Revealed: Elaborate Ruse Behind Massive Bank Fraud In Afghanistan
The top two officials of Kabul Bank used fake names, forged documents, fictitious companies and secret records as part of an elaborate ruse to funnel ...
The top two officials of Kabul Bank used fake names, forged documents, fictitious companies and secret records as part of an elaborate ruse to funnel ...
McClatchy | Jonathan S. Landay | Posted 05.25.2011
Shovel-wielding miners in rags and plastic shoes, some with the protruding ribs and work-ravaged pallor of labor camp prisoners, toil deep inside this...
AP / Huffington Post | Posted 05.25.2011
Hamid Karzai's older brother wants the U.S. to guarantee deposits at Afghanistan's largest bank to stop a developing bank run fueled by fears of fraud...
The Washington Post | Posted 08.31.2011