ACJC Case Tracker
ACJC - Case Tracker, Primary Court Proceedings |
|
NO |
Case Type/Charges |
Organization |
Sentence |
Restitutions |
Cash Fine |
Trial Date |
Property Confiscated |
||
|
1 |
Embezzlements & Money Laundering |
Baghlan National Bank |
19 Years Six months |
|
AFS.19879452 |
Dec 21 , 2016 |
|
||
|
Baghlan National Bank |
7 Years five months |
50K Afghanis |
AFS.50,000 |
Dec 21 , 2016 |
|
||||
|
De Afghanistan Bank |
10 Years |
|
AFS.221811 |
Dec 21 , 2016 |
|
||||
|
National Bank |
5 Years |
|
AFS.7454000 |
Dec 21 , 2016 |
|
||||
|
National Bank |
10 Years |
AFS 437,0000 |
AFS.8740000 |
Dec 21 , 2016 |
|
||||
|
Maiwand Bank Baghlan |
11 Years |
|
AFS.8000000 |
Dec 21 , 2016 |
|
||||
|
National Bank |
5 Years |
|
AFS.8000000 |
Dec 21 , 2016 |
|
||||
|
Money Exchanger
|
6 Years Five months
|
|
AFS.50,000 |
Dec 21 , 2016 |
|
||||
|
2 |
Embezzlements |
Azizi Bank |
10 Years Eight months |
US.152500 |
US.152500 |
Nov 12 , 2016 |
|
|
|
|
3 |
Land Grabbing |
Open Business |
2 Years |
2 Jerib 19 Biswa |
|
Jan 14, 2017 |
|
||
|
Private Company |
4 Years |
18 Jerib 16 Biswa
|
AFS.30,000 |
Jan 14, 2017 |
|
||||
|
4 |
Bribery |
Attorney General Office |
2 Years Six months |
|
AFS.50,000 |
Nov 19 , 2016 |
One Cell phone with SIM Card |
|
|
|
5 |
Money Laundering |
Money Exchaner – Baghlan province |
2 Years six months |
|
AFS.50,000 |
Dec 21 , 2016 |
|
|
|
|
6 |
Bribery /Misuse of Power |
Ministry of Interior |
14 Years |
|
USD.150,000 AFS.18000 |
Jan 09 , 2017 |
One Toyota Land Cruiser Vehicle /One Cell phone & two SIM |
|
|
|
7 |
Money Laundering |
Urozgan Provincial Police Department |
3 Years |
|
AFS.100,000 |
Feb 15 , 2017 |
USD.261200 AFS.323000 –Pakistani Rupees 299500 -317,300 grams of gold |
|
|
|
8 |
Bribery
|
Ministry of Finance |
10 Years |
|
USD.120300 |
Feb 20 , 2017 |
One Toyota Corolla – Model 1994 and $300 |
||
|
Ministry of Finance |
4 years six months |
|
USD.36300 |
Feb 20 , 2017 |
$300 |
||||
|
Ministry of Finance |
4 years six months |
|
USD.36400 |
Feb 20 , 2017 |
$400 |
||||
|
Ministry of Finance |
3 years |
|
USD.48000 |
Feb 20 , 2017 |
|
||||
|
Ministry of Finance |
2 years six months |
|
USD.36000 |
Feb 20 , 2017 |
|
||||
|
Ministry of Finance |
Cash fined |
|
AFS.24000 |
Feb 20 , 2017 |
|
||||
|
9 |
Embezzlements / Misuse of Power |
Ministry of Urban Development |
20 Years |
AFS.78,874,262.5 |
AFS.122,286,123 |
Mar 26 , 2017 |
|
||
|
Ministry of Urban Development |
20 Years |
AFS.78,874,262.5 |
AFS.122,286,123 |
Mar 26 , 2017 |
|
||||
|
Ministry of Urban Development |
7 Years |
|
AFS.221603221 |
Mar 26 , 2017 |
|
||||
|
Ministry of Urban Development |
Sentenced to 7 years in absentia (Defendant has fled , location not known) |
|
AFS.221603221 |
Mar 26 , 2017 |
|
||||
|
10 |
Bribery & Facilitating Bribes
|
GCPSU |
3 Year |
|
USD.80,000 |
Mar 20 , 2017 |
USD.20,000 |
||
|
GCPSU |
3 Year |
|
USD.20,000 |
Mar 20 , 2017 |
|
||||
|
Contractor with GCPSU |
3 Year |
|
USD.20,000 |
Mar 20 , 2017 |
|
||||
|
Contractor with GCPSU |
3 Year |
|
USD.20,000 |
Mar 20 , 2017 |
|
||||
|
Contractor with GCPSU |
3 Year |
|
USD.20,000 |
Mar 20 , 2017 |
|
||||
|
11 |
Misuse of Power/Bribery
|
Herat Provincial Council Chief
|
2 Years six month – convicted in absentia |
|
|
Mar 27 , 2017 |
|
||
|
12 |
Embezzlement/ Misuse of Authority |
Azizi Bank Mazar Sharif , Kefayat Market Branch |
5 Years Six months
|
$52500 |
$52500 |
May 2 ,2017
|
|
||
|
Azizi Bank Mazar Sharif , Kefayat Market Branch |
5 Years Six months |
$52500 |
$52500 |
May 2 ,2017 |
|
||||
|
Azizi Bank Mazar Sharif , Kefayat Market Branch |
5 Years Six months |
$52500 |
$52500 |
May 2 ,2017 |
|
||||
|
Azizi Bank Mazar Sharif , Kefayat Market Branch |
5 Years Six months |
$52500 |
$52500 |
May 2 ,2017 |
|
||||
|
Azizi Bank Mazar Sharif , Kefayat Market Branch |
Acquitted |
|
|
May 2 ,2017 |
|
||||
|
13 |
Bribery , Misuse of authority , attempting murder
|
Former PD 13 Chief |
13 Years 8 months |
|
$45000 AFS.26000 |
May 9 , 2017 |
|
||
|
Bodyguard |
4 years |
|
AFS.5000 |
May 9 , 2017 |
|
||||
|
Bodyguard |
4 Years |
|
$45000 |
May 9 , 2017 |
|
||||
|
Bodyguard |
1 year six months |
|
|
May 9 , 2017 |
|
||||
|
Bodyguard |
1 year six months |
|
|
May 9 , 2017 |
|
||||
|
14 |
Embezzlement & Deception |
United Bank Branch Manager Nangarhar Province |
15 Years 3 months |
$3362345 AFS.719000 |
$3362345 AFS.719000 |
May 22 , 2017 |
|
||
|
15
|
Misuse of Power |
Ministry of Education |
found guilty – No jail term , only cash fine |
|
AFS.12000 |
24 July 2017 |
|
||
|
Ministry of Education |
Found guilty – No jail term , only cash fine |
|
AFS.3000 |
24 July 2017 |
|
||||
|
Ministry of Education |
Found guilty – No jail term , only cash fine |
|
AFS.3000 |
24 July 2017 |
|
||||
|
Ministry of Education |
Found guilty – No jail term , only cash fine |
|
AFS.3000 |
24 July 2017 |
|
||||
|
Ministry of Education |
Acquitted |
|
|
24 July 2017 |
|
||||
|
Ministry of Education |
Found guilty – No jail term , only cash fine |
|
AFS.3000 |
24 July 2017 |
|
||||
|
16
|
Misuse of Power, Forgery and Embezzlement
|
Ministry of Defense |
1 year 1 month |
|
|
1 August , 2017 |
|
||
|
Ministry of Defense |
7 years 7 months |
|
|
1 August , 2017 |
|
||||
|
Ministry of Defense |
2 years 2 months |
|
|
1 August , 2017 |
|
||||
|
Ministry of Defense |
18 years 5 months |
|
|
1 August , 2017 |
|
||||
|
Ministry of Defense |
2 years 2 months |
|
|
1 August , 2017 |
|
||||
|
Ministry of Defense |
20 years |
|
|
1 August , 2017 |
|
||||
|
Ministry of Defense |
2 years 2 months |
|
|
1 August , 2017 |
|
||||
|
Ministry of Defense |
1 year 1 month |
|
|
1 August , 2017 |
|
||||
|
17 |
Embezzlements & Forgery |
Afghan Shah Private Firm |
5 years 1 month, plus restitution |
AFS.500,00000 |
AFS.125,00000 |
06 August 2017 |
|
||
|
Pashtany Bank |
5 years 1 month, plus restitution |
|
AFS.125,00000 |
06 August 2017 |
|
||||
|
Pashtany Bank |
5 years 1 month, plus restitution |
|
AFS.125,00000 |
06 August 2017 |
|
||||
|
Pashtany Bank |
5 years 1 month, plus restitution |
|
AFS.125,00000 |
06 August 2017 |
|
||||
|
Pashtany Bank |
Acquitted |
|
|
06 August 2017 |
|
||||
|
Pashtany Bank |
Acquitted |
|
|
06 August 2017 |
|
||||
|
Pashtany Bank |
Acquitted |
|
|
06 August 2017 |
|
||||
|
18 |
Misuse of Power |
MoI , Former Police Chief , Helmand province |
3 Years |
|
|
12 August 2017 |
|
||
|
19 |
Misuse of Power and Embezzlements |
MoD , Former 215 Corps Commander |
5 years 3 months |
AFS.699150 |
|
13 August 2017 |
|
||
|
Former , 1st Brigade Commander 215th Coprs |
3 years 2 months |
AFS.3280735 |
|
13 August 2017 |
|
||||
|
MoD |
Acquitted |
|
|
13 August 2017 |
|
||||
|
MoD |
Acquitted |
|
|
13 August 2017 |
|
||||
|
MoD |
Acquitted |
|
|
13 August 2017 |
|
||||
|
20 |
Misuse of power and making fraudulent documents
|
MoI |
3 Years |
|
|
14 August 2017 |
|
||
|
MoI |
3 Years |
|
|
14 August 2017 |
|
||||
|
MoI |
3 Years |
|
|
14 August 2017 |
|
||||
|
MoI |
3 Years |
|
|
14 August 2017 |
|
||||
|
MoI |
3 Years |
|
|
14 August 2017 |
|
||||
|
21 |
Embezzlements and Forgery |
Dawi Oil Group Private LTD |
9 years 9 months |
$21 million |
|
15 August 2017 |
|
||
|
Dawi Oil Group Private LTD |
9 years 9 month |
$16 million |
|
15 August 2017 |
|
||||
|
Former Transportation Deputy Minister |
5 years 7 months |
|
AFS.6000 |
15 August 2017 |
|
||||
|
Former Transportation Deputy Minister |
6 months |
|
AFS.3000 |
15 August 2017 |
|
||||
|
Transportation Ministry |
6 months |
|
|
15 August 2017 |
|
||||
|
Transportation Ministry |
6 months |
|
|
15 August 2017 |
|
||||
|
Transportation Ministry |
Acquitted |
|
|
15 August 2017 |
|
||||
|
Transportation Ministry |
Acquitted |
|
|
15 August 2017 |
|
||||
|
Transportation Ministry |
Acquitted |
|
|
15 August 2017 |
|
||||
|
22 |
Embezzlements |
MoI |
20 years |
AFS.22955792 |
AFS.8956592 |
Oct 09 , 2017 |
|
||
|
MoI |
Acquitted |
|
|
Oct 09 , 2017 |
|
||||
|
23
|
Misuse of Authority
|
Former Police Chief , Wardak |
3 Years |
|
|
23 ,October 2017 |
|
||
|
MoI |
3 Years |
|
|
23 ,October 2017 |
|
||||
|
MoI |
3 Years |
|
|
23 ,October 2017 |
|
||||
|
MoI |
3 Years |
|
|
23 ,October 2017 |
|
||||
|
MoI |
3 Years |
|
|
23 ,October 2017 |
|
||||
|
MoI |
Acquitted |
|
|
23 ,October 2017 |
|
||||
|
24 |
Bribery |
Money Exchanger |
1 year 6 month |
|
|
01 November 2017 |
Two IPhones /$70,000 |
||
|
Money Exchanger |
1 Year 6 Month |
|
|
01 November 2017 |
|||||
|
25 |
Misuse of Authority |
ANCOP Chief |
8 years 6 month |
|
|
03 Dec 2017 |
|
||
|
ANCOP |
8 years |
|
|
03 Dec 2017 |
|
||||
|
ANCOP |
8 years |
|
|
03 Dec 2017 |
|
||||
|
ANCOP |
8 years |
|
|
03 Dec 2017 |
|
||||
|
ANCOP |
8 years |
|
|
03 Dec 2017 |
|
||||
|
ANCOP |
8 years |
|
|
03 Dec 2017 |
|
||||
|
ANCOP |
7 years 9 months |
|
|
03 Dec 2017 |
$1200 / one Vehicle |
||||
|
ANCOP |
1 year 1 month |
|
|
03 Dec 2017 |
|
||||
|
ANCOP |
Acquitted |
|
|
03 Dec 2017 |
|
||||
|
ANCOP |
1 year 6 month |
|
|
03 Dec 2017 |
|
||||
|
26 |
Misuse of authority |
MoI |
3 Years |
|
|
08 Jan 2018 |
|
||
|
MoI |
3 Years |
|
|
08 Jan 2018 |
|
||||
|
MoI |
1 year 6 months |
|
|
08 Jan 2018 |
|
||||
|
MoI |
1 year 6 months |
|
|
08 Jan 2018 |
|
||||
|
MoI |
1 year 6 months |
|
|
08 Jan 2018 |
|
||||
|
MoI |
1 year 6 months |
|
|
08 Jan 2018 |
|
||||
|
27 |
Misuse of authority , Forgery and destruction of documents |
Ministry of Haj |
5 years 2 months |
|
|
10 Jan 2018 |
|
||
|
Ministry of Haj |
3 years |
|
|
10 Jan 2018 |
|
||||
|
Provincial Council Member – Balkh |
5 Years 2 months |
|
|
10 Jan 2018 |
|
||||
|
28 |
Forgery/Treachery |
Breshna Electricity Agency |
2 Years |
|
|
Feb 14 2018 |
|
||
|
Breshna Electricity Agency |
2 Years |
|
|
Feb 14 2018 |
|
||||
|
Breshna Electricity Agency |
2 Years |
|
|
Feb 14 2018 |
|
||||
|
29 |
Money Laundering |
Open Business Carpet Weaver |
Acquitted |
|
|
Feb 19 , 2018 |
|
||
|
30 |
Money Laundering
|
Open business |
Acquitted |
|
|
Feb 21 , 2018 |
|
||
|
Open business |
Acquitted |
|
|
Feb 21 , 2018 |
|
||||
|
31 |
Misuse of Authority |
MOI , CID Chief Herat Province 606 Ansar Zone – convicted in absentia |
3 Years |
|
|
March 14 , 2018 |
|
||
|
MOI , CID 606 Ansar Zone |
Acquitted |
|
|
March 14 , 2018 |
|
||||
|
MOI , CID 606 Ansar Zone |
3 Years |
|
|
March 14 , 2018 |
|
||||
|
32
|
Embezzlement Misuse of Authority |
Former mayor , Herat province |
16 six years 7 month |
386880 USD 3.5 million AFS |
386880 USD 3.5 million AFS |
March 18 2018 |
|
||
|
IDLG , former official |
3 month |
|
|
|
|
||||
|
Herat municipally |
3 month |
|
|
|
|
||||
|
Herat PGOV reps |
3 month |
|
|
|
|
||||
|
Herat municipality, financial officer |
15 years 3 months |
|
|
|
|
||||
|
Herat municipality, financial officer |
5 year 1 month |
|
|
|
|
||||
|
Payroll officer |
5 years 1 month |
|
|
|
|
||||
|
Income Officer |
5 years 1 month |
|
|
|
|
||||
|
Gate Controller |
5 years 1 month |
|
|
|
|
||||
|
Afghan United Bank Rep |
1 year 1 month |
|
|
|
|
||||
|
Money Exchanger |
200,000 AFS cash fine |
|
|
|
|
||||
|
Acting Contracting Officer |
5 year 1 month |
|
|
|
|
||||
|
33 |
Embezzlement |
Ministry of Agriculture, Accountant
|
5 year 1 month |
28.5 million AFS |
28.5 million AFS |
March 26 2018 |
|
||
|
34 |
Money L laundering |
Open business |
Acquitted |
|
|
April 15 , 2018 |
|
||
|
Open business |
Acquitted |
|
|
April 15 , 2018 |
|
||||
|
Open business |
Acquitted |
|
|
April 15 , 2018 |
|
||||
|
Open business |
Acquitted |
|
|
April 15 , 2018 |
|
||||
|
Open business |
Acquitted |
|
|
April 15 , 2018 |
|
||||
|
Open business |
Acquitted |
|
|
April 15 , 2018 |
|
||||
|
35 |
Bribery |
Herat Passport Department |
Cash fined 25000 AFS |
5000AFS |
|
May 08 , 2018 |
|
||
|
Herat Passport Department |
Six month |
5000AFS |
|
May 08 , 2018 |
|
||||
|
36 |
Money Laundering |
Money Exchanger , Nimroz Province |
Three years |
|
50,000 AFS
|
June 10 , 2018 |
30,9000000 Iran Currency (39 million) |
||
|
Money Exchanger , Nimroz Province |
Two years |
|
50,000 AFS |
June 10 , 2018 |
|||||
|
37 |
Money Laundering |
Money Exchanger |
7 months – released on bail |
|
|
July 10 , 2018 |
1075000 Saudi Riyals |
||
|
Money Exchanger |
7 months – released on bail |
|
|
July 10 , 2018 |
|||||
|
38 |
Money Laundering |
Open business, owner |
Acquitted |
|
|
July 11, 2018 |
$299950 |
||
|
Money Exchanger |
Acquitted |
|
|
July 11, 2018 |
|||||
|
Open business, owner |
Acquitted |
|
|
July 11, 2018 |
|||||
|
Private Company CEO |
Acquitted |
|
|
July 11, 2018 |
|||||
|
39 |
Embezzlement |
Omid Bahar Privet LTD |
10 years |
USD.601117 |
|
August 15, 2018 |
|
||
|
40 |
Embezzlement, Misuse of Authority , Forgery
|
MoI , Cooperative Supply Chief |
11 years & 3 months |
AFS.683457990 Compensation /AFS.54150,000Restitution |
AFS.54150,000Restitution |
September 26 , 2018 |
|
||
|
Facility Deputy Minister , MOI |
3 years |
|
|
September 26 , 2018 |
|
||||
|
MoI Employee |
2 years 2 months |
|
|
September 26 , 2018 |
|
||||
|
MoI Employee |
1 year 1 month |
|
|
September 26 , 2018 |
|
||||
|
MoI Employee |
1 year 1 month |
|
|
September 26 , 2018 |
|
||||
|
MoI Employee |
1 year 1 month |
|
|
September 26 , 2018 |
|
||||
|
41 |
Misuse of Authority |
APPF. Chief , MoI |
8 years |
|
|
October 09, 2018 |
|
||
|
APPF Employee |
8 years |
|
|
October 09, 2018 |
|
||||
|
APPF Employee |
8 years |
|
|
October 09, 2018 |
|
||||
|
APPF Employee |
Acquitted |
|
|
October 09, 2018 |
|
||||
|
APPF Employee |
Acquitted |
|
|
October 09, 2018 |
|
||||
|
APPF Employee |
Acquitted |
|
|
October 09, 2018 |
|
||||
|
APPF Employee |
Acquitted |
|
|
October 09, 2018 |
|
||||
|
42 |
Misuse of Authority |
Former Tradesman of the Ministry of Commerce and Industry |
3 years & 3 months |
AFS 133750 |
AFS 12000 |
November 14, 2018 |
|
||
|
Chairman of the licenses by the Ministry of Commerce and Industry |
2 years & 2 months |
AFS 103125 |
|
November 14, 2018 |
|
||||
|
General Director of Central Registration of Intellectual Property |
1 years & 1 month |
AFS 30625 |
|
November 14, 2018 |
|
||||
|
43 |
Embezzlement |
Acting police chief of Sangin district |
5 years & 6 months |
AFS 11894276 |
|
December 10, 2018 |
|
||
|
44 |
Money Laundering |
Shopkeeper |
4 years |
|
AFS 100000 |
December 25, 2018 |
$ 60000 & 5476000 Saudi Riyasl |
||
|
Shopkeeper |
9 years |
|
AFS 100000 |
December 25, 2018 |
|
||||
|
Border Commander Kandahar Airfield |
3 years |
|
AFS 50000 |
December 25, 2018 |
|
||||
|
Responsible for controlling Kandahar Airfield |
3 years |
|
AFS 50000 |
December 25, 2018 |
|
||||
|
Responsible boarding pass Kandahar Airfield |
3 years |
|
AFS 50000 |
December 25, 2018 |
|
||||
|
Border guard commander Kandahar Airfield |
3 years |
|
AFS 50000 |
December 25, 2018 |
|
||||
|
|
|||||||||
|
Appellate Court Proceedings
|
|
NO |
Case Type/Charges |
Organization |
Sentence |
Restitutions |
Cash Fine |
Trial Date |
Property Confiscated |
|
|
1 |
Embezzlements & Money Laundering |
Baghlan National Bank |
17 Years Six months |
AFS.9770937 |
AFS.9770937 |
Jan 30 ,2017 |
|
|
|
Baghlan National Bank |
7 Years six months |
AFS.3752000 |
AFS.3752000 |
Jan 30 ,2017 |
|
|||
|
De Afghanistan Bank |
7 Years six months |
AFS.1673937 |
AFS.1673937 |
Jan 30 ,2017 |
|
|||
|
National Bank |
3 Years |
AFS.1600000 |
AFS.1600000 |
Jan 30 ,2017 |
|
|||
|
National Bank |
7 years six months |
AFS.4443937 |
AFS.4443937 |
Jan 30 ,2017 |
|
|||
|
Maiwand Bank Baghlan |
5 years one month |
AFS.1600000 |
AFS.1600000 |
Jan 30 ,2017 |
|
|||
|
National Bank |
4 Years |
AFS.1600000 |
AFS.1600000 |
Jan 30 ,2017 |
|
|||
|
Money Exchanger |
3 years |
|
AFS.50,000 |
Jan 30 ,2017 |
|
|||
|
2 |
Embezzlements
|
Azizi Bank
|
10 Years Eight months |
US.152500
|
US.152500
|
Dec 27 , 2016 |
|
|
|
3 |
Land Grabbing |
Open Business |
1 Year |
2 Jerib 19 Biswa |
|
Mar 13 , 2017 |
|
|
|
Private Company |
4 Years |
18 Jerib 16 Biswa |
|
Mar 13 , 2017 |
|
|||
|
4 |
Bribery |
Attorney General Office |
2 Years Six months |
|
AFS.50,000 |
Dec 27 , 2016 |
One Cell phone with SIM Card |
|
|
5 |
Money Laundering |
Money Exchanger – Baghlan province
|
2 Years six months |
|
AFS.50,000 |
Jan 15 , 2017 |
|
|
|
6 |
Bribery /Misuse of Power |
Ministry of Interior |
12 Years |
|
USD.150,000 AFS.12000 |
Feb 19 ,2017 |
One Toyota Land Cruiser Vehicle , One phone and 2 SIM |
|
|
7 |
Money Laundering |
Urozgan Provincial Police Department |
3 Years |
|
AFS.100,000 |
April 09 , 2017 |
USD.261200 AFS.323000 –Pakistani Rupees 299500 317,300 grams of gold |
|
|
8 |
Bribery |
Ministry of Finance |
8 years 6 month |
|
USD.120300 |
April 09 , 2017 |
|
|
|
Ministry of Finance |
3 years 7 month |
|
USD.36300 |
April 09 , 2017 |
|
|||
|
Ministry of Finance |
3 years 7 months |
|
USD.36400 |
April 09 , 2017 |
|
|||
|
Ministry of Finance |
3 years |
|
USD.48000 |
April 09 , 2017 |
|
|||
|
Ministry of Finance |
2 years 6 months |
|
USD.36000 |
April 09 , 2017 |
|
|||
|
Ministry of Finance |
Acquitted |
|
|
April 09 , 2017 |
|
|||
|
9 |
Embezzlement/ Misuse of Authority |
Azizi Bank Mazar Sharif , Kefayat Market Branch |
5 Years and 6 months |
|
$52500 |
June 11 , 2017 |
|
|
|
Azizi Bank Mazar Sharif , Kefayat Market Branch |
5 Years and 6 months |
|
$52500 |
June 11 , 2017 |
|
|||
|
Azizi Bank Mazar Sharif , Kefayat Market Branch |
5 Years and 6 months |
|
$52500 |
June 11 , 2017 |
|
|||
|
Azizi Bank Mazar Sharif , Kefayat Market Branch |
5 Years and 6 months |
|
$52500 |
June 11 , 2017 |
|
|||
|
Azizi Bank Mazar Sharif , Kefayat Market Branch |
Acquitted |
|
|
June 11 , 2017 |
|
|||
|
10 |
Embezzlements / Misuse of Power
|
Ministry of Urban Development |
20 Years |
AFS.43411360.5 |
AFS.43411360.5 |
June 20 , 2017 |
|
|
|
Ministry of Urban Development |
20 Years |
AFS.43411360.5 |
AFS.43411360.5 |
June 20 , 2017 |
|
|||
|
Ministry of Urban Development |
7 Years |
|
AFS.221603221 |
June 20 , 2017 |
|
|||
|
Ministry of Urban Development |
Did not show up still at large , no decision by has made by court of appeal |
|
AFS.221603221 |
N/A |
|
|||
|
11 |
Bribery & Facilitating Bribes
|
GCPSU |
3 Year |
|
USD.16000 |
May 07 , 2017 |
$.20000 Two mobile phones , 3 SIM Cards |
|
|
GCPSU |
3 Year |
|
USD.16000 |
May 07 , 2017 |
|
|||
|
Contractor with GCPSU |
3 Year |
|
USD.16000 |
May 07 , 2017 |
|
|||
|
Contractor with GCPSU |
3 Year |
|
USD.16000 |
May 07 , 2017 |
|
|||
|
Contractor with GCPSU |
3 Year |
|
USD.16000 |
May 07 , 2017 |
|
|||
|
12 |
Misuse of Power/Bribery |
Herat Provincial Council Chief
|
8 months |
|
|
May 17 , 2017 |
|
|
|
13 |
Embezzlement & Deception |
United Bank Branch Manager Nangarhar Province |
15 Years 3 months |
$3362345 AFS.719000 |
$3362345 AFS.719000 |
July 09 , 2017 |
|
|
|
14 |
Bribery , Misuse of authority , attempting murder
|
Former PD 13 Chief |
11 Years |
|
$22500 |
July 15 2017 |
AFS.43000 |
|
|
Bodyguard |
3 years |
|
|
July 15 2017 |
|
|||
|
Bodyguard |
3 Years |
|
$22500 |
July 15 2017 |
|
|||
|
Bodyguard |
1 year 6 months |
|
|
July 15 2017 |
|
|||
|
Bodyguard
|
1 year 6 months |
|
|
July 15 2017 |
|
|||
|
15 |
Embezzlements & Forgery
|
Afghan Shah Private Firm |
5 years 1 month, plus restitution |
|
|
Sept 10 , 2017 |
|
|
|
Pashtany Bank |
Overturned PC Decision |
|
|
Sept 10 , 2017 |
|
|||
|
Pashtany Bank |
Overturned PC Decision |
|
|
Sep 10 , 2017 |
|
|||
|
Pashtany Bank |
Overturned PC Decision |
|
|
Sep 10 2017 |
|
|||
|
Pashtany Bank |
Overturned PC Decision |
|
|
Sept 10 , 2017 |
|
|||
|
Pashtany Bank |
Overturned PC Decision |
|
|
Sep 10 2017 |
|
|||
|
Pashtany Bank |
Overturned PC Decision |
|
|
Sep 10 2017 |
|
|||
|
16 |
Misuse of Power |
MoI , Former Police Chief , Helmand province |
3 Years |
|
|
Sep 19, 2017 |
|
|
|
17 |
Misuse of authority and making fraudulent documents |
MoI |
2 years 1 month |
|
|
Sep 26 , 2017 |
|
|
|
MoI |
2 years 1 month |
|
|
Sep 26 , 2017 |
|
|||
|
MoI |
2 years 1 month |
|
|
Sep 26 , 2017 |
|
|||
|
MoI |
2 years 1 mont |
|
|
Sep 26 , 2017 |
|
|||
|
MoI |
2 years 1 month |
|
|
Sep 26 , 2017 |
|
|||
|
18 |
Misuse of Authority, Embezzlements, Forgery
|
MoD |
8 months |
|
|
Oct 08 , 2017 |
|
|
|
MoD |
6 years 1 month |
|
|
Oct 08 , 2017 |
|
|||
|
MoD |
1 year 4 months |
|
|
Oct 08 , 2017 |
|
|||
|
MoD |
1 year 4 months |
|
|
Oct 08 , 2017 |
|
|||
|
MoD |
20 years |
|
|
Oct 08 , 2017 |
|
|||
|
MoD |
1 year 4 months |
|
|
Oct 08 , 2017 |
|
|||
|
MoD
|
1 year 1 month |
|
|
Oct 08 , 2017 |
|
|||
|
MoD |
17 years 2 months |
|
|
Oct 09 , 2017 |
|
|||
|
19 |
Misuse of Power and Embezzlements
|
MoD , Former 215 Corps Commander |
5 years 3 months |
AFS.699150 |
|
October 22, 2017 |
|
|
|
Former , 1st Brigade Commander 215th Coprs |
3 years 2 months |
AFS.3280735 |
|
October 22, 2017 |
|
|||
|
MoD |
Acquitted |
|
|
October 22, 2017 |
|
|||
|
MoD |
Acquitted |
|
|
October 22, 2017 |
|
|||
|
MoD
|
Acquitted |
|
|
October 22, 2017 |
|
|||
|
20 |
Embezzlements and Forgery |
Dawi Oil Group Private LTD |
6 years 8 months |
$21350402.97 |
AFS.6000 |
05 Nov 2017 |
|
|
|
Dawi Oil Group Private LTD |
5 years 8 month |
$12430932.42 |
AFS.6000 |
05 Nov 2017 |
|
|||
|
Former Transportation Deputy Minister |
2 years 6 months |
|
AFS.6000 |
05 Nov 2017 |
|
|||
|
21 |
Embezzlements |
MoI |
20 Years |
AFS.22955792 |
AFS.8956592 |
Nov 19 , 2017 |
|
|
|
MoI |
20 Years |
AFS.22955792 |
AFS.8956592 |
Nov 19 , 2017 |
|
|||
|
22 |
Bribery |
Money Exchanger |
1 year 6 month |
$70,000 |
|
02 Dec 2017 |
|
|
|
Money Exchanger |
1 year 6 month |
|
02 Dec 2017 |
|
||||
|
23 |
Misuse of Authority
|
MoI |
1 year 6 months |
|
|
02 Jan 2018 |
|
|
|
MoI |
1 year 6 month |
|
|
02 Jan 2018 |
|
|||
|
24 |
Misuse of Authority & Forgery |
ANCOP |
8 years |
|
|
21 Jan 2018 |
|
|
|
ANCOP |
8 years |
|
|
21 Jan 2018 |
|
|||
|
ANCOP |
8 years |
|
|
21 Jan 2018 |
|
|||
|
ANCOP |
8 years |
|
|
21 Jan 2018 |
|
|||
|
ANCOP |
8 years |
|
|
21 Jan 2018 |
|
|||
|
ANCOP |
3 years 9 months |
|
|
21 Jan 2018 |
AFS.6000 / one Vehicle |
|||
|
ANCOP |
Acquitted |
|
|
21 Jan 2018 |
|
|||
|
ANCOP |
1 year 6 month |
|
|
21 Jan 2018 |
|
|||
|
25 |
Misuse of authority , Forgery and destruction of documents |
Ministry of Hajj & Pilgrimage |
3 years |
|
|
Feb 20 , 2018 |
|
|
|
26 |
Misuse of Authority |
MoI |
1 year 6 months |
|
|
Feb 20 , 2018 |
|
|
|
MoI |
1 year 6 months |
|
|
Feb 20 , 2018 |
|
|||
|
MoI |
1 year 6 months |
|
|
Feb 20 , 2018 |
|
|||
|
MoI |
1 year 6 months |
|
|
Feb 20 , 2018 |
|
|||
|
27 |
Money Laundering |
Open business , Carpet weaver |
6 Months |
|
|
March 11 , 2018 |
USD.147100 50,000 Riyal |
|
|
28 |
Money Laundering |
Open business |
4 and half months |
|
|
March 11 , 2018 |
USD.93700 |
|
|
Open Business |
4 and half months |
|
|
March 11 , 2018 |
||||
|
29 |
Forgery/Treachery |
Breshna Electric/Utility |
8 Months |
|
|
March 13 , 2018 |
|
|
|
Breshna Electric/Utility |
8 Months |
|
|
March 13 , 2018 |
|
|||
|
Breshna Electric/Utility |
8 Months |
|
|
March 13 , 2018 |
|
|||
|
30 |
Embezzlement |
Ministry of Agriculture, Accountant
|
5 year 1 month |
AFS.28560000 |
|
April 16 , 2018 |
|
|
|
31 |
Embezzlement & Misuse of Authority |
Former Mayor of Herat |
16 Years 7 months |
AFS.1357080 |
USD.386880 AFS.3600000 |
April 18 , 2018 |
|
|
|
Former IDLG Deputy |
1 Month 1 day |
AFS.36852292 |
|
April 18 , 2018 |
|
|||
|
Herat Municipality Official |
1 year 1 month |
|
|
April 18 , 2018 |
|
|||
|
Herat Municipality Official |
1 Month 1 day |
|
|
April 18 , 2018 |
|
|||
|
Herat Municipality Official |
1 year 6 month |
|
|
April 18 , 2018 |
|
|||
|
32 |
Misuse of Authority |
606 Zone Ansar Herat Province |
3 years |
|
|
April 30 , 2018 |
|
|
|
33
|
Money L laundering
|
Open business |
6 months/ 16 Days |
|
|
May 15 , 2018 |
293500USD 398000 Saudi Riyal |
|
|
Open business |
Cash fined – 50,000 AFS |
|
|
May 15 , 2018 |
|
|||
|
Open business |
Cash fined – 50,000 AFS |
|
|
May 15 , 2018 |
|
|||
|
Open business |
Cash fined – 50,000 AFS |
|
|
May 15 , 2018 |
|
|||
|
Open business |
Cash fined – 50,000 AFS |
|
|
May 15 , 2018 |
|
|||
|
Open business |
Cash fined – 50,000 AFS |
|
|
May 15 , 2018 |
|
|||
|
34 |
Treacherous |
ARDS Private Company |
Acquitted |
|
|
June 05, 2018 |
|
|
|
ARDS Private Company |
Acquitted |
|
|
June 05, 2018 |
|
|||
|
ARDS Private Company |
Acquitted |
|
|
June 05, 2018 |
|
|||
|
35 |
Money laundering |
Money Exchanger , Nimroz Province |
Three years |
|
50,000 AFS
|
July 15, 2018 |
39 million Iranian currency |
|
|
Money Exchanger , Nimroz Province |
Two years |
|
50,000 AFS |
July 15, 2018 |
|
|||
|
36 |
Herat Passport Department |
Six month |
5000AFS |
|
July 17 , 2018 |
|
||
|
37 |
Money laundering |
Money exchanger |
6 month |
|
|
August 07 , 2018 |
1075000 Saudi Riyals |
|
|
Money |
6 month |
|
|
August 07 , 2018 |
||||
|
38 |
Misuse of authority |
Deputy Minister of Telecommunication IT |
6 month |
|
|
August 08, 2018 |
|
|
|
IT Advisor , Ministry of Telecommunication |
6 Month |
|
USD.3769 AFS.53692 |
August 08, 2018 |
|
|||
|
Ministry of Telecommunication employee |
Convicted with cash fine |
|
AFS.12000 |
August 08, 2018 |
|
|||
|
Ministry of Telecommunication employee |
Convicted with cash fine |
|
AFS.12000 |
August 08, 2018 |
|
|||
|
Ministry of Telecommunication employee |
Convicted with cash fine |
|
AFS.12000 |
August 08, 2018 |
|
|||
|
39
|
Money Laundering |
Open business, owner |
40,000 AFS |
Convicted |
|
August 28 , 2018 |
$299950 |
|
|
Money Exchanger |
40,000 AFS |
Convicted |
|
August 28 , 2018 |
||||
|
Open business, owner |
40,000 AFS |
Convicted |
|
August 28 , 2018 |
||||
|
Private Company CEO |
40,000 AFS |
Convicted |
|
August 28 , 2018 |
||||
|
40 |
Embezzlement |
Omid Bahar Privet LTD |
10 years |
USD.601117 |
|
Sept 23, 2018 |
|
|
|
41 |
Embezzlement, Misuse of Authority , Forgery
|
MoI , Cooperative Supply Chief |
9 years 3 months |
AFS 679954900 |
|
November 14,2018 |
AFS 54150000 |
|
|
Facility Deputy Minister , MOI |
Acquitted |
|
|
November 14,2018 |
|
|||
|
MoI Employee |
2 year 2 months |
|
|
November 14,2018 |
|
|||
|
MoI Employee |
1 years 1 months |
|
|
November 14,2018 |
|
|||
|
MoI Employee |
1 years 1 months |
|
|
November 14,2018 |
|
|||
|
MoI Employee |
1 years 1 months |
|
|
November 14,2018 |
|
|||
|
42 |
Misuse of Authority |
APPF. Chief , MoI |
1 year 6 months |
|
|
November 25, 2018 |
|
|
|
APPF Employee |
Acquitted |
|
|
November 25, 2018 |
|
|||
|
APPF Employee |
Acquitted |
|
|
November 25, 2018 |
|
|||
|
APPF Employee |
Acquitted |
|
|
November 25, 2018 |
|
|||
|
APPF Employee |
Acquitted |
|
|
November 25, 2018 |
|
|||
|
43 |
Misuse of Authority |
National Bus Enterprise |
3 years |
AFS 20197198 |
|
December 19, 2018 |
|
|
|
National Bus Enterprise |
2 years In absentia |
|