Shady Deals Catch-Up with Al-Bunnia Family

"IraqSlogger reported this first a few days ago, but nothing about it made it to the major media outlets even though the story carries serious implications for doing business in Iraq. The Higher Council of the Judiciary has issued arrest warrants for Khalil Bunnia, Sa’adoun Bunnia, and two other members of the Bunnia family as well as one of their managers on the charge of terrorism. Furthermore, the court has instructed Iraqi banks to freeze the assets of the Bunnia family. It should be noted that the Bunnias control the private Al-Warka’ Bank."
Talisman Gate

Who would have guessed, people getting reconstruction subcontracts accused of having ties to terrorist?