Oil-for-Food Case Defendants Money Laundering Apparatus:
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1 Oil-for-Food Case American oil companies and their directors/owners illegally transferred millions of dollars to Saddam Hussein knowing, or willfully blind to the fact, that Saddam and his regime were designated terrorists, and was the father of terrorist organizations engaging in financing, training, providing weapons, training facilities, safe harbor, intelligence, encouragement and incitement to Palestinian terrorist organizations. Our research task force has put together substantial evidence that the defendants built a secret, money-laundering apparatus weaving from Houston Texas, through Washington DC, New York, Switzerland, Cyprus, Jordan and the United Arab Emirates, through which they funneled over $60 million to Saddam in violation of UN sanctions and US and international law. Saddam transferred these funds to the Arab Liberation Front, a terrorist organization controlled and directed by Iraqi intelligence, which distributed these funds to the families of suicide bombers and other terrorist in accordance to Iraqi incitement campaigns to encourage terrorism against Israeli civilians.
2 Oil-for-Food Case The research task force has uncovered evidence (including cheques and bank transfers) to the families of the suicide bombers in 21 terrorist attacks including the Dolphinarium Disco Club, Sbarro Pizzeria, Café Moment. Documents obtained from Iraqi Intelligence HQ reveal that Saddam provided weapons, training, bases, safe harbor and money to Hamas, Palestinian Islamic Jihad and Tanzim/Al Aqsa Brigades, all perpetrators of terrorist attacks against our clients. Defendants: Oscar Wyatt Jr. (Chairman of Board and major stakeholder) of: El Paso Energy Corporation and NuCoastal Corporations (USA and Panama): David B. Chalmers Jr. (Director and majority shareholder) of: Bayoil (USA), Inc. and Bayoil Supply and Trading Ltd. (Bahamas) Money Laundering Apparatus: USA Phoenix Corp., Tongson Park, Samir Vincent (bag men) Switzerland Sarenco Ltd., Muhammad Saidji, Cathy Miguel Cyprus Nafta Ltd. Mednafta Ltd. Nivaria Ltd. Jordan Jordan National Bank, Bank Raffidin Dubai Wasel Ltd., Babel Ltd. Palestine Arab Liberation Front, Palestine Investment Bank
3 Kickback Schemes Over $60 million kickbacks paid to Saddam ( ) El Paso Oil Corp NuCoastal Companies Nafta Limited (Cyprus) Mednafta Ltd (Cyprus) UN Escrow Account Oscar Wyatt Jr. (Coastal Oil) Sarenco (Swiss) Nivaria (Cyprus) Secret Iraqi accounts Jordan National Bank Bayoil (USA) Inc. Bayoil Ltd. (Bahamas) Iraqi straw companies Jordan and UAE Bank Raffidin, Jordan Oil Flows Legal Moneys Illegal Moneys Arab Liberation Front Palestine Investment Bank Terrorists
4 Suicide Attack at Ben Yehuda St. in Jerusalem On 1 December 2001, two Hamas suicide bombers, Nabil Halbiyeh and Osamah Beher, detonated bombs concealed in bags as well as explosive belts at Ben Yehuda St. in the heart of Jerusalem. 11 civilians were killed and 170 were injured. Hamas claimed responsibility for this attack. The official responsibility claim was published in Hamas affiliated websites.
5 Money transfers from Saddam to the families of Nabil Halbiyeh and Osamah Baher A check of $15,000 was given to the widow of Nabil Halbiyeh on behalf of Saddam. A check of $15,000 was given to the father of Osamah Baher on behalf of Saddam.
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