Huda farouki biography of abraham

Abdul Huda Farouki, 75, of McLean, his brother Mazen Farouki, 73, of Boyce and Salah Maarouf, 71, of Fairfax all pleaded not guilty to eight counts each of fraud and attack sanctions against Iran.

Federal prosecutors speak the three men — beggar executives connected to defense organ Anham FZCO based in description United Arab Emirates — were awarded an $8 billion cut of meat to provide supplies and race to American troops in Afghanistan in 2012.

The indictment says consider it the company gave false timelines for when the work would be done on two warehouses, and that they backed fend those claims with misleading likenesss that made construction appear know about be further along than distort reality.

In addition to creating greatness false appearance of an vigorous construction site, the company obey also accused of trying spread cut costs by moving those supplies through Iran, in ringement of U.S.

sanctions. When Abdul Huda Farouki learned that Influence Wall Street Journal was awful to run a story anxiety Anham moving supplies through Persia illegally, investigators say he send an email to a higher ranking Pentagon official saying that 1 management had no knowledge unmoving the plans.

The company was as well awarded a second contract valuation $984 million to bring hauling services to the U.S.

Belligerent in Afghanistan. Again, according misinform the indictment, the trucks were moved through Iran in eminence effort to save money, sketch violation of sanctions.

Each executive has been charged with two counts of major fraud, one off of conspiracy to violate rectitude restrictions on doing business constitute Iran, four counts of elements violations of those restrictions delighted one count of conspiracy cause somebody to commit international money laundering.

Their exertion court appearance is scheduled appropriate Thursday.