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Government Corruption


Kohl Secret Financing Records Missing


Funny how that happens.

RECORDS of the secret financing system run by Helmut Kohl during his time as
leader of Germany's Christian Democratic Union have gone missing, his
successor said yesterday.

Wolfgang Schäuble, who took over from Mr Kohl last year, said the files for
1994-96 were missing from the documents handed by Horst Weyrauch, the
Frankfurt accountant who ran the secret system, to auditors commissioned by
the current party leadership to investigate the affair.

Mr Kohl, who has admitted the existence of the secret accounts, is under
pressure from the party leadership to tell all he knows about where the money
came from and what he used it for in his 25 years as CDU chairman. Mr
Schäuble says the damage done to Mr Kohl's reputation and the party's
credibility can be ended only by a policy of full disclosure.

But although Mr Kohl, now the CDU's honorary chairman, attended yesterday's
meeting he did not appear at the subsequent press conference. Mr Schäuble
said Mr Kohl had "declared his willingness to do all in his power" to help
the auditors get to the bottom of the affair, but had little knowledge of the
details of the secret bank accounts "and a limited memory".

Mr Schäuble denied that during Mr Kohl's 16 years as chancellor the
government was "bought" by illegal donations and dismissed rumours that the
French oil company Elf Aquitaine made payments through middlemen to the CDU
in order to be allowed to build a refinery at Leuna in eastern Germany.

The German parliament recently set up a committee to investigate whether part
of the sums paid out by Elf in connection with the deal reached the CDU
coffers. While the CDU was in power it could stop MPs gaining access to the
government's records of the deal, but Chancellor Schröder's Social Democrats
have no interest in preventing full disclosure.
The London Telgraph, December 9, 1999


Spy vs. Spy


US Kicks Out Russian Diplomat-Spy


Eavesdropping at the State Department.

SHARM EL-SHEIK, Egypt (AP) -- The United States is expelling a Russian
diplomat caught gathering information with an eavesdropping device at the
State Department, Secretary of State Madeleine Albright said today.

She said the diplomat has been declared unwelcome in the United States and
ordered to leave within 10 days.

A State Department statement distributed to reporters in Egypt identified the
diplomat as Stanislav Borisovich Gusev, a second secretary, and said he was
detained for a period by the FBI.

Officials in Washington said he subsequently was turned over to the Russian
embassy after invoking diplomatic immunity.

Albright said Under Secretary of State Thomas Pickering summoned the Russian
ambassador to his office Wednesday to protest the eavesdropping.

More details of the case were to be released later today, Albright said at a
news conference here after meeting with Egyptian President Hosni Mubarak and
Foreign Minister Amre Mousse.

Neither Albright nor officials in Washington gave any immediate indications
of what U.S. government secrets may have been compromised.

In Moscow, the Russian Foreign Ministry refused immediate comment on the
detention. Boris Labusov, a spokesman for the Foreign Intelligence Service,
said he, too, wouldn't comment on the case, but added that the accusations
sounded far-fetched.

A U.S. official in Washington, who spoke Wednesday night on condition of
anonymity, said the FBI and the State Department's Diplomatic Security
Service had been watching the diplomat for some time.

The listening device was found in what more than one official described as a
``sensitive area'' of the State Department, but officials would not specify
when or where. The diplomat was trying to use the listening device when he
was apprehended, one official said.

President Clinton held a news conference in the building Wednesday afternoon.

It was unclear how law enforcement authorities first learned about the diploma
t, and officials offered few details about the investigation. The diplomat
may also be a suspect in planting the device, one official said.
As a result of the immunity claim, the diplomat cannot be charged with a
crime. The FBI and the State Department's Diplomatic Security Service turned
the diplomat over to the Russian Embassy, one official said.

Last week, Russia ordered the expulsion of a U.S. diplomat in Moscow after
accusing her of attempting to obtain secret military information from a
Russian citizen.

Like the Russian Embassy employee here, the U.S. diplomat in Moscow,
identified as Cheri Leberknight, a second secretary in the U.S. Embassy's
political section, has claimed diplomatic immunity and cannot be charged with
a crime.

A U.S. official said Wednesday night there was no connection between
Leberknight's expulsion and the detention of the Russian diplomat Wednesday.

Russian security officials claimed that Leberknight was a CIA agent and was
carrying invisible ink and a pocket-sized electronic spy device to prevent
eavesdropping when she was detained.
Associated Press, December 9, 1999

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Omnia Bona Bonis,
All My Relations.
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Amen.
Roads End

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