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 AccueilRepères / Mise à jour 23/01/05


23/01/05 – Irak - 300 millions de dollars évaporés de la Banque Centrale irakienne - Mystery in Iraq as $300 million in American bills was taken out of Iraq's Central Bank... (Ce Repère a été publié le 22/01 dans le Club Strategic Road)


Mystery in Iraq as $300 Million is Taken Abroad
The Ledger 22/01/05

"Earlier this month, according to Iraqi officials, $300 million in American bills was taken out of Iraq's Central Bank, put into boxes and quietly put on a charter jet bound for Lebanon.

The money was to be used to buy tanks and other weapons from international arms dealers, the officials say, as part of an accelerated effort to assemble an armored division for the fledgling Iraqi Army. But exactly where the money went, and to whom, and for precisely what, remains a mystery, at least to Iraqis who say they have been trying to find out.

The $300 million deal appears to have been arranged outside the American-designed financial controls intended to help Iraq - which defaulted on its external debt in the 1990's - legally import goods. By most accounts here, there was no public bidding for the arms contracts, nor was the deal approved by the entire 33-member Iraqi cabinet.

On Friday, the mysterious flight became an issue in this country's American-backed election campaign, when Defense Minister Hazim al-Shalaan, faced with corruption allegations, threatened to arrest a political rival.

In an interview on Al Jazeera television, Mr. Shalaan said he would order the arrest of Ahmed Chalabi, one of the country's most prominent politicians, who has publicly accused Mr. Shalaan of sending the cash out of the country. Mr. Shalaan said he would extradite Mr. Chalabi to face corruption charges of his own..."

"..."I am sorry to say that the corruption here is worse now than in the Saddam Hussein era," said Mowaffak al-Rubaie, the Iraqi national security adviser, who said he had not been informed of the details of the flight or the arms deal..."


Lire également, Read also :

Iraqi Defense Minister Vows to Arrest Chalabi - Voa









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