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News, 21-28/05/03 (4) CONDUCT OF THE ALLIES * Senior army officer faces war crime inquiry * Preliminary reports suggest casualties well above the Gulf War * Blair faces war crimes suit * Bush goes boldly in wrong direction OLD IRAQI ORDER * List of Iraqi leaders in U.S. custody * Iraq Made $2 Billion a Year in Sanctions-Busting * US captures 'king of diamonds' * US army chief says Iraqi troops took bribes to surrender * Doctors tell how children's deaths became propaganda * Iraqi officers threaten protests, suicide attacks against US * Iraq Stashed Illegal Billions Abroad, Say Bankers CONDUCT OF THE ALLIES http://www.reuters.co.uk/newsPackageArticle.jhtml;jsessionid=Q5N540UGARX32CR BAELCFFA?type=topNews&storyID=297556 * SENIOR ARMY OFFICER FACES WAR CRIME INQUIRY by Sinead O'Hanlon Reuters, 21st May LONDON (Reuters) - A senior British Army officer hailed for his inspirational leadership during the Iraq war is being formally investigated over alleged war crimes, the Ministry of Defence says. Lieutenant Colonel Tim Collins, who headed the 600-strong 1 Royal Irish Regiment in southern Iraq, has been accused of breaching the Geneva Conventions through ill-treatment of prisoners of war. "We can confirm that an investigation is being conducted into allegations that have been made against an officer who served in Iraq," a ministry spokesman said on Wednesday. "We cannot comment further because of the risk of compromising the allegations." The ministry would not name the officer but a defence source confirmed to Reuters that it was Collins, who has returned from Iraq to Britain. The origin of the complaints is not known and the ministry spokesman refused to say what they entailed. But newspapers reported he was being accused of punching, kicking and threatening Iraqi prisoners of war and pistol-whipping one Iraqi civic leader. Collins could not immediately be reached for comment but the Sun said he denied the allegations. The cigar-chomping, sunglass wearing soldier was widely praised for an inspirational speech made on the eve of battle in which he exhorted his troops to be ferocious in battle but magnanimous in victory. A copy of his speech was reportedly tacked to the wall of President George W. Bush's office while Prince Charles wrote to him to praise his "stirring, civilised and humane" words. The Ministry of Defence said it would not release any details of the investigation, which was expected to include the questioning of witnesses in Britain and Iraq, until it was completed. Last week, human rights group Amnesty International said it had received about 20 complaints from Iraqi civilians and soldiers accusing British and American troops of torture. The group said it was still collecting witness statements and had not corroborated reports of beatings and electric shock treatment or raised the matter with the authorities. http://www.csmonitor.com/2003/0522/p01s02-woiq.html * PRELIMINARY REPORTS SUGGEST CASUALTIES WELL ABOVE THE GULF WAR. by Peter Ford The Christian Science Monitor, 22nd May BAGHDAD - Evidence is mounting to suggest that between 5,000 and 10,000 Iraqi civilians may have died during the recent war, according to researchers involved in independent surveys of the country. None of the local and foreign researchers were willing to speak for the record, however, until their tallies are complete. Such a range would make the Iraq war the deadliest campaign for noncombatants that US forces have fought since Vietnam. Though it is still too early for anything like a definitive estimate, the surveyors warn, preliminary reports from hospitals, morgues, mosques, and homes point to a level of civilian casualties far exceeding the Gulf War, when 3,500 civilians are thought to have died. "Thousands are dead, thousands are missing, thousands are captured," says Haidar Taie, head of the tracing department for the Iraqi Red Crescent in Baghdad. "It is a big disaster." By one measure of violence against noncombatants, as compared with resistance faced by soldiers, the war in Iraq was particularly brutal. In Operation Just Cause, the 1989 US invasion of Panama, 13 Panamanian civilians died for every US military fatality. If 5,000 Iraqi civilians died in the latest war, that proportion would be 33 to 1. US and British military officials insisted throughout the war that their forces did all they could to avoid civilian casualties. But it has become clear since the fighting ended that bombs did go astray, that targets were chosen in error, and that as US troops pushed rapidly north toward the capital they killed thousands of civilians from the air and from the ground. There are no figures at all for Iraqi military casualties, which Iraqi officials kept secret. One factor that led to many civilian deaths, and which complicates the task of counting them accurately, is that irregular fedayeen militia hid in civilian homes as they fought advancing coalition troops, and dressed as civilians. Nor are hospital records - kept in the heat of war under intense pressure on doctors and staff - necessarily accurate, some observers warn. That means they probably underestimate the real scale of civilian deaths, although at the same time they may have recorded some combatant casualties as civilian ones. "We had some figures from hospital sources but we realized very quickly that they were very partial," says Nada Doumani, an official with the International Committee of the Red Cross in Baghdad. "It is very difficult to keep track of everyone who was killed, and we were afraid the numbers could be misinterpreted, so we refrained from giving them out." "During the war, some people brought bodies to the hospitals to get death certificates; others just buried them where they were found in the street, or in schools," adds Faik Amin Bakr, director of the Baghdad morgue. "I don't think anyone in Iraq could give you the figure of civilian deaths at the moment." The chaos of the war and the confusion that persists in Iraq, where central government is still not functioning, have led one US human rights group with experience in counting civilian casualties in Afghanistan to launch a nationwide house-to-house survey of areas where fighting was fierce. The Campaign for Innocent Victims in Conflict (CIVIC) has mobilized 150 surveyors to carry out detailed interviews with victims of the war; recording deaths, injuries, and damage to property with a view to securing assistance from US government funds. A full accounting could take months, says CIVIC coordinator Marla Ruzicka, and the group is still compiling its data. But its volunteers have already recorded more than 1,000 civilian deaths in the southern town of Nasariyah, and almost as many in the capital. "In Baghdad, we have discovered 1,000 graves, and that is not the final figure," says Ali Ismail, a Red Crescent official. "Every day we discover more" where local residents say civilians were buried. Researchers say they have found particularly high levels of civilian casualties along the Euphrates River, between Nasariyah and Najaf, where US Marines fought their way toward Baghdad. "The biggest contrast between Afghanistan (where an estimated 1,800 civilians died during the US-led campaign there in 2001) and Iraq is that Afghanistan was predominantly an air war and this was a ground/air battle," says Reuben Brigety, a researcher for Human Rights Watch. "Air wars are not flawless, but if you have precision weapons you can do a lot to make them more accurate," he adds. "The same is not yet true of ground combat. It is clear the ground battle took a toll; ground war is nasty." Dr. Brigety and his colleagues in Baghdad say they are especially concerned by the wide use of cluster bombs during the war in Iraq. They say they have found evidence of "massive use of cluster bombs in densely populated areas," according to Human Rights Watch researcher Marc Galasco, contradicting coalition claims that such munitions were used only in deserted areas. Dispersing thousands of bomblets that shoot out shards of shrapnel over an area the size of a football field, such weapons become indiscriminate and thus illegal under the laws of war, if used in civilian neighborhoods, Human Rights Watch has argued during past conflicts. "At one level it is unhelpful to talk about large or small numbers" of civilian casualties, says Brigety. "It is more important to ask if the deaths were preventable." The combination of cluster-bomb use, inaccurate artillery fire at Iraqi troops concentrated near civilian areas, and street fighting in towns throughout Iraq means that the number of civilian deaths might be as high as 10,000, say two researchers from two different teams who asked not to be identified until the evidence was clearer. Also waiting for clearer evidence are US government agencies mandated by Congress to assist civilian victims of the war in Iraq. At the instigation of Sen. Patrick Leahy (D) of Vermont, the Iraq war supplemental bill, signed by President Bush April 16, directs that an unspecified amount of the $2.4 billion appropriated for relief and reconstruction in Iraq should pay for "assistance for families of innocent Iraqi civilians who suffer losses as a result of military operations." "Perhaps it is impossible to eliminate these kinds of mistakes, but you can do something for the victims after the fact," says Tim Rieser, an aide to Senator Leahy. But that is little comfort to Mahmoud Ali Hamadi. Hugging his 18-month-old son, Haidar, to his breast for comfort, he cannot hold back his sobs as he recounts how a US missile that landed by his front gate killed his wife and three elder children on the night of April 5. "My children were the brightest in the whole school," he recalls, looking fondly at an old family photograph through his tears. "Eleven years I spent raising them, and in one instant I lost them." Mr. Hamadi's family died in Rashidiya, a village of palm groves and vegetable plots on the banks of the Tigris, half an hour north of Baghdad. Nearly 100 villagers were killed by US bombing and strafing on April 5, including 43 in one house, for reasons that they do not understand. "There was no military base here," says Hamadi. "We are not military personnel. This is just a peasant village." Civilian victims of US military action in Afghanistan - identified by a team led by Ruzicka - are also supposed to receive assistance. So far, however, USAID has not disbursed any of that money, citing security risks and other problems in the parts of Afghanistan where the money is meant to be spent. "We have a responsibility to provide assistance, especially when we were the cause," says Mr. Rieser. "It is in our interest to make the point that this was not a war against the Iraqi people," he says. Senator Leahy's hope, he adds, is that the aid will "build goodwill for the US, which seems to be shrinking by the day in Iraq." That would appear to be a vain hope in the case of Hamadi, as he mourns the loss of his family. "The Americans are assassins," he says wearily, his face worn by grief. "I haven't complained to the Americans. What would I get if I complained to them? I have complained only to God." ‹ Nongovernmental and media organizations have produced widely varying figures on the number of Iraqi civilians killed during the recent conflict. The range is a result of incomplete, unconfirmable, and unavailable information. ‹ Iraqbodycount.net, a website that draws on media accounts and eyewitness reports, estimates that between 4,065 and 5,223 Iraqi civilians have been killed as a result of coalition military action, both during and after the war. ‹ A May 15 Associated Press report gives an estimate of 2,100 to 2,600 civilian deaths, without citing sources. ‹ The US Department of Defense has refused to give any sort of estimate on deaths. ‹ Two news organizations have produced estimates of civilian casualties in just the Baghdad area by canvassing hospitals and tallying their records. The Los Angeles Times reported on May 18 that probably between 1,700 and 2,700 civilians were killed in and around Baghdad. The Knight Ridder agency published an estimate of between 1,100 and 2,355 on May 4. http://news.bbc.co.uk/2/hi/europe/2933140.stm * BLAIR FACES WAR CRIMES SUIT BBC, 23rd May Greek lawyers say they are going to sue British officials - including Prime Minister Tony Blair - for their role in the Iraq war. The Athens Bar Association says it will file a suit against Britain at the International Criminal Court - the recently created tribunal for cases of war crimes, crimes against humanity and genocide. The lawyers call the attacks by the United States and British forces against Iraq "crimes against humanity and war crimes". They have listed a number of international treaties they say the two countries have violated. These include the United Nations Charter, the Geneva Conventions, the Hague Convention and the International Criminal Court's statute. Dimitris Paxinos, the head of the lawyers' association, told the BBC the lawsuit will be filed within a fortnight. He said American officials could not be prosecuted as the US is not a signatory to the ICC's founding treaty. Eighty-nine countries signed up to the treaty creating the court, which was formally inaugurated in March in The Hague. Mr Paxinos, who was elected by a conservative majority, says he is confident that the evidence compiled by the lawyers is strong, adding that the case would be a test of the ICC's credibility. The ICC is not working yet. Last month it appointed an Argentine lawyer, Luis Moreno Ocampo, to be its first prosecutor. A spokeswoman for the court told BBC News Online that only after Mr Ocampo was sworn in on 16 June would the court consider the Greek lawyers' case. "We have received more than 200 communications from different parts of the world," she said. The British Prime Minister's office has declined to comment on the announcement. According to the BBC's Panos Polyzoidis in Athens, the move is also unlikely to go down well with the Greek Government as it will act as a reminder of the Greek public's strong anti war feeling, which cuts across party lines. http://www.suntimes.com/output/jesse/cst-edt-jesse27.html * BUSH GOES BOLDY IN WRONG DIRECTION by Jesse Jackson Chicago Sun Times, 27th May They got their war in Iraq. They succeeded in keeping the UN and the allies out of the reconstruction. They got their tax cuts, even more skewed to the wealthy than the original plan. They are getting the vast majority of their judicial nominees, even as they howl about obstruction. They are enforcing their rollback of environmental regulations, women's rights and civil rights. Be careful what you wish for. With remarkable message discipline out of the White House and party discipline in the Congress, the activists of the right have proved they are in control. And they are responsible--and that is the canker. Bush likes to say he didn't cause the recession, or the stock market collapse or Sept. 11, or the corporate crime wave. And to a large extent, that is right. But the question isn't how we got into this hole, the question is how we get out. And increasingly it seems like Bush's policies are digging us in deeper rather than lifting us out. In Iraq, the postwar scene is, by all accounts, chaos. Crime, looting, hospitals without medicine, cities without electricity--even our own Iraqi clients complain that the United States and Britain aren't running the peace as well as the war. A civil war has already started inside Iraq, as Shiites and Sunnis, Kurds and Turks start jockeying for power and security. The administration has told the UN and the allies to stay out. UN inspectors are not allowed. UN administrators are kept on the sidelines. Allied companies are shut out of contracts. The result is that the United States has the responsibility--and gets the blame. And the American people will bear the cost, most likely without much help. The administration asked for $75 billion as a down payment on the war. It is likely to ask for the same amount as a down payment for reconstructing Iraq. That $75 billion will go to Iraq even as U.S. schools are laying off teachers, cities are firing cops, states are cutting back on health clinics and preschool programs. In the first Gulf War, the president's father assembled a broad international alliance, gained the support of the Arab nations and got the international community to pay for the war. The administration got what it wished for: total control over Iraq. And now U.S. taxpayers bear the burden, and the United States will bear the blame for anything that goes wrong. At home, the president got his tax cuts--the actual package created to ensure that it is likely to cost not $350 billion but almost $1 trillion over the next 10 years. Millionaires will pocket more than one-fourth of the projected tax break. No one doubts that movement conservatives have taken control; they dominate the Republican Senate and the House and drive the administration's policies. But to date, they have failed to demonstrate that they have the policies that can deal with the challenges this country faces. Their tax cuts will feed the staggering deficits. An editorial in the conservative Financial Times calls it ''tax lunacy,'' saying that ''watching the world's economic superpower slowly destroy perhaps the world's most enviable fiscal position is something to behold.'' ''Shock and awe'' in Iraq, from what we have seen, is generating more terrorist threats against the United States, not fewer. Now the administration warns that al-Qaida has ''reconstituted'' itself and poses a renewed threat of terror in the United States. The right-wing judges packing the courts are intent on rolling back affirmative action, revoking women's right to choose, and crippling the government's ability to regulate corporations to protect citizens, workers or the environment. The polluters in charge of the environmental agencies are intent on rolling back regulation, allowing companies to mine wilderness areas and ignoring global warming. This is a bold administration with bold plans. It has the power. But to date, its policies seem to be part of the problem, not part of the solution. OLD IRAQI ORDER http://www2.bostonherald.com/news/international/ap_mostwanted05212003.htm * LIST OF IRAQI LEADERS IN U.S. CUSTODY Reuters, 21st May LONDON - The U.S. military said Ugla Abid Sighar al-Kubeiysi, a former member of Saddam Hussein's Baath Party who is on Washington's list of most-wanted Iraqis, was in the custody of U.S.-led forces in Iraq. The number of people on the list known to have surrendered or been captured is now 24. Following is a list of those so far reported in custody: April 12 - AMER HAMMOUDI AL-SAADI - Saddam's top scientific adviser, who liaised with U.N. weapons inspectors, surrendered after learning he was No. 32 on the list. April 13 - WATBAN IBRAHIM HASAN AL-TIKRITI - Saddam's half-brother was turned over to the U.S. military. Saddam removed him as interior minister in 1995 but he remained a presidential adviser. Watban was No. 37 on the list. April 17 - BARZAN IBRAHIM HASAN AL-TIKRITI - Saddam's half-brother was captured by U.S. special forces in Baghdad. Barzan ran Iraq's intelligence service from 1979 to 1983 and was Iraq's ambassador to the United Nations in Geneva from 1988 to 1997. He was No. 38. April 17 - SAMIR ABDULAZIZ AL-NAJIM - The Baath Party regional command chairman for east Baghdad, and No. 42 on the U.S. most-wanted list. He was handed over to U.S.-led forces by Iraqi Kurds near Mosul. April 19 - HIKMAT IBRAHIM AL-AZZAWI - Saddam's finance minister, also a deputy prime minister, was taken into custody in Baghdad after being captured by Iraqi police. He was No. 28. April 19 - HUMAM ABDUL-KHALEQ ABDUL-GHAFUR - Saddam's minister of higher education and scientific research, and No. 43 on the list, was taken into custody by U.S.-led troops. April 21 - JAMAL MUSTAFA SULTAN AL-TIKRITI - The Iraqi National Congress said Jamal, No. 22 on the list, returned from Syria to surrender and was handed to U.S. forces. The INC said Jamal served as Saddam's private secretary until his overthrow. He was Saddam's only surviving son-in-law. April 21 - MOHAMMED HAMZA AL-ZUBEIDI - The INC said this regional commander and former Iraqi deputy prime minister, No. 9 on the list, was captured by Free Iraqi Forces and handed over to U.S. custody. April 23 - ZUHAYR TALIB ABD AL SATTAR AL NAQIB - This general who headed military intelligence surrendered to U.S. forces in Baghdad. Naqib was No. 31 on the U.S. list. April 23 - MUZAHIM SA'B HASSAN AL-TIKRITI - Air Defence Force commander and No. 12 on the U.S. military's list. April 23 - MOHAMMED MEHDI SALEH - Iraqi minister of trade, No. 35 on the list. April 24 - TAREQ AZIZ - Deputy prime minister and No. 25 on the U.S. list. Aziz also played a starring diplomatic role during the 1991 Gulf War when he was foreign minister. April 26 - GENERAL HUSSAM MOHAMMED AMIN - Head of Iraq's National Monitoring Directorate. He was No. 34 on the U.S. list. A U.S. military source said he was caught at Ramadi, west of Baghdad on the road to Jordan and Syria. April 28 - AMIR MUHAMMED RASHEED - Veteran oil minister surrendered. He ran Iraq's military industries until becoming oil minister in 1995. He was No. 33 on the U.S. list. His wife is bioweapons scientist Rihab Taha, widely known as ``Dr Germ.'' She is not on the list but it was announced on May 12 that she has been taken into custody. April 29 - WALID HAMID TAWFIQ AL-TIKRITI - No. 26 on the U.S. list, he was the governor of Basra province under Saddam. He gave himself up to the Iraqi National Congress office in Baghdad. May 2 - ABDUL TAWAB MULLAH HWAISH - Minister of military industrialisation and No. 19 on the wanted list. May 2 - TAHA MOHIEDDIN MA'ROUF - An Iraqi vice president and member of Saddam's Revolutionary Command Council, Hwaish was No. 24 on the wanted list. May 5 - HUDA SALIH MAHDI AMMASH - Designated as No. 39 on the wanted list, Ammash is a biological weapons scientist involved in Saddam's weapons of mass destruction programme. Known by U.S. intelligence as ``Mrs Anthrax,'' she was also identified as a Baath Party regional command member. May 7 - GHAZI HAMUD AL-ADIB - No. 51 on the wanted list, al-Adib was the Baath Party regional chairman and militia commander for the Wasit governorate including the city of Kut. May 12 - IBRAHIM AHMAD ABD AL SATTAR MUHAMMAD AL TIKRITI - No. 13 on the list, is the former armed forces chief of staff. May 13 - FADIL MAHMUD GHARIB - ranked No. 47 on the list, and a member of Saddam's Baath Party regional command and chairman for the Babil district. He is also known as Gharib Muhammad Fazel al-Mashaikh. May 15 - ADIL ABDALLAH MAHDI AL-DURI AL-TIKRITI - Baath Party regional chairman in the Dhi Qar Governorate, was seized in a raid near Tikrit. He is ranked as No. 52 on the list. May 17 - KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI - ranked No. 10, he was one of Saddam Hussein's most trusted generals, the former secretary of the feared Republican Guard. May 20 - UGLA ABID SIGHAR AL-KUBEIYSI - Baath Party regional chairman in Maysan governorate and No. 50 on the wanted list. http://www.reuters.com/newsArticle.jhtml?type=worldNews&storyID=2777711 * IRAQ MADE $2 BILLION A YEAR IN SANCTIONS-BUSTING by Peg Mackey Reuters, 20th May BAGHDAD (Reuters) - Saddam Hussein raked in $2 billion a year in a sanctions-busting ploy that kept the former Iraqi president in luxury and the dilapidated oil sector alive, an Iraqi oil industry executive said Tuesday. In the eyes of the United States, Iraq was smuggling 280,000 barrels per day (bpd) of crude oil to Syria and Turkey illegally to fill Saddam's coffers and purchase components for banned weapons of mass destruction. But for many in Iraq, the former Oil Minister Amir Muhammed Rasheed was conducting "barter trade" outside United Nations supervision, helping to generate cash to buy equipment for the country's cash-starved oil network, the executive said. "I considered it a patriotic duty to break the embargo. It was Amir Rasheed's greatest achievement," the executive, who requested anonymity, told Reuters. "Some of the money went to the presidential account to build palaces and buy luxury cars for Saddam's cronies. But the remainder was used for medicine, spare parts and equipment." Payment to Baghdad was made in cash and in kind. Goods made up about 70 percent of the invoice, and the rest was paid in hard cash, some $600 million a year. "In local terms, that's a lot of money," he said. Iraq sold most of its oil under U.N. control via the oil-for-food program, but Baghdad managed to break out of the sanctions straitjacket. Its most daring bid to gain control over oil revenues was made two years ago when it started to ship 180,000 bpd of oil to Damascus via the Iraq-Syria pipeline, an arrangement which netted about $1 billion a year, the executive said. A pumping station on the pipeline was targeted by U.S. bombers in the early days of the war to cut off the flow to Syria. The deals with Iraq's neighbors -- led by Rasheed and carried out by the rank and file -- reaped benefits for all. Syria and Turkey got cheap oil, while Iraq got cash and goods while living under a stringent economic embargo. "Syria's economy started to boom thanks to Iraq," said the executive. "Let us see what happens when Iraq's economic motor has stopped." Iraq sold its crude to Damascus and Ankara at a steep discount versus the international market. The formula was the declared price of oil at Turkey's Ceyhan outlet for Iraqi crude, minus a hefty discount of $7 a barrel, the source said. Syria paid for half the oil in manufactured goods and the remainder went into Iraqi bank accounts in Syria. "Thanks to this trade we were getting most of the contracts that were not approved by the U.N. sanctions committee, vital spare parts for the refineries, chemicals and spare parts," said the oil executive. The Turkish deal was tighter in terms of the cash component, which was only 30 percent, he said. Some 80,000 bpd of crude and some quantities of fuel oil netted Iraq close to $1 billion a year from Turkey, he said. Iraq was also exporting fuel oil out of the Gulf at the cheap rate of about $50 a ton. http://www.guardian.co.uk/Iraq/Story/0,2763,961660,00.html * US CAPTURES 'KING OF DIAMONDS' The Guardian, 23rd May The eighth most wanted person on the US central command's list of Iraqi fugitives has been captured, it was announced today. Aziz Sajih al-Numan, a former senior Ba'ath party leader, was taken into custody yesterday and is the highest-ranking person on the 55-strong list to have been captured. So far, 25 people from the list are in coalition custody, according to the Pentagon. Numan was the king of diamonds in the pack of playing cards distributed by the US in Iraq featuring its most wanted figures from the deposed regime. A brief central command statement said Aziz Sajih al-Numan "is now in custody of coalition forces" having been arrested near Baghdad. He was identified as the Ba'ath party's regional command chairman responsible for west Baghdad. He also is a former governor of Karbala and Najaf, according to the central command statement. Numan was army commander during the 1990-1991 occupation of Kuwait, and is said to have personally overseen the summary execution of those who took part in the Shia uprising after the first Gulf war. Until now, the highest ranking Iraqi to have been captured was Muhammad Hamza a Zubaydi, the former deputy prime minister and former Ba'ath party regional command member. He was caught on April 20. On Tuesday, General Richard Myers, chairman of the joint chiefs of staff, announced the surrender of Uglah Abid Saqir al-Kubaysi, No 50 on the list. Gen Myers said al-Kubaysi turned himself in on Monday. He was a leader of the Ba'ath party in the Maysan region of south-eastern Iraq. Other members of the deposed regime earning the diamond suit in the US's most wanted deck of cards were Ali Hassan Majeed, the key presidential adviser who got the nickname "Chemical Ali" for using weapons against Iranians and Kurds; Hani Abd Latif Tilfah al Tikriti, a director of the special security organization; and Izzat Ibrahim Duri, a party vice chairman. http://news.independent.co.uk/world/middle_east/story.jsp?story=409090 * US ARMY CHIEF SAYS IRAQI TROOPS TOOK BRIBES TO SURRENDER by Andrew Buncombe The Independent, 24th May Senior Iraqi officers who commanded troops crucial to the defence of key Iraqi cities were bribed not to fight by American special forces, the US general in charge of the war has confirmed. Well before hostilities started, special forces troops and intelligence agents paid sums of money to a number of Iraqi officers, whose support was deemed important to a swift, low casualty victory. General Tommy Franks, the US army commander for the war, said these Iraqi officers had acknowledged their loyalties were no longer with the Iraqi leader, Saddam Hussein, but with their American paymasters. As a result, many officers chose not to defend their positions as American and British forces pushed north from Kuwait. "I had letters from Iraqi generals saying: 'I now work for you'," General Franks said. It is not clear which Iraqi officers were bribed, how many were bought off or at what cost. It is likely, however, that the US focused on officers in control of Saddam's elite forces, which were expected to defend the capital. The Pentagon said that bribing the senior officers was a cost-effective method of fighting and one that led to fewer casualties. "What is the effect you want?" a senior Pentagon official said. "How much does a cruise missile cost? Between $1m and $2.5m. Well, a bribe is a PGM [precision guided missile) - it achieves the aim but it's bloodless and there's zero collateral damage. "This part of the operation was as important as the shooting part; maybe more important. We knew that some units would fight out of a sense of duty and patriotism, and they did. But it didn't change the outcome because we knew how many of these [Iraqi generals] were going to call in sick," he added. The revelation by General Franks, who this week announced his intention to retire as commander of US Central Command, helps explain one of the enduring mysteries of the US led war against Iraq: why Iraqi forces did not make a greater stand in their defence of Baghdad, in many cases melting away and changing into civilian clothes rather than forcing the allied troops to engage in bitter, street-to-street fighting. John Pike, director of the Washington-based military research group, GlobalSecurity.Org, said: "It certainly strikes me that this is part of the mix. I don't think there is any way of discerning how big a part of the mix it is ... but it is part of the long queue of very interesting questions for which we do not yet have definitive answers." In the run-up to the war against Iraq, the Pentagon revealed its ambitious efforts to try to encourage Iraqi soldiers and officers to lay down their weapons rather than stand and fight. As American and British troops massed in northern Kuwait in preparation, millions of leaflets printed in Arabic were dropped over towns and cities where troops were thought to be concentrated, urging them not to support Saddam. The leaflets gave specific instructions as to how the troops should surrender and included such information as ensuring that all tanks turrets were turned around and pointed towards the north. Senior officers were also targeted by US psy-ops officers using e-mails and telephone calls to their private addresses and mobile phones. As a result, while some Iraqi forces - especially those supported by militias - put up staunch resistance in several cities as Allied forces marched north, many thousands of Iraqi soldiers chose not to fight, in most cases simply throwing off their uniforms and going home to their families. But the confirmation - revealed in the current edition of Defence News by reporter Vago Muradian - that crucial senior officers were bribed, would explain why there was so little resistance in locations where it was anticipated that better-trained troops such as the Republican Guard would make a stand. Some of the techniques employed by the Pentagon to persuade Iraqi troops not to fight were used with some success in the recent war in Afghanistan, where US special forces carried with them considerable sums of money in dollar bills to buy off warlords whose support was deemed crucial to the war effort. http://www.smh.com.au/articles/2003/05/23/1053585696870.html * DOCTORS TELL HOW CHILDREN'S DEATHS BECAME PROPAGANDA by Matthew McAllester in Baghdad Sydney Morning Herald, 24th May Throughout the 13 years of United Nations sanctions on Iraq that were ended on Thursday, Iraqi doctors told the world that the sanctions were the sole cause for the rocketing mortality rate among Iraqi children. "It is one of the results of the embargo," Dr Ghassam Rashid al-Baya said on May 9, 2001, at Baghdad's Ibn al-Baladi Hospital, just after a dehydrated baby named Ali Hussein died on his treatment table. "This is a crime on Iraq." It was a scene repeated in hundreds of articles by reporters who were always escorted by minders from Saddam Hussein's Ministry of Information. Now free to speak, the doctors at two Baghdad hospitals, including Ibn al-Baladi, tell a very different story. Along with parents of dead children, they said this week that Saddam turned the children's deaths into propaganda, notably by forcing hospitals to save babies' corpses to have them publicly paraded. All the evidence is that the spike in children's deaths was tragically real - roughly, a doubling of the mortality rate during the 1990s, humanitarian organisations estimate. But the reason has been fiercely argued, and new accounts by Iraqi doctors and parents will alter the debate. Under the sanctions regime, "we had the ability to get all the drugs we needed", said Ibn al Baladi's chief resident, Dr Hussein Shihab. "Instead of that, Saddam Hussein spent all the money on his military force and put all the fault on the USA. Yes, of course the sanctions hurt - but not too much, because we are a rich country and we have the ability to get everything we can by money. But instead, he spent it on his palaces." Washington and others have long blamed Saddam's spending habits for the poor health of Iraqis. For years, the Iraqi government, some Western officials and the anti-sanctions movement said UN restrictions on Iraqi imports and exports were at fault. Doctors said they were forced to refrigerate dead babies in hospital morgues until the authorities were ready to gather the little corpses for monthly parades in small coffins on the roofs of taxis for the benefit of Iraqi state television and visiting journalists. The parents were ordered to wail with grief - no matter how many weeks had passed since their babies had died - and to shout to the cameras that the sanctions had killed their children, the doctors said. Afterwards, the parents would be rewarded with food or money. "I am one of the doctors who was forced to tell something wrong, that these children died from the fault of the UN," Dr Shihab said, sitting in his hospital's staff room with his deputy, another doctor and one of the hospital's administrators. "But I am afraid if I tell the true thing . . ." Dr Shihab paused. Using the present tense in English to describe the prewar past, he continued: "They will kill me. Me and my family and my uncle and my aunt - everyone." The last baby parade involving Ibn al-Baladi was in 2001, said Kamal Khadoum, a hospital administrator. He did not know why the practice was stopped. http://independent-bangladesh.com/news/may/27/27052003ap.htm * IRAQI OFFICERS THREATEN PROTESTS, SUICIDE ATTACKS AGAINST US Bangladeshi Independent, from AFP, 27th May [.....] Former Iraqi regime officials, meanwhile, said the sudden fall of Baghdad on April 9 was the result of acts of betrayal by three of president Saddam Hussein 's cousins, senior military officers, and a former cabinet minister. According to the officials, Saddam's cousins ordered troops not to fight against the US-led coalition and issued reports saying that the Iraqi leader was dead. "The head of the Republican Guard Maher Sufian al-Tikriti, who was considered the shadow of Saddam, told the troops not to fight when US forces entered Baghdad on April 8," one of the sources said on condition of anonymity. At the same time a rumour that Saddam was killed in the bombing of the Baghdad neighbourhood of Al-Mansur on April 7 began to spread among government members. The information was spread by a cabinet minister, the source said, refusing to identify him. "This minister was then evacuated by American troops along with his family and now lives in a European country." And since the war, Saddam's elder son Uday has tried to contact US occupation officials in Baghdad through an intermediary to negotiate a safe surrender, Time magazine reported in its latest edition. The International Committee of the Red Cross, meanwhile, paid its first visit to prisoners held by the coalition in the Baghdad region, including many from the most-wanted list of 55 former Iraqi leaders. http://asia.reuters.com/newsArticle.jhtml?type=topNews&storyID=2816880 * IRAQ STASHED ILLEGAL BILLIONS ABROAD, SAY BANKERS by Khaled Yacoub Oweis Reuters, 26th May BAGHDAD: Iraq illegally stashed away billions of dollars in cash from oil deals with foreign firms in Lebanese and Jordanian banks and some of the money is still there, senior Iraqi and Arab bankers said. The government transferred most of the cash it received from companies, including possibly Western firms, to Baghdad where it was feared lost in the looting that erupted after U.S.-led forces toppled president Saddam Hussein last month. But Iraqi government accounts still have at least $500 million in Lebanon and significantly more in Jordan while other funds are now beyond recovery in private hands, said the bankers, some of whom represented Iraq in dealing with foreign banks. Iraq was under United Nations sanctions for its 1990 invasion of Kuwait until they were lifted last week. A 1996 agreement allowed it to sell oil in exchange for food and essential supplies, not cash. "Saddam Hussein could not run Iraq without cash," a senior Iraqi banker said. "Iraq asked foreign companies to give it cash on top of the goods bought under the oil for food deal. We were not getting a penny from selling oil." A sanctions committee dominated by the United States and Britain paid the companies supplying Baghdad from the proceeds of Iraqi oil sales. The bankers said the foreign companies that won contracts under the so-called oil-for-food program may have paid 10 percent of the contract value in cash to Jordanian and Lebanese accounts. An Iraqi bank executive gave an example of a U.N.-approved $100 million contract signed by Iraq to buy food. "The company that wins the contract would send Iraq food for $75 million and put another $10 million or more in the Jordanian or Lebanese bank account. It would also make cash profit for itself," he said. German, British, French and American companies may have been involved in such deals, he said. "The accounts I know of in Lebanon are in the name of Iraqi ministries. The Iraqi government publicly requested the 10 percent," the banker said. "In the best of times total Iraqi government deposits in Lebanese private banks was less than $1 billion. Jordan had significantly more." Jordan froze Iraq's public accounts at the start of the U.S.-led war but a Jordanian banker said Iraq relied on individuals and companies to receive the cash. "The chaos of the war means that cash belonging to Iraq ended in private hands and could never be traced," he said. Iraqi bankers said the Iraqi government stepped up withdrawals from Lebanon and Jordan after the United States pressed the two countries to crack down on money laundering last year. The bankers said Saddam's son Qusay did not steal money from the central bank before the war as some media reports suggested. They said Iraq's finance minister and officials of the now ousted Ba'ath party, acting on Saddam's orders, moved around $1 billion and an unknown amount of gold from the central bank just before the U.S.-led invasion began on March 20. They stashed the money away for safekeeping in and around Baghdad, including at least $400 million in two government bank branches that were looted. CONDUCT OF THE ALLIES * Senior army officer faces war crime inquiry * Preliminary reports suggest casualties well above the Gulf War * Blair faces war crimes suit * Bush goes boldly in wrong direction OLD IRAQI ORDER * List of Iraqi leaders in U.S. custody * Iraq Made $2 Billion a Year in Sanctions-Busting * US captures 'king of diamonds' * US army chief says Iraqi troops took bribes to surrender * Doctors tell how children's deaths became propaganda * Iraqi officers threaten protests, suicide attacks against US * Iraq Stashed Illegal Billions Abroad, Say Bankers CONDUCT OF THE ALLIES http://www.reuters.co.uk/newsPackageArticle.jhtml;jsessionid=Q5N540UGARX32CR BAELCFFA?type=topNews&storyID=297556 * SENIOR ARMY OFFICER FACES WAR CRIME INQUIRY by Sinead O'Hanlon Reuters, 21st May LONDON (Reuters) - A senior British Army officer hailed for his inspirational leadership during the Iraq war is being formally investigated over alleged war crimes, the Ministry of Defence says. Lieutenant Colonel Tim Collins, who headed the 600-strong 1 Royal Irish Regiment in southern Iraq, has been accused of breaching the Geneva Conventions through ill-treatment of prisoners of war. "We can confirm that an investigation is being conducted into allegations that have been made against an officer who served in Iraq," a ministry spokesman said on Wednesday. "We cannot comment further because of the risk of compromising the allegations." The ministry would not name the officer but a defence source confirmed to Reuters that it was Collins, who has returned from Iraq to Britain. The origin of the complaints is not known and the ministry spokesman refused to say what they entailed. But newspapers reported he was being accused of punching, kicking and threatening Iraqi prisoners of war and pistol-whipping one Iraqi civic leader. Collins could not immediately be reached for comment but the Sun said he denied the allegations. The cigar-chomping, sunglass wearing soldier was widely praised for an inspirational speech made on the eve of battle in which he exhorted his troops to be ferocious in battle but magnanimous in victory. A copy of his speech was reportedly tacked to the wall of President George W. Bush's office while Prince Charles wrote to him to praise his "stirring, civilised and humane" words. The Ministry of Defence said it would not release any details of the investigation, which was expected to include the questioning of witnesses in Britain and Iraq, until it was completed. Last week, human rights group Amnesty International said it had received about 20 complaints from Iraqi civilians and soldiers accusing British and American troops of torture. The group said it was still collecting witness statements and had not corroborated reports of beatings and electric shock treatment or raised the matter with the authorities. http://www.csmonitor.com/2003/0522/p01s02-woiq.html * PRELIMINARY REPORTS SUGGEST CASUALTIES WELL ABOVE THE GULF WAR. by Peter Ford The Christian Science Monitor, 22nd May BAGHDAD - Evidence is mounting to suggest that between 5,000 and 10,000 Iraqi civilians may have died during the recent war, according to researchers involved in independent surveys of the country. None of the local and foreign researchers were willing to speak for the record, however, until their tallies are complete. Such a range would make the Iraq war the deadliest campaign for noncombatants that US forces have fought since Vietnam. Though it is still too early for anything like a definitive estimate, the surveyors warn, preliminary reports from hospitals, morgues, mosques, and homes point to a level of civilian casualties far exceeding the Gulf War, when 3,500 civilians are thought to have died. "Thousands are dead, thousands are missing, thousands are captured," says Haidar Taie, head of the tracing department for the Iraqi Red Crescent in Baghdad. "It is a big disaster." By one measure of violence against noncombatants, as compared with resistance faced by soldiers, the war in Iraq was particularly brutal. In Operation Just Cause, the 1989 US invasion of Panama, 13 Panamanian civilians died for every US military fatality. If 5,000 Iraqi civilians died in the latest war, that proportion would be 33 to 1. US and British military officials insisted throughout the war that their forces did all they could to avoid civilian casualties. But it has become clear since the fighting ended that bombs did go astray, that targets were chosen in error, and that as US troops pushed rapidly north toward the capital they killed thousands of civilians from the air and from the ground. There are no figures at all for Iraqi military casualties, which Iraqi officials kept secret. One factor that led to many civilian deaths, and which complicates the task of counting them accurately, is that irregular fedayeen militia hid in civilian homes as they fought advancing coalition troops, and dressed as civilians. Nor are hospital records - kept in the heat of war under intense pressure on doctors and staff - necessarily accurate, some observers warn. That means they probably underestimate the real scale of civilian deaths, although at the same time they may have recorded some combatant casualties as civilian ones. "We had some figures from hospital sources but we realized very quickly that they were very partial," says Nada Doumani, an official with the International Committee of the Red Cross in Baghdad. "It is very difficult to keep track of everyone who was killed, and we were afraid the numbers could be misinterpreted, so we refrained from giving them out." "During the war, some people brought bodies to the hospitals to get death certificates; others just buried them where they were found in the street, or in schools," adds Faik Amin Bakr, director of the Baghdad morgue. "I don't think anyone in Iraq could give you the figure of civilian deaths at the moment." The chaos of the war and the confusion that persists in Iraq, where central government is still not functioning, have led one US human rights group with experience in counting civilian casualties in Afghanistan to launch a nationwide house-to-house survey of areas where fighting was fierce. The Campaign for Innocent Victims in Conflict (CIVIC) has mobilized 150 surveyors to carry out detailed interviews with victims of the war; recording deaths, injuries, and damage to property with a view to securing assistance from US government funds. A full accounting could take months, says CIVIC coordinator Marla Ruzicka, and the group is still compiling its data. But its volunteers have already recorded more than 1,000 civilian deaths in the southern town of Nasariyah, and almost as many in the capital. "In Baghdad, we have discovered 1,000 graves, and that is not the final figure," says Ali Ismail, a Red Crescent official. "Every day we discover more" where local residents say civilians were buried. Researchers say they have found particularly high levels of civilian casualties along the Euphrates River, between Nasariyah and Najaf, where US Marines fought their way toward Baghdad. "The biggest contrast between Afghanistan (where an estimated 1,800 civilians died during the US-led campaign there in 2001) and Iraq is that Afghanistan was predominantly an air war and this was a ground/air battle," says Reuben Brigety, a researcher for Human Rights Watch. "Air wars are not flawless, but if you have precision weapons you can do a lot to make them more accurate," he adds. "The same is not yet true of ground combat. It is clear the ground battle took a toll; ground war is nasty." Dr. Brigety and his colleagues in Baghdad say they are especially concerned by the wide use of cluster bombs during the war in Iraq. They say they have found evidence of "massive use of cluster bombs in densely populated areas," according to Human Rights Watch researcher Marc Galasco, contradicting coalition claims that such munitions were used only in deserted areas. Dispersing thousands of bomblets that shoot out shards of shrapnel over an area the size of a football field, such weapons become indiscriminate and thus illegal under the laws of war, if used in civilian neighborhoods, Human Rights Watch has argued during past conflicts. "At one level it is unhelpful to talk about large or small numbers" of civilian casualties, says Brigety. "It is more important to ask if the deaths were preventable." The combination of cluster-bomb use, inaccurate artillery fire at Iraqi troops concentrated near civilian areas, and street fighting in towns throughout Iraq means that the number of civilian deaths might be as high as 10,000, say two researchers from two different teams who asked not to be identified until the evidence was clearer. Also waiting for clearer evidence are US government agencies mandated by Congress to assist civilian victims of the war in Iraq. At the instigation of Sen. Patrick Leahy (D) of Vermont, the Iraq war supplemental bill, signed by President Bush April 16, directs that an unspecified amount of the $2.4 billion appropriated for relief and reconstruction in Iraq should pay for "assistance for families of innocent Iraqi civilians who suffer losses as a result of military operations." "Perhaps it is impossible to eliminate these kinds of mistakes, but you can do something for the victims after the fact," says Tim Rieser, an aide to Senator Leahy. But that is little comfort to Mahmoud Ali Hamadi. Hugging his 18-month-old son, Haidar, to his breast for comfort, he cannot hold back his sobs as he recounts how a US missile that landed by his front gate killed his wife and three elder children on the night of April 5. "My children were the brightest in the whole school," he recalls, looking fondly at an old family photograph through his tears. "Eleven years I spent raising them, and in one instant I lost them." Mr. Hamadi's family died in Rashidiya, a village of palm groves and vegetable plots on the banks of the Tigris, half an hour north of Baghdad. Nearly 100 villagers were killed by US bombing and strafing on April 5, including 43 in one house, for reasons that they do not understand. "There was no military base here," says Hamadi. "We are not military personnel. This is just a peasant village." Civilian victims of US military action in Afghanistan - identified by a team led by Ruzicka - are also supposed to receive assistance. So far, however, USAID has not disbursed any of that money, citing security risks and other problems in the parts of Afghanistan where the money is meant to be spent. "We have a responsibility to provide assistance, especially when we were the cause," says Mr. Rieser. "It is in our interest to make the point that this was not a war against the Iraqi people," he says. Senator Leahy's hope, he adds, is that the aid will "build goodwill for the US, which seems to be shrinking by the day in Iraq." That would appear to be a vain hope in the case of Hamadi, as he mourns the loss of his family. "The Americans are assassins," he says wearily, his face worn by grief. "I haven't complained to the Americans. What would I get if I complained to them? I have complained only to God." ‹ Nongovernmental and media organizations have produced widely varying figures on the number of Iraqi civilians killed during the recent conflict. The range is a result of incomplete, unconfirmable, and unavailable information. ‹ Iraqbodycount.net, a website that draws on media accounts and eyewitness reports, estimates that between 4,065 and 5,223 Iraqi civilians have been killed as a result of coalition military action, both during and after the war. ‹ A May 15 Associated Press report gives an estimate of 2,100 to 2,600 civilian deaths, without citing sources. ‹ The US Department of Defense has refused to give any sort of estimate on deaths. ‹ Two news organizations have produced estimates of civilian casualties in just the Baghdad area by canvassing hospitals and tallying their records. The Los Angeles Times reported on May 18 that probably between 1,700 and 2,700 civilians were killed in and around Baghdad. The Knight Ridder agency published an estimate of between 1,100 and 2,355 on May 4. http://news.bbc.co.uk/2/hi/europe/2933140.stm * BLAIR FACES WAR CRIMES SUIT BBC, 23rd May Greek lawyers say they are going to sue British officials - including Prime Minister Tony Blair - for their role in the Iraq war. The Athens Bar Association says it will file a suit against Britain at the International Criminal Court - the recently created tribunal for cases of war crimes, crimes against humanity and genocide. The lawyers call the attacks by the United States and British forces against Iraq "crimes against humanity and war crimes". They have listed a number of international treaties they say the two countries have violated. These include the United Nations Charter, the Geneva Conventions, the Hague Convention and the International Criminal Court's statute. Dimitris Paxinos, the head of the lawyers' association, told the BBC the lawsuit will be filed within a fortnight. He said American officials could not be prosecuted as the US is not a signatory to the ICC's founding treaty. Eighty-nine countries signed up to the treaty creating the court, which was formally inaugurated in March in The Hague. Mr Paxinos, who was elected by a conservative majority, says he is confident that the evidence compiled by the lawyers is strong, adding that the case would be a test of the ICC's credibility. The ICC is not working yet. Last month it appointed an Argentine lawyer, Luis Moreno Ocampo, to be its first prosecutor. A spokeswoman for the court told BBC News Online that only after Mr Ocampo was sworn in on 16 June would the court consider the Greek lawyers' case. "We have received more than 200 communications from different parts of the world," she said. The British Prime Minister's office has declined to comment on the announcement. According to the BBC's Panos Polyzoidis in Athens, the move is also unlikely to go down well with the Greek Government as it will act as a reminder of the Greek public's strong anti war feeling, which cuts across party lines. http://www.suntimes.com/output/jesse/cst-edt-jesse27.html * BUSH GOES BOLDY IN WRONG DIRECTION by Jesse Jackson Chicago Sun Times, 27th May They got their war in Iraq. They succeeded in keeping the UN and the allies out of the reconstruction. They got their tax cuts, even more skewed to the wealthy than the original plan. They are getting the vast majority of their judicial nominees, even as they howl about obstruction. They are enforcing their rollback of environmental regulations, women's rights and civil rights. Be careful what you wish for. With remarkable message discipline out of the White House and party discipline in the Congress, the activists of the right have proved they are in control. And they are responsible--and that is the canker. Bush likes to say he didn't cause the recession, or the stock market collapse or Sept. 11, or the corporate crime wave. And to a large extent, that is right. But the question isn't how we got into this hole, the question is how we get out. And increasingly it seems like Bush's policies are digging us in deeper rather than lifting us out. In Iraq, the postwar scene is, by all accounts, chaos. Crime, looting, hospitals without medicine, cities without electricity--even our own Iraqi clients complain that the United States and Britain aren't running the peace as well as the war. A civil war has already started inside Iraq, as Shiites and Sunnis, Kurds and Turks start jockeying for power and security. The administration has told the UN and the allies to stay out. UN inspectors are not allowed. UN administrators are kept on the sidelines. Allied companies are shut out of contracts. The result is that the United States has the responsibility--and gets the blame. And the American people will bear the cost, most likely without much help. The administration asked for $75 billion as a down payment on the war. It is likely to ask for the same amount as a down payment for reconstructing Iraq. That $75 billion will go to Iraq even as U.S. schools are laying off teachers, cities are firing cops, states are cutting back on health clinics and preschool programs. In the first Gulf War, the president's father assembled a broad international alliance, gained the support of the Arab nations and got the international community to pay for the war. The administration got what it wished for: total control over Iraq. And now U.S. taxpayers bear the burden, and the United States will bear the blame for anything that goes wrong. At home, the president got his tax cuts--the actual package created to ensure that it is likely to cost not $350 billion but almost $1 trillion over the next 10 years. Millionaires will pocket more than one-fourth of the projected tax break. No one doubts that movement conservatives have taken control; they dominate the Republican Senate and the House and drive the administration's policies. But to date, they have failed to demonstrate that they have the policies that can deal with the challenges this country faces. Their tax cuts will feed the staggering deficits. An editorial in the conservative Financial Times calls it ''tax lunacy,'' saying that ''watching the world's economic superpower slowly destroy perhaps the world's most enviable fiscal position is something to behold.'' ''Shock and awe'' in Iraq, from what we have seen, is generating more terrorist threats against the United States, not fewer. Now the administration warns that al-Qaida has ''reconstituted'' itself and poses a renewed threat of terror in the United States. The right-wing judges packing the courts are intent on rolling back affirmative action, revoking women's right to choose, and crippling the government's ability to regulate corporations to protect citizens, workers or the environment. The polluters in charge of the environmental agencies are intent on rolling back regulation, allowing companies to mine wilderness areas and ignoring global warming. This is a bold administration with bold plans. It has the power. But to date, its policies seem to be part of the problem, not part of the solution. OLD IRAQI ORDER http://www2.bostonherald.com/news/international/ap_mostwanted05212003.htm * LIST OF IRAQI LEADERS IN U.S. CUSTODY Reuters, 21st May LONDON - The U.S. military said Ugla Abid Sighar al-Kubeiysi, a former member of Saddam Hussein's Baath Party who is on Washington's list of most-wanted Iraqis, was in the custody of U.S.-led forces in Iraq. The number of people on the list known to have surrendered or been captured is now 24. Following is a list of those so far reported in custody: April 12 - AMER HAMMOUDI AL-SAADI - Saddam's top scientific adviser, who liaised with U.N. weapons inspectors, surrendered after learning he was No. 32 on the list. April 13 - WATBAN IBRAHIM HASAN AL-TIKRITI - Saddam's half-brother was turned over to the U.S. military. Saddam removed him as interior minister in 1995 but he remained a presidential adviser. Watban was No. 37 on the list. April 17 - BARZAN IBRAHIM HASAN AL-TIKRITI - Saddam's half-brother was captured by U.S. special forces in Baghdad. Barzan ran Iraq's intelligence service from 1979 to 1983 and was Iraq's ambassador to the United Nations in Geneva from 1988 to 1997. He was No. 38. April 17 - SAMIR ABDULAZIZ AL-NAJIM - The Baath Party regional command chairman for east Baghdad, and No. 42 on the U.S. most-wanted list. He was handed over to U.S.-led forces by Iraqi Kurds near Mosul. April 19 - HIKMAT IBRAHIM AL-AZZAWI - Saddam's finance minister, also a deputy prime minister, was taken into custody in Baghdad after being captured by Iraqi police. He was No. 28. April 19 - HUMAM ABDUL-KHALEQ ABDUL-GHAFUR - Saddam's minister of higher education and scientific research, and No. 43 on the list, was taken into custody by U.S.-led troops. April 21 - JAMAL MUSTAFA SULTAN AL-TIKRITI - The Iraqi National Congress said Jamal, No. 22 on the list, returned from Syria to surrender and was handed to U.S. forces. The INC said Jamal served as Saddam's private secretary until his overthrow. He was Saddam's only surviving son-in-law. April 21 - MOHAMMED HAMZA AL-ZUBEIDI - The INC said this regional commander and former Iraqi deputy prime minister, No. 9 on the list, was captured by Free Iraqi Forces and handed over to U.S. custody. April 23 - ZUHAYR TALIB ABD AL SATTAR AL NAQIB - This general who headed military intelligence surrendered to U.S. forces in Baghdad. Naqib was No. 31 on the U.S. list. April 23 - MUZAHIM SA'B HASSAN AL-TIKRITI - Air Defence Force commander and No. 12 on the U.S. military's list. April 23 - MOHAMMED MEHDI SALEH - Iraqi minister of trade, No. 35 on the list. April 24 - TAREQ AZIZ - Deputy prime minister and No. 25 on the U.S. list. Aziz also played a starring diplomatic role during the 1991 Gulf War when he was foreign minister. April 26 - GENERAL HUSSAM MOHAMMED AMIN - Head of Iraq's National Monitoring Directorate. He was No. 34 on the U.S. list. A U.S. military source said he was caught at Ramadi, west of Baghdad on the road to Jordan and Syria. April 28 - AMIR MUHAMMED RASHEED - Veteran oil minister surrendered. He ran Iraq's military industries until becoming oil minister in 1995. He was No. 33 on the U.S. list. His wife is bioweapons scientist Rihab Taha, widely known as ``Dr Germ.'' She is not on the list but it was announced on May 12 that she has been taken into custody. April 29 - WALID HAMID TAWFIQ AL-TIKRITI - No. 26 on the U.S. list, he was the governor of Basra province under Saddam. He gave himself up to the Iraqi National Congress office in Baghdad. May 2 - ABDUL TAWAB MULLAH HWAISH - Minister of military industrialisation and No. 19 on the wanted list. May 2 - TAHA MOHIEDDIN MA'ROUF - An Iraqi vice president and member of Saddam's Revolutionary Command Council, Hwaish was No. 24 on the wanted list. May 5 - HUDA SALIH MAHDI AMMASH - Designated as No. 39 on the wanted list, Ammash is a biological weapons scientist involved in Saddam's weapons of mass destruction programme. Known by U.S. intelligence as ``Mrs Anthrax,'' she was also identified as a Baath Party regional command member. May 7 - GHAZI HAMUD AL-ADIB - No. 51 on the wanted list, al-Adib was the Baath Party regional chairman and militia commander for the Wasit governorate including the city of Kut. May 12 - IBRAHIM AHMAD ABD AL SATTAR MUHAMMAD AL TIKRITI - No. 13 on the list, is the former armed forces chief of staff. May 13 - FADIL MAHMUD GHARIB - ranked No. 47 on the list, and a member of Saddam's Baath Party regional command and chairman for the Babil district. He is also known as Gharib Muhammad Fazel al-Mashaikh. May 15 - ADIL ABDALLAH MAHDI AL-DURI AL-TIKRITI - Baath Party regional chairman in the Dhi Qar Governorate, was seized in a raid near Tikrit. He is ranked as No. 52 on the list. May 17 - KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI - ranked No. 10, he was one of Saddam Hussein's most trusted generals, the former secretary of the feared Republican Guard. May 20 - UGLA ABID SIGHAR AL-KUBEIYSI - Baath Party regional chairman in Maysan governorate and No. 50 on the wanted list. http://www.reuters.com/newsArticle.jhtml?type=worldNews&storyID=2777711 * IRAQ MADE $2 BILLION A YEAR IN SANCTIONS-BUSTING by Peg Mackey Reuters, 20th May BAGHDAD (Reuters) - Saddam Hussein raked in $2 billion a year in a sanctions-busting ploy that kept the former Iraqi president in luxury and the dilapidated oil sector alive, an Iraqi oil industry executive said Tuesday. In the eyes of the United States, Iraq was smuggling 280,000 barrels per day (bpd) of crude oil to Syria and Turkey illegally to fill Saddam's coffers and purchase components for banned weapons of mass destruction. But for many in Iraq, the former Oil Minister Amir Muhammed Rasheed was conducting "barter trade" outside United Nations supervision, helping to generate cash to buy equipment for the country's cash-starved oil network, the executive said. "I considered it a patriotic duty to break the embargo. It was Amir Rasheed's greatest achievement," the executive, who requested anonymity, told Reuters. "Some of the money went to the presidential account to build palaces and buy luxury cars for Saddam's cronies. But the remainder was used for medicine, spare parts and equipment." Payment to Baghdad was made in cash and in kind. Goods made up about 70 percent of the invoice, and the rest was paid in hard cash, some $600 million a year. "In local terms, that's a lot of money," he said. Iraq sold most of its oil under U.N. control via the oil-for-food program, but Baghdad managed to break out of the sanctions straitjacket. Its most daring bid to gain control over oil revenues was made two years ago when it started to ship 180,000 bpd of oil to Damascus via the Iraq-Syria pipeline, an arrangement which netted about $1 billion a year, the executive said. A pumping station on the pipeline was targeted by U.S. bombers in the early days of the war to cut off the flow to Syria. The deals with Iraq's neighbors -- led by Rasheed and carried out by the rank and file -- reaped benefits for all. Syria and Turkey got cheap oil, while Iraq got cash and goods while living under a stringent economic embargo. "Syria's economy started to boom thanks to Iraq," said the executive. "Let us see what happens when Iraq's economic motor has stopped." Iraq sold its crude to Damascus and Ankara at a steep discount versus the international market. The formula was the declared price of oil at Turkey's Ceyhan outlet for Iraqi crude, minus a hefty discount of $7 a barrel, the source said. Syria paid for half the oil in manufactured goods and the remainder went into Iraqi bank accounts in Syria. "Thanks to this trade we were getting most of the contracts that were not approved by the U.N. sanctions committee, vital spare parts for the refineries, chemicals and spare parts," said the oil executive. The Turkish deal was tighter in terms of the cash component, which was only 30 percent, he said. Some 80,000 bpd of crude and some quantities of fuel oil netted Iraq close to $1 billion a year from Turkey, he said. Iraq was also exporting fuel oil out of the Gulf at the cheap rate of about $50 a ton. http://www.guardian.co.uk/Iraq/Story/0,2763,961660,00.html * US CAPTURES 'KING OF DIAMONDS' The Guardian, 23rd May The eighth most wanted person on the US central command's list of Iraqi fugitives has been captured, it was announced today. Aziz Sajih al-Numan, a former senior Ba'ath party leader, was taken into custody yesterday and is the highest-ranking person on the 55-strong list to have been captured. So far, 25 people from the list are in coalition custody, according to the Pentagon. Numan was the king of diamonds in the pack of playing cards distributed by the US in Iraq featuring its most wanted figures from the deposed regime. A brief central command statement said Aziz Sajih al-Numan "is now in custody of coalition forces" having been arrested near Baghdad. He was identified as the Ba'ath party's regional command chairman responsible for west Baghdad. He also is a former governor of Karbala and Najaf, according to the central command statement. Numan was army commander during the 1990-1991 occupation of Kuwait, and is said to have personally overseen the summary execution of those who took part in the Shia uprising after the first Gulf war. Until now, the highest ranking Iraqi to have been captured was Muhammad Hamza a Zubaydi, the former deputy prime minister and former Ba'ath party regional command member. He was caught on April 20. On Tuesday, General Richard Myers, chairman of the joint chiefs of staff, announced the surrender of Uglah Abid Saqir al-Kubaysi, No 50 on the list. Gen Myers said al-Kubaysi turned himself in on Monday. He was a leader of the Ba'ath party in the Maysan region of south-eastern Iraq. Other members of the deposed regime earning the diamond suit in the US's most wanted deck of cards were Ali Hassan Majeed, the key presidential adviser who got the nickname "Chemical Ali" for using weapons against Iranians and Kurds; Hani Abd Latif Tilfah al Tikriti, a director of the special security organization; and Izzat Ibrahim Duri, a party vice chairman. http://news.independent.co.uk/world/middle_east/story.jsp?story=409090 * US ARMY CHIEF SAYS IRAQI TROOPS TOOK BRIBES TO SURRENDER by Andrew Buncombe The Independent, 24th May Senior Iraqi officers who commanded troops crucial to the defence of key Iraqi cities were bribed not to fight by American special forces, the US general in charge of the war has confirmed. Well before hostilities started, special forces troops and intelligence agents paid sums of money to a number of Iraqi officers, whose support was deemed important to a swift, low casualty victory. General Tommy Franks, the US army commander for the war, said these Iraqi officers had acknowledged their loyalties were no longer with the Iraqi leader, Saddam Hussein, but with their American paymasters. As a result, many officers chose not to defend their positions as American and British forces pushed north from Kuwait. "I had letters from Iraqi generals saying: 'I now work for you'," General Franks said. It is not clear which Iraqi officers were bribed, how many were bought off or at what cost. It is likely, however, that the US focused on officers in control of Saddam's elite forces, which were expected to defend the capital. The Pentagon said that bribing the senior officers was a cost-effective method of fighting and one that led to fewer casualties. "What is the effect you want?" a senior Pentagon official said. "How much does a cruise missile cost? Between $1m and $2.5m. Well, a bribe is a PGM [precision guided missile) - it achieves the aim but it's bloodless and there's zero collateral damage. "This part of the operation was as important as the shooting part; maybe more important. We knew that some units would fight out of a sense of duty and patriotism, and they did. But it didn't change the outcome because we knew how many of these [Iraqi generals] were going to call in sick," he added. The revelation by General Franks, who this week announced his intention to retire as commander of US Central Command, helps explain one of the enduring mysteries of the US led war against Iraq: why Iraqi forces did not make a greater stand in their defence of Baghdad, in many cases melting away and changing into civilian clothes rather than forcing the allied troops to engage in bitter, street-to-street fighting. John Pike, director of the Washington-based military research group, GlobalSecurity.Org, said: "It certainly strikes me that this is part of the mix. I don't think there is any way of discerning how big a part of the mix it is ... but it is part of the long queue of very interesting questions for which we do not yet have definitive answers." In the run-up to the war against Iraq, the Pentagon revealed its ambitious efforts to try to encourage Iraqi soldiers and officers to lay down their weapons rather than stand and fight. As American and British troops massed in northern Kuwait in preparation, millions of leaflets printed in Arabic were dropped over towns and cities where troops were thought to be concentrated, urging them not to support Saddam. The leaflets gave specific instructions as to how the troops should surrender and included such information as ensuring that all tanks turrets were turned around and pointed towards the north. Senior officers were also targeted by US psy-ops officers using e-mails and telephone calls to their private addresses and mobile phones. As a result, while some Iraqi forces - especially those supported by militias - put up staunch resistance in several cities as Allied forces marched north, many thousands of Iraqi soldiers chose not to fight, in most cases simply throwing off their uniforms and going home to their families. But the confirmation - revealed in the current edition of Defence News by reporter Vago Muradian - that crucial senior officers were bribed, would explain why there was so little resistance in locations where it was anticipated that better-trained troops such as the Republican Guard would make a stand. Some of the techniques employed by the Pentagon to persuade Iraqi troops not to fight were used with some success in the recent war in Afghanistan, where US special forces carried with them considerable sums of money in dollar bills to buy off warlords whose support was deemed crucial to the war effort. http://www.smh.com.au/articles/2003/05/23/1053585696870.html * DOCTORS TELL HOW CHILDREN'S DEATHS BECAME PROPAGANDA by Matthew McAllester in Baghdad Sydney Morning Herald, 24th May Throughout the 13 years of United Nations sanctions on Iraq that were ended on Thursday, Iraqi doctors told the world that the sanctions were the sole cause for the rocketing mortality rate among Iraqi children. "It is one of the results of the embargo," Dr Ghassam Rashid al-Baya said on May 9, 2001, at Baghdad's Ibn al-Baladi Hospital, just after a dehydrated baby named Ali Hussein died on his treatment table. "This is a crime on Iraq." It was a scene repeated in hundreds of articles by reporters who were always escorted by minders from Saddam Hussein's Ministry of Information. Now free to speak, the doctors at two Baghdad hospitals, including Ibn al-Baladi, tell a very different story. Along with parents of dead children, they said this week that Saddam turned the children's deaths into propaganda, notably by forcing hospitals to save babies' corpses to have them publicly paraded. All the evidence is that the spike in children's deaths was tragically real - roughly, a doubling of the mortality rate during the 1990s, humanitarian organisations estimate. But the reason has been fiercely argued, and new accounts by Iraqi doctors and parents will alter the debate. Under the sanctions regime, "we had the ability to get all the drugs we needed", said Ibn al Baladi's chief resident, Dr Hussein Shihab. "Instead of that, Saddam Hussein spent all the money on his military force and put all the fault on the USA. Yes, of course the sanctions hurt - but not too much, because we are a rich country and we have the ability to get everything we can by money. But instead, he spent it on his palaces." Washington and others have long blamed Saddam's spending habits for the poor health of Iraqis. For years, the Iraqi government, some Western officials and the anti-sanctions movement said UN restrictions on Iraqi imports and exports were at fault. Doctors said they were forced to refrigerate dead babies in hospital morgues until the authorities were ready to gather the little corpses for monthly parades in small coffins on the roofs of taxis for the benefit of Iraqi state television and visiting journalists. The parents were ordered to wail with grief - no matter how many weeks had passed since their babies had died - and to shout to the cameras that the sanctions had killed their children, the doctors said. Afterwards, the parents would be rewarded with food or money. "I am one of the doctors who was forced to tell something wrong, that these children died from the fault of the UN," Dr Shihab said, sitting in his hospital's staff room with his deputy, another doctor and one of the hospital's administrators. "But I am afraid if I tell the true thing . . ." Dr Shihab paused. Using the present tense in English to describe the prewar past, he continued: "They will kill me. Me and my family and my uncle and my aunt - everyone." The last baby parade involving Ibn al-Baladi was in 2001, said Kamal Khadoum, a hospital administrator. He did not know why the practice was stopped. http://independent-bangladesh.com/news/may/27/27052003ap.htm * IRAQI OFFICERS THREATEN PROTESTS, SUICIDE ATTACKS AGAINST US Bangladeshi Independent, from AFP, 27th May [.....] Former Iraqi regime officials, meanwhile, said the sudden fall of Baghdad on April 9 was the result of acts of betrayal by three of president Saddam Hussein 's cousins, senior military officers, and a former cabinet minister. According to the officials, Saddam's cousins ordered troops not to fight against the US-led coalition and issued reports saying that the Iraqi leader was dead. "The head of the Republican Guard Maher Sufian al-Tikriti, who was considered the shadow of Saddam, told the troops not to fight when US forces entered Baghdad on April 8," one of the sources said on condition of anonymity. At the same time a rumour that Saddam was killed in the bombing of the Baghdad neighbourhood of Al-Mansur on April 7 began to spread among government members. The information was spread by a cabinet minister, the source said, refusing to identify him. "This minister was then evacuated by American troops along with his family and now lives in a European country." And since the war, Saddam's elder son Uday has tried to contact US occupation officials in Baghdad through an intermediary to negotiate a safe surrender, Time magazine reported in its latest edition. The International Committee of the Red Cross, meanwhile, paid its first visit to prisoners held by the coalition in the Baghdad region, including many from the most-wanted list of 55 former Iraqi leaders. http://asia.reuters.com/newsArticle.jhtml?type=topNews&storyID=2816880 * IRAQ STASHED ILLEGAL BILLIONS ABROAD, SAY BANKERS by Khaled Yacoub Oweis Reuters, 26th May BAGHDAD: Iraq illegally stashed away billions of dollars in cash from oil deals with foreign firms in Lebanese and Jordanian banks and some of the money is still there, senior Iraqi and Arab bankers said. The government transferred most of the cash it received from companies, including possibly Western firms, to Baghdad where it was feared lost in the looting that erupted after U.S.-led forces toppled president Saddam Hussein last month. But Iraqi government accounts still have at least $500 million in Lebanon and significantly more in Jordan while other funds are now beyond recovery in private hands, said the bankers, some of whom represented Iraq in dealing with foreign banks. Iraq was under United Nations sanctions for its 1990 invasion of Kuwait until they were lifted last week. A 1996 agreement allowed it to sell oil in exchange for food and essential supplies, not cash. "Saddam Hussein could not run Iraq without cash," a senior Iraqi banker said. "Iraq asked foreign companies to give it cash on top of the goods bought under the oil for food deal. We were not getting a penny from selling oil." A sanctions committee dominated by the United States and Britain paid the companies supplying Baghdad from the proceeds of Iraqi oil sales. The bankers said the foreign companies that won contracts under the so-called oil-for-food program may have paid 10 percent of the contract value in cash to Jordanian and Lebanese accounts. An Iraqi bank executive gave an example of a U.N.-approved $100 million contract signed by Iraq to buy food. "The company that wins the contract would send Iraq food for $75 million and put another $10 million or more in the Jordanian or Lebanese bank account. It would also make cash profit for itself," he said. German, British, French and American companies may have been involved in such deals, he said. "The accounts I know of in Lebanon are in the name of Iraqi ministries. The Iraqi government publicly requested the 10 percent," the banker said. "In the best of times total Iraqi government deposits in Lebanese private banks was less than $1 billion. Jordan had significantly more." Jordan froze Iraq's public accounts at the start of the U.S.-led war but a Jordanian banker said Iraq relied on individuals and companies to receive the cash. "The chaos of the war means that cash belonging to Iraq ended in private hands and could never be traced," he said. Iraqi bankers said the Iraqi government stepped up withdrawals from Lebanon and Jordan after the United States pressed the two countries to crack down on money laundering last year. The bankers said Saddam's son Qusay did not steal money from the central bank before the war as some media reports suggested. They said Iraq's finance minister and officials of the now ousted Ba'ath party, acting on Saddam's orders, moved around $1 billion and an unknown amount of gold from the central bank just before the U.S.-led invasion began on March 20. They stashed the money away for safekeeping in and around Baghdad, including at least $400 million in two government bank branches that were looted. _______________________________________________ Sent via the discussion list of the Campaign Against Sanctions on Iraq. To unsubscribe, visit http://lists.casi.org.uk/mailman/listinfo/casi-discuss To contact the list manager, email casi-discuss-admin@lists.casi.org.uk All postings are archived on CASI's website: http://www.casi.org.uk