A U.S. Navy authoritative in charge of port provider contracts the U.S. fifth Fleet in Bahrain features admitted to having thousands of money in bribes through the holder of an organization promoting those services, in accordance with recently unsealed court public records of a probe that carries stark similarities to your Navy’s “Fat Leonard” scandal.
Revelations round the case, 1st reported of the Arizona blog post, were laid blank a week ago with all the unsealing of an arrest warrant for Frank Rafaraci, the President of Multinational Logistics Services, or MLS, a business enterprise which includes was given significantly more than $100 million in agreements to servicing U.S. ships in port since 2013.
Rafaraci, a U.S. citizen who stays in Italy in addition to United Arab Emirates, was detained in an unidentified country Sept. 27 in the request regarding the U.S. authorities, per court records.
“The bribes happened to be solicited, and Rafaraci corruptly gave, offered, and promised this stuff useful, included in a course of make of favors and gift ideas moving to (the Navy official) in exchange for a structure of recognized acts good to Rafaraci and MLS,” the warrant states.
The guarantee in addition alleges that Rafaraci yet others overcharged the Navy by about $50 million over the years. Continue reading “Feds exploring another Navy bribery scandal. A U.S. Navy formal accountable for port solution agreements your U.S. fifth collection in Bahrain has actually acknowledge to using thousands of cash in bribes from the owner of a business offering those solutions.”