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
News
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.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View All
Solo Practitioner Running Unopposed for Judge in Hamden-Bethany District
2 minute readLaw Firms Mentioned
Trending Stories
- 1A&O Shearman Adopts 3-Level Lockstep Pay Model Amid Shift to All-Equity Partnership
- 2A RICO Surge Is Underway: Here's How the Allstate Push Might Play Out
- 3Data-Driven Legal Strategies
- 4Preparing Your Law Firm for 2025: Smart Ways to Embrace AI & Other Technologies
- 5Elder Litigators Confront Tough Questions in Last Act of Careers
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250
