Anonymous ID: 835a72 March 5, 2019, 3:32 p.m. No.5526511   🗄️.is 🔗kun

Department of Justice

Office of Public Affairs

FOR IMMEDIATE RELEASE

Tuesday, March 5, 2019

 

U.S. Obtains Over $25 Million in Forfeited Funds as Part of a Successful Effort to Root Out Fraud and Corruption in Government Contracting in Afghanistan

The Department of Justice has reached a settlement of its civil forfeiture case against assets owned by Hikmatullah Shadman that he wrongfully acquired as a government contractor in Afghanistan. Under the terms of the settlement, approximately $25 million will be forfeited to the United States. The civil settlement is part of a global settlement that involved the resolution of a criminal case and False Claims Act allegations.

 

https://www.justice.gov/opa/pr/us-obtains-over-25-million-forfeited-funds-part-successful-effort-root-out-fraud-and