Showing posts with label Embezzlement of Donors Funds. Show all posts
Showing posts with label Embezzlement of Donors Funds. Show all posts

Wednesday, August 18, 2010

DTN News: Pakistan TODAY August 18, 2010 - Pakistan Aid 'Will Not Fall To Extremists'

DTN News: Pakistan TODAY August 18, 2010 - Pakistan Aid 'Will Not Fall To Extremists'
Source: DTN News / BBC News
(NSI News Source Info) TORONTO, Canada - August 18, 2010: Pakistan has sought to reassure international donors that funds to help victims of its devastating flooding will not fall into extremists' hands. Interior Minister Rehman Malik told the BBC the Taliban would not be allowed to take advantage of the crisis to increase its support. The UN has said it has now raised nearly half of the $460m (£294m) it needs for initial relief efforts. Meanwhile new flood warnings have been issued in some areas of Pakistan. The authorities say as many as 20 million people are affected by the floods. The UN says six million desperately need emergency aid but most still have not received it. Ten of thousands of villages remain under water. There are growing health concerns for those surviving without proper shelter, food or clean drinking water, three weeks after the country's worst natural disaster in modern times began. Overwhelmed Survivors have criticised the government's response to the disaster, saying aid has been too slow to arrive and there are increasing reports of victims staging protests to demand help from the government. Mr Malik said he was satisfied that the government had coped with the initial response but that it had been overwhelmed by the scale of the crisis. The UN says aid has reached only a fraction of those in need "What happened was never expected. In the history of the whole subcontinent there was never such a disaster," he said. Mr Malik said he was aware of the danger that the Taliban could increase its foothold in flood-hit areas by taking on charitable roles and winning support from survivors. But he said this would not be allowed to happen and blamed the concerns on internal "party politics". The US ambassador to Pakistan, Anne Patterson, also played down the fears, saying stories that extremists groups were the only organisations involved in relief work in some areas were "greatly exaggerated". The UK's International Development Minister, Andrew Mitchell, who has been visiting north-west Pakistan, said he felt the Pakistani relief teams were doing well in getting supplies to many of the victims, in the face of great difficulties. He criticised the international community for being slow to act to tackle the crisis, saying the initial response had been "woefully inadequate", but welcomed the news that Canada and Australia had pledged more money towards the relief effort. However, he said "more needs to be done" and said he hoped for a better response at a UN emergency meeting due to be held in New York on Thursday. US Senator John Kerry, the head of the Senate Foreign Relations Committee, is also due in Pakistan to view relief efforts. Pakistani President Asif Ali Zardari is travelling to Russia for a regional summit, but is only expected to stay for a few hours. Mr Zardari was criticised after not returning home from a trip to Europe earlier this month to deal with the growing crisis.
'Never expected' There have been fresh flood warnings, with a series of towns in north-west Sindh, close to the border with Baluchistan, placed on high alert. Rising floodwaters, carried by the River Indus, are travelling south and are expected to hit the region soon. Donors are realising the scale of the disaster. But the challenges are absolutely massive and the floods are not over”End Quote Maurizio Giuliano UN spokesman UN officials say the floods are now covering an area the size of England. At least 1,600 people have been killed, with health officials warning the toll could rise as water-borne diseases spread. Aid agencies say six million people are in need of immediate assistance but many have received no aid at all. The distribution of supplies has been hampered by severe damage to the country's infrastructure, with roads and bridges washed away or blocked by landslides. The UN has been struggling to raise the money it says is urgently needed for the immediate relief effort. UN spokesman Maurizio Giuliano told Reuters news agency there had "been an improvement" in donations, but he added: "The challenges are absolutely massive and the floods are not over." Unicef, the UN's children's fund, called for "an urgent effort" from donors. "Two million dollars are needed every day to provide water - this is not sustainable. We don't have two million dollars a day," said Unicef's regional director, Daniel Toole. As well as buildings, large areas of crops and farmland have been washed away, leading to fears of food insecurity in the future. "If immediate steps are not taken, we fear a famine," said Mian Iftikhar Hussain, a provincial information minister in north-west Pakistan. "The farmers have lost everything: their crops, their machines, their houses, their seeds." The World Bank has said it is redirecting $900m in existing loans to Pakistan to flood relief and recovery. Pakistani officials have said it could take five years and up to $15bn for the country to recover. BBC Urdu will transmit six daily bulletins in Urdu and Pashto providing vital information including how to stay safe, avoid disease and access aid. Special programmes will be broadcast each day in Urdu at 12.30, 15.30 and 18.30 and in Pashto at 12.45, 15.45 and 18.45 (local times).
*This article is being posted from Toronto, Canada By DTN News ~ Defense-Technology News, contact: dtnnews@ymail.com
Related News - More News On Pakistan’s Flood Disaster
Pakistan drowning: Floods could sink government — Ralph Peters, New York Post
Pakistan: A Trade Deal to Help Rebuild – New York Times editorial
Terrorists Capitalize on Pakistan’s Floods — Marisa Porges, Wall Street Journal

Wednesday, July 28, 2010

DTN News: $8.7-Billion Missing In Iraq Funds

DTN News: $8.7-Billion Missing In Iraq Funds Source: DTN News / Reuters - Nationalpost.com (NSI News Source Info) WASHINGTO, U.S. - July 28, 2010: The U.S. Department of Defense has been unable to account properly for US$8.7-billion of Iraqi oil and gas money, funds earmarked for humanitarian needs and reconstruction after the 2003 invasion, according to an audit released yesterday. The figure is nearly 96% of the US$9.1-billion the Pentagon received from the Development Fund for Iraq (DFI), said the report from the U.S. Special Inspector General for Iraq Reconstruction (SIGIR). It described lax management of some of the billions of dollars designated for rebuilding war-shattered Iraq, where residents routinely complain about lack of electricity and other basic services more than seven years after the invasion. The DFI was established by the Coalition Provisional Authority (CPA), the U.S.-run body that took charge of Iraq after the invasion. It was meant to harness money from export sales of oil, petroleum products and natural gas, as well as frozen Iraqi assets and surplus funds from the UN oil for food program, and spend it for the benefit of Iraqis. The UN Security Council approved the creation of the fund. "Weaknesses in DoD's financial and management controls left it unable to properly account for $8.7-billion of the $9.1-billion in DFI funds it received for reconstruction activities in Iraq," the SIGIR report said. The report cited poor record-keeping and said most of the organizations at the Pentagon that received DFI funds failed to establish required Treasury Department accounts. "Our selective review shows the records were not always complete. For example, DoD could not provide documentation to substantiate how it spent US$2.6-billion," it said. The funds are separate from the US$53-billion allocated by Congress for rebuilding Iraq. "Iraq should take legal action to get back this huge amount of money," said Sabah al-Saedi, chairman of the Parliamentary Integrity Committee, according to a report by The Associated Press. The money "should be spent for rebuilding the country and providing services for this poor nation." The government of Iraq ordered the Pentagon to return DFI funds at the end of 2007. But the audit found Department of Defense organizations that were still holding and in some cases spending DFI funds. "The breakdown in controls left the funds vulnerable to inappropriate uses and undetected loss," the report said. Iraq is almost completely reliant on oil revenues to rebuild infrastructure and housing stock devastated by years of war and economic sanctions. More than 95% of the federal budget comes from the oil sector. The audit report said the Pentagon had agreed to adopt and implement by November the inspector general's recommendations to tighten up financial controls. "SIGIR believes the identified actions, if implemented as planned, will address SIGIR's concerns," according to the report. The U.S. Army Corps of Engineering and the U.S. Central Command disputed the finding, it added. The Central Command said documents that could account for the missing money were "likely" deposited at a U.S. base but retrieving it "would require significant archival retrieval efforts." The Army Corps said it had provided auditors with US$2-billion of the funds. This is not the first time allegations of missing billions have surfaced in relation to the US-led invasion of Iraq and its aftermath, the BBC reports. In 2005, the inspector general criticized the CPA for its management of an US$8.8-billion fund that belonged to the Iraqi government. A criminal investigation led to the conviction of eight U.S. officials on bribery, fraud and money-laundering charges. *This article "$8.7-Billion Missing In Iraq Funds" & link to this article....click here. *This article is being posted from Toronto, Canada By DTN News ~ Defense-Technology News, contact: dtnnews@ymail.com

Wednesday, October 14, 2009

DTN News: Funding al-Qaeda

DTN News: Funding al-Qaeda
*Source: DTN News / Int'l Media (NSI News Source Info) LONDON, UK - October 14, 2009: A senior US government official says al-Qaeda is in severe financial trouble. David Cohen, who monitors terrorist funding at the US Treasury Department, said al-Qaeda's influence was waning because of a lack of funds. The US government says al-Qaeda is struggling financially. He said the US and its allies had successfully cut off the group's sources of funding by targeting its donors and interfering with its ability to move money. But the claim has been refuted by the head of a leading US think tank. Dr Rachel Ehrenfeld, director of the American Center for Democracy said ''it's unlikely that their funding is being reduced''. She said she did not see any reduction in al-Qaeda's activities in illegal drug trading which she said generated most of the network's funding. She also said the US government had not done enough to 'choke off' the network's funding sources.
Related BBC links....for full stories click on the links below ~ Investigating al-Qaeda ~ More from BBC World Service News Programmes Related external links....for full stories click on the links below ~ US Treasury Department ~ The American Center for Democracy

Monday, February 02, 2009

Karzai Scares Obama With Russia

Karzai Scares Obama With Russia
(NSI News Source Info) MOSCOW - February 3, 2009: Russia may become a major factor in the presidential ambitions of the leading Afghan politicians during the country's presidential elections next summer. Speaking to the graduates of the Kabul Military Academy, Afghan President Hamid Karzai said that if Americans did not speed up the implementation of the program to supply armed forces, this task would be carried out by other countries. Last week, the press service of the Afghan President published Dmitry Medvedev's reply to Karzai. The Russian President expressed readiness to help the Afghan armed forces. An Afghan delegation consisting of high-level civil and military officials will visit Moscow in the near future. Expansion of bilateral military-technical cooperation will be the main subject of the talks. What has compelled Karzai to turn to Russia, a country he did not care much for until recently? In its foreign policy concept, Kabul has declared "strategic partnership" with the United States and the rest of the democratic world, whereas Russia has been allotted a modest place among regional countries, after India and China. This intrigue is easy to understand. New U.S. President Barack Obama has declared Afghanistan to be the main U.S. counterterrorist front, and is bent on doubling U.S. troops from 30,000 to 60,000. Moreover, he intends to streamline the Afghan political elite. While Karzai was scaring the West with "other countries" in the above-mentioned speech, Obama was holding talks with influential Afghan leaders and potential hopefuls at the forthcoming presidential elections, including ex-Foreign Minister Abdullah Abdullah, ex-Interior Minister Ali Ahmad Jalali, former Finance Minister Ashraf Ghani, and current Nangarhar Province Governor Agha Gul Sherzai. Analysts think that the White House will withdraw support for Karzai because it blames him for the drug-based economy, corruption, and embezzlement of donors' funds. In principle, Karzai's plan is correct. At one time, the Soviet-trained Afghan army was considered one of the most powerful in the region. It was also well-armed in comparison to other regional forces. However, little has been achieved in recent years. From 2002 to 2005, Russia rendered the Afghan army $200 million in aid, but this cooperation was later curtailed. Neither the United States nor NATO as a whole has made much progress in building an Afghan army during the last seven years. There is no aviation or heavy armament, and the army itself is far from ready to guarantee domestic stability. In Afghanistan, the army has been traditionally allotted a leading role in politics, and a stake on the army has always been failsafe, which is why Karzai has appealed to Russia for aid. Whether this will help him during the election or not is another matter. The opinions expressed in this article are the author's and do not necessarily represent those of RIA Novosti.