He's being implicated in UNSCAM, the oil for food scandal that saw Iraq swindle billions of dollars under the 'watchful eye' of the UN (whose own bureaucrats are implicated for stealing from the OFF cookie jar, corruption, fraud, and other assorted criminal activities).
Senator Norm Coleman, the Republican chairman of the US Senate permanent sub-committee on investigations, said: "We take these allegations seriously and will continue to investigate in a bipartisan manner allegations of wrongdoing under the oil-for-food programme. We have investigated the illicit conduct of politicians in Russia, France, and the UK. We have a similar interest in preserving the institutional integrity of the US Senate, so we take these allegations regarding former Senator Torricelli seriously and will continue our investigation into them and will refer our findings to the appropriate agencies." The British, French and Russian politicians investigated by the subcommittee deny the allegations.Torch was tossed out of the Senate following an ethics scandal that saw Frank Lautenberg switched into replace Torch on the ballot in a move that smacked of chicanery.
The allegations are based on Iraqi documents, including diplomatic cables, retrieved after the fall of Saddam Hussein, Iraq's former president. The Financial Times and Il Sole 24 Ore, the Italian business daily, have obtained copies of some of the Iraqi diplomatic cables. A source also described the contents of some of the other Iraqi documents.
The Iraqi documents also involve a former Republican congressman, James Courter, who allegedly met with Iraqi officials on behalf of Bright and Bright, Mr Chang's trading and lobbying company.
According to the documents, Mr Torricelli, nicknamed "the Torch" for his incendiary political style, had a series of meetings in the late 1990s, when he was a congressman, with Nizar Hamdoun, then the Iraqi ambassador to the United Nations. During these meetings, Mr Torricelli allegedly urged the Iraqi authorities to help Mr Chang and Bright and Bright get oil-for-food contracts on good terms.
The first meeting between Mr Torricelli and Mr Hamdoun took place on March 10 1996, when, according to an Iraqi document that has been described to the FT, Mr Torricelli reportedly suggested that he was willing to play an active role in improving US-Iraq communications.
The two talked about Resolution 986, which was going to set the rules of the oil-for-food programme. Mr Torricelli said a number of US companies would be interested in doing business with Baghdad, and specifically mentioned Mr Chang.
UPDATE:
Mac Ranger and Flopping Aces have more as both play connect the dots.
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