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

Major Democrat, Clinton Donor Indicted for Fraud, Violating Iran Sanctions
Abdul Huda Farouki (R) with wife Samia (L) and daughter Dana in New York City, on Oct. 30, 2009. Michael Loccisano/Getty Images for W Magazine
Petr Svab
Petr Svab
reporter
|Updated:

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.

Petr Svab
Petr Svab
reporter
Petr Svab is a reporter covering New York. Previously, he covered national topics including politics, economy, education, and law enforcement.
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