Publish dateTuesday 8 February 2011 - 12:44
Story Code : 25608
The Afghanistan general prosecutor ordered;

Probe into "Kabul Bank" embezzled money

Probe into "Kabul Bank" embezzled money
To deal with embezzling in Kabul Bank, a special commission is established the Afghanistan general prosecution spoke man in Monday press conference released in statements.
Probe into embezzled money in Kabul Bank has been ordered as the general prosecution officials said.

To deal with embezzling in Kabul Bank, a special commission is established the Afghanistan general prosecution spoke man in Monday press conference released in statements.

Into Kabul Bank embezzled money, probes have been ordered and investigations by related prosecutions have been underway of doing Iman Aman-o-lah the general prosecution spokeman said.

The probes have yet to be finished he added.

Avoiding the details, Iman said bringing the government officials on accusation of embezzled money to the court is on progress.


Azimi Khodadad, the Kabul Bank former chief of communication, along with two others having been arrested on embezzling 300 thousands American dollars punished by imprisoning and cash by general prosecution he added.

Azimi Khodada has fining-punished by being imprisoned for thirteen months and Mireki, director of Meivand Bank, for six years and returning all three hundreds thousands American dollars they had embezzled from Kabul Bank Iman said.

In an interview with Times Newspaper" Karzai Mahmud, the president brother, told the Kabul Bank has been in dept of seven to eight hundreds million dollars, that put the case on probe scale.

In last August Karzai charged the Afghanistan Central Bank with doing probe into Kabul Bank embezzling and it was estimated that the Kabul Bank dept had reached three million dollars but the recent Mahmud Karzai revealing secret has threatened the Kabul Bank a fresh crisis.

Earlier The Afghanistan Central bank governor, Fetrat Abdolghadir, had announced the Kabul Bank has given commitment to pay his dept but a hundred thousand dollars is gone without any documents left.






Source : Afghan Voice Agency (AVA), Kabul
https://avapress.com/vdcc4eqi.2bqpx8y-a2.html
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