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

  • Mamdani win rattles Israeli business community in New York City
  • Saudi Arabia updates Labour Law penalties schedule, decision takes immediate effect
  • Uzbekistan sets $5 billion trade target with Afghanistan
  • Bangladesh Bank governor quits days after new government takes charge: Report
  • Home Minister Salahuddin calls for increased Chinese investment in Bangladesh
  • From wish to wallet: How credit card EMIs are reshaping consumption in Bangladesh
  • Kuwait economic growth to accelerate to 3.8% in 2026 as deficits widen – IMF
  • Oman Banks build climate finance skills
  • Singapore banks draw $77 bil in new wealth from Asia’s rich
  • Nisus Finance expands UAE footprint with Dh101mln Paradise View 1 acquisition in Majan
  • Finance Ministry and Bank of Thailand signal recovery as Deputy PM sets four-year investment roadma
  • Binance Fired Staff Who Flagged $1 Billion Moving to Sanctioned Iran Entities
  • Japan Maintaining Close Dialogue With U.S. on Forex, Finance Minister Says
  • India to sell up to 4% stake in Indian Railway Finance Corp
  • Turkey evaluating potential measures in event of Iran-US conflict, source says

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.