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Tag Archive | "Kuwait"

United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium

Tuesday, October 13, 2009

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The Department of Justice today announced that two detainees have been transferred from the detention facility at Guantanamo Bay to the control of the governments of Kuwait and Belgium. As directed by the President’s Jan. 22, 2009 Executive Order, the interagency Guantanamo Review Task Force conducted a comprehensive review of each of these cases. As a [...]

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Former Contracting Officer Pleads Guilty to Filing False Tax Returns

Thursday, June 25, 2009

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Tijani Ahmed Saani, a former civilian employee of the U.S. Department of Defense, pleaded guilty today to filing false tax returns for tax years 2003 through 2007, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and Assistant Attorney General Christine A. Varney of the Antitrust Division. Saani, 53, a former resident of Kuwait [...]

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