Tag Archives | Jamal Ahli Foods

$434m in Damages and Fines for Fraud

By John Lee. Two companies, Supreme Foodservice GmbH and Supreme Foodservice FZE, have pleaded guilty to fraud charges and been ordered to pay $288.3 million (336 billion Iraqi dinars) in fines and restitutions. According to the US Department of Justice, the companies, part of the Supreme Group,¬†supplied food and water to coalition troops in Iraq […]