The huge donor Clinton is accused of defrauding the United States to win a Pentagon contract for $ 8 billion - Big League Politics

Posted  3 days ago  on  December 4, 2018

Three men, including one of the major donors of former President William J. Clinton and presidential candidate twice failed Hillary Rodham Clinton, they were charged with defrauding the United States to win a huge contract from the Pentagon.

"Three men were charged in an indictment returning on November 27 for their roles in a scheme to defraud the US military contracts in Afghanistan, involved in the illegal trade in Iran and launder money internationally. His conduct was in connection with two multimillion - dollar contracts to provide supplies and logistical support to US troops in Afghanistan , "according to a  statement from the  Department of Justice  last week.

One of the men, Abul Huda Farouki, was the executive director of Anham FZCO, a defense contractor that was awarded a contract of $ 8 billion the Pentagon to provide food and equipment to the US. UU. In 2011, while Clinton was secretary of state. The company did lying.

"The indictment alleges that the defendants planned to defraud the Department of Defense in connection with the contract SPV-A when bidding containing knowingly false estimates completion dates of warehouses and provide the government with misleading photos intended to convey that progress in the stores was more advanced than it actually was, "according to the statement by the Department of Justice.

Farouki also reduced his generals to send supplies through Iran instead of using more expensive but legal routes expenses, which was a violation of US sanctions. UU.

According  to OpenSecrets  , Farouki and his wife have donated hundreds of thousands of dollars to Democrats, including Clinton and former President Barack H. Obama. Hillary Clinton habit of giving government contracts to large donors was well documented in the book / movie "  Clinton Cash  ".

Farouki company said it did not know that their supplies were being sent through Iran. He and his two co - defendants have been charged with "two counts of fraud, one count of conspiracy to violate the restrictions on doing business with Iran, four counts of substantial violations of these restrictions and one count of conspiracy to commit internationally money laundering ", and they have pleaded not guilty.

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