Baghdad | SECRET | PREL PGOV PHUM KJUS KDEM KCOR KCRM IZ |
| 06BAGHDAD1197 | FORMER SOMO DIRECTOR GENERAL ON THE IRAQI OIL [...] (C) Summary: Former Director General of the State Oil Marketing Organization (SOMO) Dr. Musab al-Dujayli said that the Fadhila party was focusing its efforts to siphon money from the Ministry of Oil (MoO) to enrich the party on crude oil export contracts, due to expire in June 2006. Dujayli c [...] |
2006-04-13 02:42:00 | Embassy Baghdad | CONFIDENTIAL | ECON EPET ENRG EFIN KCOR PGOV PREL IZ |
| 06BAGHDAD1216 | SOMO PLANS TO IMPROVE EXPORT EARNINGS [...] (C) Summary: The newly-appointed Director General of the State Oil Marketing Organization (SOMO) requested USG assistance in upgrading platforms in Basrah to allow increased exports of heavy fuel oil (HFO). According to al-Amiry's calculations, Iraq would increase revenue from the sale of HFO [...] |
2006-04-13 19:33:00 | Embassy Baghdad | CONFIDENTIAL | ECON EPET ENRG EFIN KCOR PGOV PREL TU IZ |
| 06BAGHDAD1244 | BEGINNING MUCH-NEEDED FOOD SUBSIDY REFORM [...] No summary [...] |
2006-04-17 11:08:00 | Embassy Baghdad | CONFIDENTIAL | EAGR ECON ETRD KCOR KDEM KPRV PGOV IZ |
| 06BAGHDAD1286 | CAUTIOUS BEGINNINGS TO FOOD SUBSIDY REFORM [...] (C) Summary: Evidence on the ground indicates that the GOI intends to reform -- and eventually eliminate -- its Public Distribution System (PDS), a $3 billion subsidy program that fails in its mission of ensuring food security for all Iraqis. The Embassy PDS Reform Team (chaired by Embassy [...] |
2006-04-20 10:53:00 | Embassy Baghdad | CONFIDENTIAL | EAGR ECON ETRD KCOR KDEM KPRV PGOV IZ |
| 06BAGHDAD13 | BAYJI REFINERY FUEL DISTRIBUTION RESTARTED [...] (C/REL MNF-I) SUMMARY: Deputy Prime Minister (DPM) Chalabi, who is now the acting Minister of Oil, informed us the Bayji blockade has been broken and trucks loaded and dispatched to Baghdad. He also reported pipeline repairs had been expedited on the energy corridors between Baghdad and Bayji [...] |
2006-01-02 16:37:00 | Embassy Baghdad | CONFIDENTIAL | ECON EPET ENRG PGOV KCOR PINR IZ |
| 06BAGHDAD1498 | PRT BAGHDAD: OFFICE OF MARTYR SADR ATTEMPTING TO [...] (C) During a conversation with PRT representative, Karada District Council (DC) Chairman Mohammed Al-Rubiey commented that the Office of Martyr Sadr (OMS) is attempting to take over the distribution of benzene and cooking gas (LPG) at petrol stations in Karada, as well as house-to-house distri [...] |
2006-05-07 04:46:00 | Embassy Baghdad | CONFIDENTIAL | PGOV PINR PTER ENRG ECON KCOR IZ |
| 06BAGHDAD1552 | SHAHRISTANI: PORTRAIT OF AN OIL MINISTER-IN-WAITING [...] (S) Summary: Dr. Husayn Shahristani, under consideration by some in the United Iraqi Coalition (UIC) to become Oil Minister, shared his ideas for the oil sector with EmbOffs on May 1. Key themes included the needs to attract foreign investment, combat oil smuggling/corruption and increase tr [...] |
2006-05-10 03:39:00 | Embassy Baghdad | SECRET | EPET ENRG KCOR PGOV PREL PINR IZ |
| 06BAGHDAD1620 | SISTANI CONFIDANTE URGES HELP FOR PM-DESIGNATE [...] (C) Summary: In a May 11 conversation with PolCouns, Najaf cleric Emad Kalanter told PolCouns that Muqtada al- Sadr sees the benefits of participating in the political process, and will not attack Coalition Forces. Kalanter argued that Shia militias could not be dissolved while the Sunni Ara [...] |
2006-05-16 09:40:00 | Embassy Baghdad | CONFIDENTIAL | PGOV KCOR KDEM KISL IZ |
| 06BAGHDAD2004 | NEW TRADE MINISTER STRONG ON PDS REFORM AND TRADE [...] (C) SUMMARY. On June 5, new Minister of Trade Abd al-Falah al-Sudani shared with Ambassador his strong support for reform of the Public Distribution System (PDS), reduction of corruption in the ministry, and economic policies favorable to international trade and to Iraq's accession into the W [...] |
2006-06-14 04:54:00 | Embassy Baghdad | CONFIDENTIAL | ECON ETRD EAID KCOR PGOV IZ |
| 06BAGHDAD2204 | MALIKI TAKING SMALL, UNCERTAIN STEPS ON CORRUPTION [...] (C) SUMMARY: In a June 22 meeting with Charge d'Affaires Speckhard and EconCouns, Prime Minister Maliki requested USG expertise and assistance to help combat corruption in Iraq. The new GOI has declared anti-corruption a top priority, but the PM has yet to focus seriously on the issue. Neverth [...] |
2006-06-26 06:36:00 | Embassy Baghdad | CONFIDENTIAL | ECON KCOR PREL PINR IZ |
| 06BAGHDAD2278 | FUEL PRICE PUBLIC AWARENESS: A STRUGGLE FOR [...] (C) Summary. Embassy efforts beginning in January to help the Iraqis produce public service messages on economic themes have exposed the irregularities inherent in routine commercial dealings here. Over five months, the public awareness campaign has encountered obstacles including a lack of [...] |
2006-06-29 06:26:00 | Embassy Baghdad | CONFIDENTIAL | EAID ECON EFIN KCOR PINR PREL IZ |
| 06BAGHDAD2380 | TRADE MINISTER FIGHTING FOOD SUBSIDY CORRUPTION [...] (C) Summary: Trade Minister Al-Sudani told us on July 3 that he is ready to install electronic tracking systems in the Ministry of Trade's (MoT) trucks and warehouses to fight corruption in the Public Distribution System (PDS). He said he would like Deputy Prime Minister Barham Salih's Econo [...] |
2006-07-07 12:24:00 | Embassy Baghdad | CONFIDENTIAL | EAGR ECON ETRD KCOR PINR IZ |
| 06BAGHDAD2381 | SCENESETTER FOR SECRETARY OF COMMERCE VISIT TO IRAQ [...] (C) Summary. Secretary of Commerce Gutierrez's visit to Iraq provides an opportunity to press the GOI for action on economic reform that would fundamentally change the investment climate (particularly in the hydrocarbon sector), open the country to international trade, and dismantle the remna [...] |
2006-07-07 12:29:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN EINV EPET ETRD KBCT KCOR IZ |
| 06BAGHDAD3257 | DPM SALIH'S ENERGY RETREAT ADVANCES HYDROCARBON [...] No summary [...] |
2006-09-05 04:57:00 | Embassy Baghdad | CONFIDENTIAL | ECON EPET IZ KJUS KCOR PGOV EINV PBTS |
| 06BAGHDAD3506 | PM,S OFFICE NOTES PROBLEMS WITH THE ANTI-CORRUPION [...] (C) SUMMARY: During a meeting on September 14 with the State Department Inspector General, Charge, and EconCouns, the Prime Minister's Chief of Staff remarked corruption is equal to the dangers of terrorism, and asked for U.S. assistance to solve Iraq,s corruption problem. He noted the contro [...] |
2006-09-19 12:43:00 | Embassy Baghdad | CONFIDENTIAL | ECON KCOR PGOV PREL IZ |
| 06BAGHDAD3653 | SHAHRISTANI ON THE HYDROCARBON LAW - THE WAY AHEAD [...] (C) Summary. Ambassador met September 28 with Oil Minister Shahristani to discuss the status of the Hydrocarbon Law. Shahristani confirmed that broad agreement has been reached on most elements, and felt that especially with U.S. help, the Kurds could be convinced to reach agreement on the rem [...] |
2006-09-29 14:46:00 | Embassy Baghdad | CONFIDENTIAL | ECON EPET IZ KJUS KCOR PGOV EINV PBTS |
| 06BAGHDAD3654 | AMBASSADDOR'S 9/27 MEETING WITH DPM BARHAM SALIH - [...] ( C) Summary: Ambassador met September 27 with Deputy Prime Minister Barham Salih to discuss prospects for the hydrocarbon law. Barham expressed optimism that a compromise could be reached, confirming the main issue was regional vs. central control of contracting, with the DPM taking the posi [...] |
2006-09-29 15:35:00 | Embassy Baghdad | CONFIDENTIAL | ECON EPET IZ KJUS KCOR PGOV EINV PBTS |
| 06BAGHDAD403 | IRAQI MINISTRIES AGREE -- AD REF -- ON [...] (SBU) Embassy Media Development Officer attended a February 6 meeting convened by Mohammed al-Asadi, director of the Government Communications Directorate (GCD), to continue discussions of a public "message" for government reductions in fuel subsidies. (Note: Messages would eventually encom [...] |
2006-02-10 08:56:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EPET EFIN ECON KCOR KPAO OPRC IZ |
| 06BAGHDAD405 | POLITICAL POWER - AND REVENUE - GRAB AT OIL [...] (C/REL GBR AUS) SUMMARY: Dr. Musab al-Dujayli (strictly protect), Director General (DG) of the State Oil Marketing Organization (SOMO), asked the U.S. and UK embassies February 8 to intervene with the Prime Minister to prevent new Minister of Oil Hashem al-Hashimi from abrogating SOMO's curren [...] |
2006-02-10 14:13:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN ENRG EPET KCOR PGOV PREL IZ |
| 06BAGHDAD41 | AN IRAQI PUBLIC-EDUCATION STRATEGY FOR ECONOMIC [...] (SBU) Summary: Embassy, the British Department for International Development (DFID) in Baghdad, and the GOI are developing an economic-reform public-education strategy. To date, we have established that an effective campaign would address three areas: 1) fuel-subsidy reform; 2) social safe [...] |
2006-01-05 11:12:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EPET PGOV PINS KCOR IZ |
| 06BAGHDAD4342 | KURDISTAN REGIONAL GOVERNMENT LEADERS ON [...] (C REL GBR) Summary. In a November 19 meeting with Economic Minister Counselor, Kurdistan Regional Government (KRG) Prime Minister Nechirvan Barzani and KRG Minister of Natural Resources Ashti Hawrami presented their compromise proposal on contracting which denies signatory authority to the f [...] |
2006-11-25 12:37:00 | Embassy Baghdad | CONFIDENTIAL | ECON EPET IZ KJUS KCOR PGOV EINV PBTS |
| 06BAGHDAD4370 | APPARENT BREAKTHROUGH ON HYDROCARBON LAW AT [...] (S) Summary. Apparent breakthroughs on the issues of contracting, arbitration and arrangements for revenue sharing have raised a real prospect that agreement on a hydrocarbon law can be reached in time for a draft to be submitted to the Council of Representatives (CoR) before it adjourns for tw [...] |
2006-11-27 17:57:00 | Embassy Baghdad | SECRET | ECON EPET IZ KJUS KCOR PGOV EINV PBTS |
| 06BAGHDAD4407 | PRT TIKRIT: POWER, CORRUPTION, AND AQIZ IN SALAH [...] (U) This is a PRT Tikrit, Salah ad Din cable. 2. (C) SUMMARY. The disintegration of the social fabric of Salah ad Din (SaD), which started during the Saddam regime, was exacerbated by its fall and the subsequent aftermath, has caused political disarray in the province. With the diminuti [...] |
2006-11-30 05:22:00 | Embassy Baghdad | SECRET | PGOV PINR PTER KCOR KDEM IZ |
| 06BAGHDAD4512 | SHAHRISTANI UNLIKELY TO ADHERE TO SCHEDULE OF IMF [...] (C REL GBR) Summary: At the November 2-5 Government of Iraq (GOI) - International Monetary Fund (IMF) meeting in Amman, Jordan, Minister of Oil Husayn al-Shahristani agreed to very ambitious targets for fuel price increases before the end of 2006. The price increases discussed in Amman are a [...] |
2006-12-11 06:42:00 | Embassy Baghdad | CONFIDENTIAL | ECON EPET IZ KJUS KCOR PGOV EINV PBTS |
| 06BAGHDAD475 | GOI, EMBASSY AND DFID EXPECTING BIDS FOR [...] (SBU) On February 12, Embassy ECON and PAS, together with the Iraqi Government Communications Directorate (GCD) and the UK's Department for International Development (DFID), met with two Iraqi production companies to present our request for proposals for TV and radio ads. All said they had t [...] |
2006-02-15 17:54:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EPET EFIN PGOV ECON KCOR KPAO OPRC IZ |
| 06BAGHDAD48 | OIL SECTOR IN CENTER OF CONFLICT [...] (C/REL MNF-I) SUMMARY: Deputy Prime Minister (DPM) Chalabi, who is now the acting Minister of both Oil and Finance, hosted a status review January 4 of energy infrastructure protection. Fuel convoys were reported to be delivering fuel to Baghdad. The convoys had been attacked multiple times [...] |
2006-01-06 14:41:00 | Embassy Baghdad | CONFIDENTIAL | ECON EPET ENRG PGOV KCOR PINR EFIN IZ PO TU |
| 06BAGHDAD495 | DPM CHALABI ON OIL MINISTRY CORRUPTION AND KURDISH [...] (C/REL GBR AUS) Summary: Deputy Prime Minister Ahmed Chalabi, newly provided with expanded authority over the energy sector, is wrestling for results with the military and civilian bureaucracies. On other subjects, Chalabi cited a recent comment by Kurdish Regional President Mas'ud Barzani o [...] |
2006-02-16 17:43:00 | Embassy Baghdad | CONFIDENTIAL | ECON ENRG EPET KCOR MARR MOPS PGOV PREL IZ |
| 06BAGHDAD515 | IRAQI ISLAMIC PARTY WOMEN'S RIGHTS ACTIVISTS [...] (C) Summary. Maysoon Ahmad Bekr, head of women's programs for the Iraqi Islamic Party (IIP), and Shatha Abd al-Razzak, IIP member of the Council of Representatives from Salah al-Din province and a member of the Iraq's Promise (Ahad al-Iraq) movement, told Poloff February 16 that the IIP wome [...] |
2006-02-18 21:19:00 | Embassy Baghdad | CONFIDENTIAL | PGOV PREL PHUM KCOR KDEM KWMN IZ |
| 06BAGHDAD516 | FORMER EXILE IRAQI BUSINESSMAN DESCRIBES [...] (C) Summary. Former exile Iraqi businessman Muhanned Eshaiker, cousin to Prime Minister Ibrahim Jafari, described the challenges of doing business in Baghdad: when and whether to pay bribes, the difficulty of finding qualified, energetic professional workers, and keeping up with the politic [...] |
2006-02-19 04:11:00 | Embassy Baghdad | CONFIDENTIAL | PREL ECON KCOR IZ |
| 06BAGHDAD745 | MINISTRY OF OIL OFFICIAL -- LACK OF SECURITY IS [...] (C) SUMMARY: Dr Radwan Al-Sa'adi (Please protect), a Director General at the Ministry of Oil, confirmed that lack of security reduced both oil exports and investment. Lack of constitutional clarity also inhibited upstream investment. Nevertheless, he said Iraq has 12 draft contracts with f [...] |
2006-03-08 14:58:00 | Embassy Baghdad | CONFIDENTIAL | ECON EINV EPET IZ KCOR PINR |
| 06BAGHDAD750 | CORRUPTION IN THE IRAQI OIL MINSTRY FAVORS FADHILA [...] (S/REL UK) Iraqi State Oil Marketing Organization (SOMO) Director General Mussab al-Dujayli (strictly protect) told US and UK Emboffs that the Fadhila Party was blatantly trying to use its control over the Ministry of Oil to raise as much money from corruption as possible. Dujayli obtained su [...] |
2006-03-09 03:31:00 | Embassy Baghdad | SECRET | PREL PGOV KCOR ECON EPET KCRM IZ |
| 06BAGHDAD766 | IRAQ ENERGY COUNCIL ADDRESSES FUEL SHORTAGE [...] (C) SUMMARY: The National Energy Council (NEC) directed that fuel be moved by rail from Bayji to Baghdad March 9. DPM Chalabi said he would submit draft fuel law to Council of Ministers (COM) to liberalize private import of fuel. NEC requested Ministry of Defense (MOD) increase security of [...] |
2006-03-09 15:16:00 | Embassy Baghdad | CONFIDENTIAL | ECON EPET IZ KCOR MOPS |
| 06BAGHDAD777 | ABD AL-MAHDI'S ADVISORS CONTEMPLATE CONFERENCE ON [...] (C) In a March 7 conversation, Zuhair Humadi, Kadhim Shubber, and Fareed Yasseen, advisors to Deputy President (DP) Adel Abd al-Mahdi, told PolOffs they plan to organize a think tank, to be called Al-Rafidain, which would include a number of people around DP Abd al-Mahdi on its board. The thre [...] |
2006-03-10 18:24:00 | Embassy Baghdad | CONFIDENTIAL | PGOV PNAT KCOR KDEM IZ |
| 06BAGHDAD825 | ECONOMIC-REFORM PUBLIC EDUCATION UPDATE [...] From the $2 million recently allocated by the Department (reftel), we have hired two Iraqi media companies to produce television spots (one per company) on fuel-subsidy reform. These spots will briefly explain the reasoning behind the December price increases and tie higher fuel prices to inc [...] |
2006-03-15 05:45:00 | Embassy Baghdad | UNCLASSIFIED | ECON EFIN EPET KCOR KPAO PGOV IZ |
| 06BAGHDAD917 | ZELIKOW-CHALABI DISCUSSION: GOVERNMENT PRIORITIES [...] (C/REL GBR AUS) Summary: In a March 16 discussion with Department of State (DoS) Counselor Philip Zelikow, Deputy Prime Minister (DPM) Ahmad Chalabi took deserved credit for a series of strategic and tactical victories to meet the ongoing energy crisis during the past week, the most important [...] |
2006-03-20 17:42:00 | Embassy Baghdad | CONFIDENTIAL | ECON ENRG EPET IZ PGOV PREL KCOR |
| 06BAKU1083 | AMBASSADOR'S INTRODUCTORY CALL ON MINISTER OF [...] (C) SUMMARY: In her introductory call on Minister of Internal Affairs Ramil Usubov, the Ambassador discussed Azerbaijan's cooperation with the U.S. in law enforcement and the effort against trafficking in persons. She emphasized the need for the Ministry of Internal Affairs (MIA) to adhere to [...] |
2006-07-24 06:55:00 | Embassy Baku | CONFIDENTIAL | PGOV PREL PHUM KDEM KCOR KCRM SOCI AJ |
| 06BAKU1085 | AMBASSADOR'S INTRODUCTORY CALL ON MINISTER OF [...] (C) SUMMARY: In her introductory call on Minister of Internal Affairs Ramil Usubov, the Ambassador discussed Azerbaijan's cooperation with the U.S. in law enforcement and the effort against trafficking in persons. She emphasized the need for the Ministry of Internal Affairs (MIA) to adhere to [...] |
2006-07-24 06:55:00 | Embassy Baku | CONFIDENTIAL | PGOV PREL PHUM KDEM KCOR KCRM SOCI AJ |
| 06BAKU1124 | AZERBAIJAN: HAJI MAMMADOV KIDNAPPING RING TRIAL [...] (C) SUMMARY: The trial of former Chief of the Ministry of Internal Affairs (MIA) Criminal Investigation Division Haji Mammadov and his 26-member gang began on July 20. The group is charged under 50 articles of the Criminal Code, including kidnapping and manslaughter. Mammadov has plead guilty t [...] |
2006-08-01 05:18:00 | Embassy Baku | CONFIDENTIAL | PGOV PREL PHUM KDEM SOCI KCOR KCRM KJUS AJ |
| 06BELGRADE673 | SERBIAN TELECOMS REGULATOR OFF TO A ROCKY START [...] Two years after the passage of the Serbian Law on Telecommunications, the Republic Telecommunications Agency was established and finally became operational on December 19, 2005. Shortly after its inception, however, the Government of Serbia (GOS) suspended the Agency's license- monitoring fu [...] |
2006-05-03 08:44:00 | Embassy Belgrade | UNCLASSIFIED | ECON ECPS PGOV EFIN BTIO KPRV KCOR SR MW |
| 06BERLIN1937 | GERMAN VIEWS ON S/P INITIATIVE, "PARTNERSHIP FOR [...] (C) Summary: S/P Director Dr. Stephen Krasner consulted with German officials June 29 on the "Partnership for Better Governance" initiative (PBG). The PBG would be a multilateral partnership to support the emergence of democratic institutions in the developing world by contracting to provid [...] |
2006-07-11 08:06:00 | Embassy Berlin | CONFIDENTIAL | EAID PGOV PREL KCOR KDEM KCRS KMCA KMPI GM |
| 06BISHKEK1741 | A TALE OF CORRUPTION IN THE KYRGYZ PRIVATIZATION [...] (C) Summary: Deputy Parliament Speaker Alymbekov revealed to Ambassador aspects of a murky privatization deal for the Kyrgyz tin and tungsten company "ShPU." According to Alymbekov, the government inexplicably selected the lower of two bids for "ShPU," rejecting a much higher bid from a U.S. [...] |
2006-12-11 10:54:00 | Embassy Bishkek | CONFIDENTIAL | PGOV KCOR ECON EINV EMIN KG |
| 06BISHKEK1775 | A KYRGYZ LINK TO RUSSIAN BANKER'S DEATH? [...] (C) In a conversation with emboff concerning Kyrgyz Central Bank operations (septel), former Kyrgyz Central Bank governor Ulan Sarbanov linked information he provided Russian Central Bank First Deputy Chairman Andrei Kozlov in September during a meeting in Poland to Kozlov,s subsequent murder [...] |
2006-12-19 04:12:00 | Embassy Bishkek | CONFIDENTIAL | PREL EFIN KCOR KCRM KG |
| 06BISHKEK419 | KYRGYZ MOB FIGURE MOVES ONE STEP CLOSER TO [...] (SBU) SUMMARY: On March 21, the Central Election Commission (CEC) announced that it had approved the candidate registration of notorious mob figure Ryspek Akmatbayev, who is seeking to run for parliament. The CEC decision clears the way for Akmatbayev to run for the seat left vacant when hi [...] |
2006-03-27 10:38:00 | Embassy Bishkek | CONFIDENTIAL | PGOV KCRM KCOR PREL KDEM KG |
| 06BISHKEK435 | BUSINESS AS USUAL - KYRGYZ PRIVATE SECTOR [...] (C) SUMMARY: Although corruption seemed to subside immediately after the March, 2005 overthrow of the Akayev government, local and foreign businesspeople now complain that government corruption is the same as under Akayev, or in some cases worse. Many blame below subsistence-level governmen [...] |
2006-03-30 11:13:00 | Embassy Bishkek | CONFIDENTIAL | KCOR PGOV PREL KCRM EAID ECON KG |
| 06BISHKEK436 | CENTRAL ELECTION COMMISSION REVOKES REGISTRATION [...] (SBU) On March 30, the Central Election Commission voted 10-0 to revoke the candidate registration of notorious mob boss Ryspek Akmatbayev. Akmatbayev is running for parliament from the Issykul Oblast city of Balikchy. The CEC decision comes only nine days after its March 21 decision to appr [...] |
2006-03-30 11:44:00 | Embassy Bishkek | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCRM KCOR PREL KDEM KG |
| 06BISHKEK457 | BISHKEK SCENESETTER FOR SCA ASSISTANT SECRETARY [...] (C) Ambassador Boucher, thank you for your willingness to come to Bishkek. Your visit comes as Kyrgyzstan still struggles to make sense of last year's Tulip Revolution. Although the government declared March 24 a national holiday ) "People's Revolution Day" ) and staged a Soviet-style milita [...] |
2006-04-05 12:33:00 | Embassy Bishkek | SECRET | PREL PGOV PHUM KCOR KCRM EINV KG |
| 06BISHKEK502 | VISIT OF SCA ASSISTANT SECRETARY BOUCHER TO BISHKEK [...] (C) During a series of meetings on April 11, SCA Assistant Secretary Richard Boucher urged the Kyrgyz Government to move forward on constitutional reform and said that the U.S. is eager to begin the next round of negotiations on Manas Coalition Airbase. He also expressed concern over the Apr [...] |
2006-04-17 08:46:00 | Embassy Bishkek | CONFIDENTIAL | PGOV PREL KCRM KCOR EAID ECON KG |
| 06BISHKEK503 | CENTRAL ELECTION COMMISSION REFUSING TO CERTIFY [...] (C) SUMMARY: On April 10, Central Election Commission (CEC) Chairman Tuigunaly Abdraimov announced that the CEC would not certify organized crime kingpin Ryspek Akmatbayev as the winner of the April 9 parliamentary by-election pending the outcome of Akmatbayev's impending re-trial for three [...] |
2006-04-17 10:15:00 | Embassy Bishkek | CONFIDENTIAL | PGOV KDEM KCRM KCOR KG |
| 06BISHKEK504 | GOVERNMENT STICKING TO PARTY LINE ON BAISALOV [...] (U) This is an action request. See paragraph 12. 2. (C) SUMMARY: In a series of meetings with Ambassador Yovanovitch to discuss the April 12 attack on civil society leader Edil Baisalov, government officials largely stuck to the party line, calling the assault "an unfortunate incident" [...] |
2006-04-17 10:55:00 | Embassy Bishkek | CONFIDENTIAL | PGOV PREL KCRM KCOR KG |
| 06BRATISLAVA974 | PM FICO ON AFGHANISTAN, SIS, CORRUPTION, U.S. VISIT [...] (C) On the margins of a three-hour long Christmas party he hosted December 18 for the diplomatic corps, Prime Minister Robert Fico told the Ambassador he was determined to travel to Kahdahar, Afghanistan in mid-January. He reiterated his invitation to the Ambassador to join him (reftel). Me [...] |
2006-12-19 12:43:00 | Embassy Bratislava | CONFIDENTIAL | PREL PGOV KJUS KCOR ETRD AF LO |
| 06BUCHAREST1171 | THREE ROMANIAN INTELLIGENCE CHIEFS AND GENERAL [...] (C) Three Romanian Intelligence Chiefs and the General Prosecutor resigned July 20 and 21 amid a media frenzy over Omar Hayssam's disappearance before being prosecuted in court in connection with the 2005 Romanian hostage crisis in Iraq. Romanian Intelligence Service (SRI) Director Radu Timofte [...] |
2006-07-21 17:35:00 | Embassy Bucharest | SECRET | PGOV KCOR KJUS PREL PINR PTER RO |
| 06BUCHAREST1600 | THE FIGHT AGAINST CORRUPTION IN ROMANIA: PASSING [...] (C) Summary: There is some good news in Bucharest these days in the fight against corruption, a longstanding Romanian vice. There is something of a consensus that ongoing anti-corruption efforts are positively impacting both Romanian political life and society. Corruption remains rampant in [...] |
2006-10-17 14:58:00 | Embassy Bucharest | CONFIDENTIAL | PGOV KCOR KJUS RO |
| 06BUCHAREST1667 | ROMANIA WITHDRAWS EU COMMISSIONER NOMINATION, [...] (SBU) Summary: Romanian senator and Liberal Party spokesperson Varujan Vosganian withdrew his nomination for European Commissioner amid allegations of links to the Communist-era Securitate and shady financial ties. The timing of the allegations lead many to speculate that this was politics Ro [...] |
2006-10-31 17:12:00 | Embassy Bucharest | CONFIDENTIAL | PGOV PREL KCOR RO |
| 06BUCHAREST1747 | FBI DIRECTOR MUELLER'S VISIT TO ROMANIA [...] (C) Summary: FBI Director Robert Mueller's November 14 visit to Bucharest sent a strong message about our continued commitment to our growing partnership in law enforcement and intelligence. In meetings with President Basescu, Prime Minister Tariceanu, and other key officials, our Romanian interloc [...] |
2006-11-17 16:45:00 | Embassy Bucharest | SECRET | PREL PGOV KCOR PTER PINR KJUS SOCI RO |
| 06BUCHAREST1797 | ROMANIA - ENERGY SCANDAL UNFURLING, AMCIT HELD ON [...] (U) SUMMARY. An unfolding energy-related scandal is causing turmoil among Romania's political and economic elites, with allegations of corruption and influence peddling hitting two government ministers, among others. The accusations come with the approach of winter and amid political attacks [...] |
2006-11-29 16:03:00 | Embassy Bucharest | CONFIDENTIAL//NOFORN | ENRG PGOV KCOR CACS ECON PREL RO |
| 06BUCHAREST1810 | ROMANIAN PM TARICEANU UNDER FIRE AS PNL REVOLT [...] (C) Summary. A significant number of National Liberal Party (PNL) figures have joined Agriculture Minister Flutur in support of the rebel Stoica-Stolojan faction, handing Romanian Prime Minister Tariceanu his biggest Liberal Party leadership challenge to date. The breakaway faction has stren [...] |
2006-12-04 15:17:00 | Embassy Bucharest | CONFIDENTIAL | PGOV PREL SOCI KCOR RO |
| 06BUCHAREST1839 | LIBERAL DEPUTY ON PATRICIU SALE OF ROMPETROL [...] (C) In a 12/8 conversation with Poloff, National Liberal Party (PNL) deputy and youth leader Cristian Adomnitei explained that Rompetrol Chairman and leading PNL figure Dinu Patriciu, was in advanced negotiations to sell a 20 percent stake in Romania's Rompetrol to Russia's Gazprom. Adomnitei [...] |
2006-12-08 17:54:00 | Embassy Bucharest | CONFIDENTIAL | PGOV ECON KCOR ENRG RO |
| 06CAIRO4142 | EGYPT: ETISALAT CONSORTIUM WINS THIRD MOBILE [...] (U) Emirati telecommunications corporation Etisalat, in partnership with the Egyptian Post Office, the Commercial International Bank of Egypt (CIB), and the National Bank of Egypt, on July 4 won the auction for Egypt's third mobile license, pledging to pay a whopping LE 16.7 billion (USD 2.91 [...] |
2006-07-05 11:43:00 | Embassy Cairo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ECPS EINT EINV ETRD EG KCOR KGIT |
| 06CAIRO5287 | EGYPT: THIRD MOBILE LICENSE AGREEMENT SIGNED [...] (U) Summary: The National Telecommunication Regulatory Authority (NTRA) recently signed a licensing agreement with Egyptian-Emirati consortium Etisalat for operation of Egypt's third mobile phone system. Etisalat paid LE 16.7 billion ($2.9 billion) for the license, a sum that will have a sig [...] |
2006-08-23 13:38:00 | Embassy Cairo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ECPS EINT EINV ETRD EG KCOR KGIT |
| 06CAIRO6035 | GOOGLE'S VIEWS ON EGYPT'S ECONOMIC ENVIRONMENT, [...] (SBU) Summary: On September 14, Google,s Regional Manager for the Middle East and North Africa Sherif Iskander gave econoff an overview of Google,s business in the region and opined optimistically about the improvement of Egypt,s business environment and economy, though with some reservations [...] |
2006-09-26 08:25:00 | Embassy Cairo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ECPS EINT EINV ETRD KCOR KGIT PHUM EG CH |
| 06CAIRO7190 | GRAFT, BRIBES, AND SWEETHEART DEALS: THE RISE (AND [...] (SBU) Summary: Corruption in Egypt, long a concern of investors, opposition politicians and average Egyptians trying to keep on the good side of shady officials, is receiving renewed attention from civil society activists, media commentators, the Egyptian government and even the Arab League. [...] |
2006-12-20 07:23:00 | Embassy Cairo | SECRET | ECON KCOR KDEM PGOV PINR PREL EG |
| 06COTONOU1231 | BENIN: PARLIAMENTARY COMMITTEE RECOMMENDS REFERRAL OF TWO [...] On December 21, 2006, after examining a report from a parliamentary investigative committee, the Legal Committee of the National Assembly recommended that Cosme Sehlin and Valentin Houd, respectively the former ministers of Finance and Institutional Relations under President Mathieu Kerekou, be [...] |
2006-12-22 09:26:00 | Embassy Cotonou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCOR KMCA BN |
| 06COTONOU989 | BENIN'S MILLENNIUM CHALLENGE ACCOUNT COMPACT EBNTERS INTO [...] President Yayi hosted a major ceremony to mark entry into force of Benin's Millennium Challenge Compact. The compact will focus on four major activities: the port, land tenure, financial reform, and improvements to commercial dispute resolution. In his remarks, Yayi particularly stressed the [...] |
2006-10-12 11:48:00 | Embassy Cotonou | UNCLASSIFIED | EAID KMCA ECON PREL KCOR BN |
| 06COTONOU990 | BENIN: WHEREABOUTS OF CHANTAL DE SOUZA IDOHOU [...] (C) Please see action request in Paragraph 6. 2. (C) On September 28 LTC Alassane BOURANDI, Director of Military Intelligence appointed by President Yayi, requested a meeting with Poloff. Bourandi began by asking if it were possible for the embassy to determine the whereabouts and internati [...] |
2006-10-12 13:48:00 | Embassy Cotonou | CONFIDENTIAL | OFDP CVIS KCOR PGOV PINR BN |
| 06DAKAR1608 | PRESIDENT WADE AGREES TO PUT HISSENE HABRE ON [...] (C) The African Union (AU) has asked Senegal to adjudicate the case of former Chadian leader Hissene Habre. President Wade has agreed, although under certain conditions. Human Rights Watch, the most vocal advocate of Habre's alleged victims, is optimistic, but is urging the international com [...] |
2006-07-06 15:49:00 | Embassy Dakar | CONFIDENTIAL | PHUM PGOV PREL KCOR KCRM CD SG |
| 06DAMASCUS3965 | SYRIA,S INVOLVEMENT IN IRAQ,S FUEL TRADE [...] (U) Syrians are involved in both the legal and illicit trade in oil and oil derivatives from Iraq. On the legal side, the Syrian Oil Marketing Bureau (OMB) imports 10,000 barrels per day (BPD) of crude oil and 1,000 BPD of residual fuel-oil (RFO) from Iraq. In exchange, the Syrians export 60 [...] |
2006-08-14 09:53:00 | Embassy Damascus | CONFIDENTIAL | EFIN EPET KCOR JO KU SY TU IZ AE |
| 06DUSHANBE626 | KHUJAND'S NEW AIRPORT TERMINAL: AIR TRANSPORT GONE WRONG [...] (SBU) SUMMARY: Tajikistan's northern industrial hub Khujand's airport is outdated and lacks adequate security features, but corrupt government officials refuse to open an existing two-year old modern terminal next door. The spacious, light-filled terminal with computerized processing and fir [...] |
2006-04-10 09:36:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EAIR SOCI KCOR TI |
| 06DUSHANBE705 | TAJIKISTAN: WHY MOUNTING CORRUPTION MATTERS [...] (U) SUMMARY: Tajikistan's mounting corruption exacerbates growing income inequalities and degrades the relatively high human capital left from Soviet times. Pervasive corruption limits local and international investment, distorts donor and government development strategies, and undermines ec [...] |
2006-04-14 07:20:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EINV KCOR SOCI TI |
| 06DUSHANBE752 | RAHMONOV'S ANNUAL SPEECH TO PARLIAMENT ELECTION-YEAR [...] (U) Sensitive but unclassified. Please handle accordingly. Not for public Internet. 2. (SBU) SUMMARY: President Rahmonov's annual speech to the nation, one of his longest in recent memory, was clearly a populist election-year tract, but also a statesmanlike balancing act that leaned, at [...] |
2006-04-24 09:35:00 | Embassy Dushanbe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ECON EAID EINV SOCI KCOR IR CH RS TI |
| 06DUSHANBE779 | TAJIKISTAN'S SHARIPOV DISCUSSES CORRUPTION, IRAN, RUSSIA, [...] (C) The Ambassador met April 26 with Director of the President's Strategic Research Center (SRC) Suhrob Sharipov for a wide-ranging discussion on the Millennium Challenge Corporation (MCC), anti-corruption efforts in Tajikistan, Iranian-Tajik relations, and Tajikistan's increasing unease with [...] |
2006-04-27 08:35:00 | Embassy Dushanbe | CONFIDENTIAL | PREL PGOV ECON ENRG SOCI KCOR KMCA KDEM IR RS |
| 06FREETOWN755 | SIERRA LEONE: LOSING THE BATTLE AGAINST CORRUPTION? [...] (C) Summary: On August 24, the High Court of Sierra Leone acquitted six defendants accused of procuring an overvalued, non-functional forklift for the Sierra Leone Port Authority for lack of evidence. The acquittal in this case, which was the only corruption case involving high-level governmen [...] |
2006-09-11 18:37:00 | Embassy Freetown | CONFIDENTIAL | PGOV KCOR UK SL |
| 06GEORGETOWN112 | SHAHEED "ROGER" KHAN: GUYANA'S OWN ESCOBAR? [...] (S) SUMMARY. Shaheed "Roger" Khan (DOB: 13-Jan-72), Guyana's number one narco-criminal, threatens to exert control over the fragile Guyanese state akin to Pablo Escobar's erstwhile control over Colombia. Khan is presently active in drug trafficking, money laundering, and arms smuggling. His [...] |
2006-02-01 13:37:00 | Embassy Georgetown | SECRET | SNAR PINR PINS PGOV KCRM KCOR NS GY |
| 06GEORGETOWN1303 | GUYANA'S TROUBLED FORESTRY SECTOR [...] (C) Summary: Amid recent public outcry over unscrupulous business practices in Guyana's poorly monitored forestry sector, the Guyana Forestry Commission (GFC) has announced an investigation into allegations of transfer pricing. Despite some companies' official agreements with the GOG on provi [...] |
2006-12-15 19:42:00 | Embassy Georgetown | CONFIDENTIAL | SENV EAGR EAID PGOV KCOR KFRD XB CH GY |
| 06GEORGETOWN139 | TEIXEIRA SHARES INFORMATION ON SUSPECT VISA SEEKERS [...] (C) Ambassador met with Minister of Home Affairs Gail Teixeira on January 12 and January 20 to discuss various matters. At the January 12 meeting, Teixeira handed a document to Ambassador containing a list of Indian nationals who had applied for Guyanese tourist visas through Indian "tour ope [...] |
2006-02-09 20:53:00 | Embassy Georgetown | CONFIDENTIAL | PGOV SNAR SMIG KFRD KCOR KCRM GY |
| 06GEORGETOWN208 | GOG TO INVESTIGATE UNDOCUMENTED WORKERS IN INTERIOR [...] (SBU) Commissioner of the Guyana Geology and Mines Commission (GGMC), Robeson Benn, informed EconOff on February 28 that mine officers and immigration officials will begin inspecting interior mining locations by the second week of March in an effort to identify and regularize undocumented work [...] |
2006-03-03 12:21:00 | Embassy Georgetown | CONFIDENTIAL | PGOV SMIG ELAB CVIS KCRM KCOR GY |
| 06GEORGETOWN224 | GOG REQUESTS ASSISTANCE ON STOLEN WEAPONS [...] (U) Head of the Presidential Secretariat Dr. Roger Luncheon called a meeting with Ambassador on short notice March 3 to discuss the recent theft of weapons from a Guyana Defense Force (GDF) storehouse (ref A). 2. (U) Luncheon gave Ambassador a copy of an October 19, 2005, memorandum from hi [...] |
2006-03-08 14:03:00 | Embassy Georgetown | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ASEC MCAP SNAR KCOR KCRM GY |
| 06GEORGETOWN278 | SECRET TAPE, RAID ON DRUG LORD'S ASSETS ROCK GUYANA [...] (U) SUMMARY. Georgetown is flush with intrigue as a joint army/police team conducted raids March 19-20 on drug lord Shaheed "Roger" Khan's properties and, concurrently, a secret recording of Police Commissioner Winston Felix's phone conversations was anonymously and widely distributed to the [...] |
2006-03-23 20:33:00 | Embassy Georgetown | SECRET | SNAR PINS PGOV KCOR KCRM GY |
| 06GEORGETOWN704 | POLICE COMMISSIONER OUT, INTERIM REPLACEMENT TIED [...] (S) SUMMARY. President Jagdeo and his deputy, Head of the Presidential Secretariat Dr. Roger Luncheon, separately highlighted to US, UK, Canada and EU chiefs of mission that Police Commissioner Winston Felix is out as of July 24. Jagdeo wants to name a replacement by October -- after election [...] |
2006-07-17 17:35:00 | Embassy Georgetown | SECRET//NOFORN | SNAR PGOV CVIS KCRM KCOR GY |
| 06GEORGETOWN725 | GOG PICKS CROOKED POLICE CHIEF DESPITE REVOKED VISA [...] (S) SUMMARY: The GoG moved ahead with its plan to elevate Deputy Commissioner Henry Greene to Acting Police Commissioner, despite his visa ineligibility for involvement with drug traffickers. Greene assumed his new position July 24. Greene's elevation will bring much international assistan [...] |
2006-07-24 21:24:00 | Embassy Georgetown | SECRET//NOFORN | SNAR PGOV PINR PREL KCOR GY |
| 06GUATEMALA198 | GUATEMALAN JUDGE DISMISSES CASE AGAINST RIOS MONTT [...] (SBU) A Guatemalan judge dropped charges of coercion, threats, sedition, and involuntary manslaughter against former army general and de facto head of state Efrain Rios Montt. The charges, tied to his presumed leadership of the "Black Thursday" riots of July 2003, were dropped at the request [...] |
2006-02-01 17:43:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PHUM KJUS KCOR GT |
| 06GUATEMALA247 | GUATEMALAN PROSECUTORS APPEAL RIOS MONTT DECISION [...] (U) Summary. The Guatemalan Public Ministry is appealing a judge's decision to dismiss charges of threats, coercion, sedition, and involuntary manslaughter against FRG leader Rios Montt. It claims the judge was wrong to dismiss the case rather than respond to the prosecutor,s request for "pr [...] |
2006-02-07 22:54:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PHUM KJUS KCOR GT |
| 06GUATEMALA450 | NEW MONEY LAUNDERING INVESTIGATIVE UNIT [...] (SBU) Post is coordinating with the GOG regarding support for a new anti-money laundering investigative unit. The multi-agency unit would be supported with INL/NAS funds and vetted according to DEA guidelines. The idea is to create a unit capable of working closely with the DEA to target maj [...] |
2006-03-06 18:12:00 | Embassy Guatemala | CONFIDENTIAL | ECON EFIN GT KCOR PTER SNAR KTFN |
| 06GUATEMALA769 | BLUE LANTERN END USE CHECKS UNRELIABLE IN [...] (SBU) EconOff attempted to conduct a pre-license end-use check on potential US munitions exports to private Guatemalan distributor, Poligonos S.A. Due to unreliable GOG counterparts, private sector practices that lack transparency, porous borders, and generally weak law enforcement, meaningf [...] |
2006-04-20 14:41:00 | Embassy Guatemala | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC GT KCOR PM |
| 06HANOI1090 | PMU-18 Corruption Scandal: Donor Response [...] (SBU) Summary: Following the break of the Project Management Unit 18 (PMU-18) corruption scandal involving a substantial amount of Overseas Development Assistance (ODA), bilateral and multilateral donors met to share reactions and discuss a coordinated response. Donors agreed: that corruptio [...] |
2006-05-08 10:46:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV KCOR VM |
| 06HANOI1245 | VIETNAM'S PARTY CONGRESS: CONSERVATIVES AND [...] (SBU) Analysis of the new membership of the Communist Party of Vietnam's Central Committee and Politburo following the April National Party Congress indicates a barely perceptible victory of conservative over progressive elements within the Party (although Party insiders now say that the prog [...] |
2006-05-24 04:13:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR VM |
| 06HANOI2412 | RECENT GVN ANTI-CORRUPTION EFFORTS: SMOKE AND [...] (C) Summary and Comment: In the wake of several high-profile corruption scandals, the GVN is taking steps, both substantive and symbolic, to address corruption involving government and Communist Party officials. In August, the National Assembly Standing Committee passed a resolution specifyi [...] |
2006-09-20 09:45:00 | Embassy Hanoi | CONFIDENTIAL | PGOV PREL PINR PHUM KCOR VM |
| 06HANOI771 | CORRUPTION IN VIETNAM: MINISTER FALLS, PARTY GETS [...] (SBU) Summary: The media is gleefully reporting a sensational corruption scandal involving millions of dollars in graft that has cost the Minister of Transportation his job. The case amplifies the recent wave of calls for anti- corruption reform that has dominated recent public discussion of [...] |
2006-04-04 07:28:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR VM |
| 06HOCHIMINHCITY320 | HCMC MEDIA CONTINUES TO PRESS THE REFORM ENVELOPE [...] (SBU) Summary: In a series of articles that coincided with the recently-concluded 14th Party Plenum, HCMC-based newspapers continued a public push for reform. Emphasizing rule of law, one of the articles questioned the hitherto-sacrosanct Article 4 of the Constitution, which codifies Communis [...] |
2006-03-28 11:44:00 | Consulate Ho Chi Minh City | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL SOCI KCOR ECON VM |
| 06HOCHIMINHCITY957 | MILITARY OWNED ENTERPRISES IN SOUTHERN VIETNAM [...] (SBU) Summary: Military Owned Enterprises (MOEs) in southern Vietnam are tied in with the Ministry of Defense (MOD) much as other State Owned Enterprises (SOEs) interact with their respective owner/ministries, according to HCMC officials. The economic impact of MOEs is hard to gauge due to the [...] |
2006-08-25 02:01:00 | Consulate Ho Chi Minh City | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EIND KCOR PINR VM |
| 06JAKARTA11379 | INDONESIA - 2007 BUDGET RAISES SOCIAL SPENDING [...] (SBU) Summary. The Government of Indonesia's (GOI) Rp 746.5 trillion (USD 82.1 billion) draft 2007 budget proposes double digit percentage increases in spending on health, education and social welfare programs, with the total amount of central government spending on these programs reaching Rp [...] |
2006-09-13 10:27:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KMCA KCOR PGOV ENRG TBIO ID |
| 06JAKARTA11767 | INDONESIA'S ECONOMY - RIGHT DIRECTION, WRONG SPEED [...] Summary. Private sector and Government of Indonesia (GOI) interlocutors expressed optimism about the financial sector's growth and progress, but concern about the real sector, during the September 13-15 visit of Department of Treasury officials Andrew Baukol and Seth Searls. Most agreed Indo [...] |
2006-09-21 09:40:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ECON PGOV KCOR ID |
| 06JAKARTA12687 | INDONESIA AND MCC COMPACT ELIGIBILITY [...] (SBU) Summary. President Susilo Bambang Yudhoyono's (SBY) administration has made important progress in the past year implementing a broad-based development strategy emphasizing poverty reduction, private sector growth, and good governance. SBY's bold anti-corruption efforts continue to dism [...] |
2006-10-18 10:04:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ECON KMCA KCOR ID |
| 06JAKARTA12775 | PARLIAMENT PASSES 2007 BUDGET [...] (SBU) Summary. Parliament approved a Rp 763.6 trillion (USD 83.4 billion) FY 2007 budget on October 17. Spending for personnel, materials and social programs is slated to rise significantly in 2007 in line with President Yudhoyono's plans to reform the civil service and improve health and ed [...] |
2006-10-20 10:15:00 | Embassy Jakarta | UNCLASSIFIED | EFIN KMCA KCOR PGOV ENRG TBIO ID |
| 06JAKARTA13173 | SHOWDOWN BETWEEN PRESIDENT AND VP OVER REFORM UNIT [...] (C) President Yudhoyono and Vice President Kalla have skirmished publicly over SBY's decision to advance the President's reform agenda. Although referred to in general terms for months, the "Presidential Work Unit on Managing Policy and Reform Programs (UKP3KR)" was reportedly designed and un [...] |
2006-11-09 11:33:00 | Embassy Jakarta | CONFIDENTIAL | PGOV KDEM KISL ECON EFIN KCOR PINR ID |
| 06JAKARTA13233 | BALL IN SBY'S COURT ON REFORM UNIT [...] (C) With Golkar's November 13-16 annual national leadership meeting as a backdrop, Vice President Jusuf Kalla publicly called for Golkar's continued support for the Yudhoyono administration and privately sought to mend fences with the President following last week's public feud over plans for [...] |
2006-11-17 10:22:00 | Embassy Jakarta | CONFIDENTIAL | PGOV KDEM KISL ECON EFIN KCOR PINR ID |
| 06JAKARTA13450 | DPR PASSES NEW PRESIDENTIAL ADVISORY COUNCIL BILL [...] (C) On December 7, the Indonesian House of Representatives (DPR) unanimously passed a bill requiring the creation of a new presidential advisory council within three months. The nine-member council will be charged with advising the President on a full range of issues, its mandate expiring at [...] |
2006-12-08 10:06:00 | Embassy Jakarta | CONFIDENTIAL | PGOV KDEM KISL ECON EFIN KCOR PINR ID |
| 06JAKARTA13480 | FINANCE MINISTER ON OPIC, TAX ISSUES, AND NEC [...] (SBU) Finance Minister Sri Mulyani Indrawati told the Ambassador on December 14 that the Directorate General of Taxation (DG Tax) would need to finalize a review of Indonesia's international tax agreements before moving forward on an Overseas Private Investment Corporation (OPIC) Investment Sup [...] |
2006-12-14 09:13:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PREL KCOR ID |
| 06JAKARTA13521 | FORMER MINISTER DETAINED ON CORRUPTION CHARGES [...] (U) Former Minister of Oceans and Fisheries Rokhmin Dahuri was detained on November 30 in conjunction with a Commission for the Eradication of Corruption (KPK) investigation into his administration of an off-budget fund of nearly IDR 32 billion (approximately USD 3.5 million). The fund alleged [...] |
2006-12-19 05:54:00 | Embassy Jakarta | CONFIDENTIAL | ECON KCOR ID |
| 06JAKARTA2392 | SBY'S ANTI-CORRUPTION PROGRAM DEALT A SETBACK [...] (C) Summary. In a verdict that took many observers by surprise, Indonesia's Anti-Corruption Court acquitted three former Bank Mandiri officials of corruption charges on February 20. The Attorney General reportedly stated that he wants to appeal the case to the Supreme Court, and President Su [...] |
2006-02-22 11:20:00 | Embassy Jakarta | CONFIDENTIAL | ECON EFIN KCOR PGOV EINV ID |
| 06JAKARTA3490 | SBY'S ANTI CORRUPTION CAMPAIGN MOVES FORWARD [...] (SBU) Summary. President Susilo Bambang Yudhoyono's (SBY) anti-corruption campaign, the most significant since Indonesia's independence, has made progress in recent months with a slew of high-profile investigations and prosecutions of current and former Government of Indonesia (GOI) officials [...] |
2006-03-20 00:33:00 | Embassy Jakarta | CONFIDENTIAL | PGOV KCOR KMCA ECON EINV ID |
| 06JAKARTA4519 | INDONESIA'S ANTI-CORRUPTION EFFORTS - PART II [...] No summary [...] |
2006-04-11 00:06:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR KMCA ECON EINV ID |
| 06JAKARTA4520 | INDONESIA'S ANTI-CORRUPTION EFFORTS - PART II [...] (SBU) Summary. A slew of high-profile corruption prosecutions of current and former Government of Indonesia (GOI) officials over the past year has energized the media and civil society groups and placed newfound and largely positive pressure on the bureaucracy (Reftel). Permanently reducing t [...] |
2006-04-11 00:07:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR KMCA ECON EINV ID |
| 06JAKARTA5420 | TAX, CUSTOMS CHIEFS REPLACED IN REFORM EFFORT [...] (C) Summary. President Susilo Bambang Yudhoyono (SBY) replaced the long-serving, corrupt, and powerful Directors General of Taxation and Customs on April 21. The decision shows SBY's strong support for Finance Minister Sri Mulyani Indrawati's efforts to reform the Ministry of Finance (MOF) b [...] |
2006-04-29 02:17:00 | Embassy Jakarta | CONFIDENTIAL | EFIN PINR KCOR KMCA PGOV ID |
| 06JAKARTA5581 | DOC DEPUTY SECRETARY SAMPSON'S APRIL 27-28 VISIT TO [...] (SBU) Summary. Vice President Jusuf Kalla told visiting Department of Commerce Deputy Secretary David A. Sampson on April 27 that under Indonesia's new openness, small interest groups are capable of sensationalizing issues and causing significant damage to Indonesia's reputation and investmen [...] |
2006-05-03 23:59:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP EINV ETRD ECON PGOV KCOR ID |
| 06JAKARTA5582 | DOC DEPUTY SECRETARY SAMPSON'S APRIL 27-28 VISIT TO [...] (SBU) Summary. During his April 27-28 visit to Jakarta, Department of Commerce Deputy Secretary David A. Sampson discussed Indonesia's economic reform efforts and U.S. interests in Indonesia and region with business leaders, academics and opinion leaders. American Chamber of Commerce (Amcha [...] |
2006-05-03 23:59:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP EINV ETRD ECON PGOV KCOR ID |
| 06JAKARTA6018 | INDONESIA - SUPREME AUDIT BOARD LOSING ITS WAY [...] (SBU) Summary. The Supreme Audit Agency (BPK), one of Indonesia's key anti-corruption institutions, appears losing its way because of weak leadership, internal power struggles and a lack of reform. The BPK's first "Advisory Board on Tsunami-Related Audit" conference April 24-25 in Jakarta [...] |
2006-05-12 08:49:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EAID KCOR PGOV ID |
| 06JEDDAH481 | AMCIT REITERATES CONCERNS ABOUT SAUDI DEFENSE [...] (S/NF) SUMMARY: A U.S. citizen, who promotes American defense interests in the Kingdom, reported on a meeting he held with his SAG contact who participated in the SAG-French meeting in June about upcoming defense contracts. The AmCit told the Consul General on July 9 that the French are using [...] |
2006-07-16 13:18:00 | Consulate Jeddah | SECRET//NOFORN | MARR MASS MCAP KCOR PGOV PINR |
| 06JERUSALEM4427 | PA DECISION TO BREAK TIES WITH ISRAELI FUEL [...] (SBU) Summary: In late September 2006, the PA's Ministry of Finance advised its long-time petroleum product supplier, the Israeli company Dor Alon, that the PA will not renew its contract with the company after its December 31, 2006 termination date. The PA Acting Minister of Finance announ [...] |
2006-10-10 13:53:00 | Consulate Jerusalem | CONFIDENTIAL | ENRG PGOV ECON ETRD KCOR KWBG IS |
| 06JERUSALEM4544 | FUEL SHORTAGES CONTINUE IN WEST BANK; CORRUPTION [...] (C) Summary: The PA's exclusive supplier of petroleum products, the Israeli company Dor Alon, continues to restrict shipments of petroleum products to the West Bank and Gaza Strip. Fuel shortages are particularly acute in the northern West Bank. The severity of shortages, however, may have [...] |
2006-10-17 14:33:00 | Consulate Jerusalem | CONFIDENTIAL | ENRG PGOV ECON ETRD KCOR KWBG IS |
| 06JERUSALEM5031 | KARNI/AL-MINTAR CROSSING CALL CENTER CONTINUES TO [...] (U) This is a joint cable with Embassy Tel Aviv. 2. (S/NF) Summary: Palestinian companies, including several representing U.S. firms, continue to charge that a call center established by the GOI late last year to coordinate the flow of goods through the Karni/al-Mintar crossing fuels cor [...] |
2006-12-22 14:37:00 | Consulate Jerusalem | SECRET//NOFORN | ECON EFIN PGOV KWBG KCOR IS |
| 06KABUL3216 | PRT FARAH FARAH CITY MAYOR SACKED OVER [...] (SBU) Summary: On July 10, Farah business representatives joined members of the Provincial Council and visiting Parliamentarians demanding Deputy Governor Juma Ghanghor dismiss Mayor of Farah City, Besmellah Khan, amid constant allegations of corruption. Local merchants also protested again [...] |
2006-07-19 04:44:00 | Embassy Kabul | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PTER KCOR AF |
| 06KATHMANDU328 | REQUEST FOR JIATF-WEST ASSESSMENT [...] (U) This is an action request, see paragraph 6. SUMMARY ------- 2. (SBU) There is considerable political instability in Nepal, which is in the midst of an ongoing Maoist insurgency. The current condition of the country has contributed to Nepal being used as a staging and transit area fo [...] |
2006-02-02 12:04:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON KCOR KFRD CVIS SNAR PTER NP |
| 06KATHMANDU333 | REQUEST FOR JIATF-WEST ASSESSMENT [...] (U) This is an action request, see paragraph 6. SUMMARY ------- 2. (SBU) There is considerable political instability in Nepal, which is in the midst of an ongoing Maoist insurgency. The current condition of the country has contributed to Nepal being used as a staging and transit area fo [...] |
2006-02-02 12:43:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON KCOR KFRD CVIS SNAR PTER NP |
| 06KHARTOUM1092 | SOUTHERN ASSEMBLY SETS POLICY; EYES CORRUPTION [...] (C) SUMMARY: The Southern Sudan Legislative Assembly (SSLA) has reviewed and endorsed Government of Southern Sudan (GoSS) President Salva Kiir's policy statement, with changes, and is now moving on to addressing corruption. The SSLA wants to be the main watchdog against corruption and plans o [...] |
2006-05-09 06:39:00 | Embassy Khartoum | CONFIDENTIAL | PGOV EFIN KCOR SU |
| 06KHARTOUM1624 | Southern Sudan Road Reconstruction - Current Problems Being [...] (SBU) Summary: Two issues have slowed road construction in Southern Sudan: financial accounting and introduction of anti-corruption standards. The World Bank believes that both current obstacles will be overcome, and not dampen donor enthusiasm for developing key Southern infrastructure nece [...] |
2006-07-11 07:26:00 | Embassy Khartoum | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ELTN PGOV KCOR IBRD SU |
| 06KHARTOUM2227 | Juba: Laws Needed So Legislature Puts Off Anti-Corruption [...] (SBU) Summary. On September 6, the second session of the Southern Sudan Legislative Assembly (SSLA) opened with speeches by Speaker James Wani Igga and Government of Southern Sudan President Salva Kiir. While Kiir's speech officially kicked off the 200-day plan (septel), James Wani Igga focu [...] |
2006-09-14 14:20:00 | Embassy Khartoum | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR SU |
| 06KHARTOUM814 | RUMORS OF CORRUPTION, AND ITS COSTS: AN ANALYSIS [...] (SBU) Summary: Corruption remains an elusive subject in Southern Sudan, as it is easy to deny and difficult to prove. A weak media, the secretive instincts of the SPLM/A honed by two decades of war, and a flourishing rumor mill also make it difficult to winnow speculation from fact. Nonethe [...] |
2006-04-02 13:50:00 | Embassy Khartoum | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON KCOR EINV EFIN SU |
| 06KINGSTON1342 | JAMAICAN ELECTIONS: OPPOSITION CONFIDENT BUT ALSO [...] (C) Summary: In a July 3 meeting with Audley Shaw, opposition Jamaica Labor Party (JLP) Spokesman for Finance and Public Service, Shaw predicted that national elections would be called for late August or early September. He said that a series of scandals could open the door for the first JLP [...] |
2006-07-07 20:23:00 | Embassy Kingston | CONFIDENTIAL | PGOV PREL PINR EPET KCOR JM |
| 06KINGSTON2020 | JAMAICA: TRAFIGURA SCANDAL MAY AFFECT TIMING OF GENERAL ELECTIONS [...] (C) The Trafigura scandal delineated septel has forced the resignation of Colin Campbell, Minister of Information and Development and PNP General Secretary, and may cause the Prime Minister to wait to call elections until late next year. Prior to this latest imbroglio, many observers had spec [...] |
2006-10-12 12:29:00 | Embassy Kingston | CONFIDENTIAL | PGOV PREL ECON EPET KCOR XL XK JM |
| 06KINGSTON2021 | JAMAICA: A TRAFIGURA SCANDAL PRIMER [...] (SBU) The six-month old administration of People's National Party (PNP) Prime Minister Portia Simpson Miller faces embarrassing and intense scrutiny over its acceptance of JMD 31 million (approximately USD 475,000) from a Dutch-based oil trading firm. The firm, Trafigura Beheer BV, holds the [...] |
2006-10-12 12:30:00 | Embassy Kingston | CONFIDENTIAL | ECON EFIN EINV PGOV PINR PREL SOCI KCOR JM |
| 06KINGSTON2022 | JAMAICA: A TRAFIGURA SCANDAL PRIMER [...] (SBU) The six-month old administration of People's National Party (PNP) Prime Minister Portia Simpson Miller faces embarrassing and intense scrutiny over its acceptance of JMD 31 million (approximately USD 475,000) from a Dutch-based oil trading firm. The firm, Trafigura Beheer BV, holds the [...] |
2006-10-12 12:30:00 | Embassy Kingston | CONFIDENTIAL | ECON EFIN EINV PGOV PINR PREL SOCI KCOR JM |
| 06KINGSTON2065 | JAMAICA: GOVERNMENT DEFEATS NO-CONFIDENCE MOTION [...] (U) On October 17, Parliament debated for eight hours a no-confidence motion brought by Bruce Golding, leader of the opposition Jamaica Labor Party (JLP), against the ruling People's National Party (PNP), in response to the controversy surrounding the USD 500K in political funding donated to t [...] |
2006-10-18 20:45:00 | Embassy Kingston | CONFIDENTIAL | PGOV PREL ECON KCOR JM |
| 06KINGSTON2151 | JAMAICA: AMBASSADOR'S MEETING WITH MINISTER OF [...] (SBU) Ambassador Johnson and Minister of National Security, Peter Phillips, met October 30 to discuss a range of common concerns. Minister Phillips noted that the October 26 meeting with DHS Secretary Chertoff in Port of Spain, Trinidad, had been a positive one, if somewhat shorter than CARIC [...] |
2006-10-31 20:29:00 | Embassy Kingston | CONFIDENTIAL | ECON PGOV PREL KCOR KCRM MARR XL JM |
| 06KINGSTON2189 | JAMAICA: NEW POLL SHOWS RULING PNP AND OPPOSITION [...] (U) The ruling People's National Party (PNP) and opposition Jamaica Labour Party (JLP) are tied for public support at 32 percent each, according to the latest Bill Johnson poll commissioned by the Jamaica Gleaner newspaper. Since Portia Simpson Miller (PSM) became head of the PNP and Prime Min [...] |
2006-11-07 19:04:00 | Embassy Kingston | UNCLASSIFIED | PGOV PREL PINR SOCI ECON ENRG KCOR JM XL XK |
| 06KINGSTON542 | AMBASSADOR'S MARCH 15 MEETING WITH PRIME [...] (C) On March 15, the Ambassador called on a visibly weary Portia Simpson Miller (PSM), at Jamaica House. Minister of Commerce, Science, Technology, and Energy Phillip Paulwell and former Foreign Trade Minister Tony Hylton were also present. In their first formal meeting since the latter's tr [...] |
2006-03-17 20:22:00 | Embassy Kingston | CONFIDENTIAL | PGOV KCOR PINR JM |
| 06KINSHASA1365 | DOING BUSINESS WITH THE DRC: CAVEAT EMPTOR [...] (SBU) Summary. An increasing number of attempts to defraud potential American investors and traders have come to Post's attention in the past few months. While most are occurring in the extractive industries sector, driven by high global market prices, other sectors are not immune. Blatantly [...] |
2006-08-29 14:20:00 | Embassy Kinshasa | CONFIDENTIAL | ETRD ECON KCOR EPET PGOV CG |
| 06KINSHASA1591 | EASTERN KASAI GOVERNOR REJECTS ASSEMBLY SEAT: [...] (C) Summary: Dominique Kanku, the governor of Eastern Kasai province, has declined to take his seat in the DRC's new National Assembly, opting instead to remain in his current position. Kanku is the first high-level GDRC official elected to parliament on July 30 to make it known he intends to [...] |
2006-10-17 11:38:00 | Embassy Kinshasa | CONFIDENTIAL | PGOV KDEM KCOR CG ELECTIONS |
| 06KINSHASA1658 | LEADERSHIP GAP IN ECONOMIC MINISTRIES [...] (SBU) In its final months, the transitional government is facing a large economic leadership void. On October 14 a presidential decree announced several new ministers and vice ministers, as well as the resignation of numerous parastatal managers. All positions affected are held by factions of [...] |
2006-10-26 15:08:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PINR PGOV PDEM KCOR CG ELECTIONS |
| 06KINSHASA1735 | TENSION OVER GECAMINES' ATTEMPT TO PREVENT THEFT [...] (C) Tension over efforts to stop natural resource theft nearly resulted in violence in Kolwezi, Katanga province, over the November 3 weekend. November 2, the CEO of Gecamines, the DRC's copper/cobalt mining parastatal, told Gecamines employees in Kolwezi that the ongoing theft of copper/coba [...] |
2006-11-13 14:47:00 | Embassy Kinshasa | CONFIDENTIAL | EMIN ETRD ECON KCOR PGOV CG |
| 06KINSHASA1737 | DISPUTE EMERGING OVER GOLD MINING DEAL [...] (C) Summary. The CEO of OKIMO, the DRC's gold-mining parastatal, is publicly disputing the validity of a concession contract with the Australian-based company Moto Goldmines Limited (Moto) and a Congolese company, Orgaman, claiming that members of OKIMO's management illegally signed it. If the [...] |
2006-11-13 16:15:00 | Embassy Kinshasa | CONFIDENTIAL | EMIN ECON KCOR PGOV CG |
| 06KINSHASA1758 | DRC PARLIAMENT: LUTUNDULA ADVOCATES AMBITIOUS [...] (U) Summary: Longtime Congolese parliamentarian Christophe Lutundula outlined his legislative priorities for the new National Assembly in a November 8 meeting with EmbOffs. Lutundula advocates broad reforms and scrutiny of contracts in the natural resources sector, as well as stringent meas [...] |
2006-11-16 16:02:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN KCOR KDEM CG |
| 06KINSHASA1850 | Kabila Lists Ways Toward Economic Growth [...] (U) Summary. In his inaugural address and in a list of "100 Proposals for the Reconstruction of the DRC" released the following day, President Joseph Kabila made a call to action and gave some idea of his priorities for promoting Congolese economic growth. End summary. -------------------- [...] |
2006-12-12 10:27:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV KCOR CG |
| 06KINSHASA1857 | WORLD BANK WANTS CRUCIAL ROLE IN POST-ELECTION [...] (SBU) Summary. The World Bank's (WB) current priorities in the DRC are to develop a coordinated donor strategy; support the DRC's balance of payments; to implement short-term, high impact development projects; and to revive its nearly-moribund Demobilization, Disarmament and Reinsertion (DDR) [...] |
2006-12-14 12:51:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID KCOR PGOV CG |
| 06KIRKUK101 | IRANIAN KURDS ORGANIZING AGAINST TEHRAN [...] (C) SUMMARY. According to an Iranian journalist in hiding in Northern Iraq, Iranian President Ahmadinejad has been cracking down on the Kurds in Iran and has caused souring relations between the Iranian Government and minorities. The Iranian Government under Ahmadinejad has become more reli [...] |
2006-04-28 15:34:00 | REO Kirkuk | CONFIDENTIAL | PINS PHUM PNAT PREF PREL PINR PGOV KDEM KCOR |
| 06KIRKUK102 | HALABJAH DETAINEES SPEAK ABOUT KRG ABUSES [...] (C) SUMMARY. A young teacher and student each describe their detention following the Halabjah protests on March 16. Neither of them participated in the demonstrations. The PUK thwarted more student demonstrations in Kalar through beefed-up security and intimidation. PRT finds these disturb [...] |
2006-04-28 15:34:00 | REO Kirkuk | CONFIDENTIAL | PINS PGOV KDEM KCOR KISL PHUM IZ IR |
| 06KIRKUK116 | SULAYMANIYAH GOVERNOR AND KURDISTAN TOILERS PARTY RESPOND TO [...] (SBU) Summary: In separate meetings on May 24, Sulaymaniyah Governor Dana and leaders of the Kurdistan Toiler's Party (KTP) shared with IPAO their reactions to the formation of the newly formed governments in Erbil and Baghdad. Sulaymaniyah Governor Dana said it would be difficult for Prime [...] |
2006-06-04 14:08:00 | REO Kirkuk | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KCOR ENRG IZ |
| 06KIRKUK117 | PUK LEADERSHIP: PARTY CHANGE, KRG UNITY, IRAN [...] (C) Summary. On May 31 PUK party leader Noshirwan Mustafa informed PRT/REO POLOFS that the number of new KRG ministries was linked to building support for the Kurds on the 2007 Kirkuk Referendum. Further, the PUK would soon hold a congress to restructure the party to adapt to the new political [...] |
2006-06-13 13:34:00 | REO Kirkuk | CONFIDENTIAL | PGOV PREL PNAT KDEM KCOR EPET IZ IN |
| 06KIRKUK16 | (SBU) POLITICAL ROUNDTABLE BRINGS PARTIES TOGETHER IN SALAH [...] (U) This is a SET Tikrit cable. 2. (SBU) SUMMARY. Several political parties in Salah Ad Din Province meet weekly to develop political cohesiveness in the province. The group is showing an amazing unity of purpose during its first two months in existence. END SUMMARY. -------------- (U [...] |
2006-01-29 19:07:00 | REO Kirkuk | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR IZ |
| 06KIRKUK36 | MEDIA CONSTRAINTS IN KURDISTAN: AN EDITOR'S VIEW [...] (C) SUMMARY. The current editors of Hawlati, Kurdistan's most independent newspaper, (strictly protect) charge that Kurdish parties' dominance make press freedoms worse there than in the rest of Iraq. They said the government routinely monitored who met with foreign officials. They said th [...] |
2006-02-13 16:19:00 | REO Kirkuk | CONFIDENTIAL | PGOV PHUM KDEM KCOR IZ |
| 06KIRKUK37 | (U) CORRUPTION IN THE KURDISH NORTH [...] (C) INTRODUCTION AND SUMMARY: Corruption is Kurdistan's biggest economic problem. The two ruling parties' dominant control lets corruption flourish. Corruption relies on family-clan and/or peshmerga ties. Kurdish corruption starts at the top with a few political "godfathers" who quietly di [...] |
2006-02-16 19:39:00 | REO Kirkuk | CONFIDENTIAL | KCOR ECON PGOV PREL IZ |
| 06KIRKUK46 | (C) ORGANIZED, WIDESPREAD CORRUPTION IN FUEL DISTRIBUTION [...] (C) INTRODUCTION AND SUMMARY: A highly organized corruption ring is running a black market for fuel in Kirkuk, manipulating fuel prices, and siphoning fuel to Iran and Turkey for profit. The organization parallels KDP and PUK party, Peshmerga and Asayish structures. Attempts to cover up its [...] |
2006-02-26 19:06:00 | REO Kirkuk | CONFIDENTIAL | PGOV KCOR EPET ECON PINS IZ |
| 06KIRKUK65 | KURDISH TRIBAL OPINION OF COALITION WORSENING OVER [...] (C) SUMMARY. The leader of the influential Baradusti tribe in the Kurdish region of Iraq described the Iraqi security situation as worse today than during Saddam Hussayn's era. The continued violence throughout Iraq is denting Kurdish popular opinion of the Coalition. The U.S. presence, how [...] |
2006-03-18 19:08:00 | REO Kirkuk | CONFIDENTIAL | PGOV KCOR PHUM PINS PREL PINR PTER KWMN IZ IR |
| 06KIRKUK66 | SULAY GOVERNOR: IRAN'S INFLUENCE INCREASING [...] (C) Sulaymaniyah Provincial Governor Dana Ahmed Majid complained on 13 March to RC(A) and IPAO about Iran's growing influence on Iraq's energy, oil refineries, and imports and exports. Majid said Iran was heavily invested in a new railway route from Basrah to China, which would cross Iranian [...] |
2006-03-19 20:17:00 | REO Kirkuk | CONFIDENTIAL | PGOV KCOR KISL PINS IZ IR |
| 06KIRKUK69 | HALABJAH DISCONTENT SPARKS VIOLENCE, CRACKDOWN [...] (C) INTRODUCTION AND SUMMARY. On March 16, protestors in Halabjah torched a museum erected to commemorate the March 16, 1988, chemical weapons attack there. Locals believe the PUK has largely used the Halabjah museum to extract foreign assistance, but failed to spend the funds on Halabjah. [...] |
2006-03-24 13:28:00 | REO Kirkuk | CONFIDENTIAL | PINS PGOV KDEM KCOR KISL IZ IR |
| 06KIRKUK73 | KRG UNIFICATION: PLOTTING A PATH [...] (C) SUMMARY. KRG PM Barzani told RC(A) March 29 that that each of the dual Erbil and Sulaymaniyah KRG ministries would form a committee to consider who should get the top jobs in the unified ministry and to find new jobs for redundant incumbents. No one would suffer a pay cut. The PUK has [...] |
2006-03-31 07:49:00 | REO Kirkuk | CONFIDENTIAL | PGOV KDEM PINS PHUM MCAP KCOR IZ |
| 06KIRKUK75 | KURDISH TRIBAL LEADER DOWNS KDP AND PUK, URGES U.S. TO STAY [...] (C) SUMMARY. A leader from the influential Kurdish tribe of Surchi said tribes were forced to work with the KDP and PUK because the parties controlled all the region's revenue. He thought the two Kurdish parties were incapable of working together. Shaykh Surchi urged the U.S. to remain in [...] |
2006-03-31 15:29:00 | REO Kirkuk | CONFIDENTIAL | PGOV KCOR PHUM PINS PREL PINR KDEM KWMN IZ IR |
| 06KIRKUK78 | STUDENT PROTEST SPARKED HALABJAH VIOLENCE [...] (C) SUMMARY. The KRG had denied permission for the March 16 protests at Halabjah. The KRG Deputy PM had agreed to student protest organizers' demands the night before, but was too late to prevent the violent March 16 Halabjah protests. Protestors were mostly male students from Halabjah, and [...] |
2006-04-07 14:03:00 | REO Kirkuk | CONFIDENTIAL | PINS PGOV KDEM KCOR KISL IZ IR |
| 06KIRKUK79 | PUK CRACKDOWN ON ALLEGED HALABJAH PROTESTORS [...] (C) SUMMARY. In the wake of the March 16 violent protests in Halabjah, the PUK has confiscated cameras and film, using them to identify perpetrators. Asayish security forces were arresting suspected protestors by conducting raids in the middle of the night wearing ski masks. A source in th [...] |
2006-04-07 14:03:00 | REO Kirkuk | CONFIDENTIAL | PINS PGOV KDEM KCOR KISL IZ IR |
| 06KIRKUK80 | MORE PROTESTS AHEAD IN NORTHERN IRAQ [...] (S) SUMMARY. A freelance press interpreter says some who participated in the violent Halabjah protests could now be inclined to become KRG insurgents because the PUK is giving them few other options. Our contact said he had heard reports that some protestors had fled to the mountains or Ira [...] |
2006-04-07 14:07:00 | REO Kirkuk | SECRET | PINS PGOV KDEM KCOR KISL PINR IZ IR |
| 06KIRKUK83 | ZEBARI SHAYKH SAYS TRIBES CONTROL SOCIAL AFFAIRS IN NORTHERN [...] (C) SUMMARY. The head of the Zebari tribe said he supported the Coalition presence in Iraq, but requested that the U.S. pay more attention to the tribes. He explained that while the Sunni Arabs of Iraq are demanding a U.S. withdrawal, the Kurds fear it. Zebari said Kurds blamed the U.S. fo [...] |
2006-04-10 13:50:00 | REO Kirkuk | CONFIDENTIAL | PGOV KCOR PHUM PINS PREL PINR KDEM KWMN IZ IR |
| 06KIRKUK87 | IRAQI OIL CO. TALKS CONSTITUTION, CORRUPTION, COMPROMISE [...] (C) Summary: Iraqi businessman and CEO of KAR Group Baz Karim said that the Iraqi national government and the Kurdistan Regional Government were handling new oil contracts in accordance with the new constitution, even though it was not yet in effect. Karim also said the two sides had recently [...] |
2006-04-12 10:48:00 | REO Kirkuk | CONFIDENTIAL | PGOV EPET ENRG ECON KCOR PREL PINR IZ NO CA |
| 06KIRKUK88 | YOUNG KURDS WARN OF IMMINENT PROTESTS IN KALAR [...] (C) SUMMARY. Students and recent graduates from Kalar concurred that demonstrations would likely ignite there, but they disagreed on when those demonstrations might occur or how violent they would be. One student was adamant about protesting on April 14 - the commemoration of the Anfal atta [...] |
2006-04-12 13:53:00 | REO Kirkuk | CONFIDENTIAL | PINS PGOV KDEM KCOR KISL IZ IR |
| 06KIRKUK92 | STREET TALKS BUSINESS AND POLITICS IN A KURDISH [...] (C) INTRODUCTION AND SUMMARY. On a visit to Ankawa District in Erbil City, business owners told IPAO an influx of migrants was pushing up real estate prices. The owners complained about inflation, fuel prices, and how winning contracts required party membership. Ankawa is a middle-class, pre [...] |
2006-04-14 09:10:00 | REO Kirkuk | CONFIDENTIAL | ECON PGOV KDEM KCOR IZ |
| 06KIRKUK95 | STUDENT UNIONS MAKE DEMANDS TO KRG ON HALABJAH DETAINEES [...] (C) SUMMARY. Students from Halabjah and As Sulaymaniyah issued a list of demands to the KRG following the violent protests in Halabjah (REFTELS), because detained protestors were being denied fundamental rights. They told REO April 8 that they might go on strike or organize peaceful demonst [...] |
2006-04-21 13:08:00 | REO Kirkuk | CONFIDENTIAL | PINS PGOV KDEM KCOR KISL IZ IR |
| 06KIRKUK99 | KURDISH REFUGEE SPEAKS ABOUT IRANIAN TORTURE; REQUESTS [...] (C) SUMMARY. An Iranian Kurd contacted Kirkuk Regional Embassy Office requesting asylum. He maintained that Iranian authorities detained him in June 2005 for writing negatively about the government. He claimed that he was tortured by Iranian intelligence and sent to Mariwan prison for thre [...] |
2006-04-25 13:34:00 | REO Kirkuk | CONFIDENTIAL | PINS PHUM PNAT PREF PREL PINR PGOV KDEM KCOR |
| 06KUWAIT1031 | KPC GETTING PAID BY SOMO, TRANSPORTERS ARE NOT [...] (SBU) Econ Officer spoke on March 22 with Kuwait Petroleum Corporation EAMD of Marketing Mr. Waleed Al-Hashash regarding SOMO payments to KPC for gasoline and diesel fuels purchased by Iraq from Kuwait (see all reftels for background.) Al-Hashash made the following points: -- KPC is defini [...] |
2006-03-25 06:36:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EPET KCOR MOPS KU IZ |
| 06KUWAIT3275 | IRAQ'S ILLICIT FUEL TRADE: THE VIEW FROM KUWAIT [...] (S/NF) SUMMARY. Post engaged contacts in Kuwaiti security agencies, but found no substantive reports of Iraqi fuel being smuggled into or through Kuwaiti territory. However, a mid-level Kuwaiti security official revealed to NCIS agent at Post principal routes and methods for smuggling Iraqi [...] |
2006-08-14 04:34:00 | Embassy Kuwait | SECRET//NOFORN | EFIN EPET IZ KCOR KU |
| 06KUWAIT4481 | PROPOSED KUWAITI INVESTMENT IN KENYA APPEARS RISKY [...] (SBU) In response to ref. A, Post sees no reason to suspect Al-Bader International Development Company (AIDCO) of any involvement in illicit or terrorism-related activities as a part of its proposed development project (known as the ROOLA project) in the vicinity of Lamu, Kenya. Although AI [...] |
2006-11-20 06:16:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EWWT EINV KCOR PTER KE KU |
| 06KYIV4154 | UKRAINE: AIRLINE TICKET PAYMENT SYSTEM UNDER THREAT FROM [...] (SBU) Summary. The Kyiv representative office of the International Air Transport Association (IATA) informed member airlines on October 24 that Ukrainian government agencies were trying to prevent IATA from implementing its billing and settlement plan (BSP) -- the industry-standard clearing [...] |
2006-11-01 11:30:00 | Embassy Kyiv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR EFIN BEXP KCOR UP |
| 06LAGOS9 | LAND TENURE REFORM NEEDED FOR REAL ESTATE [...] (SBU) Summary. The Nigerian housing/real estate sector is cumbersome, costly, and has not been the catalyst for growth and private sector activity that it should be. Primary reasons for the inefficiency of this sector are that the laws and regulations governing conveyance and registration of [...] |
2006-01-04 15:46:00 | Consulate Lagos | CONFIDENTIAL | EFIN ECON EIND KCOR EAID PGOV NI |
| 06LIBREVILLE619 | POLITICAL INSIDER WINS JUDGMENT AGAINST CITIBANK [...] (C) Summary: One of President Bongo's closest advisors won an appeals court judgment of $5.4 million against Citibank. Citibank reports that the manner in which the decision was made shows that political influence can trump the rule of law in the Gabonese court system. Coming hard on the heels [...] |
2006-10-03 12:25:00 | Embassy Libreville | CONFIDENTIAL | EFIN KCOR PGOV EINV GB |
| 06LILONGWE1048 | WRANGLE OVER FLOOR-CROSSING LAW LEAVES PARLIAMENT IN LIMBO [...] (SBU) Summary: Malawi's Constitutional Court has ruled that President Mutharika cannot appeal its advisory opinion on the controversial "floor-crossing" law. The ruling puts the ball firmly in the hands of the Speaker of Parliament, who could use the opinion to declare vacant the seats of over [...] |
2006-12-01 10:36:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE118 | FORMER GOVT. MINISTER CONVICTED ON CORRUPTION [...] (SBU) Summary: In the first conviction against a senior official in President Mutharika's administration, former Education Minister Yusuf Mwawa has been found guilty on four counts of fraud and corruption. Mwawa was arrested, and then fired by the President, after he paid for his $1,500 weddin [...] |
2006-02-08 08:58:00 | Embassy Lilongwe | UNCLASSIFIED | PGOV KDEM KCOR MI |
| 06LILONGWE124 | STREET VENDORS RIOT OVER REGULATION [...] (SBU) Summary: Hundreds of street vendors rioted in the capital city of Lilongwe on February 7, protesting the arrest of their trade association boss and government orders to move into organized fee-charging market areas. Using tear gas, police attempted to quell the vendors by pushing them o [...] |
2006-02-08 16:30:00 | Embassy Lilongwe | UNCLASSIFIED | PGOV KDEM ECON KCOR MI |
| 06LILONGWE133 | PRESIDENT "FIRES" VICE-PRESIDENT [...] (SBU) Summary: President Mutharika has announced that he is effectively firing his Vice-President, a move that is widely seen as unconstitutional. Mutharika claims that by skipping cabinet meetings and avoiding most government functions Vice-President Cassim Chilumpha has essentially tendered [...] |
2006-02-10 11:39:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE163 | GOVERNMENT DEFIES COURT ORDER TO REINSTATE VP [...] (SBU) Summary: Government continues to ignore a court injunction against the dismissal of Vice President Cassim Chilumpha, and has withdrawn his security detail, staff and vehicles. For his part, Chilumpha announced on February 15 he plans to sue the Attorney General for contempt of court. Th [...] |
2006-02-16 17:02:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE376 | VICE-PRESIDENT ARRESTED FOR TREASON [...] (SBU) Summary: Vice-President Cassim Chilumpha was arrested on April 28 and charged with treason and conspiracy to commit murder, for an alleged plot to assassinate President Mutharika. The Government claims Chilumpha, who has long been estranged from Mutharika, and four others hired a hit-ma [...] |
2006-05-02 14:58:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE384 | GOVERNMENT ARRESTS MORE ALLEGED TREASON [...] (SBU) Summary: The government has arrested ten more alleged accomplices of Vice President Chilumpha, claiming that they are all linked to the VP's alleged plot to assassinate President Mutharika. Those arrested include senior members of the United Democratic Front (UDF) party, a former ambass [...] |
2006-05-04 15:47:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KDEM PGOV KCOR MI |
| 06LILONGWE390 | VP'S "ACCOMPLICES" RELEASED FOR LACK OF EVIDENCE [...] (SBU) Summary: Twelve of those arrested in connection with Vice-President Cassim Chiulumpha's treason case were released for lack of evidence on May 6, three days after they were arrested. The twelve included a number of leaders in the VP's United Democratic Front (UDF) party, a former Malawian [...] |
2006-05-08 14:25:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE391 | MUTHARIKA HAILS "AFRICAN HERO" MUGABE [...] (SBU) Summary: Zimbabwean President Robert Mugabe ended his four day state visit to Malawi on May 6, after opening a road named in his honor and publicly condemning the West. Malawian President Bingu wa Mutharika played the part of amiable host, asking donors to resume support to Zimbabwe and [...] |
2006-05-08 15:46:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE406 | JOURNALISTS' ARRESTS POINT TO INCREASE IN POLITICALLY- [...] (U) Summary: Three independent journalists were arrested in Lilongwe on May 8 and charged with criminal libel, for publishing a story that accused Malawi's attorney general of theft. The arrests are the latest in what appears to be a growing trend toward politically-motivated arrests and pros [...] |
2006-05-11 14:03:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PDEM KPAO PGOV KCOR MI |
| 06LILONGWE428 | PRESIDENT FIRES ATTORNEY GENERAL [...] (SBU) Summary: President Mutharika sacked Malawi's powerful Attorney General, Ralph Kasambara, on May 17. The move ends the reign of one of the most politically active AG's in Malawi's history. Kasambara often used his post to pressure the police into making questionable arrests, and masterm [...] |
2006-05-18 15:37:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE442 | MUTHARIKA AT TWO YEARS: A MIXED RECORD [...] (SBU) Summary: President Mutharika this week marks two years in office, and his record is one of mixed success. Mutharika has undertaken a number of popular initiatives to restore order and accountability in Malawian society, and his program of macroeconomic reforms has won praise from donors. [...] |
2006-05-25 09:59:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE483 | GOM PROPOSES TO POSTPONE LOCAL GOVERNMENT ELECTIONS [...] (U) Summary: After a year of delay in staging local government elections that were due in May 2005, the GOM has announced its intention to amend the constitution to postpone local elections to 2009, to coincide with the next regular presidential and parliamentary elections. The move will save [...] |
2006-06-01 15:32:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE590 | MULUZI RETURNS - HIS ARREST TO FOLLOW? [...] (C) Summary: Former President Bakili Muluzi returned to Malawi on July 9, after spending the last seven months in the U.K., ostensibly for medical care. In a speech given at the airport Muluzi disassociated himself with any impeachment attempt against President Mutharika, and told his supporte [...] |
2006-07-12 05:07:00 | Embassy Lilongwe | CONFIDENTIAL//NOFORN | PGOV KDEM KCOR MI |
| 06LILONGWE643 | FORMER PREZ ARRESTED AND RELEASED, AS [...] (C) Summary: Former President Bakili Muluzi was arrested, then quickly released in Blantyre on July 27, on forty-two counts of corruption. Only eight hours later it was announced on the government-run television station that Anti-Corruption Bureau (ACB) Director Gustave Kaliwo, who had placed [...] |
2006-07-28 11:36:00 | Embassy Lilongwe | CONFIDENTIAL | PGOV KDEM KCOR MI |
| 06LILONGWE651 | GOM EXPLAINS SUSPENSION OF ANTI-CORRUPTION CHIEF, [...] (SBU) Summary: The Government of Malawi met with donors to explain the recent suspension of the head of the Anti-Corruption Bureau (ACB) and to reassure donors that the country's anti-corruption efforts remain as serious as ever. End summary. A Period of Risk ---------------- 2. (C) Fin [...] |
2006-07-31 15:08:00 | Embassy Lilongwe | CONFIDENTIAL | PGOV KDEM KCOR MI |
| 06LILONGWE654 | FORMER PRESIDENT'S CORRUPTION CASE DISCONTINUED [...] (SBU) Summary: Amid turmoil caused by the suspension of the Anti-Corruption Bureau Director, the GOM has decided to halt indefinitely the corruption case against former President and United Democratic Front Chair Bakili Muluzi. The move, widely viewed as quid pro quo for the opposition-control [...] |
2006-08-01 15:11:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE690 | MALAWI PASSES ANTI-MONEY LAUNDERING BILL [...] No summary [...] |
2006-08-09 07:01:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR KMCA EAID MI |
| 06LILONGWE699 | A PROFILE OF THE DEOMCRATIC PROGRESSIVE PARTY [...] (SBU) Summary: President Bingu wa Mutharika's Democratic Progressive Party (DPP) is currently the largest party in the National Assembly with 77 MPs. The party, just over a year old, faces both legal and organizational challenges as it strives to make itself into a lasting party. The main ch [...] |
2006-08-10 14:35:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE706 | DEMARCHE DELIVERED: URGENT DEMARCHE ON UN SECURITY [...] No summary [...] |
2006-08-14 06:05:00 | Embassy Lilongwe | UNCLASSIFIED | PGOV KDEM KCOR MI |
| 06LILONGWE708 | MALAWI SCORES ANOTHER CORRUPTION CONVICTION [...] No summary [...] |
2006-08-14 10:12:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM KCOR MI |
| 06LILONGWE713 | DEMARCHES DELIVERED: UNSC RESOLUTION AND UN HUMAN [...] No summary [...] |
2006-08-15 14:35:00 | Embassy Lilongwe | UNCLASSIFIED | PGOV KDEM KCOR MI |