|Legal status||dissolved in 2003|
|United Nations Secretariat|
The Oil-for-Food Programme (OIP), established by the United Nations in 1995 (under UN Security Council Resolution 986) was established to allow Iraq to sell oil on the world market in exchange for food, medicine, and other humanitarian needs for ordinary Iraqi citizens without allowing Iraq to boost its military capabilities.
The programme was introduced by United States President Bill Clinton's administration in 1995, as a response to arguments that ordinary Iraqi citizens were inordinately affected by the international economic sanctions aimed at the demilitarisation of Saddam Hussein's Iraq, imposed in the wake of the first Gulf War. The sanctions were discontinued on 21 November 2003 after the U.S. invasion of Iraq, and the humanitarian functions turned over to the Coalition Provisional Authority.
The programme was de jure terminated in 2003 and de facto terminated in 2010. As the programme ended, there were revelations of corruption involving the funds.
- 1 Background and design
- 2 Financial statistics
- 3 End of the programme
- 4 Abuse
- 4.1 al Mada list
- 4.2 Operation of the scheme
- 4.3 BNP Paribas
- 4.4 Duelfer Report
- 4.5 Oil coupons as bribes
- 4.6 Ingersoll-Rand pays $2.5m in fines for kickbacks
- 4.7 Complaints by Kurds
- 4.8 Potential Annan link
- 4.9 Alleged involvement of Russian intelligence
- 4.10 Allegedly used to finance Al-Qaeda
- 4.11 Allegations against George Galloway
- 4.12 Oil for wheat
- 5 Investigations
- 5.1 GAO investigation
- 5.2 Independent Inquiry Committee
- 5.3 Investigations by Iraqi Governing Council
- 5.4 Beneficiaries
- 5.5 Criminal investigation in France
- 5.6 US Senate investigations
- 5.7 Indictments
- 5.8 Recent Lawsuit
- 5.9 Daimler AG Kickbacks Case
- 6 See also
- 7 Endnotes
- 8 External links
Background and design
The Oil-for-Food Programme was instituted to relieve the extended suffering of civilians as the result of the comprehensive sanctions on Iraq from the UN, following Iraq's invasion of Kuwait in August 1990.
After an initial refusal, Iraq signed a memorandum of understanding (MOU) in May 1996 for arrangements to be taken for the implementation of that resolution.
The Oil-for-Food Programme started in December 1996, and the first shipments of food arrived in March 1997. Sixty percent of Iraq's twenty-six million people were solely dependent on rations from the oil-for-food plan.
The programme used an escrow system. Oil exported from Iraq was paid for by the recipient into an escrow account possessed until 2001 by BNP Paribas bank, rather than to the Iraqi government. The money was then apportioned to pay for war reparations to Kuwait, ongoing coalition and United Nations operations within Iraq. The remainder, the majority of the revenue, was available to the Iraqi government to purchase regulated items.
The Iraqi government was permitted to purchase only items that were not embargoed under the economic sanctions. Certain items, such as raw foodstuffs, were expedited for immediate shipment, but requests for most items, including such simple things as pencils and folic acid, were reviewed in a process that typically took about six months before shipment was authorized. Items deemed to have any potential application in chemical, biological or nuclear weapons systems development were not available to the regime, regardless of stated purpose.
Over US$53 billion worth of Iraqi oil was sold on the world market. About US$46 billion of these funds were intended to provide for the humanitarian needs of Iraqi people such as food and medicine in the context of international economic sanctions. A considerable amount was spent for Gulf War reparations through a compensation fund (25 percent since December 2000); UN administrative and operational costs for the programme (2.2 percent) and costs for the weapons inspection programme. Internal audits have not been made public.
End of the programme
On 28 March 2003, Secretary-General Annan, the United States, and Britain asked the Security Council to ensure that nearly US$10 billion in goods Iraq ordered and already approved, including US$2.4 billion for food, could enter the country when conditions allow. The resolution under discussion made clear that the chief responsibility for addressing humanitarian consequences of the war would fall to the United States and Britain if they took control of the country. This refers to the 1949 Fourth Geneva Convention on the responsibilities of the occupying power.
On 22 May 2003, UN Security Council Resolution 1483 granted authority to the Coalition Provisional Authority to use Iraq's oil revenue. The programme's remaining funds of $10 billion were transferred over a 6-month winding-up period to the Development Fund for Iraq under the Coalition Provisional Authority's control; this represented 14% of the programme's total income over 5 years.
In addition to criticism of the basic approach, the programme suffered from widespread corruption and abuse. Throughout its existence, the programme was dogged by accusations that some of its profits were unlawfully diverted to the government of Iraq and to UN officials. These accusations were made in many countries, including the US and Norway.
Benon Sevan of Cyprus, who headed the programme, defended it, claiming that it had only a 2.2% administrative cost and that it was subject to more than 100 audits (internal and external), blaming restrictions from the Security Council for making the situation difficult. He also claimed that 90% of Iraq's population relied on the programme for its monthly food basket. While Benon Sevan was in charge of the programme, he stonewalled efforts to review and investigate the programme. He ordered his staff that complaints about illegal payoffs should be formally filed with the whistleblower's country, making them public and allowing Iraq to bar any whistleblowers. In 2000, Dileep Nair, the UN corruption watchdog, wanted to determine the programme's level of vulnerability. Sevan, along with UN Deputy Secretary-General, Louise Frechette, rejected any such investigation, claiming that it would be too expensive to be worthwhile. Iqbal Riza (the UN's Chef de Cabinet ) ordered the shredding of years' worth of documents in his office concerning the programme. He clarified that this concerned a working file with copies of documents received by his office, which had to be purged due to a lack of space. The originals were held elsewhere.
In response to these criticisms, and to evidence acquired after the 2003 invasion of Iraq, UN Secretary-General accusations were made that skimmed profits were being used to buy influence at the UN and with Kofi Annan himself.
According to an interim report released on 3 February 2005 by former Federal Reserve chairman Paul Volcker's commission (see #Investigations below), much of the food aid supplied under the programme "was unfit for human consumption". The report concluded that Sevan had accepted nearly $150,000 in bribes over the course of the programme, and in 2005 he was suspended from his position at the United Nations as a result of the investigation of fraud in the programme.
Peter van Walsum, the now-retired Ambassador of the Netherlands to the United Nations and chairman of the Iraq Sanctions Committee from 1999 to 2000, speculated in a recent book that Iraq deliberately divided the Security Council by awarding contracts to France, Russia, and China but not to the United Kingdom and the United States. He also stated he encountered a number of cases in which he felt the lack of Iraqi cooperation was designed to exacerbate the suffering of its own people. He also claimed that it was his opinion that the sanctions were not an effective deterrent.
Until 2001, the money for the Oil-for-Food Programme transited through the BNP Paribas bank, whose main private share-holder is Iraqi-born Nadhmi Auchi, a man estimated to be worth about $1 billion according to Forbes, and ranks 13th in Britain according to The Guardian. Auchi received a 15-month suspended sentence for his involvement in the Elf scandal, which has been qualified by the British newspaper as "the biggest fraud inquiry in Europe since the Second World War. Elf became a private bank for its executives who spent £200 million on political favours, mistresses, jewellery, fine art, villas and apartments". Elf, an oil company, merged with TotalFina to become Total S.A. in 2003.
al Mada list
One of the earliest allegations of wrongdoing in the programme surfaced on 25 January 2004, when al Mada, a daily newspaper in Iraq, published a list of individuals and organizations alleged to have received oil sales contracts via the UN's Oil-for-Food Programme. The list came from over 15,000 documents which were reportedly found in the state-owned Iraqi oil corporation, which had close links to the Iraqi Oil Ministry.
Named in the list of beneficiaries were British MP George Galloway and his charity, the Mariam Fund; former French Interior Minister Charles Pasqua; and Shaker al-Kaffaji, an Iraqi-American businessman, India's foreign minister, Natwar Singh, was removed from office because of his role in the scandal. Many prominent Russian firms and individuals were also included on the al Mada list. Even the Russian Orthodox Church was supposedly involved in illegal oil trading. The former assistant to the Vatican secretary of state, Reverend Jean-Marie Benjamin, is said to have received rights to sell 4.5 million barrels (720,000 m3). George Galloway subsequently won two libel actions against the Christian Science Monitor and Daily Telegraph, which reported the allegations.
The president of Oilexco Ltd, Arthur Millholland, whose name also appeared on the al Mada list, denied any wrongdoing, but confirms the charges that illegal surcharges were being paid to the Iraqi government by contractors. However, the al Mada list does not discuss bribes paid to Iraq – it discusses bribes paid to individuals so that they would support Iraq. Few deny that in Iraq, like in many third-world countries, bribes and kickbacks were regularly paid to the leadership in order to get contracts, but some suggest that kickbacks would normally not occur in such countries when a UN-run programme was involved.
Operation of the scheme
The scheme is alleged to have worked in this way: individuals and organizations sympathetic to the Iraqi regime, or those just easily bribed, were offered oil contracts through the Oil-for-Food Programme. These contracts for Iraqi oil could then be sold on the open world market and the seller was allowed to keep a transaction fee, said to be between $0.15 and $0.50/barrel (0.94 and 3.14 $/m³) of oil sold. The seller was then to refund the Iraqi government a certain percentage of the commission.
Contracts to sell Iraq humanitarian goods through the Oil-for-Food Programme were given to companies and individuals based on their willingness to kick back a certain percentage of the contract profits to the Iraqi regime. Companies that sold commodities via the Oil-for-Food Programme were overcharging by up to 10%, with part of the overcharged amount being diverted into private bank accounts for Saddam Hussein and other regime officials and the other part being kept by the supplier.
The involvement of the UN itself in the scandal began in February 2004 after the name of Benon Sevan, executive director of the Oil-for-Food Programme, appeared on the Iraqi Oil Ministry's documents. Sevan allegedly was given vouchers for at least 11,000,000 barrels (1,700,000 m³) of oil, worth some $3.5 million in personal profit. Sevan has denied the charges.
The sole bank handling funds transfers for the Oil-for-Food Programme was the New York branch of the Banque Nationale de Paris-Paribas, or BNP Paribas. This French bank was the sole bank administering the $64 billion UN programme. An investigation by the US House Committee on International Relations found that BNP Paribas made payments without proof that goods were delivered and sanctioned payments to third parties not identified as authorized recipients. Investigators estimate that the bank received more than $700 million in fees under the UN programme that began in 1996 and ended after the ousting of Saddam in March 2003.
The Iraq Survey Group, which was tasked with finding evidence of weapons of mass destruction in Iraq, found that OFF saved the Iraqi economy from decline after the imposition of sanctions. Furthermore, the Iraqi regime found that it could corrupt OFF to get hard currency that could be used to manipulate the Iraq Sanctions Committee and undermine sanctions as well as increase arms.
The final official version of the Iraq Survey Group report (Duelfer Report) cites only France, Russia and China (countries who were also strongly anti-war) as violators who paid kickbacks. According to the report, the top three recipients of oil included Russia (30%), France (15%), and China (10%), which are on the UN Security Council. The US received 2–3%. The US recipients included Exxon Mobil Corp., ChevronTexaco Corp. and El Paso Corp.[verification needed] The list of US companies were originally censored by CIA lawyers, citing privacy issues, but was later leaked.
|Oil Volume Given
(% of Total)
|Other (inc. US)||20|
On 5 June 2007, the German chapter of the anti-corruption organisation Transparency International (TI) lodged a complaint with the German Federal Ministry of Economics and Technology (BMWi) against 57 German companies for allegedly paying $11.9m in kickbacks in the United Nations’ Oil for Food Programme in Iraq.
Oil coupons as bribes
The US-funded satellite network Al Hurra broadcast a story on 6 January 2005 detailing allegations that Saddam's regime had bribed news reporters with oil coupons. Reporters named include Ahmed Mansour of Al Jazeera and Hamida Naanaa, a writer based in France and known for her pro-Saddam slant. Two types of oil coupons were used: silver coupons that entitled holders to nine million barrels of oil, and gold coupons that were worth more. Hamida Naanaa is said to have received a gold coupon.
Ingersoll-Rand pays $2.5m in fines for kickbacks
In October 2007, the SEC brought a case against Ingersoll-Rand that three different subsidiaries paid kickbacks to Iraqi Government officials. Ingersoll-Rand's German subsidiary ABG, subsidiary I-R Italiana and the Irish subsidiary Thermo-King paid kickbacks characterized as "after-sales service fees" ("ASSFs"), but no bona fide services were performed. Ingersoll-Rand, without admitting or denying the allegations in the commission's complaint, consented to the entry of a final judgment permanently enjoining it from future violations of Sections 13(b)(2)(A) and 13(b)(2)(B) of the Securities Exchange Act of 1934, ordering it to disgorge $1,710,034 in profits, plus $560,953 in pre-judgment interest, and to pay a civil penalty of $1,950,000. Ingersoll-Rand is also ordered to comply with certain undertakings regarding its FCPA compliance program. Ingersoll-Rand will also pay a $2,500,000 fine pursuant to a deferred prosecution agreement with the U.S. Department of Justice, Fraud Section.
Complaints by Kurds
The Kurds had complained since the start of the programme that they were not being paid their fair share of the oil revenues. According to the guidelines set up by the Oil-for-Food Programme, the revenues were to be divided up in such a way as to protect Iraq's predominantly Kurdish regions. The allegations include claims that the Cairo office of the UN's World Health Organization, run by an individual alleged to have received oil sales contracts, managed to stall the building of a new general hospital for the Kurdish city of Sulaymaniya, even though the funds for the project had been available since 1998.
On 14 June 2005, two 1998 memos surfaced that appeared to link Kofi Annan to Cotecna Inspection S.A. The first one described a meeting between Annan and Cotecna while the company was bidding on the programme, after which the company raised its bid. A second one mentioned that Cotecna was confident that they would get the bid due to "effective but quiet lobbying" in New York diplomatic circles. The source of the documents was a Cotecna executive.
The Second Interim Report by the IIC confirmed that Cotecna won the Oil for Food contract fairly and based on merit. The Committee concluded that there was no link between Kofi Annan and the award of Cotecna's contract; and Cotecna has been transparent and cooperative through this investigation.
Alleged involvement of Russian intelligence
According to high-ranking Russian SVR defector Sergei Tretyakov, the Oil-for-Food program was sabotaged by an undercover Russian intelligence officer Alexander Kramar who worked in the UN. Kramar set up the artificially low oil prices in 1998 to allow Saddam to use the oil vouchers as lucrative bribes. The difference between the market price and the artificial price (defined by Kramar) was pocketed by people who received the vouchers from Saddam. Among the bribed were top officials from Russia, France, and China. The biggest part of vouchers (to buy 1,366 billion barrels (2.172×1011 m3) of oil) went to forty-six individuals or organizations in Russia, including Russian Orthodox Church. They pocketed $476 million. Among Russians who received the money were Alexander Voloshin and Vladimir Zhirinovsky. Sergei Isakov, a buddy of Voloshin, carried "bags with money" from Moscow to Baghdad to return some of the "earned" money as kickbacks to Saddam.
Allegedly used to finance Al-Qaeda
The scandal engulfing the United Nations Procurement Department and the Oil-for-Food Programme allegedly involved Al-Qaeda finance operations. Fox News broke the story that Alexander Yakovlev, a Russian official in the UN Procurement Department, was involved; he later resigned and pled guilty to corruption charges. One link was to Ahmed Idris Nasreddin, a man designated as a terrorist financier by the US and the UN. The UN has named Nasreddin as a man "belonging to or affiliated with Al Qaeda." Petra Navigation Group was a company that was on the blacklist of firms blocked from doing business with the U.S. for sanctions-busting activities designed to help Saddam's regime.
Allegations against George Galloway
The U.S. Subcommittee on Investigations claimed that British Member of Parliament George Galloway, among others, was the recipient of approximately $600,000 of illegal oil kickbacks from the Iraqi regime. During testimony before the committee on 17 May 2005, Galloway stated that the charges were false and part of a diversionary "smoke screen" by pro-Iraq war U.S. politicians designed to deflect attention from the "theft of billions of dollars of Iraq's wealth..." that had occurred under the post-invasion Coalition Provisional Authority. A later 25 October 2005 report prepared by the subcommittee's majority staff claimed to have evidence that Galloway was "false or misleading" during his Senate testimony, and further that his then-wife (since divorced) received some of the kickbacks. A second new element to the accusations is the subcommittee's claim that former Iraqi foreign minister Tariq Aziz, imprisoned since early 2003, has verified them. However, Aziz's lawyer Badia Aref states, "these are lies ... he (Aziz) denied this." Galloway continues to deny wrongdoing and challenged the former Subcommittee's chairman, Senator Norm Coleman, to charge him with perjury.
Oil for wheat
A report by UN investigator Paul Volcker, released in October 2005, found that the Australian Wheat Board, later AWB Limited, was the biggest single source of kickbacks. In exchange for trouble-free disembarkation of wheat purchased under the Oil-for-Food Programme, the Australian Wheat Board paid 'trucking charges' totalling A$300 million to Alia. Alia is a real Jordanian trucking company, but one with no role in the distribution of Australian wheat in Iraq. Alia kept a small percentage of 'charges', and passed the remainder to Saddam's government. The AWB was fully compensated for the charges by increases in the price paid; the payments were approved by the Australian Department of Foreign Affairs and Trade. The Australian Government commissioned judge Terence Cole to further investigate whether Australian companies had indeed paid kickbacks to the Saddam regime. The Cole Inquiry commenced in December 2005. The Cole Inquiry has received testimony from senior Australian Government officials, including Prime Minister John Howard, Deputy Prime Minister Mark Vaile, Foreign Minister Alexander Downer and various officials from the Department of Foreign Affairs and Trade. During the course of the inquiry numerous AWB officials have resigned, including managing director Andrew Lindberg. In 2009, the Australian Federal Police ended the investigation related to the scandal.
After the 2003 Invasion of Iraq and subsequent Coalition victory over the Iraqi army, the Government Accountability Office (GAO) was given the task of finalizing all Oil-for-Food related supply contracts made with the now-defunct regime as well as tracking down the personal fortunes of former regime members. During the execution of this task, the GAO found weaknesses in the programme that allowed kickbacks and other sources of wealth for Saddam Hussein.
The GAO estimates that the Saddam Hussein regime generated $10.1 billion in illegal revenues. This figure includes $5.7 billion from oil smuggling and $4.4 billion in illicit surcharges on oil sales and after-sales charges on suppliers. The scale of the fraud was far more extensive than the GAO had previously estimated. A U.S. Department of Defense study, cited by the GAO, evaluated 759 contracts administered through the Oil-for-Food Programme and found that nearly half had been overpriced, by an average of 21 percent. Unlike the 661 committee, members of the Security Council had the authority to launch investigations into contracts and to stop any contract they did not like. The British and the Americans had turned down hundreds of Oil-for-Food contract requests, but these were blocked primarily on the grounds that the items being imported were dual-use technologies.
To quote the GAO report, in its summary:
- Both the U.N. Secretary General, through the Office of the Iraqi Programme (OIP) and the Security Council, through its sanctions committee for Iraq, were responsible for overseeing the Oil-for-Food Programme. However, the Iraqi government negotiated contracts directly with purchasers of Iraqi oil and suppliers of commodities, which may have been one important factor that allowed Iraq to levy illegal surcharges and commissions.
Joseph A. Christoff, director of international affairs and trade at the General Accounting Office, told a House hearing that UN auditors had refused to release the internal audits of the Oil-for-Food Programme. Benon Sevan, with support from Kofi Annan, had written letters to all former Oil-for-Food contractors asking them to consult Sevan before releasing any documents to GAO or US congressional inquiry panels. Throughout its history, the programme had received both complaints from critics saying that it needed to be more open and complaints from companies about proprietary information being disclosed.
The United Nations has denied all requests by the GAO for access to confidential internal audits of the Oil-for-Food Programme.
While attempting to determine the complexity of the Oil-for-Food Programme for articles in The Wall Street Journal, investigative journalist Claudia Rosett of the Foundation for the Defence of Democracies and the Hudson Institute discovered that the UN treated details such as the identities of Oil-for-Food contractors; the price, quantity and quality of goods involved in the relief deals; and the identities of the oil buyers and the precise quantities that they received as confidential. The bank statements, the interest paid, and the transactions were all secret as well. Rosett has come under harsh criticism from Denis Halliday and Benon Sevan, who have claimed that many of Rosett's claims (such as Oil-for-Food funding the approval of an Olympic stadium, and where responsibility for various issues lay according to the UN resolutions) were incorrect.
The US House Committee on International Relations investigated the Oil-for-Food Programme and discovered that money was provided by Sabah Yassen, the former Iraqi ambassador to Jordan, to pay the families of Palestinian suicide bombers between $15,000 to $25,000. From September 2000 until the invasion of Iraq, the families of Palestinians killed or wounded in the conflict with Israel (including 117 responsible for suicide bombings in Israel) received over $35 million. It is alleged that this money came from the UN Oil-for-Food Programme.
Independent Inquiry Committee
After initial opposition to an investigation, UN Secretary-General Kofi Annan stated on 19 March 2004 that a full independent investigation would be launched. In an official press interview, Annan said "[...] it is highly possible that there has been quite a lot of wrongdoing, but we need to investigate [...] and see who was responsible." "00:00:03". (audio clip, @5:56) However, Annan was emphatic that most of the claims were "outrageous and exaggerated", and that most of the criticisms had to do with things over which the programme had no authority.
- Paul Volcker, former United States Federal Reserve System chairman and director of the United Nations Association of the United States of America;
- Mark Pieth of Switzerland, an expert on money-laundering in the Organisation for Economic Co-operation and Development (OECD); and
- Richard Goldstone of South Africa, former Prosecutor of the International Criminal Tribunal for the former Yugoslavia (ICTY) and the International Criminal Tribunal for Rwanda (ICTR).
On 22 April 2004, the United Nations Security Council passed a unanimous resolution endorsing the Volcker inquiry into corruption in the United Nations Oil-for-Food Programme for Iraq, calling upon all 191 member states to cooperate.
A leaked internal UN audit, which surfaced on mineweb.com, shows massive discrepancies between Cotecna reports and UN agency reports for the value of the shipments into northern Iraq. The audit found that Cotecna did no "value" inspections on nearly US$1 billion worth of aid shipments for the Inter-Agency Humanitarian Programme into northern Iraq. However, in a subsequent report published by the Independent Inquiry Committee (IIC) (27 October 2005) it was concluded that "there were no major complaints by the United Nations or its member states about Cotecna's performance" and that "the audit did not report any deficiencies in Cotecna's inspections". Benon Sevan was briefed in December 2002 on the findings of the audit.
The audit is available here. Its summary states:
- OIOS' overall conclusion is that the management of the Contract has not been adequate and certain provisions of the Contract had not been adhered to. In addition, the incorporation of additional costs, such as rehabilitation of camps in the man-day-rate was an unacceptable arrangement. Also, the contract had been amended prior to its commencement, which was inappropriate. OIP needs to strengthen its management of contracts and the Procurement Division (PD) should ensure that the basis of payment is appropriate in order to avoid additional costs to the Organization
After reading the leaked audit, congressman Henry Hyde wrote to Kofi Annan wondering why "The U.S. Congress – which provides 22 percent of the U.N.'s budget and which has publicly requested copies of the 55 internal audits – should be required to depend on media leaks for source documents."
Interim report results
In a 219-page initial report, the Volcker Commission documented how OIF chairman Benon Sevan used his position to solicit and receive allocations of oil from Iraq during the years he oversaw the humanitarian relief programme. Internal records from SOMO (Iraq's State Oil Marketing Organization), as well as interviews with former Iraqi officials involved in illicit oil deals, show that Sevan had requested and received allocations of 7.3 million barrels (1,160,000 m3) of oil on behalf of a Panama-registered trading company called African Middle East Petroleum Co.
Although the report makes no specific allegations of criminal activity by Sevan, Volcker does not rule out the possibility that charges might be filed by authorities in countries with relevant jurisdiction. The report called Sevan's conduct "ethically improper", noting that Sevan had received large cash payments totalling $160,000 dollars each year he had headed the programme. Sevan claims the money came from an aunt in Cyprus who has since died, but the panel found no evidence to back this claim.
Volcker also reported in January that a review of 58 confidential UN internal OIF audits showed UN officials ignored early signs that humanitarian goods shipped to Iraq before the 2003 Invasion war were given little if any inspections by the Swiss company Cotecna. However, Volker concluded in 27 October 2005 IIC report that "the audit did not report any deficiencies in Cotecna's inspections". Cotecna paid Kojo Annan, Kofi Annan's son, consulting fees until November 2003. Volcker said that future reports would deal with questions regarding Kojo Annan.
Investigations by Iraqi Governing Council
International accounting firm KPMG had been selected by the Iraqi Governing Council to investigate the al Mada claims, along with Freshfields Bruckhaus Deringer. It was due to release its findings to the Iraqi Governing Council in May 2004. However, in June 2004, KPMG stopped working on the project because it was owed money by the IGC.
The US has been harshly critical of the KPMG probe led by associates of Ahmed Chalabi, accusing it of undermining the main probe established by Paul Bremer. That probe had been run by the head of Iraq's independent Board of Supreme Audit, Ehsan Karim, with assistance from Ernst & Young. The Board of Supreme Audit is within the Iraqi Finance Ministry. In June 2004, Karim's investigation agreed to share information with the Volcker panel. However, on 1 July 2004, Karim was killed by a bomb magnetically attached to his car.
Claude Hankes-Drielsma, a British national and long-time friend of Ahmed Chalabi, was appointed by the IGC to coordinate its investigation of the Oil-for-Food Programme. Drielsma testified in front of the US Congress (on 21 April 2004) that the KPMG investigation "is expected to demonstrate the clear link between those countries which were quite ready to support Saddam Hussein's regime for their own financial benefit, at the expense of the Iraqi people, and those that opposed the strict application of sanctions and the overthrow of Saddam". He also testified that Chalabi was in charge of the investigation for the IGC.
In late May 2004, on the same day that Chalabi's offices at the Iraqi National Congress were raided by coalition forces, Drielsma claimed that an individual or individuals hacked into his computer and deleted every file associated with his investigation. He also claimed that "a back-up databank" was also deleted. When asked by Claudia Rosett if he had been physically threatened as well, Drielsma replied with "no comment". Drielsma has also been an outspoken critic of the UN's refusal to release any internal Oil-for-Food audit information to the IGC.
According to the paper The Beneficiaries of Saddam's Oil Vouchers: the List of 270, Russian beneficiaries included:
- The Russian State – 1,366,000,000 barrels (217,200,000 m3)
- Zarubezhneft – 174,500,000 barrels (27,740,000 m3)
- The Liberal Democratic Party of Russia (Vladimir Zhirinovsky) – 79,800,000 barrels (12,690,000 m3)
- Lukoil company – 63,000,000 barrels (10,000,000 m3)
- Rosneft – 35,500,000 barrels (5,640,000 m3)
- Vladimir Putin's Peace and Unity Party (Saji Umalatova) – 34,000,000 barrels (5,400,000 m3)
- Yetumin (Russian foreign ministry – 30,100,000 barrels (4,790,000 m3)
- Gazprom – 26,000,000 barrels (4,100,000 m3)
- Soyuzneftegaz (Shafrannik) – 25,500,000 barrels (4,050,000 m3)
- The Moscow Oil Company – 25,100,000 barrels (3,990,000 m3)
- Onako – 22,200,000 barrels (3,530,000 m3)
- Sidanco – 21,200,000 barrels (3,370,000 m3)
- The Russian Association for Solidarity with Iraq – 12,500,000 barrels (1,990,000 m3)
- The son of the former Russian Ambassador to Iraq – 19,700,000 barrels (3,130,000 m3)
- Nikolai Ryzhkov (Ex PM of the USSR) – 13,000,000 barrels (2,100,000 m3)
- Russneft (and) Gazexport – 12,500,000 barrels (1,990,000 m3)
- Transneft – 9,000,000 barrels (1,400,000 m3)
- The Ural Invest company – 8,500,000 barrels (1,350,000 m3)
- Sibneft – 8,100,000 barrels (1,290,000 m3)
- Stroyneftegaz – 6,000,000 barrels (950,000 m3)
- The Rus. Com. for Solidarity with the People of Iraq (Rudasev) – 6,500,000 barrels (1,030,000 m3)
- The Russian Orthodox Church – 5,000,000 barrels (790,000 m3)
- The Russian President's office director – 5,000,000 barrels (790,000 m3)
- The Moscow Academy of Sciences – 3,500,000 barrels (560,000 m3)
- The Chechnya Administration – 2,000,000 barrels (320,000 m3)
- The National Democratic Party – 2,000,000 barrels (320,000 m3)
- The Nordwest group – 2,000,000 barrels (320,000 m3)
- Yukos – 2,000,000 barrels (320,000 m3)
- Russian MFA (Al-Fayko) (Russian foreign ministry) – 1,000,000 barrels (160,000 m3)
- Mashinoimport – 1,000,000 barrels (160,000 m3)
- Slavneft – 1,000,000 barrels (160,000 m3)
- The Caspian Invest Company (Kalika) – 1,000,000 barrels (160,000 m3)
- The Russian Communist Party – 1,000,000 barrels (160,000 m3)
- Tatneft – 1,000,000 barrels (160,000 m3)
- Surgutneft – 1,000,000 barrels (160,000 m3)
- Siberia's oil and gas company – 1,000,000 barrels (160,000 m3)
- The Arab-Austrian Society (chaired by Fritz Edlinger) – 1,000,000 barrels (160,000 m3).
- Liberal Party – 1,000,000 barrels (160,000 m3)
- The Communist Party of Belarus – 1,000,000 barrels (160,000 m3)
- The Revolutionary Movement 8th October, a Brazilian Communist group – 4,500,000 barrels (720,000 m3)
- Arthur Millholland, president and CEO of the Oilexco company
FR Yugoslavia (De facto:Serbia and Montenegro):
- The Yugoslav Left party – 9,500,000 barrels (1,510,000 m3)
- The Socialist Party – 1,000,000 barrels (160,000 m3)
- The Italian Party – 1,000,000 barrels (160,000 m3)
- "kokstuntsha" – possibly Kostunica's party – 1,000,000 barrels (160,000 m3)
- The Romanian Labor Party – 5,500,000 barrels (870,000 m3)
- The Party of the Hungarian Interest – 4,700,000 barrels (750,000 m3)
- The Bulgarian Socialist Party – 12,000,000 barrels (1,900,000 m3)
- The Communist Party of Slovakia – 1,000,000 barrels (160,000 m3)
- The French-Arab Friendship Association – 15,100,000 barrels (2,400,000 m3)
- Former French Interior Minister Charles Pasqua – 12,000,000 barrels (1,900,000 m3)
- Patrick Maugein, the Trafigura company – 25,000,000 barrels (4,000,000 m3)
- Michel Grimard, "founder of the French-Iraqi Export Club" – 17,100,000 barrels (2,720,000 m3).
- Khaled Gamal Abd Al-Nasser, "son of the late Egyptian president" – 16,600,000 barrels (2,640,000 m3)
- Imad Al-Galda, "a businessman and a member of the Egyptian parliament from President Mubarak's National Democratic Party" – 14,000,000 barrels (2,200,000 m3)
- Abd Al-Azim Mannaf, "editor of the Sout Al-Arab newspaper" – 6,000,000 barrels (950,000 m3)
- Muhammad Hilmi, "editor of the Egyptian paper Sahwat Misr" – an undisclosed number of barrels.
- The United Arab Company – 6,000,000 barrels (950,000 m3)
- The Nile and Euphrates Company – 3,000,000 barrels (480,000 m3)
- The Al-Multaqa Foundation for Press and Publication – 1,000,000 barrels (160,000 m3).
- Prime Minister Shukri Ghanem – 1,000,000 barrels (160,000 m3)
- The Indian National Congress – 1,000,000 barrels (160,000 m3)
- Indonesian President Megawati Sukarnoputri – 1,000,000 barrels (160,000 m3)
- The Italian Petrol Union – 1,000,000 barrels (160,000 m3)
- West Petrol, an Italian company that trades crude oil and oil products – 1,000,000 barrels (160,000 m3)
- Roberto Formigoni, possibly the president of Lombardia – 1,000,000 barrels (160,000 m3)
- Salvatore Nicotra, an oil merchant – 1,000,000 barrels (160,000 m3)
- Myanmar's Forestry Minister – 1,000,000 barrels (160,000 m3)
- The Palestinian Liberation Organization (PLO) – 4,000,000 barrels (640,000 m3)
- The PLO Political Bureau – 5,000,000 barrels (790,000 m3)
- Abu Al-Abbas – 11,500,000 barrels (1,830,000 m3)
- Abdallah Al-Horani – 8,000,000 barrels (1,300,000 m3)
- The PFLP – 5,000,000 barrels (790,000 m3)
- Wafa Tawfiq Al-Sayegh – 4,000,000 barrels (640,000 m3)
- Qatari Horseracing Association Chairman Hamad bin Ali Aal Thani – 14,000,000 barrels (2,200,000 m3)
- Gulf Petroleum – 2,000,000 barrels (320,000 m3)
- Basem Qaqish, "a member of the Spanish Committee for the Defense of the Arab Cause" – 1,000,000 barrels (160,000 m3)
- Ali Ballout, "a pro-Saddam Lebanese journalist" – 1,000,000 barrels (160,000 m3)
- Javier Robert – 1,000,000 barrels (160,000 m3)
- Farras Mustafa Tlass, "the son of Syrian Defense Minister Mustafa Tlass" – 6,000,000 barrels (950,000 m3)
- Audh Amourah – 18,000,000 barrels (2,900,000 m3)
- Ghassan Zakariya – 6,000,000 barrels (950,000 m3)
- Anwar Al-Aqqad – 2,000,000 barrels (320,000 m3)
- Hamida Na'Na', the owner of the Al Wefaq Al-Arabi periodical – 1,000,000 barrels (160,000 m3).
- Glencore, the largest commodity trader in Switzerland – 12,000,000 barrels (1,900,000 m3)
- Taurus Petroleum – 1,000,000 barrels (160,000 m3)
- Petrogas, which is "listed under three sub-companies – Petrogas Services, Petrogas Distribution, and Petrogas Resources – and is associated with the Russian company Rosneftegazetroy" – 1,000,000 barrels (160,000 m3)
- Alcon, "listed in Lichtenstein and associated with larger oil companies" – 1,000,000 barrels (160,000 m3)
- Finar Holdings, which is "listed in Lugano, Switzerland, and is under liquidation" – received 1,000,000 barrels (160,000 m3)
- The Social Democratic Party – 1,000,000 barrels (160,000 m3).
- The Communist Party – 6,000,000 barrels (950,000 m3).
- The Socialist Party – 1,000,000 barrels (160,000 m3).
- The FTD oil company – 1,000,000 barrels (160,000 m3), as did other Ukrainian companies.
- George Galloway – 1,000,000 barrels (160,000 m3)
- Fawwaz Zreiqat – 1,000,000 barrels (160,000 m3). Zreiqat also appears in the Jordanian section as having received 6,000,000 barrels (950,000 m3)
- The Mujahideen Khalq – 1,000,000 barrels (160,000 m3)
- Samir Vincent, "organized a delegation of Iraqi religious leaders to visit the U.S. and meet with former president Jimmy Carter" – 10,500,000 barrels (1,670,000 m3)
- Shaker Al-Khafaji, "the pro-Saddam chairman of the 17th conference of Iraqi expatriates" – 1,000,000 barrels (160,000 m3).
Other beneficiaries were companies and individuals from the Sudan, Yemen, Cyprus, Turkey, Vietnam, Bangladesh, Malaysia, Pakistan, Romania, the UAE, Morocco, Algeria, Tunisia, Panama, Thailand, Chad, China, Nigeria, Kenya, Ireland, Bahrain, and the Philippines as well as two Saudi Arabian companies.
Criminal investigation in France
The French criminal justice system is investigating alleged involvement of two former officials from the French Ministry of Foreign Affairs, Jean-Bernard Mérimée and Serge Boidevaix. The two are accused of having used their extensive network of connections in the Arab world in order to commit "influence peddling" and "corruption of foreign public agents". They have been put under formal criminal investigation by investigating magistrate Philippe Courroye, a famous specialist in cases of corruption and other financial dealings. Both men had retired at the time of the alleged crimes and acted in their personal capacity, not as official envoys of the French government; however, Boidevaix claims that he kept the Ministry of Foreign Affairs informed of his actions in Iraq. The Ministry claims to have warned both men formally in 2001 (during the administration of Lionel Jospin).
US Senate investigations
US Senator Norm Coleman called for Kofi Annan to resign over the scandal and held a number of hearings on the matter. The most spectacular of these hearings occurred after the subcommittee released a report that accused British Member of Parliament (MP) George Galloway, Russian politician Vladimir Zhirinovsky, and former French Interior Minister Charles Pasqua of receiving oil allocations from Iraq in return for being political allies of Saddam Hussein's regime. Galloway, in an unusual appearance of a British MP before a US Senate subcommittee, responded angrily to the allegations against him in a confrontational public hearing which drew much media attention in both America and Britain. Galloway denied the allegations.
It is estimated that as much as $10 billion to $21.3 billion went unaccounted for and/or was directed to Saddam Hussein and his government in the form of kickbacks and oil smuggling. Record keeping of illegal behaviour is hard to come by and rare at best. To date, only 1 of 54 internal UN audits of the Oil-for-Food Programme have been made public. The UN has refused all requests for its audits.
In the US, the shortage of the strategic oil reserves became so apparent that many of the shipments to the US were "grossly short" to Southern California storage facilities. Several Senior Military Officer sought to hide the fact. However, very few US military officers filed insurance claims against the British insurance policies to try to recoup the cost of the "Shortage" in which several fraud stock scheme arose in late 1990 to present (MCI, FTL, ENRON etc...).
Staff from the Senate investigations committee presented documentary evidence that the Bush administration was made aware of illegal oil sales and kickbacks paid to the Saddam Hussein regime but could do nothing to stop them. The Senate report concludes the United States ended up with a majority of the oil lifted from Iraq after vendors paid illicit surcharges of 10 cents to 30 cents a barrel to Saddam, though U.S. firms directly purchased an unknown percentage of the crude from the huge US Surplus food from the US Department of Agriculture. At the time, the US was providing shipments of wheat and corn to both France and Russia. However, the two countries to profit most from the programme were allegedly France and Russia. These two countries supported of efforts to lift the UN-imposed sanctions against Iraq and were also against the 2003 US-led invasion of Iraq.
Warren Hoge alleged that the American government was aware of the scandal and chose to not prevent the smuggling because their allies Turkey and Jordan benefited from the majority of the smuggled oil. US Senator Carl Levin (D-Michigan) is quoted in an interview for the New York Times as saying, "There is no question that the bulk of the illicit oil revenues came from the open sale of Iraqi oil to Jordan and to Turkey, and that that was a way of going around the Oil-for-Food Programme [and that] we were fully aware of the bypass and looked the other way."
On 6 January 2006, South Korean businessman Tongsun Park was arrested by the FBI in Houston after he was indicted for illegally accepting millions of dollars from Iraq in the UN Oil-for-Food Programme. The criminal charges against him were unsealed in a U.S. District Court in Manhattan.
After an investigation by the Federal Bureau of Investigation's New York Field Office, on 16 January 2007, Benon Sevan was indicted by prosecutors from the Southern District of New York for taking about $160,000 in bribes. Michael J. Garcia, the U.S. Attorney for the Southern District of New York, issued a warrant through Interpol for the arrest of Sevan at his home in Cyprus, as well as a warrant for Efraim "Fred" Nadler, a New York businessman who was indicted on charges of channelling the illegal payments to Sevan. Nadler's whereabouts are unknown.
Represented by the law firm of Bernstein Liebhard LLP, as well Mark Maney and Roliff Purrington, the Republic of Iraq sued over 90 international companies as well as BNP for their roles in corrupting the Programme. A motion to dismiss the complaint is pending.
Daimler AG Kickbacks Case
On 1 April 2010, Daimler AG plead guilty to bribery charges brought by the US Justice Department and the U.S. Securities and Exchange Commission and will pay $185 million (US) as settlement, but remains subject to a two-year deferred prosecution agreement and oversight by an independent monitor. The German automaker of Mercedes-Benz vehicles was accused of violating the terms of the United Nations' Oil for Food Program with Iraq by including kickbacks 10 percent of the contract values to the Iraqi government. The SEC said the company earned more than $4 million from the sale of vehicles and spare parts.
The SEC case was sparked in 2004 after David Bazzetta, a former auditor at then DaimlerChrysler Corp, filed a whistle-blower complaint after he was fired for raising questions about bank accounts controlled by Mercedes-Benz units in South America. Bazzetta alleged that he learned in a July 2001 corporate audit executive committee meeting in Stuttgart that business units "continued to maintain secret bank accounts to bribe foreign government officials", though the company knew the practice violated U.S. laws.
The investigation for the case also revealed that Daimler made some $56 million in bribes related to more than 200 transactions in 22 countries that earned the company $1.9 billion in revenue and at least $91.4 million in illegal profits. "Using offshore bank accounts, third-party agents and deceptive pricing practices, these companies [Daimler AG and its subsidiaries] saw foreign bribery as a way of doing business", said Mythili Raman, a principal deputy in the Justice Department's criminal division.
Judge Richard J. Leon of United States District Court in Washington, approved the plea agreement and settlement, calling it a "just resolution."
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