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Tuesday, December 15, 2015

Background checks

Mobbed Up: Arms Dealer In American Anti-ISIS Effort Linked To Organized Crime


When the Obama administration, beginning last year, tried to arm moderate Syrian rebels to fight ISIS, the Pentagon did business with arms dealers who have deeply troubling backgrounds, according to sources and government records. BuzzFeed News has learned that:
▸ The main subcontractor in Bulgaria, where many of the arms were supposed to be acquired for the U.S., had a documented link to a notorious alleged organized crime figure, nicknamed “the Baron.”
▸ The president of a key American subcontractor, Regulus Global, faced federal criminal bribery charges, which were dismissed after his trial ended in a hung jury.
▸ The CEO of Regulus Global was found by state securities regulators to have committed “fraud or deceit” against an investor.

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