ABU DHABI // An Abu Dhabi-based businessman has pleaded guilty to paying millions of dollars in bribes to Iraqi officials and participating in an eight-year conspiracy to defraud the United Nations oil-for-food programme.
Ousama Naaman, a 61-year-old Lebanese-Canadian, had lived in the UAE since at least 1995 and operated several businesses here before he was arrested on a trip to Frankfurt, Germany, in July 2009 and extradited to the US. He pleaded guilty to the crimes of violating the country's Foreign Corrupt Practices Act, conspiracy to commit wire fraud and falsifying records in the hearing at the US District Court in Washington, DC, on Friday.
Mr Naaman and his companies were the Iraqi agents of Innospec, a US company. According to Lanny Breuer, the criminal division assistant attorney general, Mr Namaan admitted that from 2001 to 2003, acting on behalf of Innospec, he offered and paid 10 per cent kickbacks to the then Iraqi government in exchange for five contracts under the UN's oil-for-food programme.
Mr Naaman negotiated the contracts, including a 10 percent increase in the price to cover the kickback, and routed the funds to Iraqi government accounts in the Middle East. Innospec inflated its prices in contracts approved by the programme to cover the cost of the kickbacks. In March of this year, Innospec pleaded guilty to using Mr Naaman to win contracts with the Iraqi ministry of oil.
He also admitted in court that from 2004 to 2008, he paid and promised to pay more than $3 million in cash bribes, as well as travel, gifts and entertainment, to officials of the Iraqi ministry of oil and the Trade Bank of Iraq in connection with the sale of a chemical additive used in the refining of leaded fuel.
@Email:rghazal@thenational.ae
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Know before you go
- Jebel Akhdar is a two-hour drive from Muscat airport or a six-hour drive from Dubai. It’s impossible to visit by car unless you have a 4x4. Phone ahead to the hotel to arrange a transfer.
- If you’re driving, make sure your insurance covers Oman.
- By air: Budget airlines Air Arabia, Flydubai and SalamAir offer direct routes to Muscat from the UAE.
- Tourists from the Emirates (UAE nationals not included) must apply for an Omani visa online before arrival at evisa.rop.gov.om. The process typically takes several days.
- Flash floods are probable due to the terrain and a lack of drainage. Always check the weather before venturing into any canyons or other remote areas and identify a plan of escape that includes high ground, shelter and parking where your car won’t be overtaken by sudden downpours.