Huda farouki biography of rory
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Huda farouki biography of rory
3 Executives Indicted On ‘Massive Fraud’ Connected To Nearly $9 Billion Afghan Supply Contract
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 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 charges stem from two separate contracts for supplying forces in Afghanistan. The first, known as the Subsistence Prime Vendor – Afghanistan (SPV-A) was an $8 billion contract to build refrigerated and dry goods’ warehouses and transport goods there.
The second was a $984 million con