Orang yang mendewa-dewakan multilateralisme dan PBB,
bakal pada agak surut nyalinya setelah ketahuan bahwa
anak Kofi Annan dan birokrat PBB dan orang dekat
Chaques Chirac kebagian harta haram "oil-for-food"
program.

Salam,
RM

-------------------------------

November 16, 2004

THE OIL-FOR-FOOD PROGRAM 
Panel Pegs Illicit Iraq Earnings at $21.3 Billion
By JUDITH MILLER
 
WASHINGTON, Nov. 15 - A Senate committee investigating
the United Nations oil-for-food program for Iraq
estimates that during 13 years of international
sanctions, Saddam Hussein's government made at least
$21.3 billion illicitly - more than double previous
government estimates.

Senator Norm Coleman, the Minnesota Republican who is
chairman of the Senate's Permanent Subcommittee on
Investigations, said at a subcommittee hearing on
Monday that he doubted that fraud and abuse on this
scale could have gone undetected by senior United
Nations officials or their American counterparts.
Because it was unknown where the illicit money ended
up, he said, he was worried that it may be helping to
finance the insurgency in Iraq. 

The United Nations aid program for Iraq ran from 1996
to 2003, easing some of the effects of the sanctions
by allowing the country to make monitored sales of oil
and use the money to purchase aid like food and
medicine. Since then, there has been growing evidence
that Mr. Hussein's government exploited the program
with a campaign of illicit oil sales, illegal
surcharges and kickbacks, as well as bribes aimed at
lifting sanctions. 

Senator Coleman said the huge scale of fraud and theft
while United Nations penalties were in effect had
created a "dark stain" over the world organization
that raised questions about whether it could put in
place and monitor any sanctions. 

Questions about how much money was siphoned away from
the oil-for-food program, and the money's ultimate
use, were particularly troubling, he added, because of
allegations that Benon V. Sevan, who was in charge of
the United Nations program, had benefited from special
allocations of oil from Mr. Hussein. 

Mr. Sevan has repeatedly denied any wrongdoing.

However, Charles A. Duelfer, the top American weapons
investigator in Iraq, who was the Senate panel's first
witness, told the committee on Monday that based on
Iraqi documents and what Iraqi officials had told him,
he believed that Mr. Sevan had been given 13 million
barrels of oil in special oil allocations. 

The subcommittee's new higher estimates of Iraq's
illicit gains are based on evaluations of earlier
studies by the Government Accountability Office, the
Pentagon, the Congressional Budget Office and Mr.
Duelfer's Iraq Survey Group, along with new
information and a million pages of documents secured
by the Senate panel over its seven-month
investigation. 

Specifically, the panel estimated that Iraq made $3.9
billion from oil smuggling before the oil-for-food
program was created in 1996; $4.4 billion in kickbacks
on aid contracts; $241 million in illegal surcharges
on the sale of Iraqi oil; $2.1 billion from the sales
of substandard goods under the program; $9.7 billion
from oil smuggling under the program; $405 million
from abuses in aid contracts in the northern, mostly
Kurdish, part of Iraq that Mr. Hussein did not
directly control; and $403 million from the investment
of its illicit income overseas.

The documents, some of which were released Monday,
also show how Iraqi officials, foreign companies,
politicians and journalists benefited from Mr.
Hussein's efforts to undermine support for sanctions
and secretly gain money to build palaces and buy
weapons.

Senator Carl Levin, Democrat of Michigan, the panel's
ranking minority member, said three-quarters of Iraq's
illicit income came from trade protocols with Jordan
and Turkey that the Clinton and Bush administrations
had known about and "winked at" because support from
those countries was vital.

But Mr. Duelfer, in testimony before the Senate panel,
insisted that although the protocols provided Iraq
with illicit income, Mr. Hussein was successfully
using illegal proceeds specifically from the
oil-for-food program to undermine support for the
sanctions that the United Nations imposed after Iraq's
1990 invasion of Kuwait.

Mark L. Greenblatt, a counsel for the Senate panel,
said that beginning in 1998, Mr. Hussein had tried to
"manipulate the typical oil allocation process in
order to gain influence throughout the world." Rather
than let traditional oil companies buy oil, he said,
Mr. Hussein "gave oil allocations to officials,
journalists and even terrorists, who then sold their
allocations to the traditional oil companies in return
for a sizable commission."

A document released Monday showed such payments to a
Syrian journalist, Hamidah Nana, who said in an
interview in 2003 that she was working hard to get
sanctions against Iraq lifted. When Ms. Nana made the
statement, Mr. Greenblatt said, she had already
received oil allocations totaling 10 million to 12
million barrels of oil, and had made a profit,
according to Iraq's Oil Ministry, of $1.4 million from
transfer of the vouchers to a Panama-based company.

Steven Groves, another of the subcommittee's counsels,
said documents showed that Mr. Hussein had demanded
kickbacks from companies who were supplying Iraq with
food and medical aid. His presentation focused on
payments by French and United Arab Emirates-based
subsidiaries of the Weir Group, of Glasgow, which
produces industrial valves for the oil industry. 



(The New York Times)


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