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

  • Kyrgyzstan introduces temporary off-budget treasury bond financing for infrastructure
  • Jersey Finance UAE roundtables spotlight growing demand for tailored private market structures
  • Azerbaijan-Oman Joint Investment Fund to acquire 25% stake in Azer-Turk Bank – EXCLUSIVE
  • Azerbaijan-Oman Joint Investment Fund to acquire 25% stake in Azer-Turk Bank – EXCLUSIVE
  • Azerbaijan announces revenues and expenditures of consolidated budget for coming year
  • Azerbaijan aims to create added value by strengthening interregional ties – Minister
  • Azerbaijan’s Chamber of Accounts and IFAC discuss future cooperation
  • VEON and Square Group Receive Bangladesh Bank Approval for Digital Bank License
  • IFC, World Bank strengthen cooperation on Pakistan prioritiesPublished on: September 25, 2026 3:16 PM
  • Indonesia readies repayment for cooperative scheme loans but funds not yet released, government document shows
  • Mufin Green Finance raises $6 million through its first international bond listing on India INX
  • Japan’s TSE to launch revamped TOPIX index in October
  • Bangladesh calls for equitable use of shared waters, water security
  • Pakistan, Turkiye edge closer towards joining Saudi war against Houthis
  • India should reconsider self-listing of exchanges, NSE chairman 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.