Skip to content

TheAsiaBIZZ.com

Inside Asia

  • Home
  • Privacy Policy
Posted on April 29, 2021 by admin

Granite Bay man pleads guilty in $100 million scheme to defraud Afghanistan government

A California man pleaded guilty to wire fraud after prosecutors say his business invented fake companies in order to secure a construction contract.

( read original story …)



CategoriesBUSINESS TagsAfghanistan, asia, business

Post navigation

Previous PostPrevious Candid reflections on Afghanistan from those whose lives were changed forever by the war
Next PostNext Granite Bay man pleads guilty in $100 million scheme to defraud Afghanistan government

ADVERTISEMENT



Be a Forex Profi
Win Up To 93% Of Your Trades

Search

Categories

  • BUSINESS
  • FINANCE
  • NEWS
  • PROPERTY

Recent Posts

  • Cavendish Maxwell’s Oman head appointed to real estate association role
  • The property market in S’pore is cooling, finally. Are we looking at a slump or a good time to buy?
  • ETMarkets Smart Talk | Selling property in India? Here’s how NRIs can avoid excess TDS: Trilegal’s Himanshu Sinha
  • Alila Kothaifaru Maldives Opens in the Scenic Raa Atoll
  • ‘It’s only rocket science’: UAE’s commercial space sector ready for rapid growth
  • Dubai’s new 12km corridor to serve 650,000 people by 2028
  • Syria, US reopen economic door with first business forum after sanctions shift
  • WFP and ICBA Launch Climate Resilience Project in Iraq
  • Thailand tops mini-drama revenue as TikTok eyes expansion
  • Oil Rises After Weekend of Back-and-Forth Strikes by U.S. and Iran
  • India-Canada CEPA: After two failed attempts, can Modi-Carney reset deliver the $50 billion trade dream?
  • Taiwan Semi Stock Is Approaching Fair Value Ahead of July 16. How to Play TSM Here.
  • Turkmenistan Insurance Industry Governance, Risk and Compliance (GRC) Analysis Report 2025
  • Thailand’s 2027 National Budget: Ambition or Buying Time?
  • Thailand’s 2027 National Budget: Ambition or Buying Time?

Tags

  • Afghanistan
  • Armenia
  • asia
  • Azerbaijan
  • Bahrain
  • Bangladesh
  • business
  • Cambodia
  • China
  • Cyprus
  • finance
  • Georgia
  • Hong Kong
  • Iran
  • Iraq
  • Japan
  • Jordan
  • Kazakhstan
  • Kuwait
  • Kyrgyzstan
  • Laos
  • Lebanon
  • Malaysia
  • Maldives
  • Mongolia
  • Myanmar
  • Nepal
  • news
  • North Korea
  • Oman
  • Philippines
  • property
  • Qatar
  • Saudi Arabia
  • Singapore
  • South Korea
  • Sri Lanka
  • Syria
  • Taiwan
  • Tajikistan
  • Thailand
  • Turkey
  • United Arab Emirates
  • Vietnam
  • Yemen

About This Site

Inside Asia

About This Site

Inside ASIA

Search

Privacy Policy Proudly powered by WordPress

Cookies

This site uses cookies: Find out more.