tajer Posted January 22, 2005 Report Share Posted January 22, 2005 مقال في النيويورك تايمز. تفاصيل خطيره عن الملبغ الدي تحدث عنه الجلبي مطلبا باجراء تحقيق هناك اكثر من علامه استفهام كانت قد اثيرت حول السيد حازم الشعلان بعد التعيين المفاجئ له وزيرا للدفاع من قبل السيد الاخضر الابراهيمي Mystery in Iraq as $300 Million is Taken Abroad By DEXTER FILKINS Published: January 22, 2005 AGHDAD, Iraq, Jan. 21 - Earlier this month, according to Iraqi officials, $300 million in American bills was taken out of Iraq's Central Bank, put into boxes and quietly put on a charter jet bound for Lebanon. The money was to be used to buy tanks and other weapons from international arms dealers, the officials say, as part of an accelerated effort to assemble an armored division for the fledgling Iraqi Army. But exactly where the money went, and to whom, and for precisely what, remains a mystery, at least to Iraqis who say they have been trying to find out. The $300 million deal appears to have been arranged outside the American-designed financial controls intended to help Iraq - which defaulted on its external debt in the 1990's - legally import goods. By most accounts here, there was no public bidding for the arms contracts, nor was the deal approved by the entire 33-member Iraqi cabinet. On Friday, the mysterious flight became an issue in this country's American-backed election campaign, when Defense Minister Hazim al-Shalaan, faced with corruption allegations, threatened to arrest a political rival. In an interview on Al Jazeera television, Mr. Shalaan said he would order the arrest of Ahmed Chalabi, one of the country's most prominent politicians, who has publicly accused Mr. Shalaan of sending the cash out of the country. Mr. Shalaan said he would extradite Mr. Chalabi to face corruption charges of his own. "We will arrest him and hand him over to Interpol," Mr. Shalaan thundered on Al Jazeera. The charge against Mr. Chalabi, he said, would be "maligning" him and his ministry. He suggested that Mr. Chalabi had made the charges to further his political ambitions. Mr. Chalabi first made the allegation against Mr. Shalaan last week, on another Arabic-language television network. He said there was no legitimate reason why the Iraqi government should have used cash to pay for goods from abroad. He implied that at least some of the money was being used for other things. "Why was $300 million in cash put on an airplane?" Mr. Chalabi asked in an interview this week. "Where did the money go? What was it used for? Who was it given to? We don't know." The $300 million flight has been the talk of Iraq's political class, and fueled the impression among many Iraqis and Western officials that the interim Iraqi government, set up after the American occupation formally ended in June, is awash in corruption. It is not clear whether the money came from Iraqi or American sources, or both. "I am sorry to say that the corruption here is worse now than in the Saddam Hussein era," said Mowaffak al-Rubaie, the Iraqi national security adviser, who said he had not been informed of the details of the flight or the arms deal. That charge is echoed outside of Iraq as well. Isam al-Khafaji, the director of the New York-based Iraq Revenue Watch, said corruption had become an "open secret" within the Iraqi government. "There is no legal system to bring charges against anyone not following the rules and not abiding by the law, especially if you're a powerful politician," Mr. Khafaji said. "That's the tragedy of Iraq: Everyone runs their business like a private fiefdom." Mr. Shalaan did not respond to several requests for an interview, but one of his aides insisted that the arms deal was legal and that the money had been well spent. Reached by telephone in Lebanon, the aide, Mishal Sarraf, said the arms deal had been approved by four senior members of the Iraqi government, including Prime Minister Ayad Allawi and Mr. Shalaan. He said it had been carried out quickly because of the urgency of the guerrilla war. He said he had not realized that the deal had been done in cash. "We don't want to hide anything," Mr. Sarraf said. He said the armaments themselves had been manufactured in Poland, the Czech Republic, Turkey, Ukraine and the United States. He said the money had bought armored personal carriers, tanks and even Humvees. Mr. Sarraf refused to say who received the money, saying it was too dangerous. "They could be killed," he said. The public fight with Mr. Shalaan is the latest political twist for Mr. Chalabi, once the darling of the Bush administration and one of the main proponents of the invasion of Iraq. He has since become a pariah in the United States, accused of exaggerating Mr. Hussein's prohibited weapons activities. After a bitter falling out with the Bush administration, which accused him of passing secrets to the Iranian government, Mr. Chalabi has begun to mend fences with the Americans, and is positioning himself to make a run for the prime minister's seat. Advertisement In threatening to arrest Mr. Chalabi, Mr. Shalaan appears to be trying to change the subject to Mr. Chalabi's own legal problems. In Jordan, Mr. Chalabi faces charges that he embezzled millions of dollars from the Petra Bank, which collapsed in the 1990's. Mr. Chalabi has long maintained that the charges against him in Jordan are baseless, part of a vendetta being carried out for his opposition to Mr. Hussein. Mr. Chalabi was campaigning in southern Iraq on Friday and could not be reached after Mr. Shalaan's threat to arrest him. Details of the arms detail are still sketchy, but according to Mr. Sarraf and other Iraqi officials, it began late last year as part of the effort to beef up the Iraqi armed forces in the face of the relentless guerrilla insurgency. Mr. Sarraf said that though the arms deal had been approved by four senior cabinet members, it had not been put before the entire cabinet because of the urgency in dealing with the insurgency. "It was all proper," he said. Dr. Allawi's office did respond to repeated requests for an interview. According to a senior Iraqi financial official with knowledge of the deal, who spoke on condition of anonymity because of the sensitivity of the subject, the $300 million was then transferred to the Warqa Bank, a private Iraqi financial institution with a capitalization of about $7 million. That bank, the Iraqi official said, does not have the ability to transfer money electronically to another account in another country. An equivalent amount of cash was then taken from the vault of the Central Bank of Iraq, taken to the airport, loaded on an airplane and sent to Lebanon. "The government here knows it is coming to an end," the official said. "This is what governments do when they are coming to an end." A second Iraqi financial official, who also spoke on the condition of anonymity, confirmed the transaction. The official described the arrangement as "unusual" and said he had ordered an investigation of the transaction. The senior Iraqi financial official said the arms deal appeared to bypass the elaborate financial mechanism set up by the Americans at the end of the war that was intended to help Iraqi import goods from abroad. Under that system, Iraqi revenues intended for imports are routed through the Trade Bank of Iraq and are facilitated, and largely controlled, by large American financial institutions. The system was intended to stop creditors from tying up Iraqi money needed for imports and also to control the way in which the Iraqi government spends its money. Indeed, the Iraqi official with knowledge of the deal said he was concerned that the $300 million could be seized by the many creditors who have liens against the Iraqi government. Mr. Khafaji of Iraqi Revenue Watch said the financial mechanism had been set up to cover all government transactions dealing with imports, including arms purchases. But one American official with knowledge of the transaction said taking the $300 million out of the country, although unorthodox, was probably the only way for the Iraqi government to buy weapons. The reason, according to the American official, is that the financial mechanism set up after the war's major combat operation ended requires that Iraqi oil revenues be spent for "humanitarian" purposes. That meant that the Trade Bank of Iraq could not be used for arms purchases, thus necessitating the use of cash. That has since changed, the official said, with the signing of an executive order by President Bush late last year. Jad Mouawad contributed reporting from New York for this article. Quote Link to comment Share on other sites More sharing options...
tajer Posted January 22, 2005 Author Report Share Posted January 22, 2005 http://www.inciraq.com/Arabic/INC/050118_I...n%20Shaalan.htm وثائق المخابرات العراقيه القديمه التي تشير الى الشعلان Quote Link to comment Share on other sites More sharing options...
tajer Posted January 22, 2005 Author Report Share Posted January 22, 2005 تقول الصحيفه عن مصادر في الحكومه ان اجراء نقل المبالغ نقدا كان قد اتبع كوسيله للتخلص من القيود المفروضه على العراق ماليا بسبب الديون حيث اسس البنك التجاري كوسيط الا انه من المستغرب ان ينقل مثل هدا المبلغ الكبير دون مصادقه الحكومه العراقيه الكامل وحسب الاسلوب المتبع كما انه لم يتم استدعاء عطائات ولا شفافيه في الاحاله. وتنقل الصحبفه عن مبشبل الصفار في لبنان وهو الوسيط الدي ابرم الاتفاقيه و ان العمليه تمت في لبنان و الامر تم بسرعه لحساسيه الوضع الحالي الجلبي طالب بالتحقيق في ان العمليه تمت ضمن الضوابط القانونيه وان ليس هناك تلاعب او فساد مالي ولايعلم ان كانت الاموال قد تم سحبها من صندوق المساعده الامريكي ام من اموال العراق وكان الشعلان قد نفى ان يكون المبلغ قد حول الى لبنان وادعى ان المبلغ لايتجاوز مائه مليون وانه تم ارساله للاردن وادعى بانه سوف يعتقل الجلبي ويرسله للاردن على خلفيه الدعوى المقامه عليه في الاردن. علما انه لايوجد اتفاق تسليم مطلوبين بين الحكومه العراقيه و الاردن وان الاردن لم يستدعي الحلبي عبر الانتربول ودلك لعدم وجود اعتراف دولي باجرائات المحكمه العسكريه الخاصه الاردنيه التي اصدرت الحكم على الجلبي مند سنوات. ومن المعلوم ان الجلبي كان قد رفع دعوى في امريكا ضد الحكومه الاردنيه مطالبا بتعويض مالي كبير بتهمه التشهير الكادب والمؤامره .. ولازالت المحكمه الامريكيه تنضر في فحوى الادعاء الدي سبب احراجا كبيرا للحكومه الاردنيه وكلفت هيئات استشاريه عالميه لمحاوله مساعدتها في رد الدعوى وعدم قبولها بحجه عدم الاختصاص حبث ان واقعه الاتهام حصلت على ارض غير امريكيه . ولكن مطلعين على شؤون سير المحاكمات الامريكيه يرون ان مضى اكثر من اربعه اشهر دون البت برفض الدعوى هو بحد داته اشاره الى ان الدعوى لها مسببات قانونيه جديه مما يعزز الثقه بان الدعوه ربما تجتاز حاجز الاختصاص الدي تدفع به الحكومه الاردنيه علما بان اكثر ما تخشاه الاردن هو قيام المحكمه بالحجز على الاموال الاردنيه والاصول التي تمتلكها العائله المالكه في امريكا Quote Link to comment Share on other sites More sharing options...
Guest Guest Posted January 23, 2005 Report Share Posted January 23, 2005 http://www.iraqoftomorrow.org/viewarticle....=28822&pg=index هفوه اخرى للوزير الشاب كيف تصرح للجزيره وهي قناه مقاطعه من قبل الحكومه؟ ربما يرد البعض انه يتحدث بصفه شخصيه ولكن تصريحه كان بصفته وزيرا للدفاع حيث قال " ان الاعتقال سيتم لان الجلبي تهجم على وزاره الدفاع" ارجوا ان لا يشعل هدا الشعلان حظوظ قائمه الرئيس المحبوب غازي بمثل هده التصريحات الغير مسؤوله كما قال "سوف القي القبض عليه" وادري باي صفه حكوميه كان يتحدث, اللهم الا ادا كان يقصد صفته العشائريه حيث يعتبر نفسه شيخا لعشيره تبرت منه وهده طامه اكبر Quote Link to comment Share on other sites More sharing options...
Guest تاجر Posted January 23, 2005 Report Share Posted January 23, 2005 نقطه اخرى اهم وهي كيف استطاع المراسل الاردني للجزيره من دخول العراق وباي صفه ادا كانت المحطه التي يعمل لها مقاطعه سؤال الى السيد وزير الخارجيه؟ هل نحن هنا وكما يقول المثل العراقي "حاج مايدري بحاج؟" و الله يعين اهلنا في العراق ادا كان اللعي يشعله هو المرتجى Quote Link to comment Share on other sites More sharing options...
Guest تاجر Posted January 23, 2005 Report Share Posted January 23, 2005 http://www.elaph.com/Politics/2005/1/35666.htm الشعلان يتابع ملف الجلبي مع الاخوه في عمان تاركا الملف الامني الدقيق للانتخابات سؤال يوجه للسيد رئيس الوزراء , على حساب من صرفت نفقات السفر والاقامه للسيد الوزير ومرافقيه؟ وهل اعطى علما للرئاسه بتغيبه في هدا الوقت الحرج؟ افيدونا يرحمكم الله فلدينا اهل واحبه سوف يدهبون لصناديق الاقتراع معتمدين على حرص رجال الامن في توفير الحمايه لهم من داخل بغداد وليس عبر التصريحات الناريه من عواصم يشك باهتمامها في نجاح العمليه. Quote Link to comment Share on other sites More sharing options...
Guest مستفسر Posted January 23, 2005 Report Share Posted January 23, 2005 http://www.iraqoftomorrow.org/viewarticle....=28848&pg=index الجلبي يرد Quote Link to comment Share on other sites More sharing options...
Guest مستفسر Posted January 23, 2005 Report Share Posted January 23, 2005 http://www.iraqoftomorrow.org/viewarticle....=28846&pg=index الشعلان يزيد الموضوع ارباكا في البدايه قال انها مائه مليون والان يقول ستمائه. يبدوا ان الفرق ليس مهما جدا لديه اما موضوع سحب المبلغ فليس هو ما اثاره الجلبي , الجلبي طالب بتحقيق في مساله اجراء العمليه وفق الضوابط المتعارف بها ولم يتهم احدا بالاختلاس انما تسال من خلال كونه عضوا في مجلس الوطني يحق له الاستفسار ويبقى الموضوع الاخطر المتعلق بوثائق المخابرات والدي لم يجب عليه رئيس الوزراء لحد الان ادات كان مسؤول المخابرات المشار اليه بعمل حاليا في المخابرات الشهوانيه "ياعيني" فهل سيتم على الاقل الاستفسار منه حول صحه الوثائق واخد عينه من خط يده للمقارنه بالورقه الاصليه؟ Quote Link to comment Share on other sites More sharing options...
Guest Someone Posted January 23, 2005 Report Share Posted January 23, 2005 What is the guarantee that this money is not be re-channeled to terrorist organization to fund their operations in Iraq? Any comments? Quote Link to comment Share on other sites More sharing options...
Guest Someone Posted January 23, 2005 Report Share Posted January 23, 2005 What is the guarantee that this money is not be re-channeled to terrorist organization to fund their operations in Iraq? Any comments? Quote Link to comment Share on other sites More sharing options...
Guest مستفسر Posted January 23, 2005 Report Share Posted January 23, 2005 تستمر تصريحات السيد الشعلان و الحقيقه ان هده التصريحات تثير تساؤلات اكثر مما توضح من امور السؤال الاول يتعلق باهليه السيد الوزير لتبؤ مركز حساس مثل وزاره الدفاع فما كشفته تصريحاته عن مستوى مهني غير محترف , تجعل الكثيرين يتساؤلون عن تلك المؤهلات التي دفعت الاخضر الابراهيمي لتعيينه. فلا هو دو شهاده اكاديميه متخصصه ولا نضال متميز معروف ولا شخصيه قبائليه او دينيه او سياسيه. فما هي تلك المؤهلات غير المعروفه؟ السؤال الاخر المحير هو ما يتعلق بتصريحه الاخير من ان الجلبي قد هرب الى البصره لكي لايكون ضمن نطاق ما تصل اليه يد الوزير. وهنا لايهمني حقيقه الهروب والتي نفاها الجلبي متعللا بانه في رحله انتخابيه , ولكن معنى ان تكون البصره خارج مسلؤوليه الوزير فالبصره هي من المناطق القليله التي تتمتع بهدؤ نسبي بالاضافه للمنطقه الكرديه. وانطلاقا من اعتراف الوزير فان التساؤل هو هل هناك علاقه بين المناطق التي ينشط فيها الارهاب والمناطق التي تصل اليها يد الوزير؟ هدا سؤال كبير وارى ان يناقش بجديه وخصوصا بعد الاتهام الخطير والوثائق التي كشفتها صحيفه الحوزه حول تعامل السيد الوزير مع المخابرات الصداميه السابقه Quote Link to comment Share on other sites More sharing options...
Guest تاجر Posted January 24, 2005 Report Share Posted January 24, 2005 http://www.elaph.com/ElaphWriter/2005/1/35767.htm مسامير حول لاشعلان Quote Link to comment Share on other sites More sharing options...
Guest مستفسر Posted January 24, 2005 Report Share Posted January 24, 2005 http://www.iraqoftomorrow.org/viewarticle....=28846&pg=index يبدوا ان الرجل بدأ يفقد توازنه تخبط كبير في الارقام , ثم رمي المسؤوليه على مديريه العقود في وزارته ولا ادري ادا كان يعرف ان دلك لايعفيه من مسؤوليه اي تجاوز ترنكبه المديريه باعتباره رئيسها الاعلى المسؤول. ثم التشبث بامانه دمه رئيس البنك المركزي وكانها اعتراف بوجود شكوك حول امانته هو ثم اخيرا وهي الطامه الكبرى التشيث باديال رئيس الجمهوريه ورئيس الوزراء اللدين اكدا النائ عنه وعن تصريحاته ياسيدي الوزير هل تراك قد ناطحت صخرا؟ لم يبقى من الوقت الا ايام فما تراك فاعلا .. انت وزيرا ومحاطا بالافواج التي تتبجح بارسالها , لاتستطيع الدهاب الى الديوانيه حيث تدعي انك رئيس لاحدى عشائرها بينما الجلبي يمرح بين عشائر الجنوب بصحبه ابنته خريجه هارفرد اللحق بنفسك ياسيدي ولا ترتكب حماقه ارتكبها من قبل غيرك. يكفي ان ادكرك بجورج تننت والسيد العزيز بريمر ولن ادكرك بقصه رئيسك الملهم صدام فانت اعرف منا بقصصه السريه والتقارير.. Quote Link to comment Share on other sites More sharing options...
Guest تاجر Posted January 24, 2005 Report Share Posted January 24, 2005 http://www.elaph.com/Politics/2005/1/35921.htm الصحافه الرسميه الاردنيه تلمح الى قرب اصدار قرار اردني بالغاء قرارات المحكمه العسكريه واعاده المحمه بشكل قانوني وبالسماح للجلبي بتقديم دفوعاته بعيدا عن التاثيرات السياسيه انتصار كبير للجلبي وللعراق باعاده الشرعيه لشخصيه مهمه ساهمت باعاده العراق الى اهله ولو بشكل ناقص حيث لازال بعض عملاء صدام يتربعون على بعض الكراسي المهمه Quote Link to comment Share on other sites More sharing options...
Guest تاجر Posted January 24, 2005 Report Share Posted January 24, 2005 http://www.radiosawa.com/article_view.aspx?id=448059 الشعلان يلتقي رغد هل هدا معقول ؟ انا شخصيا لااعتقد .. صحيح الرجل احمق واثبت تهورا باختياره الجلبي كصخره للمنطحه ولكنه لايفتقد الداء الفطري بارتكابه مثل هدا الانتحار Quote Link to comment Share on other sites More sharing options...
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