All news on the topic: DGCI

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U.S. seeks to seize Kurdish general Mansour Barzani’s Beverly Hills mansion over alleged $30m Pentagon fraud scheme
The U.S. Department of Justice filed a civil forfeiture complaint this week to seize Kurdish general Mansour Barzani’s Beverly Hills mansion, alleging he bought and renovated it with $30 million in proceeds from a scheme that defrauded the U.S. Department of Defense during its fight against the Islamic State.