Number of persons convicted by supreme court

NO

Case Type/Charges

Defendants ID

Organization

Sentence

Restitutions

Cash Fine

Trial Date

Property Confiscated

Name

Father’s Name

1

Embezzlements & Money Laundering

 

Abdullah Hoshang

Ata Mohammad

Baghlan National Bank

17 Years 6 months

 

AFS.9770937

April 17 , 2017

 

Safi-ullah

Mohammad –Ullah

Baghlan National Bank

7 Years 6 months

 

AFS.3752000

April 17 , 2017

 

Nezamuddine

Khawja Ahmad

De Afghanistan Bank

7 Years 6 months

 

AFS.1673937

April 17 , 2017

 

Mohammad Anwar

Mohammad Akbar

National Bank

3 Years

 

AFS.16500000

April 17 , 2017

 

Khadem Hussien

Juma Khan

National Bank

7 years 6 months

AFS. 4443937

AFS.4443937

April 17 , 2017

 

Najibullah

Ghulam Farooq

Maiwand Bank Baghlan

5 years 1 month

 

AFS.1600000

April 17 , 2017

 

Salem Mohammad

Saleh Mohammad

National Bank

4 Years

 

AFS.1600000

April 17 , 2017

 

Mohammad Nader

Abdul Hashem

Money Exchanger

3 years

 

AFS.50,000

April 17 , 2017

 

2

Embezzlements

 

Fareed Ahmad

Mohammad Hashem

Azizi Bank

10 Years E8 months

US.152500

US.152500

Feb 20 , 2017

 

3

Bribery

MG. Abdul Hai Jurat

Abdul Shukoor

Attorney General Office

2 Years 6 months

 

AFS.50,000

Feb 12 , 2017

One Cell phone with SIM Card

 

4

Bribery /Misuse of Power

MG.Abdul Waseh Roufi

Abdul Raouf

Ministry of Interior

12 Years

 

USD.150,000

AFS.12000

April 15 , 2017

One Toyota Land Cruiser Vehicle  , one mobile phone and 2 SIM card

5

 

Bribery & Facilitating Bribes

Shafiqullah

 

Ahmad Ali

 

GCPSU

 

3 Year

 

­USD.16000

June 12 , 2017

$.20000

Two mobile phones , 3 SIM Cards

Ibrahim Shah

Daoud Shah

GCPSU

3 Year

 

­USD.16000

June 12 , 2017

 

Habib Rahman

Ghulam Ali

Contractor with GCPSU

3 Year

 

­USD.16000

June 12 , 2017

 

Mir Aqa

Mohammad Rasoul

Contractor with GCPSU

3 Year

 

­USD.16000

June 12 , 2017

 

Fazil Rahman

 

Ghulam Ali

Contractor with GCPSU

3 Year

 

­USD.16000

June 12 , 2017

 

6

Money Laundering

 

Ashor Ali

Khawja Nazar

Money Exchanger – Baghlan province

2 Years 6 months

 

AFS.50,000

June 07 , 2017

 

7

Land Grabbing

Mohammad Rahman

 

Mohammad Rezwan

Open Business

1 Year

2 Jerib 19 Biswa

 

May 17 , 2017

 

Sayed Hashim

Sayed Hussien

Private Company

4 Years

18 Jerib 16 Biswa

 

May 17 , 2017

 

8

 

Money Laundering

Major. Mohammad Mahsoom

 

 

 

Raz Mohammad

 

 

 

 

 

Urozgan Provincial Police Department

 

4 years 6 months ( got an increase sentence to 18 more months)

 

 

 

 

 

 

AFS.300,000

 

July 02, 2017

 

USD.261200 AFS.323000 Pakistani Rupees 299500

317,300 grams of gold

 

 

9

Bribery

Mohammad Arsalan

 

Mohammad Qasem

Ministry of Finance

3 years 6 month

 

USD.120300

April 09 , 2017

 

Ali Mohammad

Abdul Ghani

Ministry of Finance

3  years 6 month

 

USD.36300

April 09 , 2017

 

Naqibullah

Najibullah

Ministry of Finance

3  years 6 months

 

USD.36400

April 09 , 2017

 

Qais

 

Ulfat Ullah

Ministry of Finance

3 years

 

USD.48000

April 09 , 2017

 

Mohammad Ullah

Mohammad Amir

Ministry of Finance

2 years 6 months

 

USD.36000

April 09 , 2017

 

Mohammad Bashir

Abdul Qudoos

Ministry of Finance

Acquitted

 

 

April 09 , 2017

 

10

Embezzlements / Misuse of Power

Mohammad Amin Qaneh

 

 

Mohammad Naeem

Ministry of Urban Development

20 Years

AFS.43411360.5

AFS.43411360.5

June 20 , 2017

 

Sayed Amanullah

 

Sayed Rasoul

Ministry of Urban Development

20 Years

AFS.43411360.5

AFS.43411360.5

June 20 , 2017

 

Ahmad Nawaz

 

Mohammad Azim

Ministry of Urban Development

7 Years

 

AFS.221603221

June 20 , 2017

 

Mohammad Yaqoob

Mohammad Ibrahim

Ministry of Urban Development

Did not show up still at large , no decision by has made by court of appeal

 

AFS.221603221

June 20 , 2017f

 

11

Bribery , Misuse of authority , attempting murder

Col. Hussein Dad

Habibullah

Former PD 13 Chief

15 Years

 

$45000

AFS.6000

Sep 17 , 2017

 

Sayed Shir

Sayed Didar

Bodyguard

6 Years

 

 

Sep 17 , 2017

 

Hamidullah

Hussein

Bodyguard

6 Years

 

$45000

Sep 17 , 2017

 

Ali Shah

Murad Ali

Bodyguard

6 Years

 

 

Sep 17 , 2017

 

Bahman

 

 

Dawlat Hussein

Bodyguard

6 Years

 

 

 

 

Sep 17 , 2017

 

12

Misuse of authority

Kamran Alizai

Nisar Ahmad

Herat Provincial Council Chief

Acquitted Only Cash fine

12000

 

 

Aug 09 , 2017

 

13

Embezzlement & Deception

Assadullah

Hashmatullah

United Bank Branch Manager Nangarhar Province

15 years 3 months

$3362345

AFS.719000

$3362345

AFS.719000

Sep 04, 2017

 

14

Misuse of Power

BG.Abdul Rahman Sarjang

Ajmeer Khan

MoI, Former Police Chief , Helmand Province

3 Years

 

 

Oct 21 , 2017

 

15

Embezzlement/ Misuse of Authority

Hasibullah

Mohammad Hassan

Azizi Bank Mazar Sharif , Kefayat Market Branch

5 Years and 6 months

 

$52500

Oct 16 , 2017

 

Zahid

Sarkarda Khan

Azizi Bank Mazar Sharif , Kefayat Market Branch

5 Years and 6 months

 

$52500

Oct 21 , 2017

 

Akbar

Mohammad Rahman

Azizi Bank Mazar Sharif , Kefayat Market Branch

5 Years and 6 months

 

$52500

Oct 16 , 2017

 

Shah Mohammad

 

 

Shir Mohammad

Azizi Bank Mazar Sharif , Kefayat Market Branch

5 Years and 6 months

 

$52500

Oct 21 , 2017

 

Amanullah

 

 

Mohammad Rahman

 

 

Azizi Bank Mazar Sharif , Kefayat Market Branch

 

Acquitted

 

 

 

Oct 16 , 2017

 

16

Embezzlements & Forgery

Mohammad Najeem

Mohammad Aman

Afghan Shah Private Firm

6 years

AFS.500,00000

Among

AFS.500,00000

01 Nov 2017

 

17

Misuse of Authority , Forgery & Embezzlements

BG.Mohammad Asghar

Mir Sharif

MoD

8 months

 

 

25 Nov 2017

 

BG.Fazilullah

 

Abdullah

MoD

6 years 1 month

$71992.28

$71992.28

25 Nov 2017

 

BG.Abdul Qadir

Abdul Ghafoor

MoD

1 year 4 months

 

 

25 Nov 2017

 

Col.Mohammad Mahroof

 

Mahmood Khan

MoD

1 year 4 months

 

 

25 Nov 2017

 

Col.Mahmood

Abdul Zahir

MoD

20 years

$982157.12

$982157.12

25 Nov 2017

 

Col.Abdul Azim

Abdul Rahim

MoD

18 Years 5 Months

$160595.68

$160595.68

25 Nov 2017

 

 

 

 

 

18

Misuse of Authority & Forgery

MG.Sardar Mohammad Zazai

Kandil Khan

MoI

1 Years

 

 

02 Dec 2017

 

Col.Mohammad Mosa

Mohammad Azam

MoI

1 Years

 

 

02 Dec 2017

 

Col.Hashmatullah

Abdul Kabir

MoI

1 Years

 

 

02 Dec 2017

 

LTC.Mohammad Daoud

Mohammad Naseem

MoI

1 Years

 

 

02 Dec 2017

 

 

NCO.Mohammada Jan

Shahbaz Khan

MoI

1 Years

 

 

02 Dec 2017

 

19

Misuse of Authority

LTG.Moeen Faqir

 

Mohamamd Naeem

MoD  , Former 215 Corps Commander

5 years 3 months

AFS.699150

 

04 Dec 2017

 

BG.Fazil Rahman Andarabi

 

 

Abdul Wahab

Former , 1st Brigade Commander 215th Coprs

3 years 2 months

AFS.3280734

 

04 Dec 2017

 

Col. Mohammad Ibrahim

Mohammad Isameel

MoD

Acquitted

 

 

04 Dec 2017

 

Col.Zabiullah

Ghulam Nabi

MoD

Acquitted

 

 

04 Dec 2017

 

Col.Ghulam Faqir

Mohammad Mahsoom

MoD

 

 

Acquitted

 

 

04 Dec 2017

 

20

Embezzlements

2nd LT.Abdul Jalil

Abdul Ahad

MoI

20 years

 

 

AFS.8956592

 

 

AFS.22955792

24 Dec 2017

 

2nd Zabiullah

Noorullah

MoI

20 Years

24 Dec 2017

 

21

Bribery

Nazir Ahmad

 

Gul Rahman

Money Exchanger

2 year 6 month

 

 

Jan 8 2018

Two IPhones /$70,000

 

Aziz Rahman

Gul Rahman

Money Exchanger

2 Year 6 Month

 

 

Jan 8 2018

22

Embezzlements and Forgery

Abdul Ghafar Dawi

Abdul Qawi

Dawi Oil Group Private LTD

6 years 8 months

$21350402.97

AFS.6000

Feb 06 , 2018

 

Mohammad Asghar Gheyasi

Mohammad Akbar

Dawi Oil Group Private LTD

5 years 8 month

$12430932.42

AFS.6000

Feb 06 , 2018

 

Abdul Razaq Zalali

Abdul Qudoos

Former Transportation Deputy Minister

 

2 years 6 months

 

AFS.6000

Feb 06 , 2018

 

23

Misuse of Authority & Forgery

Col.Adam Khan

Jum Khan

ANCOP

8 years

 

 

March 12, 2018

 

CAPT.Zia ul Rahman

Habib Rahman

ANCOP

8 years

 

 

March 12, 2018

 

NCO Mansoor

Ramazan

ANCOP

8 years

 

 

March 12, 2018

 

NCO Khan Sayeed

Mohammad Qaseem

ANCOP

8 years

 

 

March 12, 2018

 

NCO Del Agha

Baba Saheb

ANCOP

8 years

 

 

March 12, 2018

 

NCO Mir Jamal

Mir Zaman

ANCOP

3 years 9 months

 

 

March 12, 2018

AFS.6000 / one Vehicle

NCO Abdul Raqib

Abdul Rahim

ANCOP

Acquitted

 

 

March 12, 2018

 

NCO Ahmad Masoud

Mohammad Daoud

ANCOP

1 year 6 month

 

 

March 12, 2018

 

24

 

Forgery/Treachery

Shafiqullah

Abdul Ghafoor

Breshna Electricity Agency

8 Months

 

 

April 14 , 2018

 

Mohammad Hasib

Mohammad Arif

Breshna Electricity Agency

8 Months

 

 

April 14 , 2018

 

Abdul Ghafar

Abdul Ghafoor

Breshna Electricity Agency

8 Months

 

 

April 14 , 2018

 

25

Money Laundering

Najimullah

Nasrullah

Open Business

Carpet Weaver

6 Months

 

 

April 14 , 2018

 

26

 

Money Laundering

Naser

Shreen Agha

Open business

4 and Half months

 

 

April 14 , 2018

93700USD

Mohammad Aqa

 

Mohammad

Aelm

Open business

4 and Half months

 

 

April 14 , 2018

27

Embezzlement / Misuse of Authority

Farhad Niayesh

 

 

Mohammad Yousuf

Former mayor ,  Herat province

16 six years 7 month

1357080 AFS

386880USD

3600000AFS

June 03 , 2018

 

Abdul Baqi Popal

 

Mohammad Nabi

IDLG , former official

1 Month

 

36852292AFS

June 03 , 2018

 

Mohammad Marouf

 

Ghula Azrat

Herat PGOV reps

1 Month

 

 

June 03 , 2018

 

Jawid Ahadi

Abdul Wahid

Afghan United Bank Rep

1 Month

 

 

June 03 , 2018

 

Sayed Abdul Haq

 

Abdul wahab

Payroll officer

1 year six months

 

 

June 03 , 2018

 

28

Embezzlement

Abdul Khalil Qaderi

Abdul Qadeer

Ministry of Agriculture,

Accountant

 

5 year 1 month

AFS.28560000

 

June 02, 2018

 

 

 

 

 

 

29

Misuse of Authority

2nd NCO Abdul Rahman

Sultan Aziz

606 Zone Ansar

Herat Province

3 years

 

 

June 03 ,2018

 

30

Misuse of authority , Forgery and destruction of documents

Abdul Rahman Ahmadzai

Mohammad Jan

Ministry of Hajj & Pilgrimage

3 years

 

 

July 28 , 2018

 

31

Money laundering

Ezatullah

Sayed Jamal

Money exchanger

6 months

 

 

November 19, 2018

1075000 Suidi Riyals

Noor Habib

Sayed Halim

Money

6 months

 

 

November 19, 2018

 

32

Misuse of authority

Mohammad Emal Marjan

Abdul Wakil

Deputy Minister of Telecommunication IT

0

 

AFS 12000

November 11, 2018

 

Zmaryalia Wafa

Abdul Wudood

IT Advisor , Ministry of Telecommunication

6 months

$ 3769 and AFS 53692

 

November 11, 2018

 

Mohammad Yaseen

 

Mir Chaman

Ministry of Telecommunication employee

0

 

AFS 12000

November 11, 2018

 

Abdul Qahar

 

Mohammad Ormar

Ministry of Telecommunication employee

0

 

AFS 12000

November 11, 2018

 

Shir Ahmad

Sayed Ahmad

Ministry of Telecommunication employee

0

 

AFS 12000

November 11, 2018

 

33

Money Laundering

 

Ghulam Jelani

 

Mohammad Wali

Open business,  owner

0

 

AFS 40000

October 31, 2018

$ 299950

Noorullah

 

Mohammad Rahim Khan

Money Exchanger

0

 

AFS 40000

October 31, 2018

 

Mohammad Ali

 

 

Mohammad Ghani

Open business,  owner

0

 

AFS 40000

October 31, 2018

 

Noorullah

Rahmat Gul

Private Company CEO

0

 

AFS 40000

October 31, 2018

 

34

Embezzlement

Shir Agha

 

 

Osman Jan

Omid Bahar Privet LTD

10 years

$ 601117

 

 

 

 

 

 

 

October 28, 2018

 

35

Misuse of Authority

Khan Rasol Qarloq

Sayed Rasol

Head of Licenses of the Ministry of Commerce and Industry

0

AFS 103125

AFS 150000

January 21, 2019

 

Taiq Ahmad Sarfaraz

Jananbaz Sarfaraz

General Director of Central Registration of Intellectual Property

0

AFS 30625

AFS 100000

January 21, 2019

 

 

 

 

 

 

 

36

Embezzlement &  Misuse of Authority &  Deception

Mohammad Anwar Kohestani

Mohammad Akbar

MOI

9 years 3 months

AFS.679954900

AFS.54150000

 

January 23, 2019

 

Ghulam Ali vahdat

Navazesh Ali

Acquitted

 

 

 

Mohammad Tahir

Mohammad Khan

2 years 2 months

 

 

 

Mohammad Salem

Mohammad Alem

1 year 1 month

 

 

 

Mohammad Amin

Mohammad musa

1 year 1 month

 

 

 

Khaja Ahmad

Mohammad Khaja

1 year 1 month

 

 

 

37

Money Laundering

Mohammad essa

Hqiqullah

MOI

4 years

 

AFS 100000

April 17, 2019

$ 60000

5476000 Suidi Riyals

Noorullah

Haje Bismallah

7 years

 

AFS 100000

 

Obeidullah

Abdullah

3years

 

AFS 50000

 

Rohullah

Mohammad shah

3years

 

AFS 50000

 

Mohammad Qasim

Ghulam Mohammad

3years

 

AFS 50000

 

Fize Ali

Toran Shah

3years

 

AFS 50000