FraudNews
11-08-2015, 05:30 AM
Afghan President Calls Off Business Deal With Banker Convicted of Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHpheh7LSyq_C3bwVdbF3QdopwPdQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=6es-VsC3LMfR3QHR1bbABg&url=http://www.nytimes.com/2015/11/08/world/asia/afghanistan-kabul-bank-ashraf-ghani-khalilullah-frozi.html)
New York Times
Afghan courts have ordered Mr. Frozi to pay back $137 million in the fraud case, but so far he is believed to have paid less than one-fifth of that amount. Altogether, more than $900 million of depositors' money was taken out of the bank in illegal ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHpheh7LSyq_C3bwVdbF3QdopwPdQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=6es-VsC3LMfR3QHR1bbABg&url=http://www.nytimes.com/2015/11/08/world/asia/afghanistan-kabul-bank-ashraf-ghani-khalilullah-frozi.html]More... (http://news.google.co.za/news/more?ncl=d87SxoymEZ0UMVM&authuser=0&ned=en_za)
New York Times
Afghan courts have ordered Mr. Frozi to pay back $137 million in the fraud case, but so far he is believed to have paid less than one-fifth of that amount. Altogether, more than $900 million of depositors' money was taken out of the bank in illegal ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHpheh7LSyq_C3bwVdbF3QdopwPdQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=6es-VsC3LMfR3QHR1bbABg&url=http://www.nytimes.com/2015/11/08/world/asia/afghanistan-kabul-bank-ashraf-ghani-khalilullah-frozi.html]More... (http://news.google.co.za/news/more?ncl=d87SxoymEZ0UMVM&authuser=0&ned=en_za)