US Attorney’s Office for the District of New Jersey has charged Shwan Al-Mulla with fraud and conspiracy to commit bribery, in relation to reconstruction contracts in Iraq. A US court has charged a British-Iraqi businessman with involvement in a bribery scheme, which sought to secure reconstruction contracts in Iraq. Shwan Al-Mulla, and his co-conspirators, have been accused of bribing an individual for insider information, helping give them the edge in the bidding process for the contracts. "The indictment unsealed today charges Shwan Al-Mulla, 60, the former owner of Iraqi Consultants & Construction Bureau (ICCB), with seven counts of honest services wire fraud and one count of conspi
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