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View Full Version : Afghanistan arrests two former officials over bank fraud scandal - Reuters



FraudNews
06-30-2011, 04:01 PM
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Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSf0r3jG-pqm3I3c1Jl0cWmzShkg&url=http://www.theglobeandmail.com/news/world/asia-pacific/kabul-bank-woes-bode-ill-for-the-future-of-afghan-economy/article2081168/)


Afghanistan arrests two former officials over bank fraud scandal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAEE3O90h9E5jxx9-YZvPr_lzdjw&url=http://www.reuters.com/article/2011/06/30/afghanistan-bank-idUSL3E7HU2O220110630)
Reuters
KABUL, June 30 (Reuters) - Two former executives from Afghanistan's biggest bank have been arrested over massive fraud that led to the bank's collapse, prosecutors said on Thursday, with the fallout from the scandal putting at risk ...
Ex-Afghan bank chief wanted for 'fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVYoq99syDdyzPUIdRdTSf4C6E_w&url=http://gazettebw.com/index.php?option%3Dcom_content%26view%3Darticle%26 id%3D10306:ex-afghan-bank-chief-wanted-for-fraud%26catid%3D17:world-news%26Itemid%3D2)The Bostwana Gazette
Afghan central bank chief denies allegations of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuJxKRwyBrZBP8mhjntB7Sz9MnGA&url=http://www.bbc.co.uk/news/world-south-asia-13948360)BBC News
Afghans Arrest Two Officials Over Kabul Bank Collapse (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGP3UMFuNAu9I29oFbpAECPfSDzdQ&url=http://www.nytimes.com/2011/07/01/world/asia/01kabulbank.html)New York Times

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