The NYT's report back in November has grown into a full Justice Department bribery investigation.
While the Justice Department’s investigation appears to focus on specific allegations of bribery after the Nisour Square shooting, several former Blackwater officials have said that questionable transfers of cash were frequent at Blackwater.In interviews, former Blackwater officials described how the company over the years sent millions of dollars in cash into Iraq, usually carried by hand in paper bags, and kept few records of the transfers.
Some of the former employees told the prosecutors that they could not identify the recipients of the money, while others have said the money went to bribe Iraqi officials, according to current and former government officials and outside lawyers familiar with the matter.
The Justice Department’s decision to open an investigation of Blackwater came weeks before the judge in Washington dismissed criminal charges against five Blackwater guards.
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