The DOJ Criminal Division filed a civil forfeiture complaint in the U.S. District Court for the Central District of California seeking forfeiture of a Beverly Hills mansion purchased with approximately $30 million in proceeds from a scheme to defraud the Defense Logistics Agency, pay bribes to a Kurdish official, and violate U.S. money laundering laws. A Virginia-based defense contractor allegedly obtained over $700 million from DLA for fuel deliveries to U.S. military forces during Operation Inherent Resolve (2016-2020), paying $0.25 per liter in bribes to General Mansour Barzani for exclusive airport access.
Priority reviewEnforcementAnti-Money Laundering
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