Aug 13, 2009 · Mohammad Shabbir Khan, the former director of operations in Kuwait and Iraq for Tamimi Global Company, a Saudi Arabian company, has been convicted of witness tampering and conspiracy to commit witness tampering.

Sep 16, 2011 · In related proceedings in March 2006, Seamans pleaded guilty to accepting $60,500 in kickbacks from TAFGA’s former director of operations in Kuwait, Mohammad Shabbir Khan, for the award of the Camp Arifjan subcontract.

Aug 12, 2009 · Rock Island, Ill. – The former Director of Operations in Kuwait and Iraq for Tamimi Global Company, a Saudi Arabian company, Mohammad Shabbir Khan, has been convicted of witness tampering and conspiracy to commit witness tampering. The verdict followed a one-day bench trial before U.S. District Judge Joe B. McDade on August 10, 2009.

Aug 12, 2009 · Mohammad Shabbir Khan already had pleaded guilty in 2006 to paying kickbacks to get Iraq war contracts, but a federal judge here found he breached his plea agreement by not transferring...

Jul 31, 2009 · Mohammad Shabbir Khan was sentenced to more than four years in prison for paying $133,000 in kickbacks to a Kellogg, Brown & Root Services Inc. employee to secure $21 million in contracts in ...

Jul 8, 2009 · On June 24, 2009, Khan filed a motion to dismiss Counts 13 and 14 on double jeopardy grounds. The gist of Khan's argument is that Counts 13 and 14 are based on the same conduct for which he received an upward adjustment in his original sentence.

Jun 8, 2006 · Shabbir Khan, age 49, a naturalized U.S. citizen born in Pakistan, was arrested in Rock Island, Illinois, on March 22, 2006, and charged in a criminal complaint with making a false statement....

Mar 24, 2006 · The operations director, Mohammad Shabbir Khan, a naturalized American citizen born in Pakistan, was arrested in Rock Island during an interview in which he denied paying the kickbacks to...

Mohammad Shabbir Khan, the former director of operations in Kuwait and Iraq for Tamimi Global Company, a Saudi Arabian company, has been convicted of witness tampering and conspiracy to...