People & Institutions
John Alfy Salama Markus
جون ألفي سلامة ماركوس
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 20 October 2026
Convicted
Found guilty by a court.
What the documents say
Pleaded guilty to honest services wire fraud, money laundering and tax offences and was sentenced on 12 March 2013 to 156 months in prison, according to the US Attorney for the District of New Jersey. The 2021 indictment says he received more than USD 1 million in bribes from ICCB between 2007 and 2009.
- Kind
- Person
- Roles
- US Army Corps of Engineers employee at Contingency Operating Base Speicher, Tikrit
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| 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) | US Army Corps of Engineers employee at Contingency Operating Base Speicher, Tikrit | Convicted | Pleaded guilty to honest services wire fraud, money laundering and tax offences and was sentenced on 12 March 2013 to 156 months in prison, according to the US Attorney for the District of New Jersey. The 2021 indictment says he received more than USD 1 million in bribes from ICCB between 2007 and 2009. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 12 March 2013ConvictedSentenced to 156 months after pleading guilty
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 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.