You will be aware that criminal investigations involving the Clinton Foundation are now underway in the United States.
I have been asked to provide the FBI with further and better particulars about allegations regarding improper donations to the CF funded by Australian taxpayers.
I am now preparing complaints/referrals to the FBI regarding the following matters:
- A $25M financial advantage dishonestly obtained by deception in the 22 February 2006 MOU between
- the Australian Government and
- the Clinton Presidential Library and
- the Clinton HIV/Aids Initiative Inc (CHAI) –
- Offenders Bill CLINTON and Alexander DOWNER.
- The corrupt October 2006 backdating of false tender advertisements purporting to advertise the availability of
- a $15M contract to provide HIV/Aids services in PNG
- on behalf of the Australian Government,
- after an agreement was already in place to pay the Clinton Foundation and/or associates.
- Offenders Bill CLINTON and Alexander DOWNER
- The unlawful and corrupt incorporation of an incorporated association known as
- the “William J. Clinton Foundation HIV/Aids Initiative – PNG” – which took place
- between 21 August 2006 and 10:03AM on 24 August 2006 – at
- Port Moresby, Papua New Guinea
- Offenders Ruby SHANG and Bill CLINTON and certain PNG officials
- The $10M financial advantage dishonestly obtained by deception
- between 1 April 2008 and 25 September 2008, at
- Washington DC, New York NY and Canberra Australia, involving an MOU between
- the Australian Government,
- the “Clinton Climate Initiative” and
- the purported “Global Carbon Capture and Storage Institute Inc“
- Offenders Kevin Michael RUDD, Bill CLINTON, Hillary CLINTON
- The $14M financial advantage dishonestly obtained by deception
- during September 2012 at
- Canberra Australia and New York NY, involving the award of
- a contract to the Clinton Foundation to design and build a carbon accounting scheme in Kenya
- on behalf of The Australian Government; and
- certain financial advantages obtained by Julia GILLARD as a result of the corrupt payments made under the purported contract, commonly known as the Clinton Foundation “Pay to Play” scheme
- Offenders Julie Eileen GILLARD, then US Secretary of State Hillary Rodham CLINTONand Greg COMBET
- The $88M financial advantage dishonestly obtained by deception
- on 22 September 2014 at
- New York NY, involving
- a MOU between the Australian Government and certain Clinton Foundation entities
- which purported to retrospectively erase the “Clinton HIV/Aids Initiative Inc” (CHAI) as a contracting party with the Australian Government, and replace it with
- the “Clinton Health Access Initiative Inc” (CHAI)
- Offenders – Julie BISHOP and Bill CLINTON
I am also preparing to file a private criminal prosecution of GILLARD in an Australian court along with formal advice to the Commonwealth Director of Public Prosecutions regarding the charges GILLARD will face.