How Kuwait Lobbied Hillary Clinton to Nix Criminal Probe of Defense Contractor

In 2009, Kuwait called on then Secretary of State Hillary Clinton to intervene with the Justice Department and help nix a criminal fraud case against a Kuwait defense contractor Agility Public Warehousing Company.

The case ended up settling just last week, with the company pleading guilty to theft of government property and paying $95 million for overcharging the Pentagon on food contracts.

In November 2009, the Justice Department criminally indicted Agility and joined a False Claims Act whistleblower lawsuit.

In a letter to Clinton dated December 5, 2009, then Kuwaiti Foreign Minister Mohammed Al-Sabah writes that “in consideration of the special relations between our two friendly countries, we ask that this dispute be settled amicably without having to resort to criminal adjudication.”

Kuwait has donated between $5 million and $10 million to the Clinton Foundation.

Foreign donations to the Clinton Foundation became a major issue in the Presidential campaign last year.

Agility was the prime vendor to feed U.S. and coalition troops in Iraq, Iran and Jordan from between 2003 and 2010, securing $8.5 billion worth of prime-vendor food contracts.

As part of the global settlement, Agility will pay $95 million to resolve civil fraud claims, forgo administrative claims against the United States seeking $249 million in additional payments under its military food contracts, and plead guilty to a criminal misdemeanor offense for theft of government funds.

The Pentagon’s…

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