shereads
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If you can't trust a man convicted of bank fraud, who can you trust? My faith is shattered.
Questions Follow Chalabis' Warrants
Both Question Motives, Vow to Fight Charges
By Robin Wright
Washington Post Staff Writer
Tuesday, August 10, 2004; Page A13
Counterfeiting charges against Ahmed Chalabi and murder charges against his nephew provoked a dizzying array of questions yesterday among both Iraqis and U.S. officials -- and even fueled some suspicion that the warrants may have been designed in part to affect the country's politics at a pivotal moment in its transition.
An Iraqi judge charged the two men simultaneously Sunday when both were out of the country. The warrants came a week before a national conference in which Chalabi was widely expected to make a play to revive his troubled political career.
Officials in Baghdad and Washington were unsure what exactly was going on. "If you're dealing with political figures, it's hard to say politics is not part of the equation. But then again, to say there is somehow a conspiracy that has been orchestrated over some time is grasping at straws. It's hard to substantiate," said a senior State Department official familiar with the charges.
Both men yesterday pledged to fight the allegations. Ahmed Chalabi, a former Pentagon favorite, charged that the CIA and followers of Saddam Hussein are out to discredit him. "There are also non-Iraqis involved. . . . [Former CIA director George J.] Tenet and his organization are after me. Tenet is gone, but I can tell you this process is continuing," he told Agence France-Presse from Iran. The CIA dismissed the charges as "ridiculous."
In an e-mailed statement, Chalabi called the judge, Zuhair Maliky, an unqualified magistrate put in place by the United States: "He has consistently attempted to manipulate the justice system. . . . He has pursued a political vendetta against the Iraqi National Congress," the political party Chalabi formed when he was in exile.
Salem Chalabi, who is wanted for questioning in the killing of a Finance Ministry official investigating the Chalabis, said he never met the man. The charges reportedly allege Chalabi threatened Haithem Fadhil if he did not drop the inquiry into whether homes and property belonging to former Iraqi officials were confiscated by the Chalabis and their supporters.
"I don't have any recollection of meeting him. I've never been in his office. I don't own any properties in Iraq. I stay at a friend's house. These allegations, to say the least, are ludicrous," Chalabi told the Associated Press in London. He said the charges had political motives with ominous implications about the future of Iraq.
The controversy began on Sunday when Maliky issued warrants against the Chalabis, both U.S.-educated former exiles well connected in Washington. Ahmed Chalabi, who sat with first lady Laura Bush at the State of the Union address this year, was once envisioned by some U.S. policymakers as a potential successor to Hussein. But he has fallen into disfavor after weapons of mass destruction that were alleged to be in Iraq failed to materialize.
He was also one of 25 members of Iraq's now-disbanded Governing Council but was notably excluded from the new interim Iraqi government selected by U.S. and U.N. officials. He was criticized this spring for allegedly informing Iran that U.S. intelligence had cracked Tehran's encryption codes.
Questions Follow Chalabis' Warrants
Both Question Motives, Vow to Fight Charges
By Robin Wright
Washington Post Staff Writer
Tuesday, August 10, 2004; Page A13
Counterfeiting charges against Ahmed Chalabi and murder charges against his nephew provoked a dizzying array of questions yesterday among both Iraqis and U.S. officials -- and even fueled some suspicion that the warrants may have been designed in part to affect the country's politics at a pivotal moment in its transition.
An Iraqi judge charged the two men simultaneously Sunday when both were out of the country. The warrants came a week before a national conference in which Chalabi was widely expected to make a play to revive his troubled political career.
Officials in Baghdad and Washington were unsure what exactly was going on. "If you're dealing with political figures, it's hard to say politics is not part of the equation. But then again, to say there is somehow a conspiracy that has been orchestrated over some time is grasping at straws. It's hard to substantiate," said a senior State Department official familiar with the charges.
Both men yesterday pledged to fight the allegations. Ahmed Chalabi, a former Pentagon favorite, charged that the CIA and followers of Saddam Hussein are out to discredit him. "There are also non-Iraqis involved. . . . [Former CIA director George J.] Tenet and his organization are after me. Tenet is gone, but I can tell you this process is continuing," he told Agence France-Presse from Iran. The CIA dismissed the charges as "ridiculous."
In an e-mailed statement, Chalabi called the judge, Zuhair Maliky, an unqualified magistrate put in place by the United States: "He has consistently attempted to manipulate the justice system. . . . He has pursued a political vendetta against the Iraqi National Congress," the political party Chalabi formed when he was in exile.
Salem Chalabi, who is wanted for questioning in the killing of a Finance Ministry official investigating the Chalabis, said he never met the man. The charges reportedly allege Chalabi threatened Haithem Fadhil if he did not drop the inquiry into whether homes and property belonging to former Iraqi officials were confiscated by the Chalabis and their supporters.
"I don't have any recollection of meeting him. I've never been in his office. I don't own any properties in Iraq. I stay at a friend's house. These allegations, to say the least, are ludicrous," Chalabi told the Associated Press in London. He said the charges had political motives with ominous implications about the future of Iraq.
The controversy began on Sunday when Maliky issued warrants against the Chalabis, both U.S.-educated former exiles well connected in Washington. Ahmed Chalabi, who sat with first lady Laura Bush at the State of the Union address this year, was once envisioned by some U.S. policymakers as a potential successor to Hussein. But he has fallen into disfavor after weapons of mass destruction that were alleged to be in Iraq failed to materialize.
He was also one of 25 members of Iraq's now-disbanded Governing Council but was notably excluded from the new interim Iraqi government selected by U.S. and U.N. officials. He was criticized this spring for allegedly informing Iran that U.S. intelligence had cracked Tehran's encryption codes.
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