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Report: Saddam Says He Siphoned Billions
St. Petersburg Times ^ | 12/29/03 | Associated Press

Posted on 12/29/2003 11:09:24 AM PST by Holly_P

BEIRUT, Lebanon (AP) -- Saddam Hussein has acknowledged depositing billions of dollars abroad before his ouster and has given interrogators the names of people who know where the money is, a member of the Iraqi Governing Council said in remarks published Monday.

The U.S.-appointed council estimates that the Iraqi dictator seized $40 billion while in power and is now searching for that amount deposited in Switzerland, Japan, Germany and other countries, Iyad Allawi told the London-based Arab newspapers Al-Hayat and Asharq al-Awsat.

"Saddam has started to give information on money that has been looted from Iraq and deposited abroad," Allawi told Asharq al-Awsat. "Investigation is now concentrated on his relationship with terrorist organizations and on the money paid to elements outside Iraq."

Allawi said Saddam, who has been questioned by American interrogators since his capture this month, gave names of people who know where the money is deposited and also know the location of arms and ammunition depots used by insurgents in attacks against the coalition forces and the Governing Council.

In similar remarks to Al-Hayat, Allawi said Saddam had confessed to "important matters," a reference to the smuggling of billions of dollars abroad.

"We have asked international legal and specialized companies to follow up the money he (Saddam) has deposited in Switzerland, Germany, Japan and other countries which is estimated at around $40 billion under fictitious companies' names," Allawi told Al-Hayat.

Allawi spoke to Lebanese journalists during a private visit to Beirut last week.

In Baghdad, Ahmed al-Bayak, anouther member of the U.S.-appointed Iraqi Governing Council, said he was informed by council members that Saddam had started to talk about names of people inside Iraq who were carrying out attacks against U.S. forces.

"But nothing about funds," said al-Bayak.

Entifadh Qanbar, spokesman for Ahmed Chalabi, another council member, said Chalabi's political party, the Iraqi National Congress, had its own information about Saddam's funds before his arrest.

"We don't have new information on funds, and if we did we won't be talking about this," he said.


TOPICS: Foreign Affairs
KEYWORDS: iraq; prisonersaddam; saddaminc

1 posted on 12/29/2003 11:09:24 AM PST by Holly_P
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To: Holly_P
What Saddam didn't tell is that he invested it all in Enron...
2 posted on 12/29/2003 11:11:03 AM PST by 2banana
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To: Holly_P
I think we're being fed bad reporting!
3 posted on 12/29/2003 11:12:19 AM PST by MEG33 (We Got Him!)
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To: Holly_P
That is real nice, But when is he going to tell us where the WMD are at?
4 posted on 12/29/2003 11:21:22 AM PST by EastIdaho (Warning to tourists, do not laugh at the natives)
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Comment #5 Removed by Moderator

To: Holly_P
But are we safer now? And what about Dingell-Norwood?
6 posted on 12/29/2003 11:33:34 AM PST by Taliesan
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To: jamesnwu
He is spilling...

I wonder what the butcher thinks is in it for him, or what he's been told is in it for him? At the end of the day he is going to be turned over to the Iraqis for a predictable fate.

7 posted on 12/29/2003 12:01:35 PM PST by luvbach1
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To: Holly_P
Saddam has started to give information on money that has been looted from Iraq and deposited abroad.

Possibly a lie designed to evoke a response (i.e., a transfer of funds) by those with access to the accounts, thus making them easier to track.

8 posted on 12/29/2003 12:02:03 PM PST by Rockitz (After all these years, it's still rocket science.)
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To: Holly_P
"Investigation is now concentrated on his relationship with terrorist organizations and on the money paid to elements outside Iraq."

Someone send a new pair of boxer shorts to Kofi, c/o the terrorist UN.

9 posted on 12/29/2003 12:07:26 PM PST by thoughtomator ("I will do whatever the Americans want because I saw what happened in Iraq, and I was afraid"-Qadafi)
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To: Rockitz
It has been interesting since 9/11 to watch and admire what the Administration does with tools like disinformation. Reminds me of the Bill Murray character in Caddyshack. Detonate some TNT and then listen for the scurrying of the gophers.
10 posted on 12/29/2003 12:10:33 PM PST by NutCrackerBoy
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To: luvbach1
I think the US will try him, perhaps in Baghdad. I don't think its a good idea for Saddam to be tried by his own people. The Tokyo war crimes trial format is probably a good place to start
11 posted on 12/29/2003 12:18:50 PM PST by Eric in the Ozarks
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To: thoughtomator
Someone send a new pair of boxer shorts to Kofi, c/o the terrorist UN.

Boxer shorts, or briefs? Hmmm, Depends.

I doubt it was only $40 billion. Maybe the US needs to lay claim to a hunk of it, as the price of freeing it up. I'd like to see a bit of the $87 billion come back this way.

12 posted on 12/29/2003 12:41:14 PM PST by hunter112
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To: Holly_P
That's why his daughter wants to meet with him. She wants to know where the cash is stashed.

If it turns up to be in France we should bomb them.

13 posted on 12/29/2003 12:45:25 PM PST by Newbomb Turk
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To: luvbach1
I wonder what the butcher thinks is in it for him, or what he's been told is in it for him? At the end of the day he is going to be turned over to the Iraqis for a predictable fate.

Possibly this: Saddam, for each and every verifiable WMD stash, Bribed-off Westerners of Influence, your Terrorist Collaborators, and the location of every diverted Iraqi Bank Account, and the documents or persons to corroborate all the above....you will get one extra day of life before being turned over to the Iraqi Ruling Council for trial, and likely execution. With these terms, he will likely have enough secrets, at the rate of one per day, to buy himself a couple years!

14 posted on 12/29/2003 2:01:07 PM PST by Paul Ross (Reform Islam Now! -- Nuke Mecca!)
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To: Taliesan
***But are we safer now? And what about Dingell-Norwood?***

LOL!!

I will NEVER forget Gore sneaking up behind Pres. Bush when he was speaking, so that he could ask that question. Dubya made mincemeat out of Gore with just an executive type nod of the head for a pesky underling.
15 posted on 12/29/2003 4:06:48 PM PST by kitkat (Purr, purr)
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To: kitkat
Damn right. That one dismissive look by Bush cost Gore the election. Remember the audience's laughter? Gore stood there with egg all over his face.
16 posted on 12/29/2003 4:18:17 PM PST by hershey
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To: kitkat
I will NEVER forget Gore sneaking up behind Pres. Bush when he was speaking, so that he could ask that question. Dubya made mincemeat out of Gore with just an executive type nod of the head for a pesky underling.

Bush won the presidency with that nod of his head.

17 posted on 12/30/2003 5:11:09 AM PST by Taliesan
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