3
Galloway Fraud
George Galloway is one of a number of Britons facing criminal fraud investigation related to oil-for-food programme, SFO officers have returned from Washington with 'thousands of documents' 25.01.06 Guardian, Fraud, Oil For Food
Oil for Galloway
UN insists Galloway's wife Dr Amineh Abu Zayyad received $120k in payments derived directly from Oil for Food deals, audit trail from Finnish oil-for-food trader through Delta Services to Mrs Galloway's Lloyds TSB bank account Telegraph UN report idenifies Fawaz Zureikat as Saddam-Galloway middleman, paid $434k from Oil for Food to Galloway's Mariam Fund 28.10.05 Telegraph, Oil For Food Links
Galloway Perjury
US Senate accuses London MP Galloway of perjury, says he lied about soliciting oil for food payments from Saddam Hussein, claims evidence of $150k paid to his wife Amineh Abu-Zayyad by his crony Fawaz Zureikat 26.10.05 Telegraph, Oil For Food Links
Galloway Perjury
Senators say Galloway lied about benefits from oil for food, senior Saddam officials say payments made to his wife and manager 25.10.05 Times, Iraq Reconstruction Links, Oil For Food Links
Galloway
Pro-war Resent MP puts on command performance in refuting charges that are patently weak BBC Charity Commission denies that it made 'thorough review' of Galloway's Mariam accounts, documents had been sent to Jordan and bank statements had to be obtained by legal force 18.05.05 Charity Commission Press Release, Charity Links
Galloway
Documents link oil deals to Galloway and Mariam appeal, charity chairmain Fawaz Zureikat gave £400k, admitted dealing in Iraqi oil, uncertainty around source of documents Guardian Galloway to appear in Senate Guardian Allegations confirmed by testimony of senior Saddam officials 13.05.05 Telegraph, Oil For Food Links
Oil for Galloway
US Senate Investigations committee says evidence from Iraqi Oil Ministry documents and senior Saddam officials point to Oil for Food allocations to UK pro-war MP George Galloway and French minister Pasqual 12.05.05 Times
Galloway Appeal
Lord Justice Tuckey has given Telegraph right to appeal decision of Justice Eady not to allow Reynolds defence of qualified privilege in libel case brought by George Galloway, use of defence needs to be clarified 19.04.05 Guardian, Libel Links, Media Law Links
Galloway
Libel Decision today in Court 13 echoes case against Irish PM Reynolds when media originally won right of 'qualified privilege', principle on which Galloway case hinges Guardian Update Galloway awarded £150 Guardian 10 key points in the case, Albert Reynolds v Sunday Times 02.12.04 Guardian, Libel Links
Galloway
Telegraph reporter insists 35-min call was sufficient opportunity for MP Galloway to respond to Iraqi documents naming him as recipient of Food for Oil money, Galloway did not ask to see documents, manner was one of 'bluster' Guardian Denial remarks were anti-Semitic 17.11.04 Times, Libel Links, Media Law Links