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

  • Hong Kong residential property upturn drives recovery in office, retail: Morgan Stanley
  • Big stories in Saudi this week: NEOM strategy, W Riyadh and Aquarabia opening
  • Future of Automotive Mobility 2024: UAE Leads the Charge in Embracing Digital Car Purchases and Alternative Drivetrains
  • TAM-Meghna venture kicks off, eyes half of Bangladesh’s $400m hanger market
  • TAM-Meghna venture kicks off, eyes half of Bangladesh’s $400m hanger market
  • Indian businesses call for policy stability in Bangladesh to boost trade, FDI
  • Pakistan Business Forum called on the government to abolish super taxPublished on: May 4, 2026 3:30 PM
  • WeWork India presents CNBC-TV18 The Titans: India’s strategic window for shift, scale and execution
  • Indonesia, Japan sign defence cooperation agreement
  • Indonesia and Japan sign defence pact after arms export shift
  • Modi’s poll gains point to push on India’s civil law reform, infrastructure
  • India is burning more coal as extreme heat and the Iran war squeeze energy supplies
  • Modi’s Hindu Nationalists Conquer a Bastion of India’s Opposition
  • Nvidia CEO Jensen Huang says company now has zero market share in China
  • China Turns To Regulatory Easing As Banking Pressures Mount

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.