Washington DC: The quarterly report submitted to the US Congress by SpecialInspector General for Afghanistan Reconstruction (SIGAR) has confirmed thefraud of $8 billions in US Military contracts in Afghanistan.
SIGAR report mentions results of three investigations which were conductedby SIGAR.
The most significant result states that on November 27, 2018 in theDistrict of Columbia ANHAM FZCO Chief Executive, Abdul Huda Farouki and hisbrothers were indicted for defrauding the US military in connection with 8billion dollars Department of Defence Subsistance Prime Vendor Afghanistancontract and for illegally transporting construction material through Iran.The investigation in the said case is still underway.
The second investigation mentions Adam Doost, owner of a marble miningcompany in Afghanistan .
The said Adam had defrauded Overseas Private Investment Corporation (OPIC), a US government agency for 15.8 million dollars.
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The third investigation talks about one Abdul Saboor Aman who was indictedin Maryland for mail and wore transfer against US government.
The fourth investigation talks about conviction of one Michael for failingto file tax on housing and other projects in Kabul. He was also fined 6.5million US dollars.
