Why Bush Wants to Legalize the Nuke Trade With Turkey

[Joanne98]

According to FBI whistleblower Sibel Edmonds, there is a vast black market for nukes, and certain U.S. officials have been supplying sensitive nuclear technology information to Turkish and Israeli interests through its conduits. It’s a scathing allegation which was first published by the London Times two weeks ago, and Edmonds’ charge seems to be on the verge of vindication.

In likely reaction to the London Times report, the Bush Administration quietly announced on January 22 that the president would like Congress to approve the sale of nuclear secrets to Turkey. As with most stories of this magnitude, the U.S. media has put on blinders, opting to not report either Edmonds’ story or Bush’s recent announcement.

The White House Press Release claims that President Clinton signed off on the Turkey deal way back in 2000:

“However, immediately after signature, U.S. agencies received information that called into question the conclusions that had been drawn in the required NPAS (Nuclear Proliferation Assessment Statement) and the original classified annex, specifically, information implicating Turkish private entities in certain activities directly relating to nuclear proliferation. Consequently, the Agreement was not submitted to the Congress and the executive branch undertook a review of the NPAS evaluation … My Administration has completed the NPAS review as well as an evaluation of actions taken by the Turkish government to address the proliferation activities of certain Turkish entities (once officials of the U.S. Government brought them to the Turkish government’s attention).”

What “private entities” the press release refers to is not clear, but it could well include the American Turkish Council, the “entity” revealed in the Times article. The Bushites seem to be covering their own exposed backsides, for the timing of Bush’s call to sell nuke secrets to Turkey is certainly suspicious, if not overtly conspicuous.

It appears the White House has been spooked by Edmonds and hopes to absolve the U.S. officials allegedly involved in the illegal sale of nuclear technology to private Turkish “entities”. One of those officials is likely Marc Grossman, the former ambassador to Turkey during the Clinton Administration who also served in the State Department from 2001-2005. Grossman has been named by Edmonds who claims he was directly involved in the nuclear smuggling ring that she says has allowed the intelligence agencies of Pakistan, Israel and Turkey to operate in the U.S. with impunity. Totally complicit in the nuke trade, the U.S. government, according to Edmonds, has known of the vast criminal activities of these foreign nations’ presence in the States, which has included all sorts of illegal activities like drug trafficking, espionage and money laundering.

Edmonds says “several arms of the government were shielding what was going on”
http://www.commondreams.org/archive/2008/02/21/7204/

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1. Look at this section of BCCI report, BNL- Turkey

6. INVESTIGATIONS OF BCCI TO DATE REMAIN INCOMPLETE, AND MANY LEADS CANNOT BE FOLLOWED UP, AS THE RESULT OF DOCUMENTS BEING WITHHELD FROM US INVESTIGATORS BY THE BRITISH GOVERNMENT, AND DOCUMENTS AND WITNESSES BEING WITHHELD FROM US INVESTIGATORS BY THE GOVERNMENT OF ABU DHABI.

Many of the specific criminal transactions engaged in by BCCI's customers remain hidden from investigation as the result of bank secrecy laws in many jurisdictions, British national security laws, and the holding of key witnesses and documents by the Government of Abu Dhabi. Documents pertaining to BCCI's use to finance terrorism, to assist the builders of a Pakistani nuclear bomb, to finance Iranian arms deals, and related matters have been sealed in the United Kingdom by British intelligence and remain unavailable to U.S. investigators. Many other basic matters pertaining to BCCI's criminality, including any list that may exist of BCCI's political payoffs and bribes, remain sequestered in Abu Dhabi and unavailable to U.S. investigators.

Many investigative leads remain to be explored, but cannot be answered with devoting substantial additional sources that to date no agency of government has been in a position to provide.

Unanswered questions include, but are not limited to, the relationship between BCCI and the Banco Nazionale del Lavoro; the alleged relationship between the late CIA director William Casey and BCCI; the extent of BCCI's involvement in Pakistan's nuclear program; BCCI's manipulation of commodities and securities markets in Europe and Canada; BCCI's activities in India, including its relationship with the business empire of the Hinduja family; BCCI's relationships with convicted Iraqi arms dealer Sarkis Sarkenalian, Syrian drug trafficker, terrorist, and arms trafficker Monzer Al-Kassar, and other major arms dealers; the use of BCCI by central figures in the alleged "October Surprise," BCCI's activities with the Central Bank of Syria and with the Foreign Trade Mission of the Soviet Union in London; its involvement with foreign intelligence agencies; the financial dealingst of BCCI directors with Charles Keating and several Keating affiliates and front-companies, including the possibility that BCCI related entities may have laundered funds for Keating to move them outside the United States; BCCI's financing of commodities and other business dealings of international criminal financier Marc Rich; the nature, extent and meaning of the ownership of other major U.S. financial institutions by Middle Eastern political figures; the nature, extent, and meaning of real estate and financial investments in the United States by major shareholders of BCCI; the sale of BCCI affiliate Banque de Commerce et Placement in Geneva, to the Cukorova Group of Turkey, which owned an entity involved in the BNL Iraqi arms sales, among others.



The withholding of documents and witnesses from U.S. investigators by the Government of Abu Dhabi threatens vital U.S. foreign policy, anti-narcotics and money laundering, and law enforcement interests, and should not be tolerated.

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The withholding of documents WAS tolerated by Bush1 and Clinton. Those who don't understand BCCI will never understand what is going on today and what has been happening in our name for many years.

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2. More specific to Turkey and BNL as part of OUTSTANDING MATTERS in report:

13. The sale of BCCI affiliate Banque de Commerce et de Placements (BCP) in Geneva, to the Cukorova Group of Turkey, which owned an entity involved in the BNL Iraqi arms sales, among others. Given BNL's links to BCCI, and Cukorova Groups' involvement through its subsidiary, Entrade, with BNL in the sales to Iraq, the swift sale of BCP to Cukorova just weeks after BCCI's closure -- prior to due diligence being conducted -- raises questions as to whether a prior relationship existed between BCCI and Cukorova, and Cukorova's intentions in making the purchase. Within the past year, Cukorova also applied to purchase a New York bank. Cukorova's actions pertaining to BCP require further investigation in Switzerland by Swiss authorities, and by the Federal Reserve New York.


14. BCCI's role in China. As noted in the chapter on BCCI's activities in foreign countries, BCCI had extensive activity in China, and the Chinese government allegedly lost $500 million when BCCI closed, mostly from government accounts. While there have been allegations that bribes and pay-offs were involved, these allegations require further investigation and detail to determine what actually happened, and who was involved.


15. The relationship between Capcom and BCCI, between Capcom and the intelligence community, and between Capcom's shareholders and U.S. telecommunications industry figures. The Subcommittee was able to interview people and review documents concerning Capcom that no other investigators had to date interviewed or reviewed. Much more needs to be done to understand what Capcom was doing in the United States, the United Kingdom, Egypt, Oman, and the Middle East, including whether the firm was, as has been alleged but not proven, used by the intelligence community to move funds for intelligence operations; and whether any person involved with Capcom was seeking secretly to acquire interests in the U.S. telecommunications industry.


16. The relationship of important BCCI figures and important intelligence figures to the collapse of the Hong Kong Deposit and Guaranty Bank and Tetra Finance (HK) in 1983. The circumstances surrounding the collpase of these two Hong Kong banks; the Hong Kong banks' practices of using nominees, front-companies, and back-to-back financial transactions; the Hong Banks' directors having included several important BCCI figures, including Ghanim Al Mazrui, and a close associate of then CIA director William Casey; all raise the question of whether there was a relationship between these two institutions and BCCI-Hong Kong, and whether the two Hong Kong institutions were used for domestic or foreign intelligence operations.


17. BCCI's activities in Atlanta and its acquisition of the National Bank of Georgia through First American. Although the Justice Department indictments of Clark Clifford and Robert Altman cover portions of how BCCI acquired National Bank of Georgia, other important allegations regarding the possible involvement of political figures in Georgia in BCCI's activities there remain outside the indictment. These allegations, as well as the underlying facts regarding BCCI's activities in Georgia, require further investigation.


18. The relationship between BCCI and the Banca Nazionale del Lavoro. BCCI and the Atlanta Branch of BNL had an extensive relationship in the United States, with the Atlanta Branch of BNL having a substantial number of accounts in BCCI's Miami offices. BNL was, according to federal indictments, a significant financial conduit for weapons to Iraq. BCCI also made loans to Iraq, although of a substantially smaller nature. Given the criminality of both institutions, and their interlocking activities, further investigation of the relationship could produce further understanding of Saddam Hussein's international network for acquiring weapons, and how Iraq evaded governmental restrictions on such weapons acquisitions.
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Just as Reminder - Iraqgate centered around BNL and a Georgia bank where the '35yo bank manager' Christopher Drogoul was setup as the 'lone wolf' fall guy who ended up making a REAL QUICK plea deal when his defense called Kissinger to the stand. The DOJ made him a sweetheart deal and he oddly passed away from 'natural causes' in prison a few years later - newsmedia was notified a WEEK AFTER he allegedly passed away.

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3. Not hard to figure that just as BCCI funded Pakistan's nukes and BushInc needed

to square that illegal operation of Poppy Bush's, they are trying to do the same with Turkey. Make it all nice and legal - just like they do with ALL their illegal operations like FISA.