Contractors charged in plot to defraud US in multibillion-dollar project at Bagram [View all]

https://www.stripes.com/news/middle-east/contractors-charged-in-plot-to-defraud-us-in-multibillion-dollar-project-at-bagram-1.558776

Contractors charged in plot to defraud US in multibillion-dollar project at Bagram

By J.P. LAWRENCE | STARS AND STRIPES
Published: December 1, 2018


KABUL, Afghanistan — A grand jury charged three businessmen from Virginia with scheming to defraud the U.S. government by routing supplies for a multibillion-dollar contract through Iran, according to an indictment unsealed Thursday.

The indictment alleges that the three men conspired to shave costs off the construction of two warehouses at Bagram Air Field by shipping steel through Iran, a country currently under sanctions by the U.S. government.

All three contractors pleaded not guilty to charges of major fraud, conspiracy, international money laundering and other violations.

The three men indicted were Abul Huda Farouki, of McLean, Va., a former CEO of the company Anham FZCO and donor to prominent U.S. politicians such as the Clintons; his younger brother, Mazen Farouki, of Boyce, Va., who headed Anham’s Afghanistan affiliate; and businessman Salah Maarouf, of Fairfax, Va., who ran a company that bought services for Anham.

Anham bid for a $8 billion contract in 2011 to build warehouses at Bagram Air Field to store food for troops, according to the indictment.

The company won the contract with promises to build two warehouses by December 2011. But as the deadline approached, the warehouses were nowhere close to being finished, government prosecutors allege. The first warehouse was just a concrete slab in the ground, and construction on the second warehouse had not even begun.