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

Search

Categories

  • BUSINESS
  • FINANCE
  • NEWS
  • PROPERTY

Recent Posts

  • Finance Ministry leads push to stop illegal foreign goods and businesses and protect Malaysian jobs
  • World Bank supports Iraq’s economic reform initiatives
  • Trump embraces May price spikes amid Iran war: ‘I love the inflation’
  • Six men found dead after abduction in India’s Manipur, police says
  • Taiwan Test-Fires U.S.-Supplied Missile Launcher Toward China
  • Property Finder says ‘the world comes home’ in FIFA World Cup 2026 brand film
  • Property tax relief on Georgia’s ballot, what it means
  • Disciplinary records of property agents, agencies now easier to view through updated CEA register
  • Sciver-Brunt finds form as England overcome India
  • India’s Modi, Trump likely to meet at G7, discuss trade, visas, source says
  • India ensuring ‘not a single drop of water’ flows into Pakistan after suspending major river-sharing treaty
  • Meta Taps Reliance for First India AI Data Center
  • Munify Integrates with Circle Payments Network to Enable USDC-Powered Local Payout in the Philippines
  • Philippines, Egypt eye deeper trade ties
  • Starbucks said to weigh Japan unit options, including a stake sale, Bloomberg News reports

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.