May 2004

Our friend Richard Chichakli, Texan accountant and business identity, would surely agree that some of his customers have been other than controversial. After all, in his capacity as president of San Air General Trading he would surely have been delighted to see some US$925,000 in two months come into the company. The source of these…

Read More Why was Mr. C receiving funds from the Liberian shipping register?

It is reported that agreement has been reached to terminate the US offensive in Najaf and to hand over security to a force drawn from local tribal militias. Moqtada al-Sadr’s army will, supposedly, evacuate the city and cease operations, though not necessarily disband. All very good, but why didn’t it all happen much earlier? Back…

Read More The tribal solution in Najaf – why now?

Our favourite defence secretary, Geoff Hoon, surprised everyone recently when he announced a further deployment of British troops to Iraq. It shouldn’t have been much of a surprise, because every media source in the kingdom has trailed the deployment of some 3,000 additional soldiers for weeks, and the idea of calling on Britain for more…

Read More British deployment to Iraq: bad timing

The Centre for Public Integrity, some time ago now, ran this story: Link to saved copy “From 1979 to 1986, Chichakli lived most of the time in Saudi Arabia, first studying at Riyadh University, and later working for a variety of businesses. During his university days, he told the International Consortium of Investigative Journalists that…

Read More More Bout – or could this be the reason?