Anonymous ID: e866ac March 1, 2019, 6:04 p.m. No.5456731   🗄️.is 🔗kun   >>6874 >>7022 >>7243 >>7419

Former Qatar PM ‘sought state assurance’ over Barclays shares, fraud trial hears

albert March 2, 2019 Leave a comment

 

https://www.unilagmusic.com.ng/2019/03/02/former-qatar-pm-sought-state-assurance-over-barclays-shares-fraud-trial-hears/

 

Author: Arab Newsarticle author: Arab NewsID: 1551462270069039600Fri, 2019-03-01 20:44

LONDON: Qatar’s former Prime Minister Sheikh Hamad bin Jassim sought assurances from the highest levels of UK government in an attempt to protect his and Doha’s shares in Barclays bank, a fraud trial heard this week.

The UK Serious Fraud Office (SFO) alleges that four bankers agreed to pay £322 million ($425 million) in secret fees to Qatar in exchange for billions of dollars of investment during the financial crisis.

The SFO alleges that this was done through “sham” advisory services agreements.Main category: Business & EconomyTags: Barclays BankQatar

 

 

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Partial Q:

 

Who funds ISIS?

What email published by WL connects SA/Qatar to ISIS?

Was HRC connected?

Why is this relevant?

Q

Anonymous ID: e866ac March 1, 2019, 6:11 p.m. No.5456874   🗄️.is 🔗kun   >>6907 >>7022 >>7141 >>7243 >>7419

>>5456731

 

Prominent Clinton Foundation Donor Imprisons Crew of Journalists Investigating Worker Exploitation

 

BY: Andrew Stiles

 

May 18, 2015 2:08 pm

 

 

The Qatari government, a prominent donor to the Clinton Foundation and a suspected enabler of terrorist groups, recently arrested and briefly imprisoned a group of BBC journalists reporting on worker exploitation in the oil-rich nation.

 

The Qataris had invited BBC correspondent Mark Lobel and his colleagues to tour new housing facilities for low-paid migrant workers who have flocked to the country seeking construction jobs as Qatar prepares to host the World Cup in 2022. Working conditions and worker accommodations in Qatar have been widely criticized by human rights groups such as Amnesty International, which says migrant workers are often "treated like cattle." Hundreds of World Cup workers are estimated to have died on the job.

 

Days before their government-sponsored publicity tour was scheduled to begin, however, the BBC was stopped while driving on the highway, taken to a detention facility, and interrogated by "hostile" security officials. Lobel was shown pictures of himself and his crew, indicating that Qatari agents had been trailing them from the moment they arrived. Their crime, apparently, was trying to visit the migrant worker camps without government approval. In a statement, the Qataris accused the journalists of trespassing on "private property."

 

Lobel and his BBC colleagues were ultimately released after two nights in a "filthy prison" and were allowed to take part in the government-approved tour, which was administered by the London-based public relations firm Portland Communications. The Qatari government has ramped up its lobbying efforts in recent years to help combat unwanted criticism. Among the firms they have hired is Levick Public Relations, which employs Lanny Davis, former special counsel to President Bill Clinton and ardent defender of Hillary Clinton.

 

The Clinton Foundation has enjoyed close ties to Qatar government for years. The country has donated between $1 million and $5 million to the Clinton Foundation, and was the only foreign government donor to have also lobbied the State Department during Hillary Clinton’s tenure as secretary of state. The country’s official World Cup 2022 committee has donated between $250,001 and $500,000, at least a portion of which was donated in 2014. Amwal, one of Qatar’s most prominent investment firms, has also contributed to the foundation.

 

Bill Clinton praised the Qataris as "intelligent, forward-looking" investment partners after the Clinton Foundation teamed up with the Qatari government to invest millions in Haiti following the devastating earthquake in 2010. Chelsea Clinton’s chief of staff at the Clinton Foundation used to manage the now defunct partnership between the Tribeca Film Festival and the Qatari film industry.

 

Former Obama spokesman Robert Gibbs has described the Clinton Foundation’s ties to the Qatari government (and other questionable Middle Eastern regimes) as "awkward at best."

Anonymous ID: e866ac March 1, 2019, 6:26 p.m. No.5457141   🗄️.is 🔗kun   >>7243 >>7286 >>7419

>>5456874

 

Thursday 28 February 2019 11:55am

Customers locked out of Barclays app as banking giant suffers IT outage

 

 

Barclays customers were locked out of the bank's mobile banking app this morning after it suffered an IT outage.

 

Read more: Barclays suffers online banking outage

 

The latest glitch follows an outage earlier this month which left customers unable to access the mobile banking app or online services for hours.

 

In a statement posted on Twitter this morning the bank said: "If you're having trouble logging in to our mobile banking app, we're sorry.

 

"We're working to fix this now and will update you here as soon as possible. In the meantime you can still use online and telephone banking as normal. Thanks for bearing with us."

 

The bank received complaints online as angry customers took to Twitter to vent their frustration.

 

The banking giant also suffered a major outage in September last year, as online, telephone and branch services went down for several hours and the latest glitch follows a string of high profile IT faults.

 

Read more: TSB online banking outage hits customers

 

TSB suffered a major IT meltdown last year as it moved customers away from Lloyds' system, which saw chief executive step down following the chaos.

Anonymous ID: e866ac March 1, 2019, 6:28 p.m. No.5457182   🗄️.is 🔗kun   >>7243 >>7419

Wednesday 27 February 2019 6:58pm

Ex-Barclays director says controversial deal with Qatar helped it win work in the Middle East

 

 

A former Barclays executive told a court today that the bank’s two controversial £322m services agreements with Qatar at the time of its £12bn financial crisis fundraisings subsequently helped it win work in the Middle East.

 

Former Barclays director Glenn Leighton said projects he had worked on in Bahrain and Kuwait were landed with the help of Qatar following two £322m so-called advisory service agreements (ASAs) between the bank and the gas-rich state in 2008.

 

The Serious Fraud Office (SFO) has accused former chief executive John Varley and former senior bankers Richard Boath, Tom Kalaris and Roger Jenkins of using the services agreements to hide extra fees it was paying to Qatar in return for its close to £4bn investment in the bank.

 

The four have denied wrongdoing.

 

Read more: Barclays banker says she knew nothing of £322m services deal with Qatar

 

Leighton, who reported to Boath, said he worked on projects in Bahrain and Kuwait for companies that Qatar held a shareholding in.

 

He said Barclays’ services deal with Qatar helped it win roles on the deals.

 

“Part of our success in winning these transactions came from the fact that we had our own shareholder [Qatar] pushing for Barclays to be involved,” he said.

 

The court was shown a spreadsheet Leighton had made related to the June fundraising which modelled the payment to Qatar of a fee that blended the basic 1.5 per cent of its total investment in the bank that all investors received, with an extra payment to be agreed as part of the ASA.

 

Despite this, he maintained that his view at the time was that they were two separate, if interconnected deals.

 

“It wasn’t the case that Barclays under the share subscription agreement paid the Qataris 3.75 per cent, they were completely separate agreements,” he said.

 

Read more: Ex-Barclays chairman Marcus Agius testifies in financial crisis fraud trial

 

Under cross-examination by Boath’s barrister William Boyce QC, Leighton said he viewed the advisory agreement with Qatar in the same way as he viewed separate memorandums of understanding struck with Japanese and Chinese investors at the time of the June 2008 fundraising.

 

He said the extra deals with Qatar, Japan and China were separate from the fundraising, but were negotiated “in tandem”.

 

“The Japanese, Chinese, Qataris all wanted extras and the extras were dealt with in different ways without it affecting the level playing field for everyone else,” he said.

 

Leighton said that at an investor session at the launch of the June fundraising, Barclays' then head of investment banking Bob Diamond had announced the services deal with Qatar, saying: “We have signed a very significant agreement with the Qataris to sort out our entire strategy in the Middle East.”

 

It was the “first thing he said when he was given the microphone,” Leighton said, “it was that significant.”

 

The trial continues