Date: 8/06/2012 09:39:36
From: wookiemeister
ID: 162543
Subject: the mad, the bad and the sad

whats the chances that this man will be branded mad,bad or sad because of his claims??

Federal Police Commissioner Tony Negus says the AFP will defend itself in court against explosive allegations made by the man who headed its investigation into the Australian Wheat Board (AWB) oil-for-food scandal.

Former senior AFP agent Ross Fusca has told the ABC’s 7.30 program he was offered a promotion to shut down the investigation he was heading.

http://www.abc.net.au/news/2012-06-07/afp-to-fight-former-agents-awb-allegations/4058622

Reply Quote

Date: 8/06/2012 09:44:52
From: wookiemeister
ID: 162544
Subject: re: the mad, the bad and the sad

AAP General News (Australia)
02-17-2006
Fed: Costello backs prosecution of AWB if bribes were paid

SYDNEY, Feb 17 AAP – Treasurer Peter Costello has supported the prosecution of AWB executives if they were found guilty of claiming kickbacks to Iraq as a tax deduction. But he said today that if the payments were to a transport company for the transportation of wheat then AWB was entitled to tax deductions. The Australian Tax Office is investigating following evidence yesterday to the Cole inquiry that the wheat exporter had claimed the kickbacks as a tax deduction. The Cole commission is investigating allegations that AWB paid $300 million in kickbacks to Saddam Hussein’s Iraqi regime under the corrupt UN oil-for-food program. “If it was paying a transport company to transport wheat it would be tax deductible, of course it would be,” Mr Costello told ABC radio. “If the commissioner says that wasn’t a transport fee, that was a bribe, if he says that, then not only are you up for possible prosecution for bribes, but you can’t claim it as a tax deduction either. “If a company has paid bribes and if a company has circumvented the United Nations oil-for-oil program, that’s a disgrace. “And if the findings are that there’s a basis for prosecution, yes, I think they should be prosecuted with the full vigour of the law.” Mr Costello also said the AWB’s chairman must be part of a delegation to Baghdad to salvage Australian wheat exports to Iraq because the monopoly distributor owns Australian wheat. AWB chairman Brendan Stewart will be part of a delegation led by Trade Minister Mark Vaile to Iraq next week in an attempt to talk authorities into lifting their ban on dealing with the wheat exporter. “He’s included because he’s the chairman of the company that’s got the wheat,” Mr Costello said. Asked if Mr Stewart would be travelling to Iraq Mr Costello relied, “Yep”. Mr Costello said the Cole inquiry was aimed at uncovering any wrongdoing. “That’s why you have a royal commissioner and a royal commissioner is uncovering all of this, and when the royal commissioner reports … if anybody’s done anything wrong then they’re in big trouble,” Mr Costello said. The Iraq Grain Board (IGB) suspended dealings with AWB – locking Australian farmers out of a one million-tonne tender – pending the outcome of the Cole inquiry. The opposition has criticised Mr Stewart’s inclusion, saying sending him is like sending the burglar back to change the locks. Prime Minister John Howard has also insisted that AWB must be included in the delegation because it owns the Australian wheat. AAP dmc/tam/jt/de

KEYWORD: AWB COSTELLO

2006 AAP Information Services Pty Limited (AAP) or its Licensors.

Posted 1st March by Anna83zp http://internetzp882.blogspot.com.au/2012/02/fed-costello-backs-prosecution-of-awb.html#!/2012/02/fed-costello-backs-prosecution-of-awb.html

AWB may have got $90m in tax breaks

Email Print Normal font Large font

February 17, 2006 – 6:59PM

AdvertisementAdvertisement

Wheat exporter AWB may have claimed up to $90 million in tax deductions for its kickbacks to Saddam Hussein’s regime.

And the company also wrote off on tax a $US7 million ($A9.5 million) debt it retrieved from the Iraqi government for a BHP-related company, the Cole commission of inquiry heard.

The new evidence about the wheat exporter’s dubious accounting practices follows Thursday’s revelation that AWB claimed as tax write-offs much of the $300 million in kickbacks it paid to the former Iraqi dictator’s regime.

Labor says the write-offs could be worth up to $90 million on corporate rates and has called for an immediate tax audit of AWB’s books.

Treasurer Peter Costello says AWB must face penalties if the Cole inquiry finds that the fees it paid to transport companies and wrote off on tax were actually kickbacks to Saddam.

“If it was paying a transport company to transport wheat it would be tax deductible, of course it would be,” Mr Costello told ABC radio.

“If the commissioner says that wasn’t a transport fee, that was a bribe, if he says that, then not only are you up for possible prosecution for bribes, but you can’t claim it as a tax deduction either.

“If a company has paid bribes and if a company has circumvented the United Nations oil-for-oil program, that’s a disgrace.

“And if the findings are that there’s a basis for prosecution, yes, I think they should be prosecuted with the full vigour of the law.”

Labor’s revenue spokesman Joel Fitzgibbon said tax commissioner Michael D’Ascenzo must immediately audit AWB’s books to ensure they had not broken any laws.

Mr Fitzgibbon also called for the tax act and the criminal code to be amended to ensure taxpayers were never caught in the same position again.

“What we are calling from the government at the very least is to align the criminal code and the tax act so we get a clear definition of what is and what isn’t a facilitation payment,” Mr Fitzgibbon told reporters.

“Certainly the $300 million payment to Saddam’s regime should not be a facilitation payment and certainly should not be subsidised by the Australian taxpayer.”

Foreign Minister Alexander Downer said he had no knowledge of AWB’s tax arrangements.

“Surely they didn’t put in their tax returns ‘kickbacks’ and claim a deduction and the tax office said ‘well look, that’s fine’,” he told ABC TV.

Meanwhile, Australian Federal Police (AFP) Commissioner Mick Keelty said his officers were ready to investigate whether AWB had broken any domestic laws.

“We have been liaising with the Cole inquiry and we are awaiting any referral from the Cole inquiry,” Mr Keelty told a Senate estimates committee.

“In order to maintain the integrity of investigation that may have to take place, it’s probably appropriate that we say little more than that.”

Justice Minister Chris Ellison said that was standard procedure with past inquiries and royal commissions.

© 2006 AAP http://www.smh.com.au/news/breaking-news/awb-may-have-got-90m-in-tax-breaks/2006/02/17/1140151806594.html

Reply Quote

Date: 8/06/2012 10:04:33
From: roughbarked
ID: 162549
Subject: re: the mad, the bad and the sad

I predict that he already is a sad person.

Reply Quote