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Keyword: amep

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  • Corruption at the heart of the United Nations

    08/09/2005 3:12:48 PM PDT · by Tumbleweed_Connection · 19 replies · 640+ views
    An investigation has concluded that the former head of the United Nations’ oil-for-food programme in Iraq took kickbacks to help an oil company win contracts. Another senior UN official is accused of soliciting bribes. The report is a severe blow to the organisation at a crucial time. FOR over a year, investigators have pored over questions of mismanagement and corruption at the United Nations. On Monday August 8th, they produced their firmest—and most painful—conclusions to date. An independent commission has found that Benon Sevan, the former head of the UN’s oil-for-food programme in Iraq, “corruptly benefited” from kickbacks while he...
  • Oil-For-Food Chief Accused of Kickbacks

    08/08/2005 9:37:51 AM PDT · by NormsRevenge · 26 replies · 901+ views
    AP on Yahoo ^ | 8/8/05 | Nick Wadhams - AP
    NEW YORK - Investigators probing claims of wrongdoing in the Iraq oil-for-food program accused its former chief, Benon Sevan, of corruption for taking illegal kickbacks and recommended his immunity be lifted for prosecution. The investigators said a former U.N. procurement officer sought a bribe and should have his immunity lifted as well. Alexander Yakovlev also was accused of collecting nearly $1 million in kickbacks outside the oil-for-food program. The third report by the Independent Inquiry Committee, led by former Federal Reserve Chairman Paul Volcker, was a new blow to the scandal-tainted $64 billion program. For the first time, it gave...
  • By William F. Buckley Jr.: Oil-for-U.N.

    02/07/2005 11:03:07 PM PST · by JohnHuang2 · 7 replies · 468+ views
    Washington Times ^ | Tuesday, February 8, 2005 | By William F. Buckley Jr.
    THE WASHINGTON TIMES A wild thought passes through my mind, which is that maybe Benon Sevan is in fact innocent. Innocent of receiving money directly from his buddy Fakhry Abdelnour, the Egyptian whose company (AMEP — African Middle East Petroleum) wanted some Iraqi chits to permit oil purchases. Benon Sevan was certainly not innocent of using his influence in behalf of his friends and of failing to blow any whistles when suspect contractors were designated to oversee the oil-for-food program, a cover-up for easing the life and enhancing the fortunes of Saddam Hussein. Click to learn more... The U.N. had...
  • Inquiry on Food-for-Oil Plan Cites U.N. Diplomat for Conflict

    02/03/2005 8:14:11 PM PST · by Pikamax · 2 replies · 438+ views
    NYTIMES ^ | 02/04/05 | JUDITH MILLER and WARREN HOGE
    Inquiry on Food-for-Oil Plan Cites U.N. Diplomat for Conflict By JUDITH MILLER and WARREN HOGE n interim report by a commission investigating the United Nations oil-for-food program in Iraq said the former head of the program had violated the United Nations Charter by helping a company owned by a friend to obtain valuable contracts to sell Iraqi oil. The conduct of Benon V. Sevan, a Cypriot official who ran the program between 1997 until its demise in 2003, was a "grave and continuing conflict of interest" and had "seriously undermined the integrity of the United Nations," the report concludes. The...
  • Iraq calls for wider oil-for-food probe

    02/04/2005 7:52:00 PM PST · by NormsRevenge · 16 replies · 621+ views
    Bakersfield Californian ^ | 2/4/05 | Edith M. Lederer - AP
    UNITED NATIONS (AP) - Iraq called Friday for a widening of the investigation of the U.N. oil-for-food program and demanded the immediate return of money in the U.N. account that paid for administration of the humanitarian relief effort. Iraq's U.N. Ambassador Samir Sumaidaie also reiterated the government's demand that the United Nations stop using oil-for-food money to pay for the independent investigation into the program led by former U.S. Federal Reserve Chairman Paul Volcker. "It is outrageous that Iraqi funds were mismanaged and then we have to pay for finding out about the mismanagement," he told a news conference a...
  • Volcker Report Will Be Very Critical of U.N. Oil-for-Food Operation

    02/02/2005 5:28:53 PM PST · by ijcr · 25 replies · 1,249+ views
    Associated Press ^ | Feb 2, 2005 | Edith M. Lederer
    UNITED NATIONS (AP) - An eagerly awaited first report by former U.S. Federal Reserve chairman Paul Volcker into alleged corruption in the U.N. oil-for-food program in Iraq will be sharply critical of U.N. management in key areas and will target Benon Sevan, who ran the program, a source close to the investigation told The Associated Press on Wednesday. The Volcker report, to be released Thursday afternoon, will focus on the administration, financial transactions, and internal auditing of the $60 billion program, all of which were "tainted badly," said the person with knowledge of the report. The interim report will not...