Former Iraqi trade minister arrested in corruption case

BAGHDAD — It has been a corruption scandal worthy of its name, complete with a shootout and a sexy video showing officials cavorting with scantily clad women. On Saturday, it all came to a fittingly dramatic conclusion when the man at the center of the saga tried to flee the country and Iraqi authorities ordered his plane, bound for the United Arab Emirates, to turn back midflight.

When the plane landed at Baghdad's airport, Abdul Falah Sudani, the country's trade minister until he was forced to resign last week, promptly was arrested.

Sudani is charged with procuring substandard foodstuffs for Iraq's food-ration program, but the allegations against his ministry go beyond that. Omar Abdul Sattar, a member of the Iraqi Parliament's anticorruption committee, said the sums stolen could amount to "hundreds of millions of dollars."

The arrest comes as part of an intensified effort to crack down on graft.

Prime Minister Nouri al-Maliki has called for a war on corruption to equal the one on terrorism, and billboards have been posted across Baghdad proclaiming that "corruption is the breeding ground for terrorism" in blood-dripping letters.

Sudani is the highest-ranking former government official to be formally charged with corruption since 2006, when a former electricity minister was accused of overseeing more than $1 billion worth of improperly awarded contracts. The ex-minister escaped from his Green Zone jail cell in 2006 and resurfaced in Chicago.

Allegations of corruption swirl around virtually every Iraqi ministry and government department, with Iraqis expected to pay bribes for just about every government service, from pensions to the issuance of their national identity documents. Last year, the international watchdog group Transparency International ranked Iraq the second most corrupt country, behind Somalia.

Iraq's Integrity Commission, a government agency charged with investigating graft, said last week that it was planning to issue arrest warrants for 997 officials from various government offices, in addition to 387 warrants already served.

The Trade Ministry always has been particularly notorious when it comes to corruption because of its role in procuring the food rations that still are distributed widely. Most Iraqis are familiar with the lumpy sugar, expired flour and reduced quantities that they receive in their monthly rations.

The scandal erupted into the public consciousness late last month when police who went to a Trade Ministry building to serve arrest warrants on nine officials were fired on by the ministry's guards. During the 15-minute gunbattle that ensued, all but one of the wanted officials, the ministry's spokesman, escaped out a back door.

Two of them were Sudani's brothers, who were employed as guards in the ministry and are accused of skimming millions of dollars from food import contracts. One brother was later arrested in southern Iraq; the other is still being sought.

Then came the circulation of a video clip showing the minister's brother and spokesman laughing and joking as two women dance around them. "Maliki will sacrifice for you," one of the officials calls out, in a compliment to the women but an insult to the Islamist prime minister.

Legislators summoned Sudani to appear before Parliament but decided against a public airing of the video because it was deemed too racy. In any case, it had spread rapidly across Iraq's cell phone network, and eventually it surfaced on YouTube.

Sudani's downfall is in part attributable to the efforts of a reinvigorated Parliament under the leadership of Speaker Ayad Samarraie, who took office last month. Legislators had been seeking to question Sudani for more than a year, but under Samarraie's ineffectual predecessor, the summons never materialized.

When Sudani eventually did appear before Parliament, he refused to answer most of the questions put to him. But faced with a no-confidence vote that would have forced Maliki to fire him, he resigned last week.

Legislators say they won't stop with the Trade Ministry. There are plans also to summon the ministers of oil and electricity, among others, said Sattar, the legislator.

Deaths

As of Saturday, 4,304 U.S. troops have died in the Iraq war. Identifications as reported by the U.S. military and not previously published:

Army Spc. Chad A. Edmundson, 20, Williamsburg, Pa.; explosion Wednesday; Baghdad.

Maged M. Hussein, 43, of Cairo and formerly of Wellington, Fla., computer specialist working for Army Corps of Engineers; explosion Monday; Fallujah.

Navy Cmdr. Duane G. Wolfe, 54, Port Hueneme, Calif.; explosion Monday; near Fallujah.

Former Iraqi trade minister arrested in corruption case 05/30/09 [Last modified: Saturday, May 30, 2009 8:53pm]

Copyright: For copyright information, please check with the distributor of this item, Los Angeles Times.
    

Join the discussion: Click to view comments, add yours

Loading...