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

  • Without China’s Cooperation, Iran Will Not Face An Economic D-Day
  • South Korea trade giant POSCO brings trade receivables to Avalanche in latest tokenization move
  • Iran and Oman discuss temporary Hormuz corridor as impasse with US drags on
  • Without China’s Cooperation, Iran Will Not Face An Economic D-Day
  • U.S. Treasury Expands Sanctions Risk to Iran’s Cryptocurrency Sector
  • US launches secondary sanctions against Iran, third countries
  • US launches secondary sanctions against Iran, third countries
  • Iranian Rial Hits Record Low as the U.S. Unveils New Sanctions
  • What Scott Bessent announced after ‘toughest sanctions ever’ hype
  • Pakistan not seeking new Chinese financing for now, says Aurangzeb
  • European rights court orders Turkey to free imprisoned businessman
  • Turkey’s Kurdish peace process moves to implementation: What to know and what’s next
  • Vietnam Revises EPR Policy to Improve Circularity
  • Vietnam vs Thailand ASEAN Cup 2026 final: Will FIFA President Gianni Infantino attend the decisive second leg in Hanoi?
  • Georgia Emerges As The Gateway To High-Yield Real Estate Investment For International Buyers

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.