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£5bn handed to Iraq ‘is missing’
The Sunday Times ^ | August 22, 2004 | Nick Fielding

Posted on 08/21/2004 4:28:57 PM PDT by MadIvan

NEARLY $9 billion (£5 billion) is missing from government funds in Iraq, according to a leaked draft report by official American auditors.

The money, which comes from oil revenues and seized assets of the former regime, was handed to Iraqi ministries by the American-led Coalition Provisional Authority (CPA) but now cannot be traced.

Donald Rumsfeld, the US defence secretary, has been asked by three senators to provide a full written account of the money, including the sum that each ministry received and how it was spent.

The draft report by the CPA’s inspector-general, dated July 12, claims that the CPA “did not implement adequate controls” to ensure that money paid by the Development Fund for Iraq was properly used for salaries of Iraqi employees.

On one site, 8,206 Iraqi guards were on the payroll but only 603 could be counted. In another case, $17m had been allocated to guards and the Iraqi army without a single piece of documentation.

The draft report also claimed that an “improper” $120m payment was made in May 2004 because of “miscommunication between the CPA and the comptroller’s office”.

The inspector-general’s office refused to comment on the report, saying that it was still in draft form and would not appear for several weeks.

“We have sent the report to the Pentagon and are awaiting their comments,” said a spokesman.

The inspector-general has issued a series of damning reports in recent weeks. One issued at the end of July examined $1 billion of contracts. It found that crucial files were missing or incomplete, officers had not followed proper procedures and had not always ensured that contracts were fair or reasonable.

Another report into the seizure of assets after the fall of Saddam Hussein found that bank vaults had been left unattended — in one case the keys to a safe containing millions of dollars had been kept in a rucksack.

Concern has also been expressed over the failure to keep proper inventories of valuables seized from the regime — including large amounts of jewellery that had belonged to Saddam’s son Uday.

# Iraqi teenagers as young as 16 claim to have been subjected to electric shock treatment, beaten with iron bars and threatened with dogs by American soldiers at Baghdad’s Abu Ghraib jail and other detention centres in the country.

Their allegations — made in a report to be screened this evening on Channel 4 News — coincide with growing concern from the Red Cross and human rights groups about the number of minors being held in Iraq.

The International Committee of the Red Cross said it found 95 people under 18 at Abu Ghraib and Bucca, another American-run detention centre, in July. It also warned that many more children were being held at locally run prisons across Iraq.


TOPICS: Crime/Corruption; Foreign Affairs; Front Page News; Government; News/Current Events; War on Terror
KEYWORDS: corruption; cpa; gonemissing; iraq
Prepare yourselves, this is Abu Ghraib, round 2.

Regards, Ivan


1 posted on 08/21/2004 4:28:58 PM PDT by MadIvan
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To: agrace; lightingguy; EggsAckley; dinasour; AngloSaxon; Dont Mention the War; KangarooJacqui; ...

Ping!


2 posted on 08/21/2004 4:29:17 PM PDT by MadIvan (Gothic. Freaky. Conservative. - http://www.rightgoths.com/)
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To: MadIvan

It was all given to Hal-B and the Bush campaign.


3 posted on 08/21/2004 4:31:14 PM PDT by CWOJackson
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To: MadIvan
The International Committee of the Red Cross said it found 95 people under 18 at Abu Ghraib and Bucca, another American-run detention centre, in July. It also warned that many more children were being held at locally run prisons across Iraq.

I see, all under 18 are "children." How many thousands of "children" are in Brit jails or American ones?

4 posted on 08/21/2004 4:32:12 PM PDT by Shermy
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To: MadIvan

Halliburton...... ?


5 posted on 08/21/2004 4:33:19 PM PDT by traumer
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To: Shermy

I assume Billy the kid was as well.


6 posted on 08/21/2004 4:34:25 PM PDT by doodad
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To: MadIvan

Excellent!
7 posted on 08/21/2004 4:34:52 PM PDT by SquirrelKing ("It's just a movie. ... I'd rather go to the bar across the street." - Kid Rock, on Fahrenheit 9/11)
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To: SquirrelKing

8 posted on 08/21/2004 4:36:27 PM PDT by traumer
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To: MadIvan

blimey


9 posted on 08/21/2004 4:43:15 PM PDT by mylife (The roar of the masses could be farts)
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To: traumer

More like theiving arabs


10 posted on 08/21/2004 4:44:43 PM PDT by mylife (The roar of the masses could be farts)
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To: MadIvan

I'd like to see NY account for the billions of taxpayer dollars it received from the federal government for homeland security.


11 posted on 08/21/2004 4:45:04 PM PDT by OldFriend (WAR IS THE REMEDY OUR ENEMIES HAVE CHOSEN)
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To: MadIvan

Thank god it isnt american taxpayers money


12 posted on 08/21/2004 4:46:51 PM PDT by mylife (The roar of the masses could be farts)
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To: MadIvan
# Iraqi teenagers as young as 16 claim to have been subjected to electric shock treatment, beaten with iron bars and threatened with dogs by American soldiers at Baghdad’s Abu Ghraib jail and other detention centres in the country.

Get out! I dont believe a word of it post abu ghriab

13 posted on 08/21/2004 4:49:34 PM PDT by mylife (The roar of the masses could be farts)
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To: MadIvan

Just checked, it's not under my bed.


14 posted on 08/21/2004 5:14:21 PM PDT by sharktrager (The road to hell is paved with good intentions. And the paving contractor lives in Chappaqua.)
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To: mylife
Thank god it isnt american taxpayers money

No, however it's American solidiers' blood that's getting spilled when we get the blame for the grinding poverty resulting from this type of corruption.

15 posted on 08/21/2004 5:44:47 PM PDT by The Duke
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To: The Duke

Look at the UN, and payments to contracts that went unfulfilled when the coalition invaded. Probably in UN and French pockets.


16 posted on 08/21/2004 6:39:28 PM PDT by Judith Anne (I am almost convinced Kerry will lose his home state. I think Unca Teddy hates him.)
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