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

  • Iran Hits Back at Trump’s Threat of a ‘Crushing’ Economic ‘D-Day’ Campaign
  • The Message Behind Trump’s Threats of ‘Economic Warfare’ Against Iran
  • Sri Lanka vs India 2nd Test Live: Shubman Gill And Devdutt Padikkal’s Fifties Put India In Control
  • National Space Day 2026: India marks 3 years of Chandrayaan-3 moon landing; What comes next?
  • India-Portugal naval partnership to further strengthen as INS Sudarshini arrives in Lisbon
  • India launches rescue operation as bulk carrier sinks off east coast
  • ‘Huge influx’: expat retirees projected to drive Hong Kong’s premium home demand
  • Exodus from New Territories brownfield relieves pressure on industrial property market
  • Iran War: The Insurance Bill Goes Far Beyond Tankers
  • Vietnam approves customs law changes to strengthen IP enforcement
  • Chinese property king Hui Ka Yan sentenced to life in prison
  • Kuwait creates specialist courts to handle business disputes
  • Dubai Chambers showcases investment opportunities to 71 Bengaluru investors
  • UAE and Russia unlock new trade opportunities as agreement takes effect
  • Iraq “Approves $267m in Pending Farmer Payments”

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.