report on programme manipulation - Independent Inquiry Committee

More documents

Recommendations

Info

INDEPENDENT INQUIRY COMMITTEE INTO THE UNITED NATIONS OIL-FOR-FOOD PROGRAMME REPORT ON PROGRAMME MANIPULATION CHAPTER TWO OIL TRANSACTIONS AND ILLICIT PAYMENTS nor Giles [sic] Chautard at Vitol who communicated with Ms. Na’ana, knowingly ‘caused’ Ms. Na’ana to pay such surcharges and did not tell her to do so.” 342 4. Vitol Bahrain’s Direct Surcharge Payment Vitol made a direct surcharge payment to SOMO’s account at Jordan National Bank with respect to oil that Vitol had lifted through Machinoimport, a Russian company. In Phase XI, Vitol financed two lifts of oil totaling over one million barrels that were sold by SOMO to Machinoimport. The oil was lifted by Vitol, respectively, on December 31, 2001 and January 1, 2002. Ministry of Oil records show that surcharges amounting to $312,801 were levied on these two lifts. Bank records evidence that two weeks after the lifts, Vitol Bahrain E.C., the Vitol entity that financed the purchase of Iraqi crude oil, wire transferred $312,786.30 from its account at JPMorgan Chase London to a SOMO account at Jordan National Bank Amman. Ministry of Oil records reflect that Vitol’s payment was used to satisfy Machinoimport’s surcharge obligations under contract M/11/17. 343 A copy of the SWIFT message detailing the transfer from Vitol Bahrain’s account at JPMorgan Chase London to SOMO’s account at Jordan National Bank is shown below. 342 Confidential witness interview; Vitol letter to the Committee (Oct. 20, 2005). 343 Committee oil financier, company, and surcharge tables, contract no. M/11/17 (contracting with Machinoimport); SOMO bills of lading, ck/5128 (Part 2) A (Dec. 31, 2001), ck/5128 (Part 2) B (Jan. 1, 2002) (both relating to M/11/17); Records of SOMO surcharge invoices (Dec. 13, 2001), (Jan. 1, 2002) (each translated from Arabic); Jordan National Bank record, SOMO account, credit advice (Jan. 17, 2002) (translated from Arabic) and SWIFT message (Jan. 15, 2002). REPORT ON PROGRAMME MANIPULATION–OCTOBER 27, 2005 PAGE 170 OF 623
INDEPENDENT INQUIRY COMMITTEE INTO THE UNITED NATIONS OIL-FOR-FOOD PROGRAMME REPORT ON PROGRAMME MANIPULATION CHAPTER TWO OIL TRANSACTIONS AND ILLICIT PAYMENTS Figure: Jordan National Bank record, SOMO account, SWIFT message (Jan. 15, 2002). F. COASTAL PETROLEUM COMPANY American oil trader, Oscar Wyatt, a longtime and loyal oil customer of Iraq, was a rare exception to the Government of Iraq’s ban on allocating oil to companies and individuals from the United States after the initial phases. In the first eight phases of the Programme, Mr. Wyatt’s company, Coastal Petroleum, purchased Iraqi crude oil allocated under its company name. According to Iraqi officials, after surcharges were imposed, Mr. Wyatt requested that the oil be allocated in his own name not Coastal Petroleum’s. Mr. Wyatt then used two other companies, Nafta Petroleum and Mednafta Trading Co., to purchase the 26 million barrels of oil allocated in his name. 344 344 Iraq official interview; Committee oil company table, contract nos. M/08/72, M/09/28, M/10/13, M/11/55. REPORT ON PROGRAMME MANIPULATION–OCTOBER 27, 2005 PAGE 171 OF 623
Page 1 and 2:
INDEPENDENT INQUIRY COMMITTEE INTO
Page 3 and 4:
Page 5 and 6:
Page 7 and 8:
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 90 and 91:
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113: INDEPENDENT INQUIRY COMMITTEE INTO
Page 212 and 213:
Page 214 and 215:
Page 216 and 217:
Page 218 and 219:
Page 220 and 221:
Page 222 and 223:
Page 224 and 225:
Page 226 and 227:
Page 228 and 229:
Page 230 and 231:
Page 232 and 233:
Page 234 and 235:
Page 236 and 237:
Page 238 and 239:
Page 240:
show all

report on programme manipulation - Independent Inquiry Committee

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?