FraudNews
07-01-2011, 02:19 AM
Elaborate ruse behind vast Kabul Bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgSA830XQ-TN81MCL5EBV1rIhh1Q&url=http://www.washingtonpost.com/world/asia-pacific/elaborate-ruse-behind-vast-kabul-bank-fraud/2011/06/30/AGL3bmsH_story.html)
Washington Post
The documents, from the Afghan government and from the bank, provide the most detailed account yet of how the fraud was carried out in the years before it was discovered in 2010, forcing the Afghan government to take over the bank, split it in two, ...
Afghanistan arrests two former officials over bank fraud scandal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8H_UARKwW_yabyOgS9v4pIJI95g&url=http://www.reuters.com/article/2011/06/30/us-afghanistan-bank-idUSTRE75T40L20110630)Reuters
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
all 694 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwHrSUtKjyCUILMC5GPOMxOt0j_LM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgSA830XQ-TN81MCL5EBV1rIhh1Q&url=http://www.washingtonpost.com/world/asia-pacific/elaborate-ruse-behind-vast-kabul-bank-fraud/2011/06/30/AGL3bmsH_story.html)
Washington Post
The documents, from the Afghan government and from the bank, provide the most detailed account yet of how the fraud was carried out in the years before it was discovered in 2010, forcing the Afghan government to take over the bank, split it in two, ...
Afghanistan arrests two former officials over bank fraud scandal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8H_UARKwW_yabyOgS9v4pIJI95g&url=http://www.reuters.com/article/2011/06/30/us-afghanistan-bank-idUSTRE75T40L20110630)Reuters
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
all 694 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwHrSUtKjyCUILMC5GPOMxOt0j_LM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgSA830XQ-TN81MCL5EBV1rIhh1Q&url=http://www.washingtonpost.com/world/asia-pacific/elaborate-ruse-behind-vast-kabul-bank-fraud/2011/06/30/AGL3bmsH_story.html)