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12.1  |  Security Sector Reform
The meeting heard that that could delay the project until early April, but that it could
“prove beneficial, as the project will require the new Minister’s backing if it is to
be effective”.
648.  At the next Iraq GCPP Strategy Meeting on 16 March, the meeting was told that
two new consultants had been appointed and would be deployed to Iraq mid‑April.592
649.  In his May 2005 review of policing priorities and resources, Acting Deputy Chief
Constable Colin Smith, Chief Police Adviser Iraq, identified the need for a senior UK
civil servant (from the Home Office) with experience in police strategic development and
police structure to assist the MOI.593
650.  That request was picked up by Mr Michael Gillespie, Home Office Head of the
Public Order and Police Co‑Operation Unit.594 He advised Mr Peter Storr, Home Office
International Director, that there were financial implications to the request, as the
FCO would not reimburse salary or the additional costs of deployment. Aside from the
financial implications, Mr Gillespie raised “the issue of whether this is a good use of
Home Office resources”.
651.  On 27 November 2009, a draft review of the support provided to the MOI
and IPS was circulated.595 It stated that the MOI project had been merged with the
FCO‑led IPS training programme in 2007 following the last external review, to create
“greater co‑ordination and a more cross‑sectoral approach to Security Sector Reform”.
Responsibility for the MOI element was transferred to the US in June 2009.
Fraud and assassinations in the Iraqi MOD
In his book The Occupation of Iraq, Mr Ali A Allawi, former IGC Defence Minister gave
details of a major corruption scandal in the Iraqi IMOD (IMOD).596 He stated that the
Ministry of Finance was instructed to appropriate US$1.7bn in one lump sum, and put
it at the disposal of the IMOD. The money was to be used for the formation of two rapid
deployment divisions but no justification was given for the amount required and limits on
spending were removed.
On 16 May 2005, the Iraqi Bureau of Supreme Audit597 presented a “damning report”
to the incoming Prime Minister. Later in 2005, the Director General of Finance at the
IMOD was arrested and helped in exposing the involvement of senior IMOD officials.
Two of her colleagues, the Director General of Planning and the Inspector General, were
subsequently murdered.
592  Minutes, 16 March 2005, Iraq GCPP Strategy meeting.
593  Report Smith, 15 May 2005, ‘Next Steps on Policing – Review’.
594  Minute Gillespie to Storr, 26 May 2005, ‘Iraq: Request for a UK Civil Servant (Home Office) to act as
Ministry of Interior Civilian Police Adviser: Baghdad’.
595  Paper Stabilisation Unit [junior official] and Howlett‑Bolton, 27 November 2009, ‘Review of the support
to the Ministry of Interior and Iraqi Police Service Programme’.
596 Allawi AA. The Occupation of Iraq: Winning the War, Losing the Peace. Yale University Press, 2007.
597  The Iraqi Bureau of Supreme Audit was responsible for anti‑corruption.
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