Former Iraq minister denies theft of millions
Marie Colvin
A former Iraqi defence minister whose 10 months in office coincided with the disappearance of more than $800m (£400m) from the ministry’s coffers is living openly in Amman and London despite a warrant for his arrest.
Hazem Shaalan, a small businessman in London until Saddam Hussein was ousted in 2003, rose in a year to one of the most important jobs in the interim government that ran Iraq from 2004 to 2005.
He left Baghdad before the next government discovered that a fortune had been looted from his ministry’s account in what one senior investigator has called “one of the largest thefts in history”.
The missing money was part of $8.8 billion of shrink-wrap-ped American cash that was flown into Iraq after Saddam fell but which is now unaccounted for. It is the subject of a congressional inquiry in Washington amid growing demands by Democrats to identify those responsible.
When The Sunday Times tracked down Shaalan in Amman last week as he prepared to fly to London, he showed no sign of concern that the Iraqi government had issued a warrant for his arrest on fraud charges.
Dressed in an elegant Savile Row suit and silk tie, he denied the allegations against him, claiming that the missing money had never arrived at his ministry in the first place.
“There is nearly $800m we never received,” he said over cups of sweet tea brewed by his bodyguard. “These $800m were never at any time received by the Ministry of Defence, nor were they spent by the Ministry of Defence.”
Documents obtained during an official Iraqi investigation and seen by The Sunday Times suggest otherwise. >>>cont
LinkHere
A former Iraqi defence minister whose 10 months in office coincided with the disappearance of more than $800m (£400m) from the ministry’s coffers is living openly in Amman and London despite a warrant for his arrest.
Hazem Shaalan, a small businessman in London until Saddam Hussein was ousted in 2003, rose in a year to one of the most important jobs in the interim government that ran Iraq from 2004 to 2005.
He left Baghdad before the next government discovered that a fortune had been looted from his ministry’s account in what one senior investigator has called “one of the largest thefts in history”.
The missing money was part of $8.8 billion of shrink-wrap-ped American cash that was flown into Iraq after Saddam fell but which is now unaccounted for. It is the subject of a congressional inquiry in Washington amid growing demands by Democrats to identify those responsible.
When The Sunday Times tracked down Shaalan in Amman last week as he prepared to fly to London, he showed no sign of concern that the Iraqi government had issued a warrant for his arrest on fraud charges.
Dressed in an elegant Savile Row suit and silk tie, he denied the allegations against him, claiming that the missing money had never arrived at his ministry in the first place.
“There is nearly $800m we never received,” he said over cups of sweet tea brewed by his bodyguard. “These $800m were never at any time received by the Ministry of Defence, nor were they spent by the Ministry of Defence.”
Documents obtained during an official Iraqi investigation and seen by The Sunday Times suggest otherwise. >>>cont
LinkHere
posted by Kangaroo Brisbane Australia at 6:37 PM
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