by David Phinney
Saturday August 24th 2019

Insider

Archives

Posts Tagged ‘Contractor’

Baghdad Embassy Contractor and the Lebanese Forces?

Baghdad Embassy Contractor and the Lebanese Forces?

by David Phinney Oct. 25, 2007 -- Okay. So we know that the Baghdad embassy contractor, First Kuwaiti, is run by a Lebanese in Kuwait. And we know that First Kuwaiti's former Washington representative, Robert Farah, has been trying to buy First Kuwaiti's US partner Grunley Walsh, a company that has already landed First Kuwaiti more US [...]

Iraq Contractor Accused of Offshore Shell Game

Iraq Contractor Accused of Offshore Shell Game

by David Phinney October 14th, 2004 Oct. 14, 2004 -- Former managers working with Custer Battles, a high-profile private security company in Iraq, are accusing the firm of using affiliated "shell" companies in the Cayman Islands and other "tax haven" countries to fraudulently overcharge on government contracts by tens of millions of [...]