Iraq Paralyzed By Corruption
This column was written by David Corn.
As Congress prepares to receive reports on Iraq from General David Petraeus and U.S. Ambassador Ryan Crocker and readies for a debate on George W. Bush's latest funding request of $50 billion for the Iraq war, the performance of the government of Prime Minister Nouri al-Maliki has become a central and contentious issue.
But according to the working draft of a secret document prepared by the U.S. Embassy in Baghdad, the Maliki government has failed in one significant area: corruption. Maliki's government is "not capable of even rudimentary enforcement of anticorruption laws," the report says, and, perhaps worse, the report notes that Maliki's office has impeded investigations of fraud and crime within the government.
The draft - over 70 pages long - was obtained by The Nation, and it reviews the work (or attempted work) of the Commission on Public Integrity (CPI), an independent Iraqi institution, and other anticorruption agencies within the Iraqi government. Labeled "SENSITIVE BUT UNCLASSIFIED/Not for distribution to personnel outside of the US Embassy in Baghdad," the study details a situation in which there is little, if any, prosecution of government theft and sleaze. Moreover, it concludes that corruption is "the norm in many ministries."
The report depicts the Iraqi government as riddled with corruption and criminals - and beyond the reach of anticorruption investigators. It also maintains that the extensive corruption within the Iraqi government has strategic consequences by decreasing public support for the U.S.-backed government and by providing a source of funding for Iraqi insurgents and militias.
The report, which was drafted by a team of U.S. Embassy officials, surveys the various Iraqi ministries. "The Ministry of Interior is seen by Iraqis as untouchable by the anticorruption enforcement infrastructure of Iraq," it says. "Corruption investigations in Ministry of Defense are judged to be ineffectual." The study reports that the Ministry of Trade is "widely recognized as a troubled ministry" and that of 196 corruption complaints involving this ministry merely eight have made it to court, with only one person convicted.
The Ministry of Health, according to the report, "is a sore point; corruption is actually affecting its ability to deliver services and threatens the support of the government." Investigations involving the Ministry of Oil have been manipulated, the study says, and the "CPI and the [Inspector General of the ministry] are completely ill-equipped to handle oil theft cases." There is no accurate accounting of oil production and transportation within the ministry, the report explains, because organized crime groups are stealing oil "for the benefit of militias/insurgents, corrupt public officials and foreign buyers."
The list goes on: "Anticorruption cases concerning the Ministry of Education have been particularly ineffective….[T]he Ministry of Water Resources…is effectively out of the anticorruption fight with little to no apparent effort in trying to combat fraud….[T]he Ministry of Labor & Social Affairs is hostile to the prosecution of corruption cases. Militia support from [Shia leader Moqtada al-Sadr] has effectively made corruption in the Ministry of Transportation wholesale according to investigators and immune from prosecution." Several ministries, according to the study, are "so controlled by criminal gangs or militias" that it is impossible for corruption investigators "to operate within [them] absent a tactical [security] force protecting the investigator."
The Ministry of the Interior, which has been a stronghold of Shia militias, stands out in the report. The study's authors say that "groups within MOI function similarly to a Racketeer Influenced and Corrupt Organization (RICO) in the classic sense. MOI is a 'legal enterprise' which has been co-opted by organized criminals who act through the 'legal enterprise' to commit crimes such as kidnapping, extortion, bribery, etc." This is like saying the mob is running the police department. The report notes, "currently 426 investigations are hung up awaiting responses for documents belonging to MOI which routinely are ignored." It cites an episode during which a CPI officer discovered two eyewitnesses to the October 2006 murder of Amer al-Hashima, the brother of the vice president, but the CPI investigator would not identify the eyewitnesses to the Minister of the Interior out of fear he and they would be assassinated. (It seemed that the killers were linked to the Interior Ministry.) The report adds, "CPI investigators assigned to MOI investigations have unanimously expressed their fear of being assassinated should they aggressively pursue their duties at MOI. Thus when the head of MOI intelligence recently personally visited the Commissioner of CPI…to end investigations of [an] MOI contract, there was a clear sense of concern within the agency."
Over at the Defense Ministry, the report notes, there has been a "shocking lack of concern" about the apparent theft of $850 million from the Iraqi military's procurement budget. "In some cases," the report says, "American advisors working for U.S. [Department of Defense] have interceded to remove [Iraqi] suspects from investigations or custody." Of 455 corruption investigations at the Defense Ministry, only 15 have reached the trial stage. A mere four investigators are assigned to investigating corruption in the department. And at the Ministry of Trade, "criminal gangs" divide the spoils, with one handling grain theft, another stealing transportation assets.
Part of the problem, according to the report, is Maliki's office: "The Prime Minister's Office has demonstrated an open hostility" to independent corruption investigations. His government has withheld resources from the CPI, the report says, and "there have been a number of identified cases where government and political pressure has been applied to change the outcome of investigations and prosecutions in favor of members of the Shia Alliance"-which includes Maliki's Dawa party.
The report's authors note that the man Maliki appointed as his anticorruption adviser - Adel Muhsien Abdulla al-Quza'alee - has said that independent agencies, like the CPI, should be under the control of Maliki. According to the report, "Adel has in the presence of American advisors pressed the Commissioner of CPI to withdraw cases referred to court." These cases involved defendants who were members of the Shia Alliance. (Adel has also, according to the report, "steadfastly refused to submit his financial disclosure form.")
The Nation As Congress prepares to receive reports on Iraq from General David Petraeus and U.S. Ambassador Ryan Crocker and readies for a debate on George W. Bush's latest funding request of $50 billion for the Iraq war, the performance of the government of Prime Minister Nouri al-Maliki has become a central and contentious issue.
But according to the working draft of a secret document prepared by the U.S. Embassy in Baghdad, the Maliki government has failed in one significant area: corruption. Maliki's government is "not capable of even rudimentary enforcement of anticorruption laws," the report says, and, perhaps worse, the report notes that Maliki's office has impeded investigations of fraud and crime within the government.
The draft - over 70 pages long - was obtained by The Nation, and it reviews the work (or attempted work) of the Commission on Public Integrity (CPI), an independent Iraqi institution, and other anticorruption agencies within the Iraqi government. Labeled "SENSITIVE BUT UNCLASSIFIED/Not for distribution to personnel outside of the US Embassy in Baghdad," the study details a situation in which there is little, if any, prosecution of government theft and sleaze. Moreover, it concludes that corruption is "the norm in many ministries."
The report depicts the Iraqi government as riddled with corruption and criminals - and beyond the reach of anticorruption investigators. It also maintains that the extensive corruption within the Iraqi government has strategic consequences by decreasing public support for the U.S.-backed government and by providing a source of funding for Iraqi insurgents and militias.
The report, which was drafted by a team of U.S. Embassy officials, surveys the various Iraqi ministries. "The Ministry of Interior is seen by Iraqis as untouchable by the anticorruption enforcement infrastructure of Iraq," it says. "Corruption investigations in Ministry of Defense are judged to be ineffectual." The study reports that the Ministry of Trade is "widely recognized as a troubled ministry" and that of 196 corruption complaints involving this ministry merely eight have made it to court, with only one person convicted.
The Ministry of Health, according to the report, "is a sore point; corruption is actually affecting its ability to deliver services and threatens the support of the government." Investigations involving the Ministry of Oil have been manipulated, the study says, and the "CPI and the [Inspector General of the ministry] are completely ill-equipped to handle oil theft cases." There is no accurate accounting of oil production and transportation within the ministry, the report explains, because organized crime groups are stealing oil "for the benefit of militias/insurgents, corrupt public officials and foreign buyers."
The list goes on: "Anticorruption cases concerning the Ministry of Education have been particularly ineffective….[T]he Ministry of Water Resources…is effectively out of the anticorruption fight with little to no apparent effort in trying to combat fraud….[T]he Ministry of Labor & Social Affairs is hostile to the prosecution of corruption cases. Militia support from [Shia leader Moqtada al-Sadr] has effectively made corruption in the Ministry of Transportation wholesale according to investigators and immune from prosecution." Several ministries, according to the study, are "so controlled by criminal gangs or militias" that it is impossible for corruption investigators "to operate within [them] absent a tactical [security] force protecting the investigator."
The Ministry of the Interior, which has been a stronghold of Shia militias, stands out in the report. The study's authors say that "groups within MOI function similarly to a Racketeer Influenced and Corrupt Organization (RICO) in the classic sense. MOI is a 'legal enterprise' which has been co-opted by organized criminals who act through the 'legal enterprise' to commit crimes such as kidnapping, extortion, bribery, etc." This is like saying the mob is running the police department. The report notes, "currently 426 investigations are hung up awaiting responses for documents belonging to MOI which routinely are ignored." It cites an episode during which a CPI officer discovered two eyewitnesses to the October 2006 murder of Amer al-Hashima, the brother of the vice president, but the CPI investigator would not identify the eyewitnesses to the Minister of the Interior out of fear he and they would be assassinated. (It seemed that the killers were linked to the Interior Ministry.) The report adds, "CPI investigators assigned to MOI investigations have unanimously expressed their fear of being assassinated should they aggressively pursue their duties at MOI. Thus when the head of MOI intelligence recently personally visited the Commissioner of CPI…to end investigations of [an] MOI contract, there was a clear sense of concern within the agency."
Over at the Defense Ministry, the report notes, there has been a "shocking lack of concern" about the apparent theft of $850 million from the Iraqi military's procurement budget. "In some cases," the report says, "American advisors working for U.S. [Department of Defense] have interceded to remove [Iraqi] suspects from investigations or custody." Of 455 corruption investigations at the Defense Ministry, only 15 have reached the trial stage. A mere four investigators are assigned to investigating corruption in the department. And at the Ministry of Trade, "criminal gangs" divide the spoils, with one handling grain theft, another stealing transportation assets.
Part of the problem, according to the report, is Maliki's office: "The Prime Minister's Office has demonstrated an open hostility" to independent corruption investigations. His government has withheld resources from the CPI, the report says, and "there have been a number of identified cases where government and political pressure has been applied to change the outcome of investigations and prosecutions in favor of members of the Shia Alliance"-which includes Maliki's Dawa party.
The report's authors note that the man Maliki appointed as his anticorruption adviser - Adel Muhsien Abdulla al-Quza'alee - has said that independent agencies, like the CPI, should be under the control of Maliki. According to the report, "Adel has in the presence of American advisors pressed the Commissioner of CPI to withdraw cases referred to court." These cases involved defendants who were members of the Shia Alliance. (Adel has also, according to the report, "steadfastly refused to submit his financial disclosure form.")
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This author, David Corn, seems to lack a fundamental understanding of the U.S. position in Iraq.
For example:
Re: "widespread corruption within the Iraqi government undermines and discredits the U.S. mission in Iraq."
Every previous excuse for being in Iraq has been abandoned. The only pathetic excuse left standing is that conditions will be worse if we withdraw.
What "mission" is Mr. Corn talking about?
Waging an illegal war of aggression is a very serious crime all on its own. Waging one based on hype and fraud only compounds the crime. This action is, by definition, an automatic defeat for those who persue it, right out of the gate.
"Winning" an illegal war of aggression, is about as likely as "winning" a rape. How many rapes has Mr. Corn ever won?
WE HAVE TAUGHT THEM WELL!
Chapter One, First get a Muppet President.
Chapter Two, Teach Him Book Keeping the Cheney Way.
Chapter Three, Get a Crooked Defence Secretary.
Chapter Four, Shift Your Assets Abroad.
Chapter Five, F--- Off Before the S H I T Hits Fan.
Epilogue. Invite David Rockefeller for a nice vacation in sumptuous palace in Dubai, having received payment from Iran for services rendered.
Whoopeeee!! Three Hundred Million Suckers shafted.
And Dubya wants to send them more of our treasure to steal.
NO WAY!
STAY THE COURSE......................
The Brian: Us Government Departments Overrun By War Profiteers, Investigators Unable To Perform Jobs
WE SHOULD HAVE TOLD THE COUNTRYS'' WHO WAS HIDEING HIM AND GO ALL OUT TO GET OSAMA BENLADEN OR WHAT EVER HIS NAME IS. EVEN TELL THE PEOPLE TO GET BEFORE A CERTAIN DATE AND GIVE THEM THEM GIVE THEM A FEW BIG-BIG BOMBS!!!!!!!!!!
60s: 47 BBbls/yr
70s: 35 BBbls/yr
80s: 24 BBbls/yr
90s: 14 BBbls/yr
2000s: 4 BBbls/yr"
But don''t forget to add in the 100 BBbl oil discovery in western Iraq, casually announced in the F.T. of London last spring, but totally ignored by the talking heads of MSM. That makes the permanent occupation even more urgent, more essential to the necon strategy of US global domination.
SAUDI ARABIA AND KUWAIT ARE STILL SLANT DRILLING INTO IRAQI OIL RESERVES!
TONS OF MONEY IS STILL UNACCOUNTED FOR!
AND THE GENERAL IN CHARGE OF THE SURGE LOST OR GAVE 190,000 WEAPONS TO THE SUNNIS!