Probe highlights widespread US fraud in Iraq
MSNBC
03/14/10
Investigators looking into corruption involving reconstruction in Iraq say they have opened more than 50 new cases in six months by scrutinizing large cash transactions — involving banks, land deals, loan payments, casinos and even plastic surgery — made by some of the Americans involved in the nearly $150 billion program. Some of the cases involve people who are suspected of having mailed tens of thousands of dollars to themselves from Iraq, or of having stuffed the money into duffel bags and suitcases when leaving the country, the federal investigators said...
http://tinyurl.com/yzr6bso
Informant: Thomas L. Knapp
http://freepage.twoday.net/search?q=corruption
03/14/10
Investigators looking into corruption involving reconstruction in Iraq say they have opened more than 50 new cases in six months by scrutinizing large cash transactions — involving banks, land deals, loan payments, casinos and even plastic surgery — made by some of the Americans involved in the nearly $150 billion program. Some of the cases involve people who are suspected of having mailed tens of thousands of dollars to themselves from Iraq, or of having stuffed the money into duffel bags and suitcases when leaving the country, the federal investigators said...
http://tinyurl.com/yzr6bso
Informant: Thomas L. Knapp
http://freepage.twoday.net/search?q=corruption
rudkla - 15. Mär, 08:51
