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International-UN-NGOs
Unraveling the UN Gordian Knot: Another Thread Pulled
2005-01-23
American prosecutors are investigating claims that a second senior United Nations official involved in the oil-for-food scheme may have been paid off by Saddam Hussein after an Iraqi-born American businessman struck a plea-bargain deal last week. The testimony of Samir Vincent, who pleaded guilty to acting as a covert agent for Baghdad, indicates that Saddam's manipulation of the scheme began at its inception in 1996. Attention has previously focused on how, from 1998, Iraq skimmed off proceeds from the programme and issued vouchers for oil sales to its foreign supporters. In his testimony, however, Vincent, 64, detailed links with the Iraqi regime dating back to 1992. He made the claim that a UN official, who has not yet been named publicly, received cash payments from iraq in 1996 in his statement submitted as a "co-operating witness" to the United States federal court in Manhattan. A copy of the papers has been obtained by The Telegraph.

According to the indictment, Vincent was among a group of Iraqi officials and agents who agreed on the scheme to reward those who co-operated with Saddam with the oil vouchers. For his part, Vincent was allegedly rewarded with five oil contracts which he sold for between $3 million and $5 million. Federal prosecutors in New York and congressional investigators in Washington believe that the evidence of the former Iraqi Olympic athlete, who became a wealthy US oil trader with connections at the top of the Republican and Democrat parties, represents a crucial breakthrough that will lead to further indictments. Benon Sevan, the former head of the oil-for-food programme from which Saddam skimmed at least $1.7 billion, is already under investigation by federal prosecutors.
Wonder if his UN diplomatic immunity applies?
A CIA report published earlier this month claimed that Mr Sevan was allocated vouchers by Saddam to sell 7.3 million barrels of Iraqi oil through a Panamanian-registered company. According to the UN, Mr Sevan's name may have been used by a corrupt Iraqi official in a scheme to line his own pockets. Mr Sevan has denied any wrongdoing.
Posted by:Captain America

#4  Go after Banque Paribas. Rip up their banking charter in NY State. Sic 'em, Attack Dog Spitzer!
Posted by: lex   2005-01-23 3:57:16 PM  

#3  This scandal is slowly starting to unravel. The US may be able to prosecute a selected few, but the financial reputation of the UN will be forever discredited. The next step after exposure will be to squeeze the UN's pocketbook and force them to reform. Do not hold your breath. What will happen is that the UN will continue its slide into irrelevance. Take a look at how the tsunami disaster relief was handled. Some can-do nations with air and sealift capabilities made it happen, not the UN.
Posted by: Alaska Paul   2005-01-23 3:51:12 PM  

#2  That assumes they are watching -- or that they care. Sigh.
Posted by: true nuff   2005-01-23 6:39:40 AM  

#1  Tee hee. I love it when a plan unravels in front of the whole world.

Posted by: trailing wife   2005-01-23 4:51:24 AM  

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