kabul bank造句

• 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 troubling issues involving alleged corruption, cronyism, insider dealings 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, Khalilullah Fruzi, Mohammed Fahim, and other insiders who were allegedly spending the bank's US $ 1 billion for their personal lavish living 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 journalists uncovered widespread corruption in Kabul Bank . " The New York Times ", in 2012, headlines indicate " Audit Says Kabul Bank Began as  Ponzi Scheme " following investigation and judicial action in the aftermath of the Bank's crisis and scandal.
• In late 2012, according to the " Los Angeles Times ", independent investigators and journalists uncovered widespread corruption in Kabul Bank . " The New York Times ", in 2012, headlines 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, Wolin pressed the government to rapidly place the lender into receivership, echoing calls made by a previous International Monetary 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 coming 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 millions of U . S . and Afghan taxpayers'dollars in funds stolen or lost by embezzlement, corruption, and fraud by the bank's insiders.
• 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 millions 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 million from Kabul Bank, which was later exposed as one having indescribly poor lending standards ( e . g . little 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, police and Afghanistan's civil service employees who are largely paid with billions 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.