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Translation to English of a French article exposing Saddam's paid cronies.....
CORRUPTION: COUPONS OF SADDAM HUSSEIN (continuation)
Complete translation of the document published by Iraqi newspaper "Al Mada" and revealed on line by the Elaph.com site
By Al Mada - Iraq
At the request of our readers who were very numerous to read the extract that we published on January 26 on the recipients of the deposed Iraqi mode, we publish here the totality of these revelations. Country by country, name by name, the table of a planetary corruption
"Al Mada" reveals, documents with the support, where and how the Iraqi oil incomes, under Saddam Hussein, evaporated. Politicians, journalists and parties obtained million barrels of Saddam. "Al Mada" got part of the documents of the national Company of Marketing of Iraqi Oil which comprise the list of names of the people and companies having profited, within the framework of the agreement "oil against food", of considerable quantities of the oil crude Iraqi on personal order of Saddam Hussein. The coupons, thus signed by the deposed president, concern the third phase of arrangement, since the two first limited, in accordance with the resolutions of UNO, the customers of Iraq to the oil operators who have refineries, whereas the third phase of the application of arrangement authorized the supply of oil to any operator.
Under this technical name, appear names of people, companies, organizations, men and parties political which have nothing to do with the oil sector, of which in particular the Russian orthodoxe Church. One could include/understand the case of the journalist Syrian woman Hamida Naanaa, who defended the deposed mode to make live his newspaper "independent" thanks to generosity of the Iraqi dictator, but whereas comes to make the name of the son of former Egyptian president Gamal Abdel Nasser in this list? What to say of the Jordanian member of Parliament Toujane Al Fayçal, the president indonésienne, or of the son of the Syrian Minister for the Defense or the kid of the Lebanese president?
Since the deposed mode accepted arrangement "oil against food", it quickly transformed it into a commercial tool and a political play which enabled him to finance its purchases of weapons and building materials intended to build its luxurious palates. It thus transformed the sale contracts of oil into the worst operation of purchase of the consciences and the feathers, by wasting the national richness. Since, the practice to allot coupons was spread in order to mobilize the recipients for the defense of the mode, to break the embargo and to raise the sanctions. The embargo finally did not aim at the mode, but the people. A posteriori, one includes/understands better why, each time the sanctions were going to be reduced, the mode made in kind do them perdurer.
The deposed mode always needed the others to feel powerful. It thus transformed the goodwills of the defenders of the Iraqi people against the embargo into political tools of an extraordinary lowness. This mode ended up exclusively gathering around him the beggars. The baassists praised its merits by receiving the many delegations, but they could not that the visitors came, not to defend them, but to touch their rewards.
The case of the Labour deputy British George Galloway is edifying. As soon as it approached the deposed mode, it was contaminated by corruption. It was expelled of the party, after criticisms which it had addressed to Tony Blair and to George Bush. We do not think that it can contradict, since the Iraqi official documents condemn it. These documents indicate by name Galloway with six recoveries like the final recipient of the coupons signed by Saddam. Galloway hid thus behind companies windows of nonBritish foreign nationality.
With the consultation of these documents, it arises certain names of which we are unaware of if it acts people or companies, like "Samir". And it should be explained to discover the technique with which the mode, and Saddam Hussein, distributed these coupons, without compromising their friends. Thus, Samir is a very widespread first name, but it could also be a question of a company, (SAMIR, Moroccan oil company, note). This very elaborate technique arises with the reading of:
Contract the 29/12/1999 on behalf of Finnish company OY-Fortum Oil and Gas with mention: for the account of George Galloway: 3 million barrels (intermediary: Burhan Jalabi).
Contract the 10/7/2001 for the account of "Aredio Petrolium of Jordanian Fawwaz Zreikate with mention: George Galloway: 4 million barrels.
Contract the 6/8/2001 for the account of Middle East Semi-conductor Inc Of Jordanian Fawwaz Zreikate with mention: Galloway recipient, 3 million barrels.
Contract for the same Jordanian company, of the 3/5/2001: final recipient: George Galloway, 2 million barrels.
Contract of the 12/12/2002, for the same preceding recipients, 3 million barrels.
Similar contract the 3/6/2002, 3 million barrels. Thus, George Galloway profited from six contracts, under different names. All these documents are signed and dated by the minister from Oil from Saddam Hussein. But why personal mention of Galloway in these contracts? To undoubtedly recall to the minister the final recipient of the contract, and to obtain its downstream without discussing it. And it is probably the case of all the other recipients, whom it acts politicians, ONG, parties political or companies.
Opposite the name of the payees the date of attribution is specified but, to save time, we reproduce simply the names, including the skinned names, and the quantity of oil which is intended to them:
Syria 1 Awad Amoura (more than 18 million barrels? 18mb) 2 Bachar Nouri (more than 12 mb) 3 Ghassan Challah (11 mb) 4 Mohammed Ammar Naoufal (3,5 mb) 5 Tamam Chehab (1 mb) 6 Hamida Naanaa (more than 9 mb) 7 Firas Mustapha Tlass (6 mb) 8 Salim Al-Toun (3,5 mb) 9 Lotfi Fawzi (2,5 mb) 10 Lid for the achievements (3,5 mb) 11 Ghassan Zaccaria (6 mb) 12 Mohammed Maamoun Sabii (4 mb) 13 Hassan Kayyal (2 mb) 14 Anwar Al Aqad (2 mb)
Oman 1 Groups Chanfari (5 mb)
Cyprus 1 Mohammed Al Houni (more than 17 mb) 2 Naphtha Petrolium (13,2 mb) 3 Continental (3 mb)
Turkey 1 Zeinelabidine Ardam (more than 27 mb) 2 Lotfi Dougane (more than 11 mb) 3 Mohammed Aslan (13 mb) 4 Takfun (15,5 mb) 5 KCK undertaken (1,5 mb) 6 Delta Petrolium (4 mb) 7 SITA (2 mb) 8 OZIA (2 mb) 9 SAMIR (2 mb) 10 Muhtashem (2 mb) 11 Mukdar Sajzine (2 mb)
Vietnam
1 Finapco (1,2 mb) 2 Darlink Med (3 mb) 3 Fina Food (6 mb) 4 OSC (2 tons)
Sudan
1 Smaso (8 mb) 2 Entrprise of production of oil (2 tons) 3 Oil More (2 tons)
Yemen
1 Abdelkarim Al-Aryani (7,8 mb) 2 Toufik Abdelrahim (1,5 mb) 3 Chaher Abdelhak (more than 7 mb)
Bengladesh
1 Moulana Abdelmannan (43,2 mb)
India
1 Biham Think (5,5 mb) 2 It left the Congress (4 mb)
Pakistan
1 Oil & Gas Group (10 tons) 2 Abou Abdelrahmane (11,5 tons) 3 Mr Azzaz (1 ton)
Malaysia
1 Fayek Ahmed Sherif (12,5 mb) 2 BITMAL (4 mb) 3 Trad Beer (4 mb) 4 Mastek (Fayek Ahmed Sherif) (57 mb) 5 Hawala (7 mb)
Indonesia
1 the girl of the president Sohartu (2 mb) 2 Hawa Atlantic (2 mb) 3 Makram Hakim (3 mb) 4 Mégawati (8 mb) 5 Mohammed Amine Rayes (4 mb) 6 Natona Oil (2 mb)
United Arab Emirates
1 Valley Petrolium (1,8 mb) 2 Ahmed Maneh Saïd Al Outaïba (11 mb) 3 Jiwan Oil (4 mb) 4 Sultan Bin Zayed Al Nahyan (7,5 mb) 5 Al Hoda (22,9 mb) 6 Issa Bin Zayed Al Nahyan (5 mb) 7 Millinium (2 tons) 8 Bonny Fuel (1 ton)
Morocco
1 Abdallah Salaoui (7,2 mb) 2 Nadel Hachémi (5,7 mb) 3 Mohammed Basri (4,5 mb)
Algeria
1 Abdelmagid Attar (6 mb) 2 Abdelkader Bin Foamed (6 mb)
Tunisia
1 Makades Petrolium (6,7 mb) 2 Vernaco (3,7 mb) 3 Maidor (4 mb)
Italy
1 Roberto Formigoni (24,5) 2 Selvatori Nikotra (20 mb) 3 Mr Felloni (6,5 mb) 4 Father Benjamin (4,5 mb) 5 West Petrol (2 tons) 6 Hetrelk (2 tons) 7 ABS (1 ton) 8 Italian oil Association (1 ton)
Spain
1 Bassem Kakich (17,5 mb) 2 Javier Robert (9,8 mb) 3 Ali Balloute (8,8 mb)
Yugoslavia
1 socialist Party (22 mb) 2 Party of left (9,5 mb) 3 Italian Party (16 mb) 4 Party of Kostunitsa (6 mb)
Bielorussia
1 liberal Party (6 mb) 2 Communist Party biélorusse (7 tons) 3 Company Bielminal (14,2 mb) 4 Company Bielpharm (4 mb) 5 Director of the cabinet of the presidency (6 mb) 6 Company Lada (2 mb)
Romania
1 Ylef Adrelnec (1 mb) 2 Party of Rumanian Work (5,5 mb)
The United Kingdom
1 George Galloway/Fawwaz Zreikate (19 mb) 2 Moudjahidin of the people (36,5 mb)
Canada
1 Arthur Mel Holland (9,6 mb)
The United States
1 Chaker Khafaji (7 mb) 2 Samir Vest. (10,5 mb)
Chad
1 Foreign Minister (3 mb)
Thailand
1 Exporter of rice Gaïborn (9,5 mb)
Panama
1 Mr Sifane (11,5 mb)
Hungary 1 Party of the Hungarian Interest (4,7 mb)
South Africa
1 Envium Manangment (Sandi Majali) (9 mb) 2 Tokyo Sixweel (4 mb) 3 Montica (4 mb) 4 Omni Adil (4 mb)
The Philippines
1 Consortium of the producers Filipinos (3 mb)
Netherlands
1 Say Polt (3 mb)
France
1 Adax (3/8 mb) 2 Traficora (Patrick Mougin) (25 mb) 3 Michel Grimard (1/17 mb) 4 Association of friendship free-Arabic (15,1 mb) 5 X (47,2 mb) 6 Charles Pasqua (12 mb) 7 Elias Ferzli (14,6 mb) 8 A Lotus (Claude Caspar) (4 mb) 9 Bernard Miramé (3 mb) 10 Bernard Miramé (8 mb) 11 Di Suza (11 mb)
China
1 Mr Juan (39,1 mb) 2 Noresco (17,5 mb) 3 Zyng Rong (13 mb) 4 Byourg (13,5 mb) 5 Thouth Holken (1 mb)
Jordan
1 Leïth Chbaïlate (15,5 mb) 2 Fakhri Kaouar (6 mb) 3 Large Resources (2 mb) 4 International Al-Rachid (Ahmed Al Bachir) (9 mb) 5 Fawwaz Zreikate (6 mb) 6 Salem Naass (6 mb) 7 Ziyad Ragheb (7 mb) 8 Machhour Hadissa (4 mb) 9 Chaker Bin Zaïd (6,5 mb) 10 Mohammed Saleh Hourani (4 mb) 11 Toujane Al Fayçal (3 mb) 12 Ministry for Energy (5 mb) 13 Ziyad Yaghmour (2 mb) 14 Wamid Hussein (1 mb)
Palestine
1 Abou Abbas (11,5 mb) 2 Abdallah Hourani (8 mb) 3 Wafa Toufik Sayegh (3,5 mb) 4 PLO (4 mb) 5 FPLP (5 mb) 6 political Department of the PLO (5 mb)
Egypt
1 Incom (Mohammed Chattate) (14 mb) 2 Abdelazim Manaf (6 mb) 3 Khaled Gamal Abdel Nacer (16,5 mb) 4 Imad Jelda (14 mb) 5 Mohammed Salah (7 mb) 6 Mohammed Helmi (4,5 mb) 7 plain Arab Companies (6 mb) 8 Company the Nile-Euphrate (3 mb) 9 Mahmoud Majdi Maasraoui (7 mb) 10 Company Alhami Bachandi (2 mb) 11 Company Moultaka Al Daouli (2 mb)
Lebanon
1 LP Energy (2 mb) 2 Fadi Almieh (2 mb) 3 Haïtham Sidani (2 mb) 4 Planet Petrolium (1 mb) 5 George Tarkhanian (7 mb) 6 sons of the president Lahoud (4,5 mb) 7 Ali Tohmé (1 mb) 8 Company Al Hilal (Adnan Janabi) (1 mb) 9 international Company for the trade and the investment (3 mb) 10 Fayçal Dernaïka (3 mb) 11 FIM Oil (1 mb) 12 Najah Wakim (3 mb) 13 Oussama Maarouf (3 mb) 14 Zouhair Al Khatib (3,5 mb)
Bahreïn
1- Entreprise Kazem Darrazi (2 mb) 2- Ent. Ali Al Mouslem (3 mb) 3- Ent. Concret pour constructions (2 mb)
Arabie Saoudite
1 - Entreprise Naja (3 mb) 2 - ASSIS entreprise (2 mb)
Qatar 1- Hamas Ali Al Thani (14 mb) 2- Dalimi Group (4 mb) 3- Gulf Petrolium (2 mb) 4- Petrolina Oil (2 mb) 5- Entreprise d'entretien des puits pétroliers (2 mb)
Libye
1- Choukri Ghanem (1 mb)
Brésil
1- Fouad Sarhane (10 mb) 2- Mouvement du 8 octobre (Chaviez) (4,5 mb)
Irlande
1- Riad Taher (11 mb) 2- Afro Eastern (2 mb)
Nigeria
1- Haisson (7,2 mb) 2- Entreprise ZAZ (7,5 mb) 3- Entreprise IEG (ambassadeur du Nigeria) (1 mb) 4- Campaq (4 mb)
Kenya
1- Mohammed Othman Saïd (10,5 mb)
Bulgarie
1- Parti socialiste bulgare (12 mb) 2- Arak Pol (2 mb)
Autriche
1- Hunz Kolger (3 mb) 2- Association arabo-autrichienne (1 mb)
Suisse
1- Media (2 mb) 2- Delta Service (2 mb) 3- Iblom (1 mb) 4- Sepool (2 mb) 5- Klinko (12 mb) 6- Lakia (2 mb) 7- Alkon (23 mb) 8- Toros (8 mb) 9- Petrogas (5 mb) 10- Finar (21 mb) 11- Napkes (3 mb)
Slovaquie
1- Parti communiste slovaque (4 mb)
Ukraine
1- Parti démocrate social (8,5 mb) 2- Parti communiste ukrainien (6 mb) 3- Energy Ressources (2 mb) 4- Naphto Gas (8 mb) 5- Vasmach Imbex (2 mb) 6- Hu (Sokolov) (5 mb) 7- Orchatski (4,5 mb) 8- Fider Alti Torkomvki (1 mb) 9- Trans Esco (1 mb) 10- Maison Ukrainienne (10 mb) 11- FTD (2 mb) 12- Parti socialiste ukrainien (2 mb)
Russie
Les documents concernant la Russie font ressortir des dons de l'ordre de 1,336 milliard de barils. Cette précision concerne seulement les dons à l'Etat de Russie. Quant aux particuliers, organisations et partis : la liste s'établie comme suit :
1- Ent. Zarabachkand (176,5 mb) 2- Russ Napht Embex (Azakof du cabiet présidentiel) (86,9 mb, dont 1 mb qui revient à l'ambassadeur russe à Bagdad). 3- Les entreprise du Parti communiste russe (137 mb) 4- Amercom (ministère des situations d'urgences) (57 mb) 5- Entreprise M-chino-import (83,5 mb) 6- Alpha Eco (ministère des Affaires étrangères) (128,8 mb) 7- Petromin (Ministère des Affaires étrangères) (30,1 mb) 8- Slav Naphte (Gotisrev – 25,5 mb) 9- Zan Gas (49,1 mb) 10- Russ Napht (35,5 mb) 11- Kazine Invest (8,5 mb) 12- Kalm Napht-Gas (7,5 mb) 13- Gasprom (26 mb) 14- Tat Napht (Tatarestan) (64,5 mb) 15- Bach Napht (12 mb) 16- Louk Oil (64 mb) 17- Sergot Napht(-Gas (4 mb) 18- Siberia Napht-Gas (1 mb) 19- Naphta Moscou (25,1 mb) 20- Onaco (22,2 mb) 21- Sidanco (21,2 mb) 22- Sibnapht (8,1 mb) 23- Trans Napht (9 mb) 24- Yokos (2 mb) 25- Entreprises du parti libéral démocrate (Jirinovski) (79,8 mb) 26- Entreprises du parti de la paix et de l'unité (34 mb) 27- Comité russe de solidarité avec l'Irak (6,5 mb) 28- Association russe de solidarité avec l'Irak (12,5 mb) 29- Russ Napht-Gas export (12,5 mb) 30- Oral Invest (8,5 mb) 31- Académie moscovite des sciences (3,5 mb) 32- Raoumine (fils de l'ancien ambassadeur à Bagdad – 19,7 mb) 33- Université Gopken (3,5 mb) 34- Group Northwest (2 mb) 35- Gas Prom (Monsieur Hassan – 3 mb dont 1 million livré) 36- Nicolas Rijkov (13 mb) 37- Story Napht & Gas (6 mb) 38- Akht Napht (4,5 mpb) 39- Administration tchétchène (2 mb) 40- Adel Hilaoui (A.N.M aviation) (5 mb) 41- Khrouzelt (5 mb) 42- Trans Naphta (3 mb) 43- Directeur du cabinet présidentiel (5 mb) 44- Eglise orthodoxe de Russie (5 mb) 45- Parti nationaliste russe (2 mb)
Traduit de l'arabe par Chawki Freiha
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