United Kingdom National Charged with Bribery and Kickback Scheme Involving Iraqi Reconstruction Contracts A United Kingdom national is charged with wire fraud and conspiracy to commit bribery for his role in a scheme involving the award of millions of dollars of U.S. Army Corps of Engineers (USACE) reconstruction contracts in Iraq, Acting U.S. Attorney Rachael […]
Tag Archives | Iraqi Consultants and Construction Bureau (ICCB)
Tags: bribery, Camp Speicher, Corruption, featured, fraud, Iraqi Consultants and Construction Bureau (ICCB), mn, Tikrit, U.S. Army Corps of Engineers, United States, USACE
Iraq Firm Pays $2.7m in Settlement
By John Lee. The US Department of Justice has said that an Iraqi construction company has paid $2.7 million to resolve allegations that it bribed a former US Army Corps of Engineers (USACE) official to win contracts in Iraq. Iraqi Consultants and Construction Bureau (ICCB), headquartered in Baghdad, had reached the settlement of alleged violations […]