Credit: zef art/Adobe Stock Read the Document: New Lawsuit Accuses Connecticut Man of Corruption Involving Iraq Defense Contractor
Muneam Hantoosh of Waterbury is accused of coercing a defense contractor's team members into giving him kickbacks and diverting funds to members of his own family and to a high-ranking Iraqi general's daughter.
August 18, 2022 at 02:49 PM
1 minute read
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Defense contractor US International Development Consortium filed a lawsuit on Thursday in Connecticut District Court accusing a former employee of corruption arising out of defendant Muneam Hantoosh's management of a USIDC logistics support team in connection with Iraq's Integrated Air Defense System. The complaint accuses Hantoosh of coercing team members into paying monthly funds, which were diverted to a high-ranking Iraqi general's daughter.
The suit further accuses Hantoosh, a Waterbury resident, of misusing funds to pay family members, demanding kickbacks from subcontractors and misappropriating confidential information to set up a competing contracting business.
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