U.S. Officers Probed on Iraq Rebuilding: Report

[Hissyspit]

Source: Reuters

U.S. officers probed on Iraq rebuilding: report

NEW YORK (Reuters) – U.S. officials looking into irregularities in the early portion of the $125 billion U.S.-led effort to rebuild Iraq have expanded the inquiry to include senior U.S. military officers who oversaw the program, The New York Times reported on its website. Citing senior government officials with whom it conducted interviews, as well as court documents, the Times reported that investigators had subpoenaed the personal bank records of a colonel, now retired, in charge of reconstruction contracting in Iraq in 2003 and 2004, when the operation expanded greatly in scope to repair Iraq's infrastructure.

Investigators were also examining the activities of an Air Force lieutenant colonel who was a senior contracting officer in Baghdad in 2004, the Times said citing two federal officials involved in the inquiry.

Both men, who worked in a civilian contracting office, said they had nothing to hide from investigators, and the newspaper said it was still unclear what evidence there might be against them. But officials told the Times several criminal cases in recent years pointed to widespread corruption within the operation run by the men being investigated. Part of the inquiry focuses on information given to them by Dale Stoffel, a U.S. arms dealer and contractor who was shot dead on a road north of Baghdad in 2004, the Times said.

Before he died, Stoffel "drew a portrait worthy of a pulp crime novel," the Times reporters wrote, citing two senior federal officials: "Tens of thousands of dollars stuffed into pizza boxes and delivered surreptitiously to the American contracting offices in Baghdad, and payoffs made in paper sacks that were scattered in 'dead drops' around the Green Zone." Stoffel provided information about the offices where the two officers worked and was deemed sufficiently credible that he received immunity in exchange for information, according to government documents obtained by the Times as well as interviews with Stoffel's attorney. The investigation is also meant to ascertain whether there were connections between mid-level officials who have already been prosecuted and higher-level officials, the Times said.

Read more: http://news.yahoo.com/s/nm/20090215/us_nm/us_iraq_usa_inquiry