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DOD OIG: Internal Controls Over Payments Made in Iraq, Kuwait and Egypt

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Department of Defence OIG: Internal Controls Over Payments Made in Iraq, Kuwait and Egypt, May 22, 2008

  • Between April 2001 and June 2006, the Army made 183,486 commercial
    and miscellaneous payments, totaling $10.7 billion, from 7 Army contingency disbursing stations in Iraq, Kuwait, and Egypt…DoD did not maintain a complete audit trail to facilitate transparency regarding $1.8 billion of seized and vested assets payments made to Iraqi representatives to ensure that the funds were accounted
    for, audited, and used to assist the Iraqi people. In addition, DoD did not maintain a complete audit trail over $134.8 million in Commander’s Emergency Response Program (CERP) payments made to representatives of foreign governments.”
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