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Truthmatters
http://abcnews.go.com/Blotter/story?id=4996285&page=1
This guy is getting a contract to supply Afaganistan even though hes been indicted.
Indicted Saudi Gets $80 Million US Contract
The Financier Has Been Indicted For His Alleged Role in a Scandal Costing US Taxpayers $1.7 billion
By GRETCHEN PETERS
June 4, 2008
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SHARE The US military has awarded an $80 million contract to a prominent Saudi financier who has been indicted by the US Justice Department. The contract to supply jet fuel to American bases in Afghanistan was awarded to the Attock Refinery Ltd, a Pakistani-based refinery owned by Gaith Pharaon. Pharaon is wanted in connection with his alleged role at the failed Bank of Credit and Commerce International (BCCI), and the CenTrust savings and loan scandal, which cost US tax payers $1.7 billion.
(ABC News Photo Illustration)The Saudi businessman was also named in a 2002 French parliamentary report as having links to informal money transfer networks called hawala, known to be used by traders and terrorists, including Al Qaeda.
This guy is getting a contract to supply Afaganistan even though hes been indicted.
Indicted Saudi Gets $80 Million US Contract
The Financier Has Been Indicted For His Alleged Role in a Scandal Costing US Taxpayers $1.7 billion
By GRETCHEN PETERS
June 4, 2008
57 comments FONT SIZE
SHARE The US military has awarded an $80 million contract to a prominent Saudi financier who has been indicted by the US Justice Department. The contract to supply jet fuel to American bases in Afghanistan was awarded to the Attock Refinery Ltd, a Pakistani-based refinery owned by Gaith Pharaon. Pharaon is wanted in connection with his alleged role at the failed Bank of Credit and Commerce International (BCCI), and the CenTrust savings and loan scandal, which cost US tax payers $1.7 billion.
(ABC News Photo Illustration)The Saudi businessman was also named in a 2002 French parliamentary report as having links to informal money transfer networks called hawala, known to be used by traders and terrorists, including Al Qaeda.