Major Democrat, Clinton Donor Indicted for Fraud, Violating Iran Sanctions

"Three executives connected to a defense contractor were charged for allegedly defrauding the United States military and for breaking U.S. sanctions on Iran. One of them was a significant contributor to the Democratic party, former State Secretary Hillary Clinton, and former President Bill Clinton.

The contractor, the Dubai-based Anham corporation, lied to the military in order to get an $8 billion 10-year contract in 2012 to supply food for U.S. troops in Afghanistan. It also had materials and equipment shipped through Iran—in violation of U.S. sanctions—to cut costs, the prosecutors said.

One of the defendants, former Anham chief executive Abdul Huda Farouki, is a prominent Democratic donor. He and his wife Samia gave the party and its candidates over $320,000 since the 1990s, including over $13,000 to the various campaigns of the Clintons, according to  OpenSecrets.org. Farouki was also a member of the  Clinton Global Initiative project. ...."

https://www.theepochtimes.com/major-democrat-clinton-donor-indicted-for-fraud-violating-iran-sanctions_2728343.html