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French law enforcement authorities who are investigating a major international
fraud scheme involving bribes paid to Nigerian officials by Halliburton's Kellogg,
Brown and Root subsidiary (while Dick Cheney was President and CEO) and its TSKJ
business partners in return for a Nigerian liquefied natural gas contract, have
confirmed that Five Star Trust, an off-shore entity with a presence in the Bahamas
and the Isle of Man, and which is linked to the Bush family, is the subject of
a major international criminal investigation. The scandal, known as the Technip
Affair in France, involves French, American, British, Italian, Japanese, and Portuguese
criminal investigations, As reported by the editor after the 2004 election, Five
Star Trust funds were moved illegally into the United States from Nigeria and
other off-shore locations through the use of counterfeit "markers" used
to secretly transfer large sums of money outside normal (and surveilled) banking
networks like SWIFT. For the 2004 article on Five Star, click
here. After the article appeared, there was a concerted effort by the Bush
administration and its disinformation plants in the "blogosphere" to
cast doubts on the authenticity of the revelations about Five Star Trust.
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