Feinstein Publishing Torture Report is Dangerous

The 6000+ page Senate report is about to be published. The wake of damage within the Central Intelligence Agency and with relationships to leaders of other nations with regard to their cooperation is nothing more than immediate and future destruction.

Just recently, I interviewed Robert Grenier on the topic of the CIA report. That audio is here.

From Truth and Reconciliation to Lies and Obfuscation: The Senate RDI Report 

Posted:

On a bright spring day in 2005, in a country I cannot name, I entered a drab, unremarkable building, a gateway to a grim, unaccustomed world. Its spaces were impersonal, antiseptic, institutional. The residents of that alien world, both the guards and the guarded, were never exposed to natural light. They inhabited a claustrophobic universe of their own, a place suffused with a permanent air of foreboding, in which both time and external reality had been suspended. On entering that world one could sense an invisible bond among the inhabitants, the captors and the captured, impenetrable to outsiders. A harsh necessity had bound them together, condemning them both.

No one with a soul, upon first exposure to this place, could fail to be affected by it. And yet, when I spoke with the Americans there, it was to another reality, far outside their confined spaces, that I referred. I told them of the importance of what they were doing, how the information they generated, confirmed by investigations whose leads they had supplied and which had culminated in the arrests of committed terrorists, may well have saved the lives of hundreds and perhaps thousands of innocents, most of whom would forever remain blissfully unaware of their debt to the inhabitants of that room.

Over nine years have passed since my visit to a so-called CIA “black site,” where mass murderers — some actual, some merely aspirant — were detained and interrogated, but the issues with which some of us struggled in those days remain very much with us. Within the next few weeks, a redacted version of both the executive summary and the findings and conclusions of a highly classified report prepared by the Senate Intelligence Committee will be formally declassified, and will hit the street. Dealing with the CIA’s now-defunct terrorist detention and interrogation program, which existed from 2002 to 2009, it is expected to be accompanied by a similarly redacted version of a CIA rebuttal, and by yet another commentary, this time from the minority Republican members of the same committee. If the reader is surprised that the Republican members of the Senate Intelligence Committee would feel constrained to provide a separate assessment of what purports to be their own committee’s work, it is because I have left out an important detail regarding whose report this actually is. More on that later.

Over five years into the making of the Senate report, and virtually on the eve of its release, I and 14 other former senior CIA officials whose competence and integrity it purports to judge were at last to be given a belated, ten-day period in which to read it. Though perhaps the people most knowledgeable of the subject at hand, our views have never been sought. None of us — not one — was ever asked to be interviewed by the Senate staffers who compiled the report; nor indeed, to my knowledge, has any CIA employee, past or present. The brief privilege of reading the document was to be conditioned on our agreement not to discuss its contents until the report was released to the public. Alas, thus tantalized, most of us have had this opportunity snatched away. Senator Dianne Feinstein (D-Calif.), chairman of the Senate Intelligence Committee, is reported to have exploded in anger upon learning that we were to have the opportunity to read the un-redacted research of our accusers. The White House has acceded to her demands, and now our number has been reduced from 15 to five — all former CIA directors and deputy-directors from the period in question. For me, there is no disappointment in this. I had already decided not to avail myself of this opportunity, and thus to avoid its strictures. I had, in fact, already seen enough.

You see, the purported findings and conclusions of the Senate report, all 20 of them, had long since been leaked to the press. Of course, we cannot know whether these leaked details are accurate. But no one associated with their alleged preparation has denied or repudiated them. Let us not speculate fruitlessly as to how it has come mysteriously to pass that the particulars of the Senate committee’s highly classified allegations, and none of the CIA’s rebuttals, have made it prematurely into the public realm, there to influence the political climate for the report’s release; let us focus instead on the conclusions themselves.

Space does not allow their listing here, and of course they are otherwise available, but taken together they constitute quite an indictment. If one were to take them at face value — a course I do not advise — one would have to conclude that a very large number of CIA personnel, perhaps many dozens of them, engaged in a massive, years-long conspiracy in which they first lied to the Department of Justice about the interrogation techniques they planned to employ to gain formal legal support for them; recklessly incarcerated individuals who met no legal standard for detention, without even properly accounting for their number; systematically lied to their non-CIA overseers about the detainees’ conditions of detention and interrogation; brazenly impeded oversight by the White House, Congress, and their own Inspector General; ignored numerous critiques and objections from their own workforce; and then managed a coordinated program of targeted leaks of classified information in a bid to manipulate the U.S. media into inaccurately portraying the effectiveness of what they were doing — all so that, year after year, they could stubbornly maintain a program which was producing no intelligence of any worth.

Goodness. If even a substantial portion of this were true, I would be among the first to advise that CIA be razed to the ground and begun all over again. Let me instead modestly state that this version of events does not quite accord with my own recollection.

On March 11, 2014, Senator Feinstein rose to the floor of the Senate to deliver an extraordinary, and perhaps unintentionally revealing speech. In it, she summarized months of petty bickering between her own Senate staffers and the CIA personnel charged with making millions of pages of CIA documents available for their review, which had recently culminated in a criminal referral to the Department of Justice by CIA’s acting General Counsel, alleging Senatorial improprieties in gaining unauthorized access to CIA information. That whole imbroglio has since taken on a life of its own; but whatever one’s perspective on the many disputes involved, it is safe to say that these CIA-Senate dealings were not characterized by a high degree of mutual trust.

From the CIA side, it is not hard to imagine why, as the staffers appear to have reflected Senator Feinstein’s selective way of dealing with the truth — as in this instance: In that same March 11 speech, Senator Feinstein sought assiduously to highlight the involvement of Senator Bond, then-Vice Chairman and ranking Republican on her committee, in decisions related to the start of the investigation. She somehow neglected, though, to mention one salient fact: Shortly after the committee’s investigation got underway, its Republican members declined to participate further. The stated reason was that by this time, the Obama administration had decided to reopen criminal investigations of CIA interrogation activities which had already been thoroughly investigated by the Department of Justice — a blatantly and transparently political act — and that this development would likely make some current and former CIA officials reluctant to testify, thus compromising the investigation from the outset. Senator Feinstein and the committee Democrats were apparently untroubled by this — in fact, as they would subsequently demonstrate, she and her staffers had no interest in complicating their report with the testimony of CIA people in any case — and went ahead regardless. Thus, what purports to be a Senate Intelligence Committee report is in fact nothing of the sort; it is a partisan Democratic senate committee staff report, masquerading as something it is not.

Some of my former colleagues have expressed genuine wonderment as to why neither they nor any of their currently-serving colleagues were interviewed as part of the Senate study. The lame explanation from Senator Feinstein is that, in view of the criminal investigation ongoing at the time, CIA persons’ testimony could not be compelled. But in many, and perhaps most cases, no compulsion was necessary. Many of my former colleagues, myself included, would have been more than happy to testify, legal jeopardy or not. Again, we were not invited. My colleagues should wonder neither at this nor at Senator Feinstein’s adamant refusal to permit them an advance look at her handiwork. The reason is obvious: Nothing we would have said, then or now, would have been useful to the Senator’s purposes.

And just what are those purposes? That Senator Feinstein and her minions on the committee have produced a set of conclusions which reflect a blatant caricature of reality is beyond dispute, certainly in the minds of those who were there. But as to why — well, there’s the question. Surely it’s not just simple, bloody-minded hatred of CIA — though by now, that might be at work as well. Again, the Senator’s now famous speech of March 11 provides us a hint. In 2009, early in her tenure as chairman, she noted, staffers originally assigned by Senator Jay Rockefeller (D-WV), her predecessor, to review documents voluntarily provided by then-CIA director Mike Hayden returned with a report on their contents. The documents had been provided as a means of reassuring their readers that written accounts of the contents of destroyed videotapes of early CIA terrorist interrogations, which had been prepared by CIA’s independent Inspector General, in fact accorded with the original written accounts of the interrogations themselves. They did. But the staff’s description of these documents had an effect perhaps unanticipated by Director Hayden. According to Senator Feinstein, the staff report was “chilling” — revealing conditions “far different and far more harsh” than what had been described to her in briefings.

Such a reaction from persons unaccustomed, by many years in Congress, to having to confront the real-world consequences of actions in which they are implicated, but for which they never have to take genuine responsibility, is perhaps understandable. Those whose knowledge of war derives exclusively from historical accounts are likely to be shocked when confronted by the real thing. I myself was momentarily brought up short when confronted with the grim reality of the “black site” over which, as director of CIA’s Counter-Terrorism Center, I was ultimately responsible, and on whose workings I had been thoroughly briefed. But a true adult understands these distinctions, and does not then conclude that the bloodless historical accounting must have been intentionally misleading — that is, unless he or she has an interest in doing so. In any case, this preliminary, limited examination of CIA’s documentary record of the detention and interrogation program spurred Senator Feinstein and her Democratic colleagues to launch a far broader investigation, one to which Feinstein’s embattled staffers devoted, in her words, “years of their lives … wading through the horrible details of a CIA program that never, never, never should have existed.” Ah. Now we’re getting to it. Whether Senator Feinstein reached this conclusion as a result of the staffers’ work, or whether this report was selectively constructed to make the case for a conclusion she had previously reached — perhaps after being so “chilled” by the preliminary report of Senator Rockefeller’s staffers — I can only speculate. But given the cartoonish findings in this report, and the fact that Senator Feinstein’s researchers were utterly uninterested in gaining any explanations or context for the information they supposedly unearthed, one might be forgiven for suspecting that the results of this study were a foregone conclusion.

After the March floor speech, on April 10, 2014, Senators Rockefeller and Feinstein collaborated on an op-ed which appeared in the pages of The Washington Post. In it, they stated that “The full [Senate Intelligence] committee was not briefed on the CIA’s detention and interrogation program until September 2006 — more than four years after the program had begun …” The uninitiated reader might conclude from this that CIA had avoided Senate oversight during that whole period, and that no Senators were briefed on CIA detentions and interrogations until just before the existence of the program was publicly acknowledged, by President George W. Bush, in that same month. But if so, the reader would have failed to note the key placement of the word “full.” You see, the fact is that Senator Rockefeller, as head of the committee, had been briefed much earlier than September 2006. If he had any objections to what CIA was doing at the time, neither I nor any of my former colleagues with whom I have spoken can remember it. And he was not alone.

The studied mendacity of that op-ed reflects a fact inconvenient to Feinstein and the defenders of her soon-to-be-released report: Senator Rockefeller and other Democratic colleagues stand to be accused of tacit complicity in the “horrible details” it reveals. Back in May 2009, Representative Nancy Pelosi, confronted with the fact that she had been briefed by CIA on waterboarding and other coercive techniques as early as September 2002, gave a series of frenzied, inconsistent responses. After initially denying having been briefed at all, she later stated that “We were not, I repeat, not, told that waterboarding or any of these other enhanced interrogation methods were used.” Her implausible explanation: CIA, despite the fact that it had already begun extensive waterboarding of Abu Zubayda in August 2002, chose to tell her in September only that a suite of coercive methods including water boarding had been approved by the Justice Department, and that their use was merely under consideration. Really. Her public statements to this effect, available on YouTube and the subject of much mirth at the time, did little to reinforce her credibility.

For the authors of the RDI report, getting out from under that cloud was going to require some exertion. If they could make the case, however, that CIA actively misled Congress about what it was doing, that it “avoided or impeded” congressional oversight, they’d have gone a long way toward exculpating their Democratic colleagues. Congress can’t be implicated in what was going on, you see, because it was misled as to what was going on. Just ask Nancy Pelosi. According to the Democratic staff report, all the blame, all of it, for everything from the legal judgments on which the CIA interrogation program was based to the supposed misleading leaks regarding the program in the press, falls neatly on a maniacally hellbent CIA.

Now, one might think that Democrats building a case alleging the moral equivalent of criminal conspiracy might be motivated to include the Bush administration in it. But there’s a little hang-up here. If the documentary record shows that CIA was telling everyone the same thing, that their briefings — from the Justice Department, to the White House, to Congress — were consistent, well, one would have to conclude that everyone was duped. If CIA lied to Congress, it lied to everyone. Denied the ability to tar everyone they might have hoped to, the Senate Democrats had to content themselves with tarring CIA.

However she may have come to her views on coercive interrogation, I happen to believe that Senator Feinstein is sincere — at least to a point. When she says, as she did on April 3, that “The report exposes brutality that stands in stark contrast to our values as a nation. It chronicles a stain on our history that must never be allowed to happen again,” there may be a lot of politically-inspired moral grandstanding at work, but I do believe she means what she says, and that also helps to explain what she has done. Her methods may be mendacious and blatantly unfair, but her motives, at least in the minds of herself and her colleagues, are pure — to ensure that America never again employs harsh interrogation tactics against its enemies. There may be more than a little irony here, but one suspects that she believes her virtuous ends justify her scurrilous means.

I can respect the opinions of others who equate past CIA tactics to torture, and who wish never to see them repeated — provided they are willing to back up their principles with a stated willingness to risk the deaths of fellow citizens to uphold them. But don’t look for any such statements from Feinstein and company. They know they lose their audience when blind devotion to principle risks the deaths of thousands of innocents, as happened at 9/11.

No, Senator Feinstein and others choose to occupy another universe — one in which counterterrorism requires no hard moral choices; a universe in which harsh, coercive interrogations are not only messy and wrong, but also never work. How convenient for Senator Feinstein and her intrepid document sleuths that this is precisely what they found when they made their years-long, unaided deep dive into that massive trove of CIA documents. Unfortunately for intelligence officers, this is not the moral universe in which they live. The choices they make are real ones, and no less so for being morally ambiguous. Their moral choices have genuine consequences — consequences which affect others’ lives — consequences they can’t walk away from when it becomes convenient.

But let us suppose for a moment that the Democratic members of the Senate Intelligence Committee had opted instead to produce an honest, balanced report. That would not change their moral calculus — not if they were sincere. If harsh coercive interrogation is wrong when it is ineffective, it is no less morally wrong when effective. To argue considerations of efficacy on a moral question misses the point. What, then, would be the value in producing and publicly releasing such a report? I can think of two legitimate ones: One would be to conduct an exercise in “truth and reconciliation,” to inform the American people in detail of what has been done in their name, and of its results, and to have the honest moral discussion which thus far has been assiduously avoided by all. A second, related reason would be to build support for comprehensive legislation — that is what Congress is supposed to concern itself with, after all — to remove any of the interpretive legal ambiguity which permitted coercive interrogation to be considered in the first place, and ensure it never happens again.

There seems to be no taste in the Congress for either. First of all, it would be impossible to conduct genuine truth and reconciliation without implicating Congress in past sins as well — and that, as we can see, the Democratic members of the Senate Intelligence Committee, for all their self-regarding virtue, have no intention of doing.

But consider: What if they did? What would it look like? What if, instead of conducting a one-sided kangaroo trial of CIA, as though it were the only entity involved in the whole post-9/11 detention and interrogation drama, Senator Feinstein had instead been honest, and risen to the Senate floor to say, in effect, the following: “After the grievous, shocking losses of 9/11, the American government, out of understandable fear of future horrors which might lie in store, took vigorous and, in retrospect, sometimes ill-considered action to ensure no such attack would ever happen again. In the process, we lost our moral bearings, and violated some of the values we hold most dear, those that distinguish us from the terrorists, including the rights to privacy and the sanctity of the individual. There was broad complicity in these actions, extending from the White House, to the Department of Justice, to the Defense Department, to CIA and the Intelligence Community, and — yes — to the Congress as well. Let us therefore make a detailed examination of the past, to let the American people know precisely what was done in their name, who approved it and who condoned it, and on that basis to make legislative and other necessary reforms now, before the next such attack, when we may otherwise be tempted to repeat these mistakes.”

Sounds honest and high-minded, doesn’t it? And if it is as impossible for you, as it is for me, to imagine such words ever coming from the current leadership of the Senate Intelligence Committee — or anywhere else in Congress, for that matter — it should give us some insight into the nature of the problem of which the forthcoming report on detention and interrogation is but a symptom.

As an individual citizen I can understand and even embrace the decision taken by the current administration to put harsh, coercive interrogation beyond the pale. But please do not misunderstand. This is not the statement of a repentant former intelligence officer seeking absolution — far from it, in fact. Yes, as a professional, I would accept the decision of the current administration, and do the best I could with the tools at hand. In fact, that is precisely what I proposed to do in early 2006, when passage of the McCain Amendment removed, for a time, the legal protections from CIA officers engaged in coercive interrogation. I refused to continue their use without such protections. But the fact is that I supported continued use of harsh interrogation methods — notably excluding waterboarding, which had been discontinued over a year before — when I became director of counterterrorism at CIA in late 2004. I didn’t have to. I could have denounced such methods, and walked away. I certainly wasn’t trying to support or to please my leaders at the time, either at CIA or in the White House. I was at constant war with them throughout my tenure, and they fired me after only 14 months. But given what I knew of the threat, given the clear effectiveness of our interrogation program, and, importantly, given the clear legal assurances we had that we remained on the right side of both U.S. and international law, I felt obliged, as a professional, to use all the legal means at my disposal, judiciously and when necessary, to protect Americans. Those days are over. But placed in an identical position now, I know I would make the same decision again.

The forthcoming release of this deeply flawed Senate committee report will be neither pretty nor salutary. It will slime the reputations of honorable people, and, given its tendentiousness and inaccuracies, little of genuine use will be learned from it. But that is not to say that everything in it will be false — far from it. The judgments we have seen may reflect selective use of the facts, and lack any sense of balance, perspective, or fairness. But no doubt some of the facts employed, reflecting mistakes and, in some cases, abuses, will be true enough. Though set upon by the Senate researchers with a sense of discovery, they are already well known in CIA and the Department of Justice. Remember, the researchers did not conduct an independent inquiry — they would have had to talk to people for that. They only did a document review. They will have learned of abuses only because they were reported by CIA itself, investigated by the CIA’s independent Inspector General, referred to the Department of Justice for potential criminal action, and investigated by federal prosecutors not once, but in most cases twice.

The official public revelation of these facts will merely permit the press to seize again on the most salacious bits, though most of these have already been reported by the same people; and to repeat the Senate staffers’ wild charges regarding CIA misrepresentations, however ill-founded. Those maligned will protest, of course, but at a distinct disadvantage: The charges against them will be brief, simple, and easily understood; the counters will be long, complicated, and require some subtle understanding. It’s not hard to predict the winner of that battle. Many in the public will accept the Senate Democratic charges at face value — why would they lie? — while others, on both sides of the issue, approaching the matter with fixed views, will seize on charge or counter-charge to underscore what they want to believe in any case. Practically no one, aside from zealots on either side of the issue, will take the time to develop an informed opinion — that would require too much work. Apart from those unfairly maligned, a good time will be had by all.

Many of my former colleagues already feel embittered and ill-used in this sham process, and justifiably so. But they should not be surprised. Given the controversies of which we are inevitably a part, any CIA officer, of any generation, who expects to receive the unadulterated thanks of a grateful nation is setting him- or herself up for disappointment. In this profession the satisfaction of service must be its own reward. I knew that going in. Speaking for myself, no one should feel sorry.

But that is not to say that no harm will come of this forthcoming bit of tendentious, intellectually dishonest political theater. It is not just the past which is at stake, but the present and the future as well. Make no mistake — those currently serving in CIA are watching these developments closely.

Senator Feinstein, we are told, though having great moral qualms about vigorously interrogating terrorists, appears to have no particular compunction about killing them — so long as it is done remotely, with little direct contact with the gruesome details. As anyone reading the press will know, the current, Democratic administration has shown great enthusiasm for directed killings, employing drones in lethal operations around the world to an extent that might have shocked their Republican predecessors in the Bush administration. Death by video game has its attractions, particularly for those lacking intestinal fortitude. It enables them to avoid confronting the essential and unavoidable brutality of what they are doing.

Just as was the case with harsh interrogations during the last administration, the current resort to directed killings, including so-called “signature strikes,” in which the specific identities of those targeted are unknown, though remarkably uncontroversial at the outset of the current administration, has become anything but uncontroversial since. Should the perceived threat from various bits of ungoverned, terrorist-dominated geography around the globe diminish, the controversy involving drone strikes will only grow further. At some point soon, if they haven’t already, the tribunes of the people in the U.S. Congress will begin to wonder about the political wisdom of their association with directed killings.

They needn’t worry — they have already demonstrated their ability to avoid all responsibility — but those charged with carrying out such strikes should, and they know it. Those in both the White House and the Congress who have chosen to comfort themselves by propagating the myths associated with drone strikes — that they are universally “surgical,” always precisely targeted, and that any civilian casualties associated with them are rare — will inevitably find themselves shocked — perhaps “chilled” is the word — by reality when political calculation dictates that they examine it more closely. Drone strikes, like any other aspect of war, are far more messy and imprecise than advertised, involving subjective judgments easily vulnerable to second-guessing and ex-post-facto recrimination. They benefit only by comparison with more primitive methods, including ground attacks and conventional air strikes, but those comparisons will no longer matter when political interest moves in the other direction. Some successor to Dianne Feinstein may well soon find political cover or political advantage, as the case may be, in a thorough, negative investigation of the drone program — we can watch for it.

Those in CIA, like other Americans, are prone to short memories. The memories of those currently engaged in counterterrorism, though, may not be short enough. In my own time in CIA, as perhaps in all times, there were those inside the organization who preached that the Agency should steadfastly avoid presidential directives to affect or shape events, rather than just report on them. “Stick to traditional intelligence collection,” they’d say. We hear similar voices now. But presidents always feel otherwise. Every president confronts foreign policy challenges for which a cheap, clandestine solution appears tempting. Given CIA’s unique capabilities, it’s often the right thing to do. But the opportunities to frustrate the president’s wishes and avoid such entanglements are rife for those who are so inclined. There is even a term for it: “slow rolling.” Current events, and the anticipated Senate report, will greatly strengthen the hand of the slow-rollers. It’s hard to disagree with them now.

Senate Democrats on the Intelligence Committee understand this, and embrace it. They are actually quite open about their intentions. If they wanted to shape future counterterrorism policy in a definitive way, they could do so with positive legislation. But there would be potential pitfalls in that. In greatly narrowing the options available to a future president, they stand to take the blame for the consequences. That is why virtually every piece of legislation nominally designed to influence foreign policy includes a so-called “national security exception,” giving the president the ability to avoid the presumed limits on his power by filing a lengthy and cumbersome justification for doing so. Congress generally does not really wish to control foreign policy — only to appear to be doing so by posturing convincingly.

The present case is no exception. Rather than taking responsibility for changes in counterterrorism policy on itself, it is a far safer, if more insidious course — one instinctive to Congress — to abuse the CIA to the point where it self-regulates. But as noted above, there are serious downsides to that approach. U.S. national security will not be served by fostering a culture within CIA in which the organization decides for itself which of its lawful orders it will choose to follow, and makes those judgments based on what CIA officers consider best for themselves and their institution, rather than on what their elected masters deem best for the country. That is not the way the system is supposed to work. The federal bureaucracy is supposed to follow legal orders. That is what CIA has always done, frequently to its cost, and that is what the American people need it to do. If they don’t like what their elected leaders have done, they can throw them out. They shouldn’t look to CIA to make these decisions for them — on their own, and for their own purposes. But if Senator Feinstein and her colleagues are successful, institutionalized insubordination is likely to be the unhealthy legacy of the Senate report on detention and interrogation. Actions have consequences. Gross injustice has its costs. Congress is incorrigible. But the American people should take notice.

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Robert L. Grenier is Chairman of ERG Partners, a financial advisory and consulting firm. He retired from CIA in 2006 and was Director of the CIA Counter-Terrorism Center (CTC) from 2004 to 2006. His forthcoming book, 88 Days to Kandahar, is due out from Simon and Schuster in early 2015. View his full bio here.

 

UN Begs Countries to Take Syrian Refugees

Nothing says failure like the United Nations admitting defeat. The number of failed states in the last six years is staggering. Libya, Somalia, Iraq, Syria…so presently the United Nations is calling countries to take in Syrian refugees up to 180,000.

If you don’t think that failed foreign policy impacts our homeland, think again. Amnesty International has a large hand in this demand.  The United States has already taken more than the annual quota.

Canada should admit up to 10,000 Syrian refugees says Amnesty International Canada and the Syrian Canadian Council.  Canada promised to resettle 1,300, most of whom were to be privately sponsored.  So far only 457 have arrived.

Around 3.8 million people who have fled the civil war in Syria are being hosted in five main countries in the region and only 1.7 per cent have been offered sanctuary, according Amnesty’s report. Some of the world’s wealthiest countries have failed to offer a single place.

Canada’s response called ‘miserly’

In a news conference the head of Amnesty International Canada, Alex Neve asked whether things would be different if the Syrian refugees weren’t Muslims and asked how else to explain the Canadian government’s “miserly” response.

UN asks countries to take in 180,000 Syrian refugees

Figure would represent just 5% of the projected refugee population by end of 2015

 That figure would represent five percent of the projected refugee population by the end of 2015, according to the Office of the UN High Commissioner for Refugees (UNHCR).

The issue will be discussed at a conference in Geneva on Tuesday.

After three years of fighting in Syria, more than 3.2 million refugees are registered in neighboring countries and with little sign of the conflict coming to an end, the UNHCR believes the number could rise to nearly 3.6 million by the end of 2015.

The world must act to save a generation of traumatised, isolated and suffering Syrian children from catastrophe. If we do not move quickly, this generation of innocents will become lasting casualties of an appalling war.

This report highlights the painful challenges these children face every day. It details the horrors that Syrian children have suffered—loved ones dying around them, their schools closed, their friends lost.

Research conducted over four months in Lebanon and Jordan found that Syrian refugee children face a startling degree of isolation and insecurity. If they aren’t working as breadwinners—often doing menial labour on farms or in shops—they are confined to their homes.

Perhaps the statistic we should pay the most attention to is: 29 per cent of children interviewed said that they leave their home once a week or less. Home is often a crammed apartment, a makeshift shelter or a tent.

It should be no surprise that the needs of these children are vast. Too many have been wounded physically, psychologically or both. Some children have been drawn into the war—their innocence ruthlessly exploited.

A grave consequence of the conflict is that a generation is growing up without a formal education. More than half of all school-aged Syrian children in Jordan and Lebanon are not in school. In Lebanon, it is estimated that some 200,000 school-aged Syrian refugee children could remain out of school at the end of the year.

Another disturbing symptom of the crisis is the vast number of babies born in exile who do not have birth certificates. A recent UNHCR survey on birth registration in Lebanon revealed that 77 per cent of 781 refugee infants sampled did not have an official birth certificate. Between January and mid-October 2013, only 68 certificates were issued to babies born in Za’atari camp, Jordan.

Over 1.1 million Syrian children are refugees.

Read more here as a hired spokesperson for this mission is none other than Angelina Jolie. But what else is behind this quest where the United Nations is admitting defeat with regard to Syria? Money. There is no more money for food, medicine or housing.

The idea to remove Assad, which was the original failed objective of Obama and Hillary has been lost in discussions, then Daesh and al Nusra showed up. Hagel lost his job after demanding that the White House deliver a strategy with regard to Syria/Iraq and Islamic State. There is none. So, the issues with Syria manifest.

United Nations’ Food Program Halts Aid to Syrian Refugees

World Food Programme Cites Lack of Funding

By Dana Ballout

The United Nations World Food Programme on Monday said it would halt its aid to 1.7 million Syrian refugees on the cusp of winter due to lack of funding.

In a statement on their website, the WFP said the consequences of the decision will be “devastating” for the refugees and their host countries.

“A suspension of WFP food assistance will endanger the health and safety of these refugees and will potentially cause further tensions, instability and insecurity in the neighboring host countries,” WFP Executive Director Ertharin Cousin said in the statement.

The decision will impact refugees in Jordan, Lebanon, Turkey, Iraq and Egypt, and comes at a time when temperatures have begun to drop in the region, raising concerns around how refugees will be able to endure the potentially harsh winter.

Many Syrian refugees, especially in Lebanon, where the majority of refugees reside, live in makeshift tents and camps and suffer from a lack of fuel, clean water, proper sanitation and warm clothing.

The U.N. agency warned in September it was running out of funds and that cutbacks were inevitable if additional support wasn’t received.

The inability to secure the $64 million needed for the program to continue also ends the WFP’s electronic voucher program. The e-vouchers allowed refugee families access to a prepaid credit card that could be used in participating local stores. The program had contributed $800 million to the economies of the host countries, the statement said.

If sufficient financial support is secured, the program will resume immediately, the statement said.

As the Syrian crisis nears the end of its fourth year, the WFP isn’t the only U.N. agency struggling to meet its funding appeals, said Lama Fakih, Syria and Lebanon researcher at Human Rights Watch.

Of the $3.7 billion request made in June 2014 by the U.N. High Commissioner for Refugees, Syria’s neighboring countries and other humanitarian agencies, only 51% of the funds have been received thus far.

“As the number of Syrian refugees increases, 3.2 million now, the needs increase, and despite international attention diverted to other crises, Syrians are still very much in need,” said Lama Fakih, Syria and Lebanon researcher at Human Rights Watch.

There are several reasons contributing to the lack of sufficient aid to Syrian refugees, most notably the various humanitarian emergencies happening simultaneously around the world that have diverted the world’s attention and wallets away from Syria.

According to Joelle Eid, the WFP’s communication officer stationed in Amman, Jordan, the need for humanitarian aid has skyrocketed this year. The WFP is currently dealing with five high priority emergencies around the world, including the Ebola crisis, Eid said.

“If we don’t urgently get this assistance, get the $64 million for December alone, people will simply go hungry,” she added.

 

Turkey, the Gray Country

Nothing says politics like the Obama administration not only tolerating terrorists but dancing with them. The same goes for rogue nations like Qatar and Pakistan. We have proven failed countries like Libya, Somalia, Iran and Mexico. But then far beyond our own State Department, it goes to the White House and then to the Democrats likely nominee for president, Hillary Clinton, after all it was she just a few days ago that told us we must empathize with our enemies. This is something that John Kerry is doing presently, they refer to it as smart power. This is common on this administration when it comes to the Palestinian Authority and Hamas.

But it is time to take a longer look at Erdogan and Turkey.

Erdogan is playing a double game. (Reuters)Turkey has told three unnamed banks to “cooperate” in its fight against financing terrorism and in identifying dirty money, Turkey’s state news agency said on Sunday.

“There are three banks that do not cooperate with the Financial Crime Investigation Board (MASAK) efficiently in the detection of dirty money and in the fight against terrorism. We have warned them,” Finance Minister Ahmet Simsek was quoted as telling the Anadolu news agency, adding that he was unable to name the banks because of privacy concerns.

Sounds great huh? Hold on….

TURKEY’S HAND IN THE RISE OF THE ISLAMIC STATE CROSSES TO TERRORISM

Southeastern Turkey has now become a jurisdiction for terrorism finance, weapons smuggling, illegal oil sales, and the flow of fighters to Syria. This pipeline serves the interest of several terrorist organizations, including Jabhat al-Nusra (JN) and the Islamic State (IS).

 

It is unclear whether Ankara is explicitly assisting these groups, or whether JN and IS are merely exploiting Turkey’s lax border policies. Either way, it is clear that Turkey seeks to bring down the regime of Bashar al-Assad in Syria with the aid of irregular fighters.

 

Islamic State ISIS

 

Ankara opened its border to Syrian rebel forces, namely the Free Syrian Army, in the early stages of the uprising in 2011. But when Assad did not fall, the makeup of the Syrian opposition began to change. Radical groups such as the al-Qaeda-affiliated Jabhat al-Nusra and the Salafist Ahrar al-Sham emerged in 2012. Within a year, jihadist groups dominated the Syrian opposition. Border towns in southeastern Turkey were effectively a rear guard for some of the rebel units, while foreign fighters streamed into Syria from Turkey. All of this served as a crucible for the rise of the Islamic State.

 

The meteoric ascendance of IS has led to a full-blown crisis in Iraq and Syria. After conquering large swaths of territory in both states, IS declared a caliphate. The group’s brutality, highlighted by the beheadings of journalists, has prompted the United States and a broad coalition of Arab States to intervene with military force.

“We have warned them and now we expect them to build much more effective cooperation with us. They considered our earlier warnings, and I am sure they will cooperate more now,” he added.

Last year Turkey’s parliament approved a long-awaited anti-terrorism financing law, which allows alleged “terrorist” accounts to be frozen without a court order and provides for a variety of penalties including imprisonment for those found to be abetting terrorism.

Before Oct. 15 Turkey was on a “grey list” of countries drawn up by the 36-member Financial Action Task Force (FATF), a money-laundering watchdog, for failing to implement the legislation required by its members, despite being pressed to do so for years.

The IS crisis has put Turkey and the U.S. on a collision course. Turkey refuses to allow the coalition to launch military strikes from its soil. Its military also merely looked on while IS besieged the Kurdish town of Kobani, just across its border. Turkey negotiated directly with IS in the summer of 2013 to release 49 Turks held by the terrorist group. In return, Ankara secured the release of 150 IS fighters, many of whom returned to the battlefield. Meanwhile, the border continues to serve as a transit point for the illegal sale of oil, the transfer of weapons, and the flow of foreign fighters. Inside Turkey, IS has also established cells for recruiting militants and other logistical operations. All of this has raised questions about Turkey’s value as an American ally, and its place in the NATO alliance.

Turkey’s Syria policy also has negative repercussions domestically. The presence of extremists threatens Turkey’s internal security, as well as its economic stability, given Ankara’s dependence on foreign investment and tourism. Additionally, the turmoil in Syria has greatly complicated Turkey’s relationships with the Kurds and exacerbated the government’s battles with domestic opponents.

 

video-footage-released-by-local-news-channels-show-isis-militants-can-easily-cross-over-turkey

 

Washington now needs to work with Ankara to address the extremism problem on its southeastern front. This will require high-level diplomatic engagement that must address head-on the security challenges that Turkey has helped spawn. However, Washington must also address Turkey’s valid concerns, including long-term strategies for ending the Assad regime and how to increase support for the moderate opposition in Syria. The United States also has an opportunity to work with its NATO allies to help Ankara erect an integrated border protection system along the Syrian border to contain the current security and illicit finance threats. If Ankara is unwilling to tackle these challenges, Washington may need to consider other measures, including sanctions or curbing the security cooperation that has long been a cornerstone of this important bilateral relationship.

Terror Gangs Move to Destroy the Holiday/Police

While America is preparing, shopping and partying as the holiday season gets into full swing, the domestic terrorists spun from Ferguson and beyond have occupied Macy’s, Apple Stores, the Disney Store and Toys R Us. Now they have fully threatened police.

NYPD cops warned militant group Black Guerilla Family ‘preparing to shoot on-duty police officers’

EXCLUSIVE: An NYPD confidential informant learned of the threat on Friday evening — three days after a Staten Island grand jury decided not to indict Officer Daniel Pantaleo for the chokehold death of Eric Garner. Cop union confirmed the threat late Saturday and were ordering all police officers, on duty and off, to take extra precautions.

NEW YORK DAILY NEWS
Published: Saturday, December 6, 2014, 11:56 PM
Updated: Sunday, December 7, 2014, 7:57 PM
A tattooed gang of militants declared open season on the NYPD in the wake of the Eric Garner grand jury decision, according to a threat a police union verified Saturday.Ten Black Guerrilla Family members are “preparing to shoot on duty police officers,” Sergeants Benevolent Association President Ed Mullins said. The gang, formed in the 1960s in the California prison system, recently surfaced on the East Coast and Maryland, where members are at the heart of a drug-trafficking and corruption probe within the Baltimore prison system. Members swear allegiance for life and sport “BGF” tattoos, as well as ink depicting a dragon surrounding a prison tower, according to gangs.org. An undercover NYPD cop learned of the hit put out on officers Friday evening — three days after a Staten Island grand jury decided not to indict Officer Daniel Pantaleo in Garner’s death. Mullins confirmed late Saturday night that the gang was gunning for officers. Union leaders ordered all officers, on duty and off, to take extra precautions. “Please WEAR your VESTS and carry your firearm off-duty along with additional magazines,”  Mullins said in an alert. “Your priority is to go home at the end of your tour!” Mullins does not believe the threat is directly related to the Garner decision. “I think it’s related to the whole atmosphere,” he said. “Who knows if there’s a lone wolf out there or a small group that wants to do something.”    The FBI has a file on this terror gang.
And this gang has a long history.
The threat analysis is as follows:

Black Guerrilla Family (BGF)

Sketch of dragon Gender Makeup: Male Racial Makeup: Black Origin: Founded in 1966 at San Quentin State Prison, California by former Black Panther member George L. Jackson. Characteristics:

  • The BGF is the most politically oriented of the major prison gangs.
  • They were formed as a Marxist/Maoist/Leninist revolutionary organization with these goals:
    • Eradicate racism
    • Struggle to maintain dignity in prison
    • Overthrow the United States government
  • The group is extremely antigovernment and anti-official. This mentality is often depicted in their symbolism.
  • BGF has a very strict death oath that requires a life pledge of loyalty to the group.

Identifiers/symbols:

  • Antigovernment/anti-official mentality is often depicted in conjunction with the initials BGF.
  • Cross sabers and shotgun
  • Black dragon overtaking a prison or prison tower

Enemies/Rivals:

  • Aryan Brotherhood
  • Texas Syndicate
  • Aryan Brotherhood of Texas
  • Mexican Mafia

Allies:

  • Has a very active working relationship with La Nuestra Familia.
  • Other allies
    • Black Liberation Army
    • Symbionese Liberation Army
    • Weather Underground
    • black street gangs
  • Black street gangs are often utilized by the BGF and their members are heavily recruited into the BGF. These include:
    • Crips
    • Bloods
    • El Rukns
    • Black Gangster Disciples
    • other black street gangs

Recruitment/Initiation:

  • Membership in the BGF has traditionally come from black male inmates.
  • Lifelong allegiance is a requirement and a death oath must be taken.
  • Black street gang members are often recruited into the BGF upon imprisonment.

Propensity for Disruptive Behavior:

  • The BGF is not readily recognizable in the Florida Department of Corrections; however the history of the group and documented acts of violence in other jurisdictions warrants their certification as a Security Threat Group.
  • Receipt of inmates on interstate compact lend to the potential threat of an organizing BGF within our facilities.

The antigovernment, anti-official mentality promoted by the group poses a serious threat to corrections and law enforcement personnel who represent the government and the law.

Mexican Mafia

Sketch of EMC eagle Gender Makeup: Male Racial Makeup: Mexican-American/Hispanic Origin: The Mexican Mafia (EME) was formed in the late 50s at Duel Vocational Center, a youthful offender facility in California, from an urban Los Angeles street gang. Characteristics:

  • EME’s philosophy centers on ethnic solidarity and control of drug trafficking.
  • EME is the Federal Bureau of Prisons’ most active gang, in terms of incident frequency rather than severity.
  • Ordinarily, each prison has a separate leadership.

Identifiers/Symbols:

  • Initials “EME.”
  • The Mexican flag symbols such as the eagle with a snake in conjunction with the initials “EME.”
  • A single hand print, usually black in color.
  • The EME symbol of eternal war.
  • Initials ‘MM’ or ‘M.’

Many intelligence personnel and officers confuse the EME with the Mexikanemi from Texas. Great care should be taken in evaluating these distinct groups. Some believe the Mexikanemi share identical tattoos and symbols with EME, but there are subtle differences to be taken into account when attempting to associate membership. Enemies/Rivals: The La Nuestra Familia is the EME’s chief rival. They are said to have a “kill on sight relationship,” which has resulted in Federal Bureau of Prisons adopting an absolute separation of confirmed members. Other rivals include:

  • Northern Structure
  • Arizona’s New Mexican Mafia
  • Black Guerrilla Family
  • black street gangs

Allies: The EME has a very active working relationship with the Aryan Brotherhood. Other allies include:

  • Arizona’s Old Mexican Mafia
  • Mexikanemi
  • New Mexico Syndicate
  • urban Latino street gangs.

The EME often provides protection for imprisoned La Costa Nostra members. Recruitment/Initiation:

  • Members are Mexican-American/Hispanic male inmates.
  • The wives, girlfriends, and relatives of the EME are held in extremely high regard due to their support of drug transactions, financial activities, and mail-forwarding operations.
  • The EME is generally considered a “blood in, blood out” organization.

Propensity for Disruptive Behavior:

  • EME is not readily recognizable in the Florida Department of Corrections; however the history of the group and documented acts of violence in other jurisdictions warrants STG certification.
  • Receipt of inmates on interstate compact and the current membership in groups with Hispanic/Latino supremacy ideology and Latino street gangs lend to the threat.

The main activities of the EME are centered around drug trafficking, extortion, pressure rackets, and internal discipline. The EME uses killing as a means of discipline or gaining respect. EME killings are extremely gruesome and calculated to establish fear and intimidation.

La Nuestra Familia

Graffiti from La Nuestra Familia Gender Makeup: Male Racial Makeup: Mexican-American/ Hispanic Origin: The La Nuestra Familia (NF) originated in Soledad prison in California in the mid 60s. It was established to protect younger, rural, Mexican-American inmates from other inmates. Characteristics:

  • The NF was originally formed for protection purposes from the Mexican Mafia (EME).
  • The cultural and social differences between urban and rural Mexican Americans developed into a deep hatred between the EME and NF.
  • The struggle to gain power over other groups evolved into the NF’s participation in criminal activities in an effort to control the introduction of contraband into the facilities.
  • There are separate organizational chains for street and prison segments.

Identifiers/Symbols:

  • La Nuestra Familia members are known to wear identifying red rags (as does the Northern Structure).
  • NF members favor larger tattoos, often on the entire back.
  • Symbols include the initials NF, LNF, ENE, and F.
  • The number 14 for “N,” the 14th letter in the alphabet stands for Norte or Northern California.
  • A sombrero with a dagger is a symbol commonly used by NF members.

Enemies/Rivals: The Mexican Mafia is the chief rival. Other rivals include:

  • Texas Syndicate
  • Mexikanemi
  • F-14s
  • Aryan Brotherhood

Allies:

  • The NFs have an uneasy working relationship with the Black Guerrilla Family that is driven by their sharing of common enemies.
  • The Northern Structure, a spin-off subsidiary prison gang, is believed to have formed to direct the attention of officials away from the NF.

Recruitment/Initiation:

  • Membership consists traditionally of Mexican-American/Hispanic male inmates.
  • Lifelong allegiance is a requirement and a “blood in, blood out” oath must be taken.
  • Membership appears to extend beyond prison.

Propensity for Disruptive Behavior:

  • The NF is not readily recognizable in the Florida Department of Corrections; however the history of the group and documented acts of violence in other jurisdictions warrants their STG certification.
  • Receipt of inmates on interstate compact and the current membership in groups with Hispanic and Latino supremacy ideology lend to the threat of an organizing NF within our facilities.
  • Their main activities are drug trafficking, extortion, pressure rackets, and internal discipline.

Once released from custody NF members are expected to actively continue to assist or “score” for the members remaining in prison. Failure to do so can cause a member to fall in great disfavor with other members.

Texas Syndicate (TS)

Sketch of woman with letters TS located in design Gender Makeup: Male Racial Makeup: Mexican-American/ Hispanic Origin: The TS originated in Folsom prison, in California in the early 70s.

  • It was established in direct response to the other California prison gangs (notably the Aryan Brotherhood and Mexican Mafia), which were attempting to prey on native Texas inmates.

Characteristics:

  • Membership is rising nationally due to recruitment.
  • The TS now accepts members from Latin American countries such as Colombia, Cuba, and Mexico.
  • They have made attempts to recruit in the Florida Department of Corrections.
  • A TS member is called a “Carnal.”
  • A group of members is called “Carnales.”
  • A TS recruit is called a “Cardinal.”
  • The institutional leader is called the “Chairman.”

Identifiers/Symbols: Sketch showing letters TS, eagle and sword

  • They have tattoos with a “TS” located somewhere in the design; sometimes requires close scrutiny.
  • The tattoos are generally located on the back of the right forearm, but they have also been found on the outside calf areas, neck, and chest.

Enemies/Rivals:

  • Aryan Brotherhood
  • La Nuestra Familia
  • Mexican Mafia
  • Mexikanemi
  • Mandingo Warriors

Allies: Sketch showing the letter T and snake is the letter S The TS has developed associations with the Texas Mafia and Dirty White Boys. Propensity for Disruptive Behavior:

  • There is some representation in the Florida Department of Corrections.
  • The TS has been found to be recruiting.
  • The history of the group and documented acts of violence in other jurisdictions warrant their certification as a Security Threat Group.
  • Receipt of inmates on interstate compact and the current membership in groups with Hispanic and Latino supremacy ideology lend to the threat of an organizing TS within our facilities.
  • The main activities of the TS are centered around drug trafficking, extortion, pressure rackets, and internal discipline.

Tug of War Over Qaddafi’s Wealth

Did it really take all this time to discover the location of the wealth of Libya, hidden by Qaddafi? Well no, it has taken this long to understand who is part of the wrangling for control.

Muammar Gaddafi was able to build his massive personal wealth thanks to a violent and domineering control over Libya’s natural resources. Specifically their rich supply of oil. Libya has the largest supply of oil in Africa and the tenth largest in the world. Gaddafi used Libya’s oil to print money for 40 years! During that time he spread his money around the globe through family members, Swiss bank accounts, real estate and investments. Estimated at $200 billion, he had enough to give $30,000 to each of Libya’s 6.6 million citizens.

At the beginning of the Lybian conflict, authorities discovered and seized roughly $67 billion of Gaddafi’s wealth hidden in bank accounts around the globe. England, France, Italy and Germany seized another $30 billion and the Obama administration found a staggering $37 billion in the United States. Investigators suspect that Gaddafi hid an additional $30 billion around the world.

Muammar Gaddafi had made over $200 billion from Libya's rich oil supply

As more investigations take place, it looks like Gaddafi had money stashed or invested in almost every major country in the world including the United States, Europe, the Middle East and Asia. In addition to bank accounts, Muammar owned a stake in the Italian soccer club Juventus and the car company Fiat. He also was a minority of London’s Financial Times. Gaddafi had luxury homes around the world including the huge estate pictured below. Surprisingly this house is located in the United States. In Englewood, New Jersey of all places! His house includes a huge swimming pool, tennis court and even a shooting range…

Muammar Gaddafi had a home in Englewood, New Jersey, USA

Investigators from U. N. Security are still waiting on many countries to resolve what Gaddafi might have within their borders. Several neighboring African nations refused to freeze Gaddafi’s accounts because of their fear and loyalty to the ruthless leader. Now that he’s dead, we should see even more money come to light. On top of all this, it’s believed that Gaddafi had billions of dollars worth of gold hidden in Libya, which has yet to be discovered.

Did Mummar Gaddafi’s $200 billion make him the richest person of all time? To find out how he stacks up, click this article:

The 25 Richest People Who Ever Lived – Inflation Adjusted

Gaddafi had a secret fortune of over $200 billion hidden around the world

So, where is the wealth of the failed and rogue leader and country? Ah, SA. But it will likely be embargoed for a long while after all the forensic accounting and criminal activity is matched to a comprehensive investigation. Oh yes, one more thing, our own U.S. Treasury and Secretary of State John Kerry is actively engaged in the process. It is a sure bet many other global leaders and the United Nations will complicate resolutions as their names are also likely attached.

Johannesburg – The South African government and President Jacob Zuma have been caught in the middle of an international wrangle over as much as R2 trillion in US dollars as well as hundreds of tons of gold and at least six million carats of diamonds in assets belonging to the people of Libya.

What could be the world’s largest cash pile is stored in palettes at seven heavily guarded warehouses and bunkers in secret locations between Joburg and Pretoria.

The Libyan billions have led to a Hawks investigation into possible violation of exchange controls as well as international interests from the UN and the US.

It has also led to heightened interest in the local and international intelligence community as well as the criminal underworld.

Those interested in the Libyan loot include several high-ranking ANC politicians, several business leaders, a former high court judge and a number of private companies.

The R2-trillion held in warehouses is separate from several other billions, believed to be in excess of R260 billion, held legally in four banks in South Africa.

Other legal assets include hotels in Joburg and Cape Town.

The Sunday Independent has seen official South African government documents which confirm that at least $179bn in US dollars is kept, illegally, in storage facilities across Gauteng.

Soon after Muammar Gaddafi’s death in October 2011, the new Libyan government embarked on a large-scale mission to recover legal assets in South Africa, the rest of Africa, the US and Europe.

In South Africa, the focus of the Libyans has been on assets brought into the country legally as well as illegally.

Last year, the Libyan government put in place a separate process to identify and repatriate the illegal assets in South Africa.

Investigations by The Sunday Independent on the illegal assets have led to allegations that:

* The US dollar loot was ferried to South Africa in at least 62 flights between Tripoli and South Africa. The crew of the planes were mainly ex-special forces from the apartheid era. The crew are understood to have deposed affidavits clarifying their role in an effort to avoid criminal charges.

* The money, gold and diamonds were moved to South Africa. Most of it was kept here and some was moved to neighbouring southern African countries. Most of the assets were taken out of Libya after Zuma got involved in an AU process to persuade then Libyan President Gaddafi to step down after an Arab-spring-like uprising to force him out of office.

Gaddafi was killed as he tried to flee Tripoli.

The Libyan government has formed a special board, the National Board for the Following Up and Recovery of Libyan Looted and Disguised Funds, to recover the assets. Now two companies have presented themselves to the South African government, claiming they were mandated by the national board to recover the funds.

The two companies are the Texas-based Washington African Consulting Group (WACG), led by its chief executive Erik Goalied, and Maltese-based Sam Serj, led by its chief executive, Tahah Buishi. Both companies claim to be the only legitimate representatives of the Libyan government.

Goalied has dismissed Sam Serj as impostors who want to stage the “biggest heist in the world”.

He said they were using fake documents and had used a number of South Africans, with the lure of lucrative commissions, to get the South African government to comply. Goalied has formalised his allegations about Sam Serj in an affidavit that he has submitted to the National Prosecuting Authority, who have passed it on to the Hawks.

He told The Sunday Independent that on September 26 he met with the Libyan Prime Minister Abdullah al-Thani in New York, where both parties reconfirmed that the WACG should work with the South African government. “The assets are important but the bigger goal is to resolve this smoothly so that relations between South Africa and Libya can improve,” he said.

Goalied said the Libyans did not necessarily want the loot to be sent back to Tripoli. They wanted full and legal control of the assets which, he added, could be used for investments and other job-creation projects that would benefit both countries.

Last month, Goalied wrote to Zuma asking for co-operation and assistance in resolving the assets saga. The Presidency wrote to him this week, acknowledging his letter.

The Presidency has referred The Sunday Independent’s queries to the Treasury. The Treasury, in turn, referred The Sunday Independent to a statement issued last June in which the government called on those with knowledge of Libyan assets in South Africa to come forward. Hawks spokesman Paul Ramaloko declined to confirm the probe.

The Sunday Independent has also established that Goalied has also written to UN Secretary-General Ban Ki-moon and US Foreign Secretary John Kerry asking for assistance. The UN adopted Resolution 438 which forces countries that have Libyan assets to return them.

The second company – Sam Serj – has already been in South Africa to discuss the return of the assets.

Sam Serj chief executive Buishi claimed his company was the only legitimate entity with a mandate to find and recover assets that belong to the people of Libya.

Buishi said his company has been contracted by the Libyan government to trace and recover assets looted by Gaddafi and those close to him.

He said the assets had been traced to South Africa, Libya’s neighbour, Tunisia, and several countries in Europe.

“We have been contracted by the Libyan government and are working with the South African government to recover the looted assets.

“We had a good meeting during our last visit with the then-minister of finance, Pravin Gordhan.

“We are working with the South African government. Hopefully, there will be a delegation to South Africa to repatriate the assets or come to some sort of arrangement.

“We want to work with the South African government to not only recover the assets but to find ways of re-investing them in South Africa.

“We want the assets to be identified as belonging to the Libyan people.

“Politically, we are trying to help the new Libya integrate with the rest of the African continent. Libya is a very big and rich country and together with South Africa can play a strategic role in Africa,” Buishi said.

Several sources told The Sunday Independent that the Libyans have complained to the UN and have placed South Africa and Zuma on terms, threatening to lay charges of theft with the International Criminal Court if the assets were not returned promptly.

The Sunday Independent understands that the money was brought in by a company, which has hired former SADF special forces and is keeping the warehouses where the money, gold and diamonds are being kept under 24-hour surveillance.

Other cash assets, running into hundreds of millions of rand, are being kept in accounts in South Africa’s major banks.

Several sources have confirmed that the ex-apartheid era special forces pilots and soldiers have deposed affidavits that are designed to protect them from, among others, money-laundering charges.