>>4085264 lb
>Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime
Anons, I think this exposure may be much bigger than it appears. I think this is going to tie back to Hussein and money laundering to IRAN
Just did a quick search on one of the brothers charged,
Abul Huda Farouki ,
His firm,, ANHAM, LLC , was under suspicion in 2013 for illegally transporting goods through IRAN and possibly leaving supplies there in the process.
I think the Hussein regime shut down the investigation because of muh iran nuclear deal.
This company provided FOOD for military contracts in Afghanistan in the amount of $8 Billion contract.
here are some quick links.
https://www.bloomberg.com/research/stocks/private/person.asp?personId=42230760&privcapId=30714157
https://anhamcorp.wordpress.com/tag/huda-farouki/
Media Sources for this blog included:
I. http://www.unitedagainstnucleariran.com/company/anham-fzco
II. http://www.newsmax.com/Asia/afghanistan-pentagon-food-probe/2013/12/24/id/543560
III. http://blogs.defensenews.com/intercepts/tag/anham/
IV. http://thehill.com/blogs/defcon-hill/industry/193939-pentagon-investigates-contractor-for-skirting-iran-rules
V. http://www.cfr.org/about/newsletters/archive/newsletter/n1626