All news on the topic: Ajmal Rahmani
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German prosecutors close investigation into former Afghan politician’s properties
German prosecutors have dropped their investigation into real estate deals by Ajmal Rahmani, a former Afghan politician who says the decision strengthens his lawsuit against the U.S. government, which sanctioned him for alleged corruption.
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While the U.S. was reconstructing Afghanistan, contractors invested in properties in the UAE
As billions of U.S. dollars flowed in to rebuild Afghanistan following the fall of the Taliban in 2001, many contractors were accused of skimming reconstruction funds.
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Cyprus central to sanctioned Afghan politician’s global business empire
A lawsuit against the U.S. government by two former Afghan parliamentarians reveals they continue to hold Cyprus passports –– despite advice to authorities to review their citizenship.
27.09.2024, 19:45 • News
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26.09.2024, 17:36 • World
26.09.2024, 16:57 • Investigation