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May 23rd, 2008 - 15 Billion Dollars in US Iraq Spending Unaccounted for: Reports

News article by Agence France Presse

News article by the Washington Post

Summary of the Financing of U.S. Wars

15 Billion Dollars in US Iraq Spending Unaccounted for: Reports

 

By Agence France Presse

May 23, 2008

 

Washington - The Pentagon cannot account for nearly 15 billion dollars in payments for goods and services in Iraq, according to an internal audit which members of Congress blasted Friday as a "shocking" accountability failure.

 

Of 8.2 billion dollars in US taxpayer-funded defense contracts reviewed by the defense department's inspector general, the Pentagon could not properly account for more than 7.7 billion dollars.

 

The lack of accountability of the funds, intended for purchases of weapons, vehicles, construction equipment and security services, amounted to a 95 percent failure rate in basic accounting standards, according to the report.

 

"We estimated that the army made 1.4 billion dollars in commercial payments that lacked the minimum documentation for a valid payment, such as properly prepared receiving reports, invoices, and certified vouchers," deputy inspector general Mary Ugone told a Congressional committee Thursday.

 

"We also estimated that the army made an additional 6.3 billion dollars of commercial payments that met the 27 criteria for payments but did not comply with other statutory and regulatory requirements."

 

The Pentagon also was found to have given away another 1.8 billion in Iraqi assets "with absolutely no accountability," said Congressman Henry Waxman, chairman of the House Committee on Oversight and Government Reform.

 

"Investigators examined 53 payment vouchers and couldn't find even one that adequately explained where the money went."

 

Another five billion dollars spent on supporting the Iraqi security forces could not be properly traced, according to a November 2007 inspector general report.

 

"Taken together, the inspector general found that the defense department did not properly account for almost 15 billion dollars," Waxman said.

 

The disclosures sparked outrage among legislators and concern that US taxpayers are deeply vulnerable to massive waste and fraud in the Pentagon's contracting system.

 

"The report has new shocking details of billions of dollars of American taxpayer money unaccounted for and likely wasted, which should be a wake-up call to Congress and the (President George W.) Bush administration that the status quo is unacceptable," Democratic senator and presidential candidate Hillary Clinton said in a statement.

 

"American taxpayers are picking up the tab for Iraqi ministries, coalition governments, US and foreign contractors, Iraqi security forces, and Blackwater and other US security companies," Waxman said.

 

"In one remarkable instance, a 320-million-dollar payment in cash was handed over with little more than a signature in exchange."

 

The Pentagon to date has been appropriated 492 billion dolllars to support Operation Iraqi Freedom, according to Ugone.

 

Copyright © 2008 AFP. All rights reserved.

 

External link: http://afp.google.com/article/ALeqM5ieRhHYX-NosV0VEguc06fs15a4Jg


Spending On Iraq Poorly Tracked

Audit Faults Accounting for $15 Billion in Work

 

By Dana Hedgpeth

Washington Post

May 23, 2008

 

The inspector general for the Defense Department said yesterday that the Pentagon cannot account for almost $15 billion worth of goods and services ranging from trucks, bottled water and mattresses to rocket-propelled grenades and machine guns that were bought from contractors in the Iraq reconstruction effort.

 

The Pentagon did not have the proper documentation, including receipts, vouchers, signatures, invoices or other paperwork, for $7.8 billion that American and Iraqi contractors were paid for phones, folders, paint, blankets, Nissan trucks, laundry services and other items, according to a 69-page audit released to the House Committee on Oversight and Government Reform.

 

An earlier audit by the inspector general found deficiencies in accounting for $5.2 billion of U.S. payments to buy weapons, trucks, generators and other equipment for Iraq's security forces. In addition, the Defense Department spent $1.8 billion of seized Iraqi assets with "absolutely no accountability," according to Rep. Henry A. Waxman (D-Calif.), who chairs the oversight committee. The Pentagon also kept poor records on $135 million that it paid to its partners in the multinational military force in Iraq, auditors said.

 

The Army disagreed with some of the auditors' findings, saying that it is difficult to maintain an adequate paper trail in a war zone and that it has improved its record-keeping and accountability efforts. Robert L. Wilkie, assistant secretary of defense for legislative affairs, declined an invitation to testify before from Waxman's committee.

 

Of the $7.8 billion in payments detailed in the audit released yesterday, about $1.4 billion did not meet the most minimal requirements for documentation, making it highly possible that waste, fraud or abuse had occurred, according to auditors. In one case, there is a copy of a $5.6 million check from the U.S. Treasury paid to an Iraqi contractor but no documents saying what was purchased. In another, a South Carolina contractor was paid $11 million, according to a voucher, but auditors said they could not tell what goods or services were received.

 

"Without a receiving report and invoice, we don't know what we paid for," said Mary Ugone, the Defense Department's deputy inspector general for auditing. She said internal controls and paper trails were inadequate and that the Army's "finance personnel were not adequately trained" in overseeing the billions of dollars paid.

 

Auditors referred more than two dozen vouchers, totaling $35 million, to criminal investigators at the Pentagon.

 

Waxman said the poorly documented expenditures of seized Iraqi assets included a $320 million cash payment for employing 1,000 people that was handed over to the Iraqi Finance Ministry with "little more than a signature in exchange."

 

"Investigators looked at 53 payment vouchers and couldn't find even one that adequately explained where the money went," Waxman said.

 

The money paid to military coalition partners, including Britain, Poland and South Korea, was intended to help local reconstruction and humanitarian projects. Auditors said that none of the files reviewed "contained sufficient supporting documentation to provide reasonable assurance that these funds were used for their intended purpose." In one case, the Defense Department made an $8 million payment to Polish forces with minimal documentation, according to the audit.

 

An audit report issued in November found that $5.2 billion of U.S. payments to buy weapons, trucks, generators and other equipment to support Iraqi security forces had major deficiencies in how items were accounted for, saying that the Defense Department did not know "what equipment is due in, due out, issued and on hand." The inspector general found that the Defense Department could not account for 12,712 of 13,508 weapons, including assault rifles, machine guns and grenade launchers for Iraqi forces.

 

"When we turned them over to the Iraqis, they weren't properly accounted for," said Gary Comerford, a spokesman for the Defense Department's inspector general, saying serial numbers were not consistently recorded. "The paper trail is not complete."

 

The November audit also described how the Pentagon paid $32 million for the construction of an Iraqi military facility in Anbar province that was never built. Defense Department officials told staff members of the oversight committee that "this is embarrassing" because "not a spade of dirt was turned."

 

© 2008 The Washington Post Company

 

External link: http://www.washingtonpost.com/wp-dyn/content/article/2008/05/22/AR2008052203751.html

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