This was demonstrated by the presence of French CAs in Baghdad, working to promote the interests of French companies while assisting them in avoiding UN sanctions.
Mission and Key Procurement Companies under the MoTC The MoTC was responsible for all internal movement of commercial goods in and out of Iraq.
Dhu al-Himmas nephew Assif Shalish managed SES and its subordinates.
It did, however, import goods through the Ministries of Trade and Transport, according to the somo database.The trade involved primarily crude oil, but the last two contracts were for fuel oil.The approval process and disbursement of funds from the supplemental budget illustrate who was distributing the money into the illicit procurement programs and reflect, in quantitative terms, the intent of the Regime.The revenues of leased state properties.At the same time, according to reporting, he also wanted to obfuscate Iraqs refusal to reveal the nature of its WMD and WMD-related programs, their capabilities, and his intentions.Sadiq Shaban was the director of this section from 1994 to 1995 Salih Faraj was director in 1995, Sadiq Shabi from 1995 to 1997, taglio frenulo labbro and Husayn al-Ani from 1997 to 2003.Other Russian officials offered to send equipment and technical experts to Iraq under the cover of OFF contracts.The technology included guidance components for surface-to-air missiles, assistance in the development of batteries for the latest antiaircraft missiles, providing equipment for missile research and possibly assisting in the establishment of a college for training of missile expertise.After 1991, the Regime shifted its assets into accounts in Jordan, Lebanon, Belarus, Egypt and Syria.Payments from accounts holding the credit portion of earnings from the Protocol with Syria (at Syrian Commercial Bank) and the credit portion of earnings from the Protocol with Turkey (the tpic account on behalf of somo at the Halk Bank) required authorizations from various ministries.According to captured somo records, half of the goods paid for by the MIC through the goods component of the Syrian protocol between March 20 went through SES.Poland A Polish based front company engaged in illicit trade with Iraq played a limited, but important role in Saddams efforts to develop Iraqs missile programs.Kahalid Sulaiman of the Iraq-based company etik for General Trading Limited approached the Taiwanese arms brokerage firm, Epnon International Limited, seeking 150 engines for T-72 and T-55 tanks, 200 engines for the T-62 tank, and 100 engines for the BMP-1 and BMP 2 armored personnel.In reality, however, the co-operative supplier substituted cheap, poor-quality goods for the contract.
The contract included South Korean technical assistance for the production of computers for military purposes and the manufacture of circuit boards.
Currently somo is requesting to have funds still held at the Halk Bank released.Jordan deposited its credit payments for Iraqi oil, into an account at the CBJ on behalf of the CBI.A source that was a senior executive in the MIC stated that the former Federal Republic of Yugoslavia cooperated closely and extensively with the iaec, the MIC, and the MoD.A former employee of the MIC declared that the smuggling was under the protection of both the Iraqi SSO and the Iranian Revolutionary Guard Corps.The MIC budgeting process started at the company level every June and continued through September.The documents also revealed the use of Syrian transportation companies and use of the Iraqi-Syrian Protocol to facilitate the transaction.Cut-price airlines landing like flies, Sydney Morning Herald.Upon completion of this training, the MIC established an indigenous computer design and production line.Somo funds were deposited at the Halk Bank located in Ankara Turkey.Bulgaria Although the procurement relationship began in 1998, from 2000 until the start of OIF, the MIC conducted business with the Bulgarian jeff Company, a company that the IIS recommended the MIC use.Based on the buyers names, shipments to the North almost certainly were mostly destined for Turkey.The decline in the street-value of the Iraqi Dinar rendered the average Iraqi citizens savings worthless, casting the Iraqi middle-class into poverty.Ultimately, North Korea backed away from these agreements, informing the Iraqis that they would study the issue.According to a high-level Regime source with direct access, kickbacks paid to Iraq by Belarusian companies for exports to Iraq under the UN OFF Program were kept at the Infobank to fund future illicit Iraqi imports from Belarus.On instruction from the Minister of Finance, Treasury Bonds were issued to cover cash taken from the CBI.The Commercial Bank of Syria cash account received the 40 percent of the oil proceeds.