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 |  | | Am I the only one who sees the similarity? (Pasqua: Sipa press) |
No doubt by now you'll have heard
the news. The Senate
Permanent Subcommittee on Investigations (PSI) has released a
report (pdf: 22 pp./484 k) on bribes paid to
George Galloway and
Charles Pasqua. These allegations follow those contained in last October's
Duelfer report, which also damned Pasqua, among others.
Over at Harry's Place, they've been doing an admirable job keeping up the pressure on Galloway however less attention has been shown to Pasqua's role in this scandal so I thought I'd put together what I know. And there's a fair amount here...
Citing Iraqi Oil ministry documents and interviews with former regime functionaries including Taha Yassin Ramadan, the report released Thursday (complete with errors of spelling and punctuation) alledges in part that "Charles Pasqua was granted oil allocations for 11 million barrels of oil [sic] from the [Saddam] Hussein regime under the Oil for Food Program[me] in return for his continued support" of Saddam. PSI says documents from Iraq's State Oil Marketing Organization (SOMO) indicate that Pasqua asked for his oil allocations to be lifted by a Swiss company called Genmar (incorporated in the British Virgin Islands). When SOMO asked for this in writing, says PSI, Pasqua's rep Bernard Guillet "refused to send such a letter, explaining that 'they cannot do that fearing political scandals.' " The report says that the commissions paid on the sale the allocated oil typically ranged from three to 30 US cents per barrel (implying that Pasqua stood to make between $330,000 and $3,300,000). On April 26, Guillet was detained by police (see below) as part of a French investigation into Oil for Food Programme (OFF) corruption.
The examples of Pasqua's supposed support for Saddam that the Senate PSI offers are his conspicuous advocacy for the lifting of UN sanctions, his chumminess with Tariq Aziz, whom he met in October of 1993 to discuss the sanctions six months before France "called for a statement recognizing that Iraq had taken positive steps" to come into compliance with the UN's requirements on WMD. The report also cites a WaPo article of May 8, 1994 ("The Saddam Lobby") according to which what the article calls "US intelligence sources" believed that Pasqua was "coaching the Iraqi’s [sic] behind the scenes."
The report notes that Pasqua has been "dogged by allegations of corruption for years," and briefly mentions Pasqua's alleged roles in party finance scandals and illegal arms sales to Angola before explaining that Pasqua had avoided prosecution by asking Chirac for a place on the RPR list that would guarantee him a seat in the Senate and consequently grant him immunity.
Pasqua's corruption and fondness for the Ba'th of course distinguish him little from many of France's elected officials. I've mentioned a number of times on this blog the depressing statistic that, according to the 2002 book
Le casier judiciaire de la République ("The Republic's Rap Sheet") by
Le Monde investigative reporter Bruno Fay and Laurent Olivier, between 1993 and 2003, more than 900 of France's elected officials were investigated for financial crimes, including 34 ministers or undersecretaries out of a total of 128, or nearly one in four! Furthermore, politicians from across the French political spectrum, from J.-M. Le Pen to J.-P. Chevènement, not to mention the president himself, also took a liking to the former Iraqi
raïs: the Iraqi poet Salah al-Hamdani, who was assaulted by hooded Arab youths during a March 2003 anti-war march Paris, once
wrote in the pages of
L'Humanité that "the Iraqis exiled in France, who are victims of this dictatorship, know well the names on the black list of Saddam's supporters."
The presence of Iraqi oil money in French politics is of course not a shock. For example, in
Notre allié Saddam ("Our Ally Saddam"), Stéphanie Mesnier and Claude Angleli quote an unnamed former intelligence official who said (p. 226) that "before 1980, I intercepted a numbered telegram sent to the Paris embassy of a Middle-Eastern country. It indicated that a commission of $80 million on a weapons contract was to be wired to a French group. These people were affiliated with a political party." (However, the source did not say whether this wire came from Saudi Arabia or Iraq.)
Pasqua has now denied all this several times. In a
statement published by the BBC, Pasqua says he denied the allegation when it was
made by the Iraqi newspaper al-Mada last year. al-Mada published a list of over 270 individuals in 50 countries who the paper claimed had received Oil for Food Programme allocations in 1999 in return for support of Saddam's diplomatic cause. (Among them were 11 French nationals, including
Patrick Maugein, a businessman very close to Chirac, former UN ambassador Jean-Bernard Mérimée and Claude Kaspereit, the son of RPR mayor of the
9th arrondissement Gabriel Kaspereit — all of whom have denied the allegations). Pasqua erroneously claims that PSI's report "is largely based on these earlier [al-Mada] reports" when in fact the report claims that it is based on interviews with Ba'th officials and documents taken from the State Oil Marketing Organization (SOMO) and the Oil Ministry.
"Charles Pasqua may well say he is 'entirely foreign' to the Oil for Food matter and describe the accusations that he 'trafficked in oil' as 'delirious,' "
writes Le Monde's Michel Bôle-Richard, "the report by the two American Senators, the Republican Norm Coleman, and the Democrat Carl Levin, is devastating." However, the Foreign Affairs ministry had a more
reserved reaction on Thursday. Spokesman Hervé Ladsous said that "France wishes that any and all possible irregularities committed as part of the 'Oil for Food Programme' should be brought to light" and noted that the allegations contained in the PSI report were "published without allowing the persons and entities concerned the chance to defend themselves. [¶] We have already had the occasion to state that we disapprove of this manner of conduct. [¶] Finally, if the American authorities decided to share with the French authorities those specific items concerning French persons or entities, we would be ready to examine them carefully [...]"
When the al-Mada list was published,
Le Monde ran a
little-noticed essay by Horizon editor
Véronique Maurus entitled "Saddam Hussein, France and the bad guys" (translated by
February 30's Cinderella Bloggerfeller, aka J. Cassianus,
here).
Maurus wrote that "for, for all its faults, the list from the newspaper
Al Mada is true. Evidence collected throughout the world as well as from oil circles constantly confirms it."
"It was intended to create mischief," admits an oil expert, " but unfortunately it is accurate. We've all bumped into the lucky beneficiaries in Baghdad and the regime made no attempt to hide it."
Saddam Hussein thoroughly corrupted the entire world right under the nose of the UN. But some more than others. It's no surprise that first in line for this dubious distinction are the "old" friends of the regime. A mishmash of Russians (45 names cited), plenty of Jordanians, Lebanese, Syrians (14 named), followed, with 11 citations, by the French.
Unlike Galloway, Pasqua will not be testifying before the PSI on Tuesday — his immunity from prosecution is the only veil protecting him from serious criminal scrutiny so he can scarcely desire to subject himself to highly public hostile questioning under oath. However, he has publicly responded to the report. The BBC
quotes him as having told French television that "perhaps also those who are targeting Jacques Chirac through me ignore that the nature of our relationship has changed, at least politically, and they are mistaken if they think that I am in a position to influence French policy." In the US, said Pasqua, there is "an obsession which consists of saying that if France took a hostile stance against American intervention in Iraq, it was because of economic interests or privileged relations it might have had with Saddam Hussein." If that is the case, then I am obsessed, too.
All this is not to say however that Pasqua is wrong when accuses the report's authors and the Republican party in general of publishing such information out of political motives. Why has PSI so dramatically singled out Galloway and Pasqua and not the other 268 individuals on the list? Indeed, what was the purpose of producing an OFF report on the activities of only two individuals, neither of whom is a US national? Why in the Duelfer report were the names of American individuals also implicated in this trade at least initially kept secret while the French were named and shamed? The merits of the report aside, the desire to harm the ideological and political adversaries of US foreign policy is patent. "In Paris,"
writes Libération, "Senator [Coleman] is suspected of doing everything possible to hide the fact that some Americans have also been moistened in this matter."
As part of Philippe Courroye's investigation into OFF, Police
detained Pasqua's "diplomatic adviser" Bernard Guillet on April 26 on suspicion of "concealment of the abuse of public funds" and "aggravated influence peddling." He was placed under observation. It's worth noting that Guillet never made a secret of his connections with the Saddam government. In an April 30, 2001 interview given to
Le Monde, he said, "I consider myself an honest courtier for the Iraqi people."
According to
Le Monde, when the Volker commission published its findings (first report, 3.26 mb,
here; second report, 3.65 mb,
here), they were collected by the anti-corruption investigative magistrate
Philippe Courroye as part of an investigation into bribes allegedly paid by French oil giant Total to Saddam in an attempt to bust UN sanctions. The Italian newspaper
Il Sole 24 ore has published reports according to which these documents detail the mechanisms through which Pasqua and his assistant Guillet were actually paid for the oil allocations, which the Senate PSI was not able to show. (Pasqua has announced that he intends to sue
Il sole.) Allegedly, Pasqua and Guillet used a Lebanese businessman by the name of Elias Firzli, a member of the Lebanese Ba'th party, to resell the oil to other companies seeking to obtain oil outside of OFF (and therefore in violation of UN sanctions).
Courroye believes that Firzli is the link with Total as Courroye suspects Firzli of having in turn paid moneys from this operation to persons close to Saddam Hussein as bribes to obtain access to Iraqi oil for Total. In June 2001,
Tracfin, the Finance ministry's financial crimes unit, reported that Firzli had worked "toward the end of the 1980s in the sale of weapons between Lebanese Christian forces and Iraq."
Firzli was also a donor to the association
France-Afrique-Orient, which is linked to Pasqua, was once headed by Guillet and is under investigation by Courroye.
Most interesting in the Senate PSI report is the content related to high-level discussions on the Iraqi strategies used to gain influence. In October of 2002, Deutsche Bank drafted a report on the Iraqi oil industry that was later leaked to the press and
cited by Le Monde (see
this post for more info). The report speculated that Iraq was using negotiations with large foreign oil companies over mouth-watering potential contracts to force Russia, France and China (Iraq's staunchest supporters at the UN Security Council) to push for the lifting of the UN embargo.
Given the information revealed by al-Mada, ISG (Duelfer) and the PSI, we no longer need to speculate. In addition to reviewing SOMO and Oil ministry documents, PSI interviewed former Deputy PM Tariq Aziz, former Vice President Taha Yassin Ramadan, "Senior Hussein Regime Official" Nos. 1 and 2.
[...] the Vice President of the [Saddam] Hussein regime, Taha Yassin Ramadan, confirmed to the Subcommittee that the allocations were indeed “compensation for support.” The Vice President also confirmed that “I know these people [i.e., allocation grantees] get [a] benefit.” Another senior [Saddam] Hussein official confirmed that the allocation scheme was “buying influence.” When asked whether allocation recipients would make a profit from the oil transactions, that official declared: “That’s the whole point.”
The Hussein regime used these lucrative allocations in its primary political struggle — ending U.N. sanctions. To that end, it primarily favored those individuals and entities from countries on the U.N. Security Council. Senior Hussein regime officials and numerous Ministry of Oil documents confirm that the regime steered a massive portion of its allocations toward Security Council members that were believed by the Hussein regime to support Iraq in its efforts to lift sanctions – namely, Russia, France, and China. For example, several Oil Ministry charts expressly separate the allocation recipients by country and specify whether the country is a permanent member of the Security Council. Russia, a permanent member of the Security Council, was consistently the largest recipient of oil allocations and, according to one Hussein regime official, this affinity for Russia resulted from Saddam’s desire to show “gratitude” to the Russians for their support at the U.N. Security Council. To ensure that the profits of the oil transactions would remain in the favored country, allocations recipients were required to assign their oil rights to purchasers in their country.