According to affidavits filed by government investigators, the two men allegedly conspired, starting in late 2003, to rig bids on contracts in the south-central region of Iraq from a CPA office in Al Hillah. One was the controller and funding officer at that office, in charge of some $82 million from the Development Fund for Iraq, which is made up of repatriated assets, receipts from the sale of Iraqi oil and transfers from the U.N. oil-for-food program.
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