enhanced_deficit
12-04-2018, 01:19 AM
Unlike MAGA'a Wall being built with much less money and is not a photo op, this was a scam:
3 Executives Indicted On ‘Massive Fraud’ Connected To Nearly $9 Billion Afghan Supply Contract
By Paul Szoldra
on December 3, 2018
Enter to win a year's worth of mortgage or rent payments! BBMC's annual "We've Got Your Six Sweepstakes" is now open to veterans, active duty, and spouses.
Three senior executives of a defense contracting firm have been indicted over a “massive fraud against the United States” in connection with a contract to supply coalition forces in Afghanistan to the tune of nearly $9 billion, according (https://www.justice.gov/opa/pr/three-senior-executives-defense-contracting-firms-charged-scheme-defraud-us-military) to The Department of Justice.
And yes, that’s $9 billion with a B.
Abul Huda Farouki, 75, his brother Mazen Farouki, 73, and Salah Maarouf, 71, allegedly engaged in major fraud, conspiracy to violate the restrictions on doing business with Iran, money laundering, and other charges. All have pleaded not guilty, according to DoJ.
The indictment went on to allege that Farouki and other top managers at Anham conspired together to transport construction equipment, generators, empty shipping containers, and more to the site of the proposed warehouse complex at Bagram air base in order to take pictures that would show they were being built. “The staged site then was deconstructed after the photographs had been taken,” the indictment said.
https://taskandpurpose.com/executives-iran-sanctions-contract-afghan/
3 Executives Indicted On ‘Massive Fraud’ Connected To Nearly $9 Billion Afghan Supply Contract
By Paul Szoldra
on December 3, 2018
Enter to win a year's worth of mortgage or rent payments! BBMC's annual "We've Got Your Six Sweepstakes" is now open to veterans, active duty, and spouses.
Three senior executives of a defense contracting firm have been indicted over a “massive fraud against the United States” in connection with a contract to supply coalition forces in Afghanistan to the tune of nearly $9 billion, according (https://www.justice.gov/opa/pr/three-senior-executives-defense-contracting-firms-charged-scheme-defraud-us-military) to The Department of Justice.
And yes, that’s $9 billion with a B.
Abul Huda Farouki, 75, his brother Mazen Farouki, 73, and Salah Maarouf, 71, allegedly engaged in major fraud, conspiracy to violate the restrictions on doing business with Iran, money laundering, and other charges. All have pleaded not guilty, according to DoJ.
The indictment went on to allege that Farouki and other top managers at Anham conspired together to transport construction equipment, generators, empty shipping containers, and more to the site of the proposed warehouse complex at Bagram air base in order to take pictures that would show they were being built. “The staged site then was deconstructed after the photographs had been taken,” the indictment said.
https://taskandpurpose.com/executives-iran-sanctions-contract-afghan/