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How the Pentagon Was Duped by Contractors Using Shell Companies


Tony

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Shell companies have come under attack for obscuring illicit money flowing into real estate. But it turns out they’re also a problem for the Pentagon.

Some Defense Department suppliers have used such front companies to fraudulently win manufacturing bids, according to a U.S. Government Accountability Office study of Defense Department contractors. https://www.bloomberg.com/news/articles/2020-01-04/how-the-pentagon-was-duped-by-contractors-using-shell-companies

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