Iraqi Consultants & Construction Bureau (ICCB)
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 20 October 2026
Accused by an official body or office holder; not charged.
What the documents say
Paid USD 2.7 million in 2013 to resolve Justice Department allegations that it violated the False Claims Act by paying bribes to Salama Markus (Middle East Eye). According to the 2021 indictment, it received a USD 6.2 million Bayji refinery contract in May 2007 and four further contracts worth about USD 7 million in July 2007 in exchange for bribes.
- Kind
- Company
- Roles
- Baghdad-based company founded by Shwan Al-Mulla in 2003; held US Army Corps of Engineers reconstruction contracts
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Iraqi Consultants & Construction Bureau: bribes to a US Army Corps of Engineers employee for reconstruction contracts in northern Iraq (2007 to 2009) and US charges against its former owner Shwan Al-Mulla (2021) | Baghdad-based company founded by Shwan Al-Mulla in 2003; held US Army Corps of Engineers reconstruction contracts | Accused by an official body | Paid USD 2.7 million in 2013 to resolve Justice Department allegations that it violated the False Claims Act by paying bribes to Salama Markus (Middle East Eye). According to the 2021 indictment, it received a USD 6.2 million Bayji refinery contract in May 2007 and four further contracts worth about USD 7 million in July 2007 in exchange for bribes. | 19 October 2026 |
Dated events
- 2013Found liable (civil)Civil) (paid USD 2.7 million to settle False Claims Act allegations
Documents
- US Attorney's Office, District of New Jersey27 January 2021Prosecutor press releaseTier A
United Kingdom National Charged with Bribery and Kickback Scheme Involving Iraqi Reconstruction Contracts
Document (saved page)Original addressInternet Archive copySHA-256 7293b7d76461The indictment unsealed today charges Shwan Al-Mulla, 60, the former owner of Iraqi Consultants & Construction Bureau (ICCB), with seven counts of honest services wire fraud and one count of conspiracy to commit bribery and defraud the U.S. government.
- Middle East Eye28 January 2021Press reportTier D
US charges British national with bribery scheme to obtain Iraq contracts
Original addressICCB paid $2.7m in 2013 to resolve Justice Department allegations that it violated the federal False Claims Act by paying bribes to Salama Markus.