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The Afghan-born US citizen who was arrested by the Los Angeles police last Wednesday in connection to scamming an Afghan-based bank was not eligible

Source: Afghan Authorities Colluded with Bank Scammer

KABUL – The Afghan-born US citizen who was arrested by the Los Angeles police last Wednesday in connection to scamming an Afghan-based bank was not eligible for taking a loan, bank’s US branch head said.
Hekmat Foushanji, the head of the Afghan-American trading company based in the US told in a statement that the detainee had taken a loan of USD 10 million for which he was not eligible as he had already a legal issue at one of the casinos in Los Vegas.
Naem Ismail is the Vice-President of an investment firm who received a loan of 10 million US dollars from Bank-e-Millie Afghan in 2008 and never paid any interest or returned the money back to the bank.
According to Foushanji, Ismail’s liabilities to the Bank-e-Milli Afghan are around USD 16 million dollars which include both the original loan amount plus payable interests.
Foushanji who has been investigating the case for over 3 years by now believes that either the former Bank authorities most probably had approved Naim Ismail’s loan as a result of collusion with him or less likely as a result of a negligent act.
(Sahar News)

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