It's worth reading the entire op-ed. There must be follow-up on this issue particularly:
.....Another odd oversight in the Volcker report is the glaring lack of follow-up on suppliers--especially ones that were, according to Mr. Volcker, based in places such as Cuba and Afghanistan--that, as far as Mr. Volcker could determine, paid no kickbacks. That could mean they were just companies so honest, selling goods so desirable, that in these cases Saddam simply forsook his crooked ways. Or it could mean Saddam for more worrisome reasons was so eager to transfer money to these companies that he did not even bother to demand a kickback. These companies include U.S. suppliers of food and equipment, a drug manufacturer in Cuba; and a company listed by Mr. Volcker as operating out of both the United Arab Emirates and Afghanistan, some of that during the years in which Osama bin Laden, courtesy of the Taliban, was resident there, planning the Sept. 11 attacks on the U.S.
The likeliest explanation of Saddam's growing zest to overpay for relief, and his apparent benevolence toward select companies in places not generally famed for their shopping centers, is that both these tendencies offered Saddam ways to transfer purloined relief money to suppliers who were in a position not only to sell him rice, soap and medicine, but to do sanctions-busting favors for Saddam--such as procure illicit goods, forward money to secret bank accounts, or send it onward to people whom Saddam wished to support. Arms dealers and terrorist groups come to mind. All that would have been possible, under cover of these U.N. contracts, no less. Saddam's suppliers under the U.N. program included companies based in or linked to such financial havens as Liechtenstein and Switzerland; such arms-trafficking hubs as Russia, China and Belarus; and such trouble spots as Syria, Sudan, Saudi Arabia, Yemen and--as Mr. Volcker notes in passing--Cuba and Afghanistan......
An army of forensic accountants is needed to have any chance of getting to the bottom of this, if they can get the records before the UN shreds what remains. Despite years of UN shredding and cover-up, we're still left with this much evidence. As Rosett says at the top, we're facing a critical deadline before everything goes down the UN Memory Hole.
The most urgent implication of Mr. Volcker's incomplete findings is that his huge and expensively assembled archives must be preserved intact well beyond the Dec. 31 deadline by which Mr. Volcker now plans to start disposing of them. Above all, they must not be handed back to the U.N., where too much related to the corrupt Oil for Food program has already vanished--including, to a fascinating extent, Secretary-General Kofi Annan's own powers of recollection. The former head of the program, Benon Sevan, alleged to have taken bribes from Saddam, was allowed to skip town, U.N. pension in hand. Mr. Annan is even now resurrecting, via a new $4 million U.N. program called the Alliance of Civilizations, the career of his former chief of staff, Iqbal Riza, who officially retired earlier this year after it came to light that during Mr. Volcker's investigation Mr. Riza had overseen the shredding of three years' worth of documents that might have better illuminated the oil-for-fraud shenanigans of the U.N.'s executive 38th floor.
What we do know is damning. It's hard to imagine how far the corruption actually goes.
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