The former electricity minister, Muhsin Shlash, and several other
current and former senior government officials have been charged with
corruption or ordered to appear before judges. This was the newest
development in an investigation which began two years ago. The cases,
referred to an Iraqi court by the Commission for Public Integrity,
accuse officials from various departments of misdeeds ranging from
stealing money and accepting kickbacks to assigning millions of dollars
to phantom rebuilding contracts, commission officials said on Aug. 12.
Shlash is a professional engineer who until recently ran the
Electricity Ministry, a department which has received billions of
dollars in reconstruction money over the past three years but has made
far less progress than expected. Shlash was recruited from exile in
Canada to take over the ministry in May 2005. He served for a year -
failing to raise electricity production above pre-war levels - then left
the country when the new government of PM Nuri Kamal al-Maliki replaced
him on May 20.
The commission, set up by the US occupation and now run by the
Iraqi government, has been actively investigating corruption since 2004,
looking into hundreds of cases. In that time, 36 former or current
senior Iraqi officials have been charged or ordered to appear before
Iraqi judges, who under Iraq's system also serve as investigators.
There are concerns, however, that the commission has become
politicised, often pressing cases without enough evidence and mostly
targeting officials from previous governments. Most of the 36 officials
accused have served in the administration of Iraq's interim PM,
Ayad Allawi, or his successor, Ibrahim al-Ja'fari. During the
election in December 2005 Allawi, among others, said the inquiries were
an effort to slander his administration.
Ali al-Shabot, a spokesman for the Commission for Public Integrity,
said many of them were out of government or out of the country. A
handful were still employed by the government, he said, adding that they
would be arrested if they were not granted immunity.
One of the accused officials who would be immune to prosecution
unless the House of Representatives (parliament) lifts that protection
is a Sunni Arab MP, Nashan al-Jabouri. On Aug. 12 he was quoted as
saying: "We've asked for information regarding the work of
several high officials in the government now", including the
current under-secretary of the Ministry of Electricity and
under-secretaries of planning, defence, finance and communications.
The latest allegations come after years of speculation about where
$3 bn in reconstruction and oil money have gone. UN sponsored audits in
recent weeks have criticised the Iraqi and US governments for allowing
accounting errors of up to $1 bn to become routine. In June, in one of
many examples, the Iraqi authorities said they were investigating
possible kickbacks in connection with more than $300m in purchases of
defective helicopters, machine guns and armoured personnel carriers by
the Defence Ministry's former procurement chief. Shlash is being
investigated over charges of sweetheart deals for contractors.
COPYRIGHT 2006 Input Solutions Reproduced with permission of the copyright holder. Further reproduction or distribution is prohibited without permission.
Copyright 2006, Gale Group. All rights
reserved. Gale Group is a Thomson Corporation Company.
NOTE: All illustrations and photos have been removed from this article.