Disclosure of multi-million dollar properties of former Afghan officials in Dubai; From the families of Fahim and Massoud to Rahmani!

An investigative network known as the Organized Crime and Corruption Reporting Project has published a list of the assets of hundreds of current and former officials and government institutions of various countries, including former Afghan officials in Dubai. While in the past days, only the corruption of the family of Mir Rahman Rahmani, the former Speaker of the House of Representatives, was in the center of media attention in this report, but in fact, a list of 9 people (family) in this interesting report of corruption in Afghanistan, from the family of Marshal Fahim to the family There are Masoud and Rahmani.

Afghan Voice AgenAVA(Ava) - International Service: According to the report of this research network, corrupt individuals and families of Afghanistan, including former government officials, have significant assets and properties in Dubai, which are as follows:

1- Marshall Fahim's brother's family: 8.8 million dollars

According to this report, Hossin Fahim and his family have a villa in a district of Dubai worth 8,513,000 dollars. Hossin Fahim is the shareholder of Kabul Bank and the brother of Marshal Fahim, the former vice president of the country. According to this report, he also has an office in Dubai worth 292 thousand dollars. The report also mentions a woman named Soraya Fahim, who shares the villa.

2- Adib, son of Marshal Fahim: 3.5 million dollars

The name of another member of Marshal Fahim's family mentioned in the Asrar Dubai report is Adib Fahim, the son of the former vice president and one of the jihadi commanders. This report reveals that a villa worth 1 million 400 thousand dollars and three apartments, worth a total of 2 million 143 thousand dollars, are in the name of Adib Fahim. Fahim was the first deputy director of national security, who resigned in 2018.

3- Ahmadoli Massoud: 1.8 million dollars

The name of Ahmad Wali Masoud, the brother and head of the Ahmad Shah Masoud Foundation, along with an apartment worth 1 million 853 thousand dollars, is included in the list of secrets of Dubai. After the fall of the Taliban in 2002, Massoud became Afghanistan's ambassador to London and was in this position until 2006.

4- Amirza Sangin: 780 thousand dollars

According to this report, two apartments with a total value of 780,000 dollars (390,000 dollars each) are registered in the name of Amirza Sangin, the Minister of Communications of the Hamid Karzai government. Sangin told the producers of this report that he bought these apartments in 2016-2018 with his savings. This former minister also said that he had high-paying jobs before joining the Afghan cabinet.

5- Asadullah Khalid: 5.5 million dollars

In the report of the Corruption and Organized Crime Reporting Project, an apartment worth five million and 492 thousand dollars was mentioned in the first district of Dubai, which in the past belonged to Asadullah Khalid, the former head of national security and the former minister of defense. Khalid did not respond to the call of the producers of Asrar Dubai report about this villa.

6- Atiqullah Baraliy: 731 thousand dollars

The name of Atiqullah Baryalay, the former deputy minister of defense, is also mentioned in this report. Based in England, Baryaal has an apartment in Dubai worth $731,000, according to the findings of the Corruption and Organized Crime Reporting Project.

7- Mirrahman and Ajmal Rahmani: more than 5 million dollars

The name of the former Speaker of the House of Representatives and his son are more prominent in this report than the rest of the Afghans whose properties and assets in Dubai were obtained by the Corruption and Organized Crime Reporting Project. According to this report, Rahmani and his son bought 15.2 million dollars worth of real estate in Dubai and earn millions of dollars from these properties every year.

The report further states that six companies owned by Ajmal Rahmani in Germany are worth 212 million dollars.

8- Rashed Popel, Karzai's cousin: $3.8 million

In this report, an expensive apartment worth more than 3 million and 824 thousand dollars in Dubai is registered in the name of Rashid Popel, the cousin of Hamid Karzai, the former president.

According to this report, Rashid Popel and his brother Ratb had a security management company in Afghanistan. Rateb Popel was imprisoned in America 10 years ago for the crime of heroin trafficking. These two have also been accused of paying bribes to militia groups and security forces to secure the security of the American army's supply convoys in Afghanistan.

9- Ismail Amiri: 1.6 million dollars

The only non-affiliated person among the Afghans listed in the Corruption and Organized Crime Reporting Project report is also the only "criminal" among them. Ismail Amiri from Herat province, who lives in the state of California, has a villa worth 1.632 thousand dollars in his name in Dubai.

He was sentenced to 15 months in prison in the United States for the crime of defrauding the Afghan government of 100 million dollars, and he passed this sentence.

The Organized Crime and Corruption Reporting Project in its report called Dubai a key destination for politicians, sanctioned individuals and criminals to store capital. According to this report, Dubai provides good opportunities for people who are looking to launder money through the purchase of real estate.

Meanwhile, Mir Rahman Rahmani and his son Ajmal Rahmani reacted to the report of the Organized Crime and Corruption Reporting Project (OCCRP) and said that as businessmen they have the right to invest in any corner of the world. They have said that the figures presented from their capital in the report of the project of reporting organized crime and administrative corruption do not confirm and these figures are "far from the truth".