Memo is concerning a potential cases of: 1) detainee abuse involving the rape of an un-named detainee; and 2) Bribes being paid to an un-named person in violation of the Foreign Corrupt Practices Act.
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06082004 wpd polar
POTENTIAL CASE
Robeilt Spencer, Chief Criminal Division, EDVA--drafting ,
referral letter to the
FBI
PROPOSED
CTD requested that this investigation cease
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97A-TIY-288679
97A-NY-28,8680,
97A-NY-NEW
DCIS originally received these allegations and has contacted WFO for assistance WFO will contact NY Division, since NY is the lead office'
In 'a case referred to DOJ b3 1, Army CID,)
I is alleged to have raped in Iraq. The alleged rape was witnessed by
asbut it is unclear
to whether the crime was obServed by) was also
reportedly present flit' abusive activities related to the
petamecs .
1
allegations tha in Iraq accepted millions of dollars in bnbes 's the single source of these
I
allegations
'wanted immunity from prosecution to detail this informaiion, but no such immunity will be granted 1
1
Jwho he says may have been bnbed
(results Ivill be reported upon receipt)
.
I
WFO/Northern Virginia Resident Agency (NVRA) was advised by UC CTD, to cease and desist. WFO will not open a case
Oil for food cases being investigated for violations of the Foreign Agent Registration Act and the Fo'reign Corrupt Practices Act.
DETAINEES-1607
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DOJFBI 003100