How a young Afghan military contractor became
spectacularly rich.
By Matthieu Aikins
March 08, 2016
"Information
Clearing House"
- "New
Yorker"
-
America’s war
in Afghanistan, which is now in its fifteenth year,
presents a mystery: how could so much money, power,
and good will have achieved so little? Congress has
appropriated almost eight hundred billion dollars
for military operations in Afghanistan; a hundred
and thirteen billion has gone to reconstruction,
more than was spent on the Marshall Plan, in postwar
Europe. General David Petraeus, a principal
architect of U.S. counterinsurgency strategy,
encouraged the practice of pumping money into the
economy of Afghanistan, where the per-capita G.D.P.
at the time of the invasion was around a hundred and
twenty dollars. He believed that money had helped
buy peace during his command of American forces in
Iraq. “Employ money as a weapons system,” Petraeus
wrote in 2008. “Money can be ‘ammunition.’ ”
The result was
a war waged as much by for-profit companies as by
the military. Political debate in Washington has
focussed on the number of troops deployed in
Afghanistan and the losses that they have sustained.
To minimize casualties, the military outsourced any
task that it could: maintenance, cooking and
laundry, overland logistics, even security. Since
2007, there have regularly been more contractors
than U.S. forces in Afghanistan; today, they
outnumber them three to one.
One result has
been forms of corruption so extreme that the
military has, in some cases, funded its own enemy.
When a House committee investigated the trucking
system that supplied American forces, it found that
the system had “fueled a vast protection racket run
by a shadowy network of warlords, strongmen,
commanders, corrupt Afghan officials, and perhaps
others.” Its report concluded that “protection
payments for safe passage are a significant
potential source of funding for the Taliban.” The
system risked “undermining the U.S. strategy for
achieving its goals in Afghanistan.”
The system has
also made a few individuals very rich. Hikmatullah
Shadman, an Afghan trucking-company owner, earned
more than a hundred and sixty million dollars while
contracting for the United States military; for the
past three years, he has been battling to save much
of his fortune in a federal court in Washington,
D.C. In United States of America v. Sum of
$70,990,605, et al., the Justice Department has
accused Hikmat, as he’s known, of bribing
contractors and soldiers to award him contracts.
Hikmat has maintained his innocence, even as eight
soldiers have pleaded guilty in related criminal
cases. Several members of the Special Forces who
have not been accused of wrongdoing have defended
him. In a deposition, Major Jerry (Rusty) Bradley, a
veteran Special Forces officer, said, “The only way
to right a wrong of this magnitude is to be willing
to draw your sword and defend everything that you
believe in.”
I first met
Hikmat in June, 2014, at his office in downtown
Kabul, on a main road crowded with taxis and venders
hawking stewed chickpeas. The compound once belonged
to Ahmad Zahir, a famous pop singer of the
nineteen-seventies. We sat in a living room that,
with its low ceiling, floral wall print, and paper
lanterns, resembled a California den from that
period.
Hikmat,
who is in his late twenties, looks disarmingly young
and gentle. Slim, with a high brow that he often
furrows, he countered the charges against him in
grave, deliberate English. “The people who did this
investigation were sitting in air-conditioned
rooms,” he told me. “They don’t know what was
happening in the field.” He offered to explain how
he had made his fortune. “I was part of the Special
Forces family,” he said. “I was trained by them.”
Before the
Americans came, Hikmat lived with his father, a
schoolteacher; his mother; and five siblings in a
four-room mud-walled house in one of the oldest
parts of Kandahar City, in southern Afghanistan. In
the summer of 2001, Hikmat was fourteen years old,
and he and his friends chafed at the narrowness of
life under the Taliban. No one had a telephone,
televisions were banned, and there was rarely any
electricity. Sometimes, Hikmat recalled, the Taliban
would round up the schoolboys and take them to see
executions at the city’s soccer stadium. “There was
a black umbrella on top of us,” he said. “We were
not connected to the world.”
Eager for a
glimpse of life outside Afghanistan, Hikmat would
watch movies at the house of a Hindu friend, on a
tiny, illicit television with the volume turned low
and the blinds pulled down. They liked Bollywood
dramas and Hollywood action films, and would try out
the foreign-sounding names: Van Damme, Bruce Lee,
Rambo. At home, in the evenings, Hikmat’s father
listened to the BBC’s Pashto service while taking
notes on world events in a diary. “My father was
always studying at night,” Hikmat said. “He was
always working.”
On September
11, 2001, Hikmat came home to find his parents
sitting by the radio, stunned by the news from New
York. Like many Afghans, they didn’t understand why
their country was said to be responsible, but it
soon became clear that the Americans would attack.
Hikmat imagined that, like the action heroes in his
films, they would come on foot, in a spray of
bullets. He was so excited, he said, that he sneaked
out and wrote in chalk on the wall of a mosque,
“Long live Bush.”
The Americans
came in B-52s instead, raining bombs on the Taliban
and the Arab foreign fighters who had become their
allies. Hikmat and his family fled across the border
to Karachi, in Pakistan. Kabul fell in November, but
Kandahar held out until December 7th, when a convoy
of Afghan militiamen, led by the warlord Gul Agha
Sherzai, entered the city, accompanied by C.I.A.
advisers and U.S. Special Forces. Hikmat’s family
rushed back to Kandahar. The next day, residents
celebrated and played music in the streets. For the
first time in years, videocassettes were sold
openly. When a convoy of Special Forces drove
through town, with soldiers as muscled and heavily
armed as Rambo, Hikmat joined the crowd that was
walking alongside them, waving and smiling. On the
radio, the country’s new leader,
forty-three-year-old Hamid Karzai, a former
diplomat, promised a bright future of peace and
development; after decades of war and isolation, the
economy was reviving in Kandahar.
But, that
winter, Hikmat’s father fell ill with stomach
cancer, and died soon afterward. To support his
mother and sisters, Hikmat tended a French-fry and
juice stand. In June, 2002, he found work cleaning
and making repairs at a Special Forces base that the
Americans had set up at Kandahar’s airport.
Sami
Ghairatmal, a childhood friend, told me that Hikmat
was always driven to improve himself. “He studied
more than us,” he said. “He learned good and fluent
English.” After the project at the base ended, a
friend of Hikmat’s who was working as a security
guard for the U.S. military asked Hikmat to see him
about another job. Borrowing his brother’s
motorcycle, Hikmat drove out to the former compound
of the Taliban leader Mullah Omar, in the hills
north of the city. Both the C.I.A. and the Special
Forces had set up at the compound, which they called
Camp Gecko, after the noisy lizards that lived
there. The roof was destroyed, but workers were
putting up new buildings. Eventually, the complex
had a cafeteria with a fireplace, a fountain with
catfish, and a swimming pool.
Hikmat’s
friend took him to meet Bryan Myers, a
twenty-two-year-old engineering sergeant who had
just arrived for his first tour in Afghanistan with
the Desert Eagles, a battalion of the 3rd Special
Forces Group, which deployed frequently to Kandahar
in the course of the war. Myers was a barrel-chested
man who, like most Green Berets, as the Special
Forces are known, had a beard that distinguished him
from the clean-shaven regular troops. He later wrote
an account of his meeting with Hikmat, which
Hikmat’s lawyers submitted in court:
“How
old are you, kid?”
“I am
16, about, sir.”
“Yeah
no, that’s not going to happen. Sorry but there
is no way. Tony, I am sorry but we can’t hire a
kid, it’s too dangerous and he doesn’t bring
anything to the table.”
As Hikmat
turned to go, Myers mentioned that a rucksack and
some gun covers needed repairing; Hikmat offered to
do it. His mother sewed up the rucksack, and when he
declined payment Myers and the team, impressed by
his honesty, decided to take him on:
“Hik,
your English is pretty good. You know what we do
here right?”
“Of
course, you are the bearded ones, everybody
knows what you do. That is why I want to work
with you.”
Laughing, I just put my hand on his shoulder and
respond “Welcome aboard.”
Hikmat spent
the next three years as an interpreter, living and
fighting alongside Myers and other Green Berets. He
earned up to fifteen hundred dollars a month, twenty
times the salary of an Afghan police officer. “In
the eyes of Hikmatullah, the bearded ones were sent
upon him as an answer to many of [his] prayers,”
Myers wrote.
The
Special Forces, who are known as “quiet
professionals,” focus less on commando raids—the
hallmark of other élite units, such as the Delta
Force and the Navy SEALs—than
on training and fighting with allied local forces.
During the invasion, they had embedded with Afghan
warlords and their militias, and afterward they were
left behind to hunt the remnants of the Taliban and
Al Qaeda across Afghanistan’s remote mountains and
deserts.
“We were
inherently different,” Rusty Bradley, who served as
an officer with the Desert Eagles, wrote in “Lions
of Kandahar,” a 2011 memoir. “We ate, slept, lived,
and breathed with the Afghan people as if we had
done so all our lives, immersing ourselves in their
language and culture.” Bradley deployed to Kandahar
eight times, eventually learning rudimentary Pashto.
After Myers rotated back to the U.S., Hikmat worked
for Bradley’s team, and the two grew close. He
compared Bradley, who weighed two hundred and thirty
pounds, to Sylvester Stallone; Bradley has credited
Hikmat with saving his life by putting himself
between Bradley and an armed insurgent. “I wasn’t
just an interpreter,” Hikmat told me.
By 2006, the
American military was focussed mostly on Iraq, and
the Taliban had retaken much of the countryside in
southern Afghanistan. That summer, Bradley and Myers
redeployed with the Desert Eagles to Kandahar. In
Operation Medusa, one of the largest battles of the
war, U.S. and Canadian troops attacked Taliban
fighters west of the city with tanks, artillery, and
airpower. “It looked like a monster had stomped
through the valley, leaving skeletons of compounds
smoldering and tops of trees jagged and twisted,”
Bradley wrote.
Hikmat’s
mother, fearing for his safety, pleaded with him to
stop working as an interpreter. Three interpreters
in Kandahar had recently been captured and beheaded
by the Taliban. “I lied to my mom,” he said, telling
her that he had stayed on the base during the
operation. He had started a side business selling
fruit and soft drinks to the base, and that winter
he quit his job as an interpreter in order to work
on the business full time. Hikmat told me that a
sergeant major at the Special Forces headquarters
helped him register it at the main U.S. base, known
as Kandahar Airfield, or
KAF. On
February 25, 2007, Hikmat signed a “blanket purchase
agreement” with the U.S. military, an open-ended
contract for trucking services. He started with a
single rented truck.
Hikmat’s
entry into the trucking business brought him into
competition with some of Kandahar’s most powerful
men. Gul Agha Sherzai, the warlord who had retaken
the province with the help of the C.I.A. and Special
Forces, had been the governor; his brother Abdul
Raziq was a general in the Afghan Army, in charge of
the airport. The Sherzais also controlled lucrative
contracts to supply gravel to the American base, and
Raziq’s company, Sherzai Construction and Supply,
provided trucks to the Americans. “We’ve had a
friendship since 2001,” Raziq told me in his office
on KAF.
He had a framed photograph on his desk of himself
with General John Campbell, the commander of U.S.
forces in Afghanistan. “From that time, I’m their
partner.”
To many
Afghans, warlords like the Sherzais were scarcely
more legitimate than the Taliban. After the
Communist government fell, in 1992, Gul Agha and his
men had taken part in the civil war that pillaged
Kandahar. Now, “with U.S. dollars,” Governor Sherzai
“had constituted his own private militia,” Sarah
Chayes, a journalist turned aid worker, writes, in
“The Punishment of Virtue,” her 2006 account of life
in Kandahar. But the Americans saw the political
landscape in Afghanistan through the dichotomies of
the war on terror, and in Kandahar they relied on
the Sherzais to help identify the enemy. “Before
long, the U.S. forces were helplessly wrapped inside
the [Sherzais’] friendly bear hug,” Chayes
continues. Bradley, who referred to the Taliban as
“savages,” wrote, “Every day was like September 12,
2001.” Raids by U.S. Special Operations Forces, in
conjunction with the Sherzais, compelled former
Taliban leaders to move to Pakistan, where they
began to revive the insurgency.
As an
interpreter, Hikmat had often been in meetings with
the Sherzais, though they hardly noticed him in
those days. “We wouldn’t even greet him, I
remember,” Khalid Pashtoon, a member of the Afghan
parliament who was then an aide to Gul Agha Sherzai,
said. Hikmat told me that he understood why the
Americans aligned themselves with people like the
Sherzais against the Taliban. “There is bad and
worse,” he said. “You would choose bad.”
Now he was
their rival in a more and more lucrative business.
Unlike the Iraq war, in which international
companies brought in supplies, in Afghanistan the
military outsourced its overland-logistics chain to
local contractors, whose jingle trucks, so called
because of their colorful, tinkling metal
decorations, hauled cargo to bases across the
country’s remote and increasingly dangerous terrain.
In the beginning, contractors like Hikmat were paid
in cash by the U.S. military after missions were
completed. Glad to have an alternative to the
Sherzais, the Special Forces welcomed him. “I was
never saying no to any job,” Hikmat said. “They want
anything, anytime, and you have to be ready.”
Hikmat
had chosen the right time to start. Between 2007 and
2010, the number of U.S. troops in Afghanistan
increased from fourteen thousand to nearly a hundred
thousand. And they were outnumbered by a second,
private army: by June, 2010, more than a hundred and
seven thousand contractors were working for the
Department of Defense. The jobs were dangerous—more
contractors had been killed so far that year than
U.S. soldiers—but the payoff was substantial.
Between 2007 and 2014, the U.S. spent eighty-nine
billion dollars on contracting in Afghanistan.
“There
were so many contracts out there that you could win
anything you wanted,” Simon Hilliard, a former
British soldier who worked on
KAF as
the managing director of Watan Risk Management, an
Afghan-owned security company, told me. “The margins
were insane.” He said that, in eighteen months,
Watan’s revenues increased from five hundred
thousand dollars to fifty-eight million.
Built as
a spartan military encampment,
KAF
became a city of tens of thousands, with paved roads
and a state-of-the-art trauma hospital, as well as a
Burger King and a T.G.I. Friday’s, all coated with
fine desert dust and permeated by the smell of the
“poo pond.” The U.S. and its allies eventually built
more than five hundred military bases in
Afghanistan. Many of them had hot showers and
Internet cafés. Soldiers who patrolled mud-walled
villages without plumbing or electricity, in
temperatures that rose to a hundred and thirty
degrees, slept in air-conditioned tents so cold that
they needed blankets. It all consumed enormous
amounts of fuel: in 2010, Bagram Airfield, which was
comparable in size to
KAF, used nearly 1.6
million gallons per week.
Most of
the fuel was transported by trucks like Hikmat’s,
and what had originally been an ad-hoc system grew
into a countrywide network that handled billions of
dollars in freight. Even its management was
outsourced. In October, 2007, not long after Hikmat
rented his first truck, the contract to set up a
Jingle Truck Coordination Office, a job originally
handled by the U.S. military, was signed by
TOIFOR,
a German company that was founded in the
nineteen-nineties to supply portable toilets to
NATO
forces preparing to go into Bosnia. “It was an
absolutely minor, small, small, little thing,” Karl
Friedrich Krause, one of the company’s founders,
told me. “A small job done by one guy.”
That guy was
Roren Stowell, a Denver native with a snowboarder’s
drawl. “We were about two weeks away from taking
over,” Stowell told me. “They didn’t have a pencil.”
As troop levels surged, Stowell said, “where before
they were doing maybe twenty trucks a week, in a
short amount of time we were going upward of four or
five hundred trucks on any given day.”
Stowell
went on, “There were million-dollar truck runs,
paying upward of forty-five thousand dollars per
truck.” The military didn’t seem to mind the
expense, as long as U.S. soldiers didn’t have to
risk their lives on the road. The attitude, he said,
was “Fuck it. There’s an endless amount of
money—just get the trucks there and keep the
customers happy.”
The
money created a local ecosystem, with
KAF at
its apex. Stowell and his team awarded supply
requests from military units to a group of Afghan
trucking companies, based on price, availability,
and dependability. He soon realized that, while his
subcontractors—who included both Hikmat and
Sherzai—had their own fleets, they also acted as
brokers for the rest of Kandahar’s truckers, hiring
them and adding a hefty percentage to the cost. The
subcontractors’ advantage was their access to the
base and what were known locally as awwal las,
or “first-hand,” contracts.
Millions of
dollars were being paid by the U.S. government to
private companies, but the intermediary was
typically a low-level military officer, contractor,
or civil servant. The temptation to take part in the
profiteering was substantial. According to a study
published in May, 2015, by the Center for Public
Integrity, at least a hundred and fifteen U.S.
service members who deployed to Iraq and Afghanistan
have been convicted of bribery, theft, and
contract-rigging charges since 2005.
“It was
obvious that there was an opportunity to make money
by giving a specific company more missions,” Stowell
said. He told me that once, when he was sent to
Dubai to collect sewer-cleaning equipment, one of
TOIFOR’s
subcontractors, Tawazuh, offered to have someone
guide him around the city. “I’m picturing this guy
who will take me to HomePro,” Stowell said. Instead,
several men picked him up in a Mercedes-Benz. They
offered him a Rolex watch as a gift, which he
refused. “I’m like, dude, I’m looking for a Roto-Rooter,
I don’t need a fucking entourage,” Stowell told me.
Undeterred, the men drove him around Dubai and, that
evening, tried to introduce him to some Russian
women at a night club. Stowell said he told them, “I
can’t take any Rolexes, I can’t take any hos, and I
don’t want to go to any more dinners.” (Sadeeq
Mohmand, Tawazuh’s owner, has denied offering gifts
or bribes.)
While Stowell
decided which Afghan companies would supply
conventional units, the Special Forces were allowed
to choose the companies they preferred, on the
ground that they had unique requirements. “They’d
come in and be like, No way, the only company that’s
going to do it is this company,” Stowell said. “And
I’m like, Yeah, man, but they’re three times the
price of the other guys.”
Hikmat
had just begun his business when Stowell arrived on
KAF.
By the time he left, in late 2008, Hikmat was making
his first millions. “He kind of came in as an
underdog,” Stowell said. “He was so young. I was
just sitting there thinking, How’s this guy doing
it?”
In
January, 2008, Tonya Long, a twenty-five-year-old
staff sergeant, arrived on
KAF,
where she spent six months working with the Jingle
Truck Office and its contractors to coördinate her
unit’s resupply missions. In late 2010, federal
agents confronted her over her lavish spending on
furniture, a trucking business, and a vacation to
Disney World. She pleaded guilty to smuggling back
to the U.S. approximately a million dollars in cash,
stuffed inside VCRs, money that she said had come
from Afghan contractors.
Long,
who is serving a five-year prison sentence, told me
in an e-mail that the bribery scheme was already in
place when she arrived on
KAF.
She was involved in an affair with an Army captain
who worked in logistics for the Bush Hogs, a sister
battalion of the Desert Eagles in the 3rd Special
Forces Group. The captain, she wrote, had been
taking bribes from Tawazuh in return for steering
contracts to the company and for creating fake
missions, which the U.S. government was billed for.
(Mohmand has denied this.) When the Bush Hogs were
replaced by another Special Forces battalion, in
early 2008, the captain’s successor, Captain
Franklin Rivera-Medina, took over the scheme, but he
favored another company: Hikmat’s.
To
justify the choice of contractors, the first captain
“said that ONLY
Tawazuh was reliable and Rivera said that
ONLY
Hikmat was reliable,” Long, who also had an affair
with Rivera, wrote.
The first
captain, who retired from the military, was never
charged, and refused to comment. The Justice
Department also declined to comment. (At Long’s
sentencing hearing, the prosecution stated, “We know
that the prior captain did the false-claim scheme as
well.”)
Rivera, when
questioned by the F.B.I., admitted to receiving
eighty thousand dollars from Hikmat. He pleaded
guilty to charges of cash smuggling and taking
gratuities, but he died in 2014, before he could be
sentenced. According to a prosecution document,
Hikmat admitted to paying Rivera a hundred and fifty
thousand dollars in cash, but he said that the money
was compensation to the military for missing
shipments.
Bank
statements submitted in court by Hikmat’s lawyers
show that fluctuations in his earnings appear to
correlate with the presence of different Special
Forces battalions in Kandahar. His first six months
of invoices to TOIFOR
averaged a hundred thousand dollars a month; after
April, 2008, when Rivera arrived on
KAF,
they rose sharply, totalling almost thirteen million
dollars for the rest of the year. Then, in early
2009, Bradley and the Desert Eagles were back in
Kandahar. Hikmat’s invoices kept climbing, reaching
$7.7 million in May; by the end of the year, he had
billed TOIFOR
more than forty-five million dollars. Captain Edward
Woodall, a supply officer with the Desert Eagles,
later wrote that the Special Forces “required a
level of trust and dependability that only Mr.
Shadman could provide.”
But in the
winter of 2010 a new Special Forces battalion
arrived, and it seemed to prefer Tawazuh. That
month, Hikmat billed for less than half a million
dollars. In Kandahar, Mohmand, Tawazuh’s owner,
showed me a certificate of appreciation signed by
the battalion’s commander. “I worked with the
Americans very honestly and sincerely,” he said. “My
rates are also less than other contractors’.”
When the
Desert Eagles returned later that year, Hikmat’s
business recovered. Woodall, who was in charge of
the service detachment, obtained a “sole source”
memo, which the Desert Eagles used to bypass
TOIFOR’s
selection process and to work with Hikmat when they
wanted. Hikmat set his own prices, and, according to
his lawyers, they were reviewed by both
TOIFOR
and the military. “I think I remember hearing that
it was more expensive to use Hikmat than the other
companies, but that was all right with my chain of
command because the mission was more dangerous and
he was the only one who could and would do it,”
Caleb Hardin, one of Woodall’s subordinates, wrote
in a declaration submitted by Hikmat’s lawyers.
Hikmat’s
invoices to TOIFOR
reached new heights. Bradley and Myers were back in
Kandahar during the Bush Hogs’ next rotation, which
replaced Woodall’s in early 2011. In September
alone, Hikmat’s invoices to
TOIFOR
amounted to $17.4 million. One form from the Bush
Hogs requesting a trucking mission contains a
handwritten justification for Hikmat’s higher
prices: “Always on time, never any issues, and
understands how [Special Forces] operates.” Hikmat’s
bid was five thousand dollars; those of three other
Afghan subcontractors were $2,500, $2,124, and
$1,000.
Hikmat told me
that his higher prices were the result of the extra
flexibility he gave the Special Forces. Often, he
said, they would change the mission at the last
minute, for security reasons. “I told them, don’t
tell me the date, don’t tell me the time, and don’t
tell me the destination,” he said.
Hikmat’s
earnings from TOIFOR
made up the lion’s share of a highly lucrative
business. According to his bank statements, his
logistics companies took in a hundred and
sixty-seven million dollars between late 2007 and
the end of 2012. During that period, he withdrew
eighty-eight million. Even assuming that the
withdrawals were all for business expenses, rather
than investments or personal spending (Hikmat also
owned a gas station and an energy-drink company, and
employed a mostly Filipino office staff, led by
Western expatriates), that left him with almost
eighty million dollars—a profit margin of nearly
fifty per cent. (According to Hikmat’s lawyer,
Hikmat has millions of dollars in unpaid debts, and
is owed between fifty and sixty million dollars by
the U.S. government.)
By the time he
was in his early twenties, Hikmat was one of the
wealthiest men in Kandahar. He got married, made the
hajj, and travelled through Europe, visiting the
Eiffel Tower and the stadium where Real Madrid, his
favorite soccer team, plays. Every Ramadan, he
showered money on those in his neighborhood he
judged to be poor and deserving. Rumors spread that
Hikmat would drive around in an old car, a scarf
half obscuring his face, handing out hundred-dollar
bills to laborers. One cash giveaway at his gas
station led to a near-riot that had to be dispersed
with live ammunition. It was around this time that
people started calling him Shadman, which means
“happy.”
The vast
sums that he was handling also impressed the
foreigners on KAF.
Once, Hikmat told me, a Canadian soldier who
searched him at the entrance found ten thousand
dollars. He marvelled at the thick bundle of bills.
“He said, ‘Oh, wow, just hit me with it on my face.
I like it, I’ve never seen such money,’ ” Hikmat
said, smiling at the memory.
Hikmat
outfitted his living quarters on
KAF
with flat-screen TVs and opulent furniture,
including an oversized bed. “Nothing fits together,
because it’s the most expensive stuff that’s picked
out of every magazine,” one of Hikmat’s managers
said. “Everything’s gold and shiny, and it’s got
crystal in it.” Yet Hikmat never used his ornate
bed, preferring, like most Afghans, to sleep on a
mat on the floor. “He sat cross-legged with the
locals, with baba and the guy that makes the food,”
the manager said.
The Special
Forces were frequent visitors. In 2011, Hikmat
hosted a Christmas party, and Myers attended. In a
photograph, Myers is wearing a checked shirt, and
appears conspicuously massive next to Hikmat’s
diminutive Filipino employees. There was a plastic
Christmas tree on a stand draped in an American
flag. The guests ate pizza and drank Red Bull, and
Hikmat, beaming and rosy-cheeked, handed out gifts
from a secret-Santa exchange. Myers took part in a
three-legged race, pulling one of the Filipino staff
people along with him. “It was one of the most
bizarre evenings of my life,” Franco Swart, a South
African who managed one of Hikmat’s trucking
companies, said.
But Hikmat was
under pressure in Kandahar. He said that the Taliban
had attempted to kidnap his brother, and had also
threatened him at his family’s house. “After a few
days, they stuck a letter on the door, that in three
days if you don’t leave the job we will kill even
the kids,” he said. In February, 2011, he had
applied to a State Department program that allowed
interpreters and other Afghan employees of the U.S.
to emigrate to America. “I am requesting a Visa to
the US in the case of an emergency,” he wrote,
citing the Taliban’s threat to his life. Bradley and
three other Special Forces soldiers provided
supporting letters. The Bush Hogs’ commanding
officer, Lieutenant Colonel William Carty, wrote,
“The loyalty and commitment Hikmatullah displays in
supporting [the special-operations task force] and
its mission goes unmatched.”
In November,
2009, Scott Lindsay, a staffer on the House
Subcommittee on National Security and Foreign
Affairs, was flying back from Pakistan when George
Miller, a Democratic representative from California,
handed him an article from The Nation. “How
the US Funds the Taliban,” by Aram Roston, claimed
that Afghan trucking companies working for the
American military were paying off insurgents.
“Scott, do you know anything about this?” Miller
asked.
Over the next
eight months, Lindsay and a team from the
subcommittee interviewed U.S. military officials and
contractors and reviewed thousands of documents. “It
was immediately glaring that, oh, my God, this could
be as bad as alleged,” Lindsay told me.
The U.S.
military had decided to make trucking companies
responsible for hiring their own security. As the
country descended into violence, the companies were
forced to pay off the men who controlled the roads,
whether they were crooked officials, warlords, or
Taliban. “The whole thing became this inadvertently
but inherently corrupt enterprise that, to me,
symbolized the failure of the entire adventure,”
Lindsay said. “If you have to pay your enemy for the
right to be there, something’s gone wrong.”
In June, 2010,
the subcommittee released a report, titled “Warlord,
Inc.,” which concluded that U.S. government funds
were likely going to the same people who were
killing American soldiers. According to the
subcommittee, the military had known about the
problem for at least a year, but, Lindsay told me,
“absolutely nothing was done.”
The
perception among many of the trucking companies on
KAF
was that the U.S. military was turning a blind eye
to where its money was ending up. “We all knew what
was happening,” Rodney Castleman, an American
employee of an Afghan trucking company, told me.
“You could be hardcore about stuff and say, We’re
not going to pay nobody, but, I’m telling you, you
were going to get hit on the road.”
The report
landed amid a growing realization in Washington that
corruption in Afghanistan was jeopardizing President
Obama’s plan to stabilize the country before
withdrawing American troops. That fall,
Afghanistan’s financial system nearly collapsed
after it was revealed that a group of well-connected
businessmen and officials—including the brothers of
President Karzai and his first Vice-President—had
fraudulently acquired nearly a billion dollars in
loans from Kabul Bank. Far from being a source of
stability, American money was part of the problem,
and U.S. officials had little idea where it was
going.
“I am
deeply troubled that the U.S. military can pursue,
attack, and even kill terrorists and their
supporters,” John Sopko, the head of the Special
Inspector General for Afghanistan Reconstruction (SIGAR),
later wrote in a quarterly report to Congress, “but
that some in the U.S. government believe we cannot
prevent these same people from receiving a
government contract.”
“You know,
Taliban soldiers are a hundred times cheaper than
American soldiers,” Pashtoon, the member of
parliament from Kandahar, said. “So for a lot less
money the Taliban can fight for a long time.”
The military
had long been reluctant to address corruption. But
now General Petraeus, the commander of U.S. forces
in Afghanistan, conceded that the flood of U.S.
money into Afghanistan was “both an opportunity and
a danger.” He added that, uncontrolled, it could
“unintentionally fuel corruption, finance insurgent
networks, strengthen criminal patronage networks,
and undermine our efforts in Afghanistan.” Money, it
seemed, was a double-edged weapons system.
The military
created Task Force 2010, a team of forensic
accountants, law-enforcement agents, intelligence
analysts, lawyers, and auditors, to scrutinize
Afghan contractors. The team reported that, of the
thirty-one billion dollars in contracts that it
inspected, an estimated three hundred and sixty
million dollars had reached corrupt officials,
criminals, or the Taliban. Thomas Creal, the lead
forensic accountant on the task force, told me that
U.S. taxpayer dollars reached the insurgents through
a layer of intermediaries that began with the
contractors. “I always viewed them as an aider and
abettor of terrorist acts,” he said.
In 2010,
as investigators descended on
KAF,
contractors there began to come under scrutiny. “The
military came in and did their audits,” Castleman
said. “We got audited.” In October, the U.S.
military detained Mohmand, Tawazuh’s owner, on
suspicion of making payments to the Taliban. Though
he was quickly released, his company was barred from
receiving further contracts.
In May, 2011,
Hikmat, too, was banned from receiving contracts
from the military, because of allegations that he
had “direct association with individuals who have
been involved in significant criminal activity or
insurgent operations,” according to a declassified
report presented in court. Creal said that his team
had initially flagged Hikmat because his invoices
were so high. “It wasn’t hard to come to the
conclusion that Shadman was getting way more money
than he should have,” Creal told me.
But Hikmat’s
allies in the Special Forces believed that his
rivals, including General Raziq Sherzai, were
jealous of his success, and that the accusations
were based on false information that they gave to
military investigators. “Some of Hik’s competitors
were always trying to make his life difficult,”
Bradley wrote. (Raziq Sherzai denied this.)
Myers
told the court that he “began digging deep into both
sides of the allegations.” After Hikmat took a
polygraph test, Myers got the Bush Hogs’ commander
to lead a successful effort to remove the ban on
him. In the next six months, Hikmat’s companies
billed TOIFOR
for more than fifty million dollars.
But the
military investigators had come to believe that
Hikmat may have been paying off the Taliban.
According to Creal, they discovered transfers from
his account to an alleged Taliban “money mover,”
who, it was rumored, was connected to a suicide
bombing on KAF.
Twice that year, attackers had detonated cars packed
with explosives at the base’s main gate, killing
dozens of Afghan civilians. Around 4
A.M. on
October 1, 2012, a U.S. military team raided
Hikmat’s compound.
Hikmat’s
first thought, when armed men kicked in his bedroom
door, was that the Taliban had come for him. The men
cursed him in Pashto, but when they dragged him
outside he saw, to his relief, that there were
American soldiers with them. He was blindfolded,
shackled, and flown across the country to the main
U.S. detention facility in Afghanistan, at Bagram
Airfield. “The way they treated me and the place
they put me in the jail,” Hikmat told me, his voice
trailing off. “It was a toilet.”
In intake, he
was subjected to the same fate as those he had once
hunted alongside the Special Forces. His head was
shaved, and he was forced to strip and wash under
the guards’ supervision, an ordeal that Hikmat,
having grown up in conservative Kandahar, found
particularly humiliating. “This is why President
Karzai says that this is the factory of the
Taliban,” he said. “How they treat people!”
Hikmat
denied any connection with the Taliban, and passed a
polygraph test. “In Pashto, we have a proverb that
you cannot hold two watermelons in one hand,” Hikmat
told me. “When I was fifteen, I started working with
you guys. I am one of the family members of the
Special Forces, and I worked against the Taliban.”
According to a
declaration submitted in court by Hikmat’s lawyers,
the civilian interrogator who questioned him for two
months at Bagram came to believe that he was
innocent. The evidence against him was flimsy and,
the interrogator suspected, provided by “disgruntled
former employees or business competitors who were
known to be jealous and resentful of Hikmatullah’s
success.”
At the time,
Afghans detained by the U.S. military were entitled
to a hearing within sixty days, at which three
officers determined whether they were still a threat
to U.S. and allied forces and, if not, whether they
should be released. A group of Hikmat’s Afghan
supporters approached Gul Agha Sherzai, the former
governor of Kandahar, and asked for his help.
Sherzai remained close to the U.S. military
leadership and often intervened in support of
detainees; he had already helped secure the release
of Mohmand, Tuwazuh’s owner.
On December 9,
2012, the day of the hearing, Sherzai arrived at
Bagram, along with a group of tribal elders from
Kandahar. He, too, was unimpressed by the evidence
presented by the military investigators. “They had
no documents,” Sherzai told me. Even so, he found it
plausible that both Mohmand and Hikmat were paying
off the Taliban, since it was a widespread practice
in the trucking business. “They weren’t powerful
enough to face the Taliban,” he said. “Why would it
be that easy for them to pass with their convoys?”
With Sherzai
and the Special Forces vouching for Hikmat, the
three officers voted to clear him. After he was
released, he flew back to Kandahar. “I think it
broke his spirit for a bit,” Hikmat’s employee
Franco Swart told me. In Hikmat’s absence, the
business had largely shut down. On January 23, 2013,
Hikmat flew to Dubai, and started shopping for a
piece of very expensive real estate.
Since
the beginning of the war, Dubai has been a magnet
for Afghans seeking to move their fortunes out of
the country. Hikmat told me that, since he could no
longer operate on KAF,
he had decided to invest in property. He settled on
Ahli House Tower, a residential apartment block of
approximately two hundred units. On February 23rd,
he signed a contract to buy it for forty-three
million dollars. But when he called his bank in
Kabul he was told that his accounts had been frozen.
While
Hikmat was detained at Bagram, the Justice
Department, working with
SIGAR,
had filed a civil-forfeiture suit, claiming that
Hikmat had paid bribes in order to obtain contracts.
“The civil route made sense,” a former Justice
Department official who worked on Hikmat’s case
said. “There’s no extradition agreement, no way that
he’d be arrested in Afghanistan.” Since Hikmat’s
bank accounts were in Kabul, the Justice Department
section at the U.S. Embassy had to persuade the
Afghan attorney general’s office to recognize the
warrant, something that had never been done before.
The attorney general, Mohammad Ishaq Aloko, a Karzai
protégé, was out of the country undergoing medical
treatment; in his absence, his deputy acquiesced.
When Hikmat
returned from Dubai, on February 28th, he went
straight to the attorney general’s office, where he
was told that he was under investigation. Later,
prosecutors called him back and arrested him. He was
thrown into prison for several hours, until a call
came from the Presidential palace, ordering his
release.
“Shadman’s
case was a very fishy case,” a former senior
official in the Afghan attorney general’s office
said. “Karzai was calling us saying, ‘What happened
with this case? The money was supposed to be
released.’ ”
Aimal Faizi, a
spokesperson for Karzai, denied that Karzai had any
personal interest in the case. “For President
Karzai, it was just another case of illegal
detention of an Afghan citizen by the U.S. forces in
Afghanistan,” he said.
Hikmat’s
accounts were unfrozen, and he transferred
seventy-four million dollars to bank accounts in
Dubai. When the Justice Department officials at the
Embassy learned that the Afghan government had
unblocked the accounts, they were furious. “One of
our people went over and confronted the attorney
general about it,” the former official said, telling
him that he had “lost a great opportunity to
demonstrate to the international community the
integrity of your legal system.”
But Hikmat was
still vulnerable. When funds targeted by a
civil-forfeiture suit are held outside the reach of
the U.S. government, it has the authority to seize
equivalent funds held by those foreign banks in the
U.S. In May, 2013, the U.S. restrained funds in the
correspondent accounts of Hikmat’s banks in New
York, forcing the banks to freeze fifty-seven
million dollars of his money in Dubai and Kabul.
The
civil-forfeiture suit has not yet gone to trial, and
both the Justice Department and
SIGAR
declined to speak with me about it. Hikmat’s lawyers
have filed reams of documents in court—including
bank statements, depositions, and business
records—but the government has barely outlined its
case, which alleges that Hikmat paid bribes to both
U.S. soldiers and
TOIFOR contractors,
including some of Stowell’s successors at the Jingle
Truck Office.
Yet the
Justice Department has prosecuted a series of
related criminal cases in North Carolina, where Fort
Bragg, the home of the Special Forces, is situated.
On September 29th, five current and former Army
sergeants were sentenced for taking illegal
payments. Several of them wept as they spoke of
their betrayal of the military and their families.
If “you did something that impaired the Army’s
fighting ability,” Judge Terrence Boyle said,
referring to earlier wars, “they would court-martial
and shoot you.” He then handed down sentences that
ranged from ten months to ten years. “I mean, how do
you explain it to somebody whose child or spouse or
loved one, you know, died in one of these theatres?”
Four of the
soldiers had worked in the Bush Hogs logistics
section in Kandahar from February, 2011, to January,
2012, Hikmat’s most lucrative period. According to
court documents, the soldiers created fake trucking
missions—some signed with names like Bongo Truck and
Touchi Meh—and allowed Hikmat’s drivers to steal
fuel in return for cash payments.
These
criminal cases suggest long-running fraud within the
Special Forces’ service detachment on
KAF.
The lawyer for the soldiers’ leader, Sergeant First
Class Jeffrey Edmondson, said that Edmondson learned
about the scheme from his predecessor on
KAF,
a staff sergeant who worked for Woodall and the
Desert Eagles. The prosecution stated that it was in
the process of investigating that unit. (“My
military career is over, and I’m done with that
portion of my life. And that’s that,” the staff
sergeant told me when I reached him by phone, before
declining to speak further. He has not been
charged.) Another soldier, Sergeant First Class
Robert Green, admitted to receiving at least
forty-five thousand dollars from Hikmat in 2008, and
said that fraudulent practices had existed before
his arrival. In exchange for a reduced sentence, he
coöperated with the government against his former
superior, an Army captain, who recently pleaded
guilty to similar charges.
“This is a
cycle that goes through every year,” Judge Boyle
said at the sentencing hearing. “When the new guy
shows up, they say, Well, you can get a good meal
over here and you can get, you know, a beer over
here, and, by the way, you can pick up a quarter of
a million dollars if you feel like it—we just run
this operation.”
Similar cases
involving fuel theft and Afghan contractors have
been unearthed at other military bases in
Afghanistan. “We’ve interviewed a lot of the people
we’ve caught,” a law-enforcement official at the
U.S. Embassy in Kabul told me. “One of the things
they say is that the system is so loose, and it’s so
obvious that you can get away with it.”
The
Army’s Special Operations Command, when asked
whether it was aware of systemic corruption within
its logistics section on
KAF,
declined to comment. Its commander at the time,
Lieutenant General Charles Cleveland, offered this
statement to the court on the impact of the cases:
“The majority of the Afghan population views the
United States as one more in a long line of
occupiers. When people they regularly do business
with, in this case the Soldiers listed above, are
exposed as thieves and conspirators, the established
trust and respect is destroyed.”
In late
December, the Justice Department filed
criminal-conspiracy and bribery charges against
Hikmat. A warrant was issued, though it’s unlikely
that he’ll be arrested, since he spends his time in
Dubai and Kabul. He and his lawyers have denied that
he paid bribes or committed any illegal activities.
In court hearings, Hikmat’s lead counsel, Bryant
Banes, has said that Hikmat was paid out of
logistics funds for intelligence work for the
Special Forces, and that classified evidence will
exonerate him. Bradley has stated that he recruited
Hikmat to be part of classified “compartmented
programs.”
Bradley,
Myers, and Woodall have not been accused of any
wrongdoing or criminal acts, and they remain loyal
to Hikmat. Woodall, who is now a major, wrote to me,
“Hikmat is a friend to not only myself but to the
American servicemen who operated in Afghanistan. To
say differently is a disgrace.”
“I don’t want
nothing else to do with Afghanistan,” Bradley told
me, before refusing to comment. “Everything about it
gets twisted into something wrong.” Myers also
declined to speak. Both he and Bradley have retired
from the Army. Myers has started a nonprofit, The
World Is My Country Foundation. His Web campaigns
have solicited funds for earthquake relief efforts
in Nepal, and for him and his best friend to drive
around the world, “helping people in every country
we drive through.” According to his social-media
posts, he plans to work on charitable campaigns with
Hikmat in Afghanistan. The World Is My Country
Foundation is registered as a nonprofit in Texas by
Banes, Hikmat’s lawyer.
Last
March, I visited Kandahar City. The fiery heat of
summer was still a way off, and the air was mellow
and dry. There were only ten thousand U.S. soldiers
left in Afghanistan, and, compared to the mad years
of the surge, Kandahar felt quiet. The long lines of
trucks waiting to enter
KAF had
vanished, and the economy was languishing without
them.
Security
conditions have continued to deteriorate. In
September, Taliban fighters overran Kunduz, the
country’s fifth-largest city, when the government
forces collapsed in a day. After two weeks of
fighting, Afghan special-operations troops, backed
by American airpower, retook the city. A few days
later, President Obama announced that he would
extend the American troop deployment, into its
fifteenth year, in order to shore up the Afghan
government.
Within the
U.S. government, there is growing recognition that
America’s vast expenditures in Afghanistan have been
self-defeating, and that the conflict is more
complex than simply fighting the Taliban or
terrorism. “The existential threat to the long-term
viability of modern Afghanistan is corruption,”
General John Allen, the former commander of U.S.
forces in Afghanistan, told Congress in 2014.
But, in a war
waged by private contracting, the line between
profit and profiteering can be hard to define. In
Kandahar, I was told by many Afghans that the small
thieves are caught so that the big thieves may go
free. They believed that Hikmat had been singled out
by the Americans because he lacked the political
connections of rivals like the Sherzais. “It’s not
only Hikmatullah Shadman—there were so many
contractors that did the exact same thing that
Shadman did,” Khalid Pashtoon, the member of
parliament, said. “The only problem was that Shadman
was captured.” He added, “Hikmat was like a milking
cow: everybody tried to suck his milk.”
A
Kandahari businessman used a different metaphor.
“Hikmat was like a knight in chess,” he told me.
“There were many people before and after Hikmat, far
richer than him.” He said that he owned about a
hundred trucks and had subcontracted for Hikmat and
the other awwal las contractors on
KAF.
He also claimed that he had helped to sell stolen
fuel on the black market, and had delivered the cash
to soldiers working with the Special Forces unit at
the airport. “The bottom line is the Americans were
corrupt themselves.”
“The American
money was benefitting everybody—the government and
the Taliban,” Gul Agha Sherzai told me. There was,
he said, an apt Pashto proverb about unintended
consequences: “A rifle strikes from its barrel and
its butt.”
Matthieu
Aikins is a Schell Fellow at the Nation Institute.
He has been reporting from Afghanistan since 2008,
and won a 2013 George Polk Award for magazine
reporting for his piece about war crimes in that
country.
It is unacceptable to slander, smear or engage in personal attacks on authors of articles posted on ICH.
Those engaging in that behavior will be banned from the comment section.
In accordance
with Title 17 U.S.C. Section 107, this material
is distributed without profit to those who have
expressed a prior interest in receiving the
included information for research and educational
purposes. Information Clearing House has no
affiliation whatsoever with the originator of
this article nor is Information ClearingHouse
endorsed or sponsored by the originator.)