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: International and UK Law

UK companies linked to Iraqi reconstruction fraud inquiry

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Two British companies have been linked to a multimillion-pound fraud concerning a ?ghost? delivery of equipment to Iraq, as part of a US investigation into how billions of dollars in reconstruction funds went missing.

Full post as published by International and UK Law on June 03, 2009 (boomark / email).

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Recent SIGR Reports: Iraq Reconstruction Project Terminations, -Building Strategy for Iraq, Data on Iraqi Security Forces

Iraq Reconstruction Fraud Continues to Fuel Investigations by Office of the Special Inspector General for Iraq Reconstruction

Major False Claims Act Victory for Whistleblowers in Iraq Fraud Case: Fourth Circuit Reverses Custer Battles Decision

Iraq Whistleblowers Coming Forward, as Special Inspector General for Iraq Reconstruction Estimates Billions in Fraud and Waste

UK announces public inquiry into 2003 death of Iraqi detainee

Going Back to Reconstruction

DOD audit finds Iraq reconstruction contracts fail to meet anti-fraud guidelines

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