Iraq riches whisked to Syria

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PARIS -- Syria's Central Bank and the Medina Bank in Lebanon are holding at least $2 billion in cash, as well as gold bullion and platinum, that was smuggled out of Iraq, according to a letter written on the stationery of the Syrian army's intelligence department.

The letter says $1.3 billion was deposited in the Syrian Central Bank in an official "presidency" account, while another $700 million was placed in the Medina Bank. The document does not state the value of the gold and platinum, although it says these are also in the Syrian Central Bank.

The handwritten letter to a Syrian exile in Europe, which also bears what appears to be the official stamp of the Syrian army intelligence department, says the deal was struck not long before a U.S.-led coalition invaded Iraq early last year.

The document was sent to Nizar Nayouf, an exiled Syrian human-rights activist and past winner of the United Nations Educational, Scientific and Cultural Organization's World Press Freedom Prize who is living in Paris.

While the claims in the letter could not be further verified, Mr. Nayouf, a journalist and democracy activist who was released from a Syrian prison in May 2001, said past information provided by the same person had proved reliable.

The letter names two members of the Lebanese parliament as go-betweens.

One of them is Emil Lahoud, son of the pro-Syrian president of Lebanon. The second is Talal Arsilan, a member of the minority Druze ethnic group. A third go-between is listed as Karim Bakr Adouni, who is described as head of the al Qata'ib Party.

The letter says the go-betweens met with three top Syrian security chiefs before they left on their secret trip to Baghdad.