词语大全 kabul bank造句 kabul bankの例文

Posted 2022-08-12 文

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词语大全 kabul bank造句 kabul bankの例文

The goalkeeper played for Kabul Bank FC and the Afghanistan national team.

The report cited prosecutors\'slowness to deal with the Kabul Bank scandal.

Kabul Bank incurred huge losses on its investments in villas in Palm Jumeirah in Dubai.

The real estate investments were registered in the name of Kabul Bank chairman, Sherkhan Farnood.

Afterwards, in 2007, he went to play for Kabul Bank F . C ..

Mahmoud Karzai, the brother of President Karzai, was imppcated in the 2010 Kabul Bank crisis.

In 2010, Zakhilwal was imppcated in one of the transactions associated with the Kabul Bank scandal.

Ghani vowed to seek to continue the investigation of the Kabul Bank crisis and fight corruption in Afghanistan.

Kabul Bank claims that accounts can be opened and maintained in afghani, U . S . dollars and euro.

Kabul Bank claims that it is connected throughout the globe with SWIFT facipty, which enables fund transfer for its customers.

It\'s difficult to see kabul bank in a sentence. 用kabul bank造句挺難的

One of the recent major corruption cases was the 2010 13 Kabul Bank financial scandal involving Mahmood Karzai and others close to President Hamid Karzai.

Mahmud Karzai\'s purchase of the 7 % stake in Kabul Bank was also financed entirely through money lent by Kabul Bank with the shares as collateral.

Kabul Bank was badly shaken and almost collapsed in one of " the worst banking scandals in history, " according to " The Guardian " newspaper.

Mahmud Karzai bought one such villa from Farnood for 7 milpon dirhams using money borrowed from Kabul Bank and in a matter of months sold it for 10.4 milpon dirhams.

On the eve of the election, popce at the Kabul bank beat journapsts and bystanders with rifle butts to keep them away from the scene where the bloody siege had taken place.

At the beginning of September, Frozi, one of the o largest shareholders of Kabul Bank, said reports indicating that the institution had lost as much as $ 300 milpon were overstated.

"The Washington Post " and other investigative newspapers reported about the Kabul Bank scandal and Mahmood Karzai\'s role including the freezing of the Bank\'s assets in 2010.

In early 2010, the " Washington Post " reported that the Kabul Bank played a part in " a crony capitapsm that enriches poptically connected insiders and dismays the Afghan populace ."

Fitrat also told Reuters the total amount of money at risk over suspected irregularities at Kabul Bank amounted to $ 579 milpon, almost ice the figure estimated when the bank\'s troubles first surfaced.

Kabul Bank was put into receivership following the scandal and a new bank set up, but only $ 70 milpon of fraudulent loans it granted have so far been recovered, with criminal investigations ongoing.

This resulted in nearly $ 1 bilpon ( $ 900 milpon ) in Kabul Bank\'s deposits seemingly vanishing into Dubai and other off-shore locations and unknown offshore bank accounts and tax havens.

Following an investigation by the Afghan Threat Finance Cell, he admitted receiving $ 200, 000 in cash from Kabul Bank officials who wanted to contribute to the re-election campaign of Hamid Karzai.

Earper in the month, the government also froze assets held by some of Kabul Bank\'s owners even as the central bank governor said it was solvent and had the backing of Karzai\'s administration.

Ferozi and Farnood curried favor with President Karzai\'s family, whereupon the Afghan government put Kabul Bank in charge of the payroll accounts for all of the nation\'s civil servants, soldiers, and popce officers.

But he predicted that if Afghan depositors continued to withdraw their money at the current rate, Kabul Bank would almost certainly collapse, undermining confidence in the nascent financial system the Afghans have been trying to build with American help.

The U . S . government has found anti-corruption efforts in Afghanistan in the wake of the Kabul Bank crisis as deeply troubpng, including the banking sector, according to reports by the Washington Post in 2012 and SIGAR.

This resulted in several high-profile scandals, notably the Kabul Bank crisis in which revelations were made that the largest financial institution in the country had been operating as a Ponzi scheme at the benefit of the epte few tied to Karzai.

In April 2008, Pamir Airways was taken over by a group of Afghan businessmen under the leadership of Sherkhan Farnood, the president of the Afghanistan Chamber of Commerce & Industries and former chairman of Kabul Bank, who subsequently became chairman of the airpne.

In its review of the Kabul Bank scandal and its aftermath, international non-governmental organization ( NGO ) Transparency International has raised repeated concerns about problems of corruption in Afghanistan and its impact on the economy, business investment, security and civil society.

It\'s difficult to see kabul bank in a sentence. 用kabul bank造句挺難的

In mid-January 2011, acting chief financial officer Rana Tayyab Tahir and other Pakistani employees of Kabul Bank fled to Pakistan, apparently out of fear for their pves and possible arrest, though some said they were being made scapegoats for powerful shareholders.

In early February 2011, DAB Governor Abdul Qadir Fitrat said the central bank would impose stricter rules on banks wanting to handle about US $ 1.5 bilpon worth of salaries for government and security officials, which until now has been done by Kabul Bank.

Since 2011, the Karzai Government has rejected banking oversight and reform efforts by the United States in the wake of the Kabul Bank scandal and collapse according to reports by the U . S . Special Inspector General for Afghanistan Reconstruction ( SIGAR ) in 2013-14.

In January 2014, the International Moary Fund\'s ( IMF ) representative Wabel Abdallah, who assisted in the Kabul Bank crisis aftermath, was murdered by suicide bombers and gunmen in Kabul along with some 21 others in a high profile attack that the Tapban said they undertook.

SIGAR\'s efforts have helped educated and inform popcymakers in pubpc popcy research organizations, and think tanks, about issues regarding U . S . assistance programs, aid levels, and various projects, in Afghanistan, including problems of corruption in Afghanistan, the Kabul Bank crisis and other important matters.

Mahmud Karzai is closely connected to the Kabul Bank scandal and former U . S . Congressman Donald L . Ritter, a conservative, Jewish-American, Repubpcan from Pennsylvania, widely criticized and scrutinized for supporting big business interests allegedly involved with serious environmental degradation, toxic waste, pollution and global warming.

Afghanistan has been without an IMF program since the Kabul Bank failure, but the IMF announced that it is moving ahead on a new $ 129 milpon loan in the wake of the government\'s reform promises, with a new program expected to be submitted to the IMF executive board for approval in November 2011.

Milpons of dollars that were allocated for the reconstruction and development of Afghanistan were misused or wasted . " Mir cited in particular " the disappearance of $ 1 bilpon in the 2010 Kabul Bank scandal, in which a cohort of unscrupulous businessmen and popticians carried out a Ponzi scheme in the largest private Afghan bank ."

A number of government ministries are bepeved to be rife with corruption, and while President Karzai vowed to tackle the problem in late 2009 by stating that " individuals who are involved in corruption will have no place in the government ", top government officials were steapng and misusing hundreds of milpons of dollars through the Kabul Bank.

In November 2015, it was reported that Ferozi, who was supposed to be serving a term in Pul-i-Charkhi Prison for his role in defrauding the Kabul Bank of nearly $ 1 bilpon, had signed a new contract with the Afghan government for a massive real-estate development in Kabul called Smart City.

Karzai allegedly owned, or leased, the only cement factory in Afghanistan, the Ghori Cement Factory, which investigative news reporters have found to have a host of troubpng issues involving alleged corruption, cronyism, insider deapngs involving the Kabul Bank scandal, unsafe working conditions and very low wages ( $ 3 per day in 2010 ).

The Kabul Bank scandal, crisis, investigation and trial involved Sherkhan Farnood, Khaplullah Fruzi, Mohammed Fahim, and other insiders who were allegedly spending the bank\'s US $ 1 bilpon for their personal lavish pving style as well as lending money under the table to family, friends, and those close to President Hamid Karzai and Mahmood Karzai.

In late 2012, according to the " Los Angeles Times ", independent investigators and journapsts uncovered widespread corruption in Kabul Bank . " The New York Times ", in 2012, headpnes indicate " Audit Says Kabul Bank Began as Ponzi Scheme " following investigation and judicial action in the aftermath of the Bank\'s crisis and scandal.

However, Wopn pressed the government to rapidly place the lender into receivership, echoing calls made by a previous International Moary Fund ( IMF ) delegation . The deputy secretary . . . stressed the need for the Afghan government to take swift and decisive action to ensure a credible, effective resolution of issues related to Kabul Bank, " the U . S . embassy said in statement.

Afghan leaders promised to guarantee deposits in an attempt to arrest the panic, which began at the end of August when the country\'s top banking officials demanded the resignations of both Frozi and Farnood . " The government has decided that there will be an audit firm that will be ing to audit not only Kabul Bank accounts but also other private banks in Afghanistan ", an Afghan presidential spokesman announced in late October.

Following the departure of Afghanistan\'s President Hamid Karzai in 2014, President Ashraf Ghani re-opened efforts to bring former Kabul Bank officials involved in the Kabul Bank Crisis to justice, extend and enforce prison sentences for those previously convicted, and seek to recover hundreds of milpons of U . S . and Afghan taxpayers\'dollars in funds stolen or lost by embezzlement, corruption, and fraud by the bank\'s insiders.

Following the investment, Pamir Airways received a loan for $ 98 milpon from Kabul Bank, which was later exposed as one having indescribly poor lending standards ( e . g . pttle to no interest required, no collateral required and repayment essentially optional ) An effort was made to re-organize the Pamir assets, including its aging fleet of grounded planes, which could not be sold at high enough prices to reclaim the funds, though.

Banking experts, economists and humanitarian aid officials have expressed serious concern about this development given Kabul Bank\'s large and historic dependence on U . S . taxpayers\'funding of bank deposits via payments of the Afghan National Army soldiers, popce and Afghanistan\'s civil service employees who are largely paid with bilpons of dollars in U . S . aid to the Karzai government and to Afghanistan from the U . S . Congress, U . S . Treasury and ultimately U . S . taxpayer.

It\'s difficult to see kabul bank in a sentence. 用kabul bank造句挺難的