Primary, Appellate and Supreme Court Decisions

 Number of Persons Convicted by Primary 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

19 Years 6 months

 

AFS. 19879452

December 21, 2016

 

Safi-ullah

Mohammad –Ullah

Baghlan National Bank

7 Years 5 months

 

AFS.50000

Nezamuddine

Khawja Ahmad

De Afghanistan Bank

10 Years

 

AFS.221811

Mohammad Anwar

Mohammad Akbar

National Bank

5 Years

 

AFS.7454000

Khadem Hussien

Juma Khan

National Bank

10 years

AFS. 4370000

AFS.8740000

Najibullah

Ghulam Farooq

Maiwand Bank Baghlan

11 years

 

AFS.8000000

Salem Mohammad

Saleh Mohammad

National Bank

5 Years

 

AFS.8000000

Mohammad Nader

Abdul Hashem

Money Exchanger

6 years 5 months

 

AFS.50,000

2

Embezzlements

 

Fareed Ahmad

Mohammad Hashem

Azizi Bank

10 Years 8 months

US.152500

US.152500

November 12, 2016

 

3

Land Grabbing

Mohammad Rahman

 

Mohammad Rezwan

Open Business

2 Years

2 Jerib 19 Biswa

 

January 24, 2017

 

Sayed Hashim

Sayed Hussien

Private Company

4 Years

18 Jerib 16 Biswa

AFS.30,000

4

Bribery

MG. Abdul Hai Jurat

Abdul Shukoor

Attorney General Office

2 Years 6 months

 

AFS.50,000

November 19, 2016

One Cell phone with SIM Card

 

 

5

Bribery /Misuse of Power

MG.Abdul Waseh Roufi

Abdul Raouf

Ministry of Interior

14 Years

 

USD.150,000

AFS.18000

January 9, 2017

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

 

6

Money Laundering

Ashor Ali

Khawja Nazar

Money Exchanger – Baghlan province

2 Years 6 months

 

AFS.50,000

December 21, 2016

AFS.6740000

7

Money Laundering

Major. Mohammad Mahsoom

 

Raz Mohammad

Urozgan Provincial Police Department

3 years

 

AFS.100,000

­USD.261200

February 15, 2017

USD.261200 AFS.323000 Pakistani Rupees 299500

317,300 grams of gold

8

Bribery

Mohammad Arsalan

 

Mohammad Qasem

Ministry of Finance

10 years

 

USD.120300

February 20, 2017

Toyota Corolla car 1994 model

USD.300

Ali Mohammad

Abdul Ghani

Ministry of Finance

4  years 6 month

 

USD.36300

USD.300

Naqibullah

Najibullah

Ministry of Finance

4  years 6 months

 

USD.36400

USD.400

Qais

 

Ulfat Ullah

Ministry of Finance

3 years

 

USD.48000

 

Mohammad Ullah

Mohammad Amir

Ministry of Finance

2 years 6 months

 

USD.36000

 

Mohammad Bashir

Abdul Qudoos

Ministry of Finance

Acquitted

 

AFS.24000

 

9

 

Bribery & Facilitating Bribes

Shafiqullah

Ahmad Ali

GCPSU

3 Years

 

­USD.80000

March 20, 2017

$.20000

Two mobile phones , 3 SIM Cards

Ibrahim Shah

Daoud Shah

GCPSU

3 Years

 

­USD.20000

 

Habib Rahman

Ghulam Ali

Contractor with GCPSU

3 Years

 

­USD.20000

 

Mir Aqa

Mohammad Rasoul

Contractor with GCPSU

3 Years

 

­USD.20000

 

Fazil Rahman

 

Ghulam Ali

Contractor with GCPSU

3 Years

 

­USD.20000

 

10

Embezzlements / Misuse of Power

Mohammad Amin Qaneh

Mohammad Naeem

Ministry of Urban Development

20 Years

AFS.157748525

AFS.86822721

AFS.122286123

March 26, 2017

 

Sayed Amanullah

 

Sayed Rasoul

Ministry of Urban Development

20 Years

 

AFS.122286123

 

Ahmad Nawaz

 

Mohammad Azim

Ministry of Urban Development

7 Years

 

AFS.221603221

 

Mohammad Yaqoob

Mohammad Ibrahim

Ministry of Urban Development

7 Years

 

AFS.221603221

 

11

Misuse of authority

Kamran Alizai

Nisar Ahmad

Herat Provincial Council Chief

2 years 6 months

 

 

March 27, 2017

 

12

Embezzlement/ Misuse of Authority

Hasibullah

Mohammad Hassan

Azizi Bank Mazar Sharif , Kefayat Market Branch

 

5 Years and 6 months

$52500

­USD.52500

May 2, 2017

 

Zahid

Sarkarda Khan

5 Years and 6 months

$52500

­USD.52500

 

Akbar

Mohammad Rahman

5 Years and 6 months

$52500

­USD.52500

 

Shah Mohammad

Shir Mohammad

5 Years and 6 months

$52500

­USD.52500

 

Amanullah

Mohammad Rahman

Acquitted

 

 

 

13

Bribery , Misuse of authority , attempting murder

Col. Hussein Dad

Habibullah

Former PD 13 Chief

13Years  8 months

 

­USD.45000

AFS.5000

May 9, 2017

 

Sayed Shir

Sayed Didar

Bodyguard

4 Years

 

 

AFS.26000

 

Hamidullah

Hussein

Bodyguard

4 Years

 

 

­USD.45000

 

Ali Shah

 

 

Murad Ali

Bodyguard

1 Year 6 months

 

 

 

Bahman

 

 

Dawlat Hussein

Bodyguard

1 Year 6 months

 

 

 

 

 

14

Embezzlement & Deception

Assadullah

Hashmatullah

United Bank Branch Manager Nangarhar Province

15 years 3 months

$3362345

AFS.719000

$3362345

AFS.719000

May 22, 2017

 

15

Misuse of Power

Mohammad Azim Karbalaye

Gul Mohammad

Ministry of Education /  Assistant Librarian

 

 

AFS.12000

July 24, 2017

 

Wazir Mohammad

Noor Mohammad

 

 

AFS.3000

 

Mohammad Rahim

Abdulhabib

 

 

AFS.3000

 

Ehsanulla

Mohammad Yasin

 

 

AFS.3000

 

Abdullah

Abdurazzaq

 

 

AFS.3000

 

Mohammad Mahfooz

Faqir Mohammad

Acquitted

 

 

 

16

Misuse of Authority , Forgery & Embezzlements

BG.Mohammad Asghar

Mir Sharif

MoD

1 year 1 month

 

 

August 1, 2017

 

BG.Fazilullah

 

Abdullah

MoD

7 year 7months

 

$327385/7

 

 

BG.Abdul Qadir

Abdul Ghafoor

MoD

2 years 2months

 

 

 

Col.Mohammad Mahroof

 

Mahmood Khan

MoD

2 years 2 months

 

 

 

Col.Mahmood

Abdul Zahir

MoD

20 years

$1214745.08

AFS.2446000

$1389840/66

AFS.1223000

 

Col.Abdul Azim

Abdul Rahim

MoD

18 Years 5 Months

 

$407683/54

 

Haroon

Mohammad Ibrahim

MoD

2 Years 2 Months

 

 

 

Ahmad Jan

Mohammad Khan

MoD

1 Year 1 Month

 

AFS.1223000

 

17

Embezzlement &  Forgery &  treason

Mohammad Najeem

Mohammad Aman

Afghan Shah Private Firm

5 Years 1 Month

AFS.50000000

Among

AFS.50000000

August 6, 2017

 

Hayatullah Dayani

Hemayatullah

Pashtani Bank

5 Years 1 Month

 

 

Abdul Hadi

Abdul Karim

5 Years 1 Month

 

 

Nasir Ahmad

Aziz Ahmad

5 Years 1 Month

 

 

Del Agha

Khan Mohammad

Acquitted

 

 

 

Sayed Ehsan

Sayed Ali

Acquitted

 

 

 

Saleh Mohammad

Fazl Mohammad

Acquitted

 

 

 

18

Misuse of Power

BG.Abdul Rahman Sarjang

Ajmeer Khan

MoI, Former Police Chief , Helmand Province

3 Years

 

 

August 12, 2017

 

19

Misuse of Authority & Forgery

MG.Sardar Mohammad Zazai

Kandil Khan

MoI

3 Years

 

 

August 14, 2017

 

Col.Mohammad Mosa

Mohammad Azam

MoI

3 Years

 

 

 

Col.Hashmatullah

Abdul Kabir

MoI

3 Years

 

 

 

LTC.Mohammad Daoud

Mohammad Naseem

MoI

3 Years

 

 

 

 

NCO.Mohammada Jan

Shahbaz Khan

MoI

3 Years

 

 

 

20

Misuse of Authority

LTG.Moeen Faqir

 

Mohamamd Naeem

MoD  , Former 215 Corps Commander

5 years 3 months

AFS.699150

 

August 13, 2017

 

BG.Fazil Rahman Andarabi

 

 

Abdul Wahab

Former , 1st Brigade Commander 215th Coprs

3 years 2 months

AFS.3280734

 

 

Col. Mohammad Ibrahim

Mohammad Isameel

MoD

Acquitted

 

 

 

Col.Zabiullah

Ghulam Nabi

MoD

Acquitted

 

 

 

Col.Ghulam Faqir

Mohammad Mahsoom

MoD

 

 

Acquitted

 

 

 

21

Embezzlements and Forgery

Abdul Ghafar Dawi

Abdul Qawi

Dawi Oil Group Private LTD

9 years 9 months

$10675201/49

$8024769/165

AFS.6000

August 15, 2017

 

Mohammad Asghar Gheyasi

Mohammad Akbar

Dawi Oil Group Private LTD

9 years 9 month

$10675201/49

$8024769/165

AFS.6000

 

Abdul Razaq Zalali

Abdul Qudoos

Former Transportation Deputy Minister

 

5 years 7 months

 

AFS.6000

 

Raz Mohammad Almi

Khan Alam

employee of the Ministry of Transportation

6 months

 

AFS.3000

 

Sahib Nazar Muradi

Mirza Murad

6 months

 

 

 

Abdul Hafiz Karimi

Abdul Karim

6 months

 

 

 

Najeebullah

Abdurahman

Acquitted

 

 

 

Mohammad Zarif

Fath Mohammad Khan

Acquitted

 

 

 

Mohammad Sani

Mohammad Sharif

Acquitted

 

 

 

22

Embezzlements

2nd LT.Abdul Jalil

Abdul Ahad

MoI

20 years

AFS.8956592

AFS.22955792

October 9, 2017

 

2nd Zabiullah

Noorullah

MoI

Acquitted

 

 

 

23

Misuse of Authority

Mohammad Khalil Andarabi

Joma Khan

MoI

3 years

 

 

October 23, 2017

 

Mohammad Hussin

Bismellah

MoI

3 years

 

 

 

Qudratullah

Anayatullah

MoI

3 years

 

 

 

Rahimullah

Abdullah

MoI

3 years

 

 

 

Fahim

Mohammad Ayyub

MoI

3 years

 

 

 

24

Bribery

Nazir Ahmad

 

Gul Rahman

Money Exchanger

1 year 6 months

 

 

November 1, 2017

Two IPhones /$70,000

 

Aziz Rahman

Gul Rahman

Money Exchanger

1 Year 6 Months

 

 

25

Misuse of Authority & Forgery

Izmarai Paykan

Mamur Jan

ANCOP

8 Years 6 Months

 

 

December 3, 2017

 

Col.Adam Khan

Juma Khan

ANCOP

8 years

 

 

 

CAPT.Zia ul Rahman

Habib Rahman

ANCOP

8 years

 

 

 

NCO Mansoor

Ramazan

ANCOP

8 years

 

 

 

NCO Khan Sayeed

Mohammad Qaseem

ANCOP

8 years

 

 

 

NCO Del Agha

Baba Saheb

ANCOP

8 years

 

 

 

NCO Mir Jamal

Mir Zaman

ANCOP

7 years 9 months

 

$1263

Toyota Corolla car 2007 model

Ahamad Khalid

Mohammad Azim

ANCOP

1 year 1 month 15 days

 

 

 

NCO Abdul Raqib

Abdul Rahim

ANCOP

Acquitted

 

 

 

NCO Ahmad Masoud

Mohammad Daoud

ANCOP

1 year 6 months

 

 

 

26

Misuse of Authority

Abdulwase Raufi

Abdurrauf

MoI

1 year 6 month

 

 

January 8, 2018

 

Taj Mohammad Farahwal

Ghulam Haydar

MoI

1 year 6 months

 

 

 

Mohammad Akbar Abdurrahimzai

Abdulqaffar

MoI

1 year 6 months

 

 

 

Azad Khan

Abdulhamid

MoI

1 year 6 months

 

 

 

Murtaza Rahimi

 

 

Mohammad Zarif

MoI

3 years

 

 

 

Navidullah

 

 

Amrudin

MoI

3 years

 

 

 

27

Misuse of authority , Forgery and destruction of documents

Daeulhaq abid

Abdullatif

Ministry of Hajj & Pilgrimage

5 years 2months

 

 

January 10, 2018

 

Abdurrahman Ahmadzai

Mohammad jan

3 years

 

 

 

Mohammad Asef Mohmand

Mohammad Asef

5 years 2 months

 

 

 

28

 

Forgery/Treachery

Shafiqullah

Abdul Ghafoor

Breshna Electricity Agency

2 years

 

 

February 14, 2018

 

Mohammad Hasib

Mohammad Arif

Breshna Electricity Agency

2 years

 

 

 

Abdul Ghafar

Abdul Ghafoor

Breshna Electricity Agency

2 years

 

 

 

29

Money Laundering

Najimullah

Nasrullah

Open Business

Carpet Weaver

Acquitted

 

 

February 19, 2018

 

30

 

Money Laundering

Naser

Shreen Agha

Open business

Acquitted

 

 

February 21, 2018

93700USD

Mohammad Aqa

 

Mohammad

Aelm

Open business

Acquitted

 

 

31

Misuse of Authority

Sayed Omar Naibzada

Sayed Akbar

606 Zone Ansar

Herat Province

 

3 years

 

 

March 14, 2018

 

Najeeburrahman

Abdul Hamid

Acquitted

 

 

 

Abdurrahman

Sultan Aziz

3 years

 

 

 

32

Embezzlement / Misuse of Authority

Farhad Niayesh

 

 

Mohammad Yousuf

Former mayor ,  Herat province

16 years 7 month

36852295AFS

386880USD

3600000AFS

386880USD

3600000AFS

March 19, 2018

 

Abdul Baqi Popal

 

Mohammad Nabi

IDLG , former official

3 Months

 

 

 

Khalid Omar

Ghulam Dastagir

The employee of the municipality of Herat

3 Months

 

 

 

Mohammad Marouf

Ghula Azrat

Herat PGOV reps

3 Months

 

 

 

Vahid Ziaratjaee

Abdulmoen

The employee of the municipality of Herat

15 years 3 months

 

 

 

 

Rateb Popal

Nesar Ahmad

The employee of the municipality of Herat

5 years 1 month

 

 

 

 

Jawid Ahadi

Abdul Wahid

Afghan United Bank Rep

1 year 1 Month

 

 

 

Sayed Abdul Haq

Abdul wahab

Payroll officer

5 years 1 month

 

 

 

Obid Hamidullahi

Hamidullah

The employee of the municipality of Herat

5 years 1 month

 

 

 

Najeebullah Joneedi

Habibullah

The employee of the municipality of Herat

5 years 1 month

 

 

 

Nasir Ahmad

Shir Ahmad

The employee of the municipality of Herat

 

 

200000 AFS

 

Yousuf Ishaqzai

Mohammad Vazeer

The employee of the municipality of Herat

5 years 1 month

 

 

 

33

Embezzlement

 

 

 

 

 

Abdul Khalil Qaderi

Abdul Qadeer

Ministry of Agriculture,

Accountant

5 year 1 month

AFS.28560000

AFS.28560000

March 26, 2018

 

34

Money Laundering

Farid Nabilzada

Mohammad Belal

Businessman

Acquitted

 

 

April 15, 2018

 

Anar Gul

Rahmat Gul

Money exchanger

Acquitted

 

 

 

Nisar Ahmad

Pir Mohammad

Money exchanger

Acquitted

 

 

 

Amanullah

Naqibullah

Shopkeeper

Acquitted

 

 

 

Ali Mohammad

Mohammad qani

Money exchanger

Acquitted

 

 

 

Fazlullah

Nasrumenallah

peddler

Acquitted

 

 

 

35

Money Laundering

Ali Reza

Ghulam Nabi

Passport office officer in Herat

 

AFS.5000

AFS.25000

May 8, 2018

 

Mir Ahmad

Shikh Ahmad

Passport office officer in Herat

6 months

AFS.5000

 

 

36

Money Laundering

Ghulam Mohammad

Saifal

Money exchanger

3 years

 

AFS.50000

June 10, 2018

309000000 Irani  Tomans

Gul Pacha

Mohammad Kabir

Money exchanger

2 years

 

AFS.50000

37

Money laundering

Ezatullah

Sayed Jamal

Money exchanger

7 months

 

 

July 10, 2018

1075000 Suidi Riyals

Noor Habib

Sayed Halim

Money exchanger

7 months

 

 

 

38

Money Laundering

 

Ghulam Jelani

 

Mohammad Wali

Open business,  owner

Acquitted

 

 

July 11, 2018

 

Noorullah

 

Mohammad Rahim Khan

Money Exchanger

Acquitted

 

 

 

Mohammad Ali

 

 

Mohammad Ghani

Open business,  owner

Acquitted

 

 

 

Noorullah

Rahmat Gul

Private Company CEO

Acquitted

 

 

 

39

Embezzlement

Shir Agha

 

 

Osman Jan

Omid Bahar Privet LTD

10 years

$ 601117

 

July 15, 2018

 

40

Embezzlement &  Misuse of Authority &  Deception

Mohammad Anwar Kohestani

Mohammad Akbar

MoI

11 years 3 months

AFS.683457990

AFS.54150000

AFS.54150000

September 26, 2018

 

Ghulam Ali vahdat

Navazesh Ali

MoI

3 years

 

 

 

Mohammad Tahir

Mohammad Khan

MoI

2 years 2 months

 

 

 

Mohammad Salem

Mohammad Alem

MoI

1 year 1 month

 

 

 

Mohammad Amin

Mohammad musa

MoI

1 year 1 month

 

 

 

Khaja Ahmad

Mohammad Khaja

MoI

1 year 1 month

 

 

 

41

Misuse of Authority

Abdurazaq Amiri

Amir Jan

MoI

8 years

 

 

October 9, 2018

 

Ata  Mohammad Roki

Ali Mohammad

MoI

8 years

 

 

 

Hamidullah Rahil

Mohammad Zahir

MoI

8 years

 

 

 

Shir Mohammad

Sayed Gul

MoI

Acquitted

 

 

 

Mohammad Hashim

Hafizullah

MoI

Acquitted

 

 

 

Noor  Mohammad

Hayatullah

MoI

Acquitted

 

 

 

Emal Shinwari

Mohammad Ayub

MoI

Acquitted

 

 

 

42

Misuse of Authority

Khan Rasol Qarloq

Sayed Rasol

Head of Licenses of the Ministry of Commerce and Industry

2 years 2 months

AFS 153125

 

November 14, 2018

 

Taiq Ahmad Sarfaraz

Jananbaz Sarfaraz

General Director of Central Registration of Intellectual Property

1 year 1 month

AFS 30625

 

 

Muzamel Shinwari

Abdullatif

Former Deputy Commercial Trade and Industry Deputy

3 years 3 months

AFS 183750

AFS 12000

 

43

Embezzlement

Ahmadullah

Mohammad Anwar

MoI

5 years 6 months

AFS 11894276

 

December 10, 2018

 

44

Money Laundering

Mohammad eassa

Hqiqullah

MoI

4 years

AFS 100000

 

December 25, 2018

$ 60000

5476000 Suidi Riyals

Noorullah

Haje Bismallah

MoI

9 years

AFS 100000

 

 

Obeidullah

Abdullah

MoI

3years

AFS 50000

 

 

Ruhullah

Mohammad shah

MoI

3years

AFS 50000

 

 

Mohammad Qasim

Ghulam Mohammad

MoI

3years

AFS 50000

 

 

Fize Ali

Toran Shah

MoI

3years

AFS 50000

 

 

45

Embezzlement &  treason

Krimullah Hakemi

Haje Abdul hakim

Municipality of Zabol Province

7years and 2 months

AFS 915792

 

January 1, 2019

 

Abdul khaliq

Zabto khan

2 years

 

 

 

Sanaullah

Abdul star

2 years

 

 

 

Slimanzee

Mohammad zee

2 years

 

 

 

Hakmatullah

Rahimudin

2 years

 

 

 

Sharifullah

Abdul hadi

2 years

 

 

 

Abdul subor

Ghulam Farooq

3 years

AFS 5924205.552

 

 

46

Misuse of Authority

Baz mohammad

Abdul qaum

Head of Nimroz Provincial Council

 

 

AFS 12000

January 6, 2019

 

47

Treason  And forgery

Abdul Hamid

Abdul Qadar

MoI

7years 6 months

 

$80000

January 15, 2019

 

Shafiqullah

Ahmad Ali

MoI

5years 6 months

 

 

Ibrahim shah

Dawood Shah

MoI

5years 6 months

 

 

Habib Rahman

Ghulam Ali

MoI

5years 6 months

AFS 249266533

 

Mir Aqa

Mohammad Rasool

MoI

5years 6 months

 

Mohiuddin

Abdullah

MoI

Acquitted

 

 

 

48

treason

Abdul razaq wahidi

Mohammad Musa

Sukok Enterprise Office

3 years

 

 

January 22, 2019

 

Aziz Uddin Shams

Shamsuldin

4 years 6 months

 

 

 

 

Mohammad Qahir Haidari

Ghulam Dastagir

2 years

 

 

 

Naiz Mohammad Fizai

Fiz Mohammad

1 year 6 months

 

 

 

Khalilullah  Sayfi

Saifullah

3 years 3 months

 

 

 

 

Ahmad Shkeeb

Mohammad Anwar

3 years3 months

 

 

 

 

Mohammad Bashir

Mohammad Yaqob

Acquitted

 

 

 

Hashmatullah

Sayed Hamad

Deputy of Ahmadi Co.

2 years

AFS 19197890

 

 

49

Money Laundering

Azizulrahman

Gulrahman

Businessman

4 years

 

AFS 50000

January 28, 2019

$ 102144996

Nazir Hamad

gulrahman

Businessman

4 years

 

AFS 50000

50

treason

Mohammad Husham

Juma Gul

Member of the Ghor Provincial Council.

6 months

 

AFS 436320

 

February 24, 2019

 

51

treason

Mohammad Mehdi

Mohammadullah

Ministry of Refugees and  Repatriations

2 years

 

 

March 4, 2019

 

Mohammad Nadir

Mohammad saalim

2 years

 

 

 

Ahmad Shah

Mohammad Arif

2 years

 

 

 

Abdul wasi

Nezamuldin

2 years

 

 

 

Zahruldin

Gul Aqa

2 years

 

 

 

Mohammad Sadiq

Abdul Salam

2 years

 

 

 

Ayamuldin

Mihrabullah

2 years

 

 

 

52

Importing illegal money

 

Omar Khan

Barat Khan

Money exchanger

5 months

 

 

March 18, 2019

SAR150000

AED 100000

and EUR 15,000

Nasratullah

Ajab Gul

worker

5 months

 

 

Ezat Khan

Samad Khan

Driver

Acquitted

 

 

 

 

                                                                                                                                                                                     

 

 Number of persons convicted by Appeal Court 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

AFS. 9770937

January 30, 2017

 

Safi-ullah

Mohammad –Ullah

Baghlan National Bank

7 Years 6 months

AFS. 3752000

AFS. 3752000

Nezamuddine

Khawja Ahmad

De Afghanistan Bank

7 Years 6 months

AFS. 1673937

AFS. 1673937

Mohammad Anwar

Mohammad Akbar

National Bank

3 Years

AFS. 1600000

AFS. 1600000

Khadem Hussien

Juma Khan

National Bank

7 Years 6 months

AFS. 4443937

AFS. 4443937

Najibullah

Ghulam Farooq

Maiwand Bank Baghlan

5 Years 1 month

AFS. 1600000

AFS. 1600000

Salem Mohammad

Saleh Mohammad

National Bank

4 Years

AFS. 1600000

AFS. 1600000

Mohammad Nader

Abdul Hashem

Money Exchanger

3 years

 

AFS.50,000

2

Embezzlements

 

Fareed Ahmad

Mohammad Hashem

Azizi Bank

10 Years 8 months

US.152500

US.152500

December 27, 2016

 

3

Land Grabbing

Mohammad Rahman

 

Mohammad Rezwan

Open Business

1 Year

2 Jerib 19 Biswa

 

March 13, 2017

 

Sayed Hashim

Sayed Hussien

Private Company

4 Years

18 Jerib 16 Biswa

 

4

Bribery

MG. Abdul Hai Jurat

Abdul Shukoor

Attorney General Office

2 Years 6 months

 

AFS.50,000

December 27, 2016

One Cell phone with SIM Card

 

 

5

Bribery /Misuse of Power

MG.Abdul Waseh Roufi

Abdul Raouf

Ministry of Interior

12 Years

 

USD.150,000

AFS.12000

February 19, 2017

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

 

6

Money Laundering

Ashor Ali

Khawja Nazar

Money Exchanger – Baghlan province

2 Years 6 months

 

AFS.50,000

January 15, 2017

 

7

Money Laundering

Major. Mohammad Mahsoom

 

Raz Mohammad

Urozgan Provincial Police Department

3 years

 

AFS.100,000

 

April 9, 2017

USD.323000 AFS.261200 Pakistani Rupees 299500

317,300 grams of gold

8

Bribery

Mohammad Arsalan

 

Mohammad Qasem

Ministry of Finance

8  years 6 month

 

USD.120300

April 9, 2017

 

Ali Mohammad

Abdul Ghani

Ministry of Finance

3  years 7 month

 

USD.36300

 

Naqibullah

Najibullah

Ministry of Finance

3 years 7 months

 

USD.36400

 

Qais

 

Ulfat Ullah

Ministry of Finance

3 years

 

USD.48000

 

Mohammad Ullah

Mohammad Amir

Ministry of Finance

2 years 6 months

 

USD.36000

 

9

 

Bribery & Facilitating Bribes

Shafiqullah

Ahmad Ali

GCPSU

3 Years

 

­USD.16000

May 7, 2017

$.20000

Two mobile phones , 3 SIM Cards

Ibrahim Shah

Daoud Shah

GCPSU

3 Years

 

­USD.16000

 

Habib Rahman

Ghulam Ali

Contractor with GCPSU

3 Years

 

­USD.16000

 

Mir Aqa

Mohammad Rasoul

Contractor with GCPSU

3 Years

 

­USD.16000

 

Fazil Rahman

 

Ghulam Ali

 

 

 

Contractor with GCPSU

3 Years

 

­USD.16000

 

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

 

Ahmad Nawaz

 

Mohammad Azim

Ministry of Urban Development

7 Years

 

AFS.221603221

 

Mohammad Yaqoob

Mohammad Ibrahim

Ministry of Urban Development

 

 

AFS.221603221

 

11

Misuse of authority

Kamran Alizai

Nisar Ahmad

Herat Provincial Council Chief

8 months

 

 

May 17, 2017

 

12

Embezzlement/ Misuse of Authority

Hasibullah

Mohammad Hassan

Azizi Bank Mazar Sharif , Kefayat Market Branch

 

5 Years and 6 months

 

­USD.52500

June 11, 2017

 

Zahid

Sarkarda Khan

5 Years 6 months

 

­USD.52500

 

Akbar

Mohammad Rahman

5 Years 6 months

 

­USD.52500

 

Shah Mohammad

Shir Mohammad

5 Years 6 months

 

­USD.52500

 

Amanullah

Mohammad Rahman

Acquitted

 

 

 

13

Bribery , Misuse of authority , attempting murder

Col. Hussein Dad

Habibullah

Former PD 13 Chief

11 Years 

 

­USD.22500

 

July 15, 2017

AFS.43000

Sayed Shir

Sayed Didar

Bodyguard

3 Years

 

 

 

 

Hamidullah

Hussein

Bodyguard

3 Years

 

 

­USD.22500

 

 

Ali Shah

 

 

Murad Ali

Bodyguard

1 Year 6 months

 

 

 

Bahman

 

 

Dawlat Hussein

Bodyguard

1 Year 6 months

 

 

 

 

 

14

Embezzlement & Deception

Assadullah

Hashmatullah

United Bank Branch Manager Nangarhar Province

15 years 3 months

$3362345

AFS.719000

$3362345

AFS.719000

July 9, 2017

 

15

Misuse of Authority , Forgery & Embezzlements

BG.Mohammad Asghar

Mir Sharif

MoD

8 months

 

 

October 9, 2017

 

BG.Fazilullah

 

Abdullah

MoD

6 year 1month

$71992/28

 

$71992/28

 

 

BG.Abdul Qadir

Abdul Ghafoor

MoD

1 year 4 months

 

 

 

Col.Mohammad Mahroof

 

Mahmood Khan

MoD

1 year 4 months

 

 

 

Col.Mahmood

Abdul Zahir

MoD

20 years

$982157/12

 

$982157/12

 

 

Col.Abdul Azim

Abdul Rahim

MoD

17 Years 2 Months 25 days

$160595/68

 

$160595/68

 

 

Haroon

Mohammad Ibrahim

MoD

1 Year 4 Months

 

 

 

Ahmad Jan

Mohammad Khan

MoD

1 Year 1 Month

AFS.2446000

AFS.2446000

 

16

Embezzlement &  Forgery &  treason

Mohammad Najeem

Mohammad Aman

Afghan Shah Private Firm

6 Month

AFS.50000000

Among

AFS.50000000

December 11, 2017

 

Hayatullah Dayani

Hemayatullah

Pashtani Bank

5 Years 1 Month

 

 

 

 

 

Abdul Hadi

Abdul Karim

5 Years 1 Month

 

 

 

 

 

Nasir Ahmad

Aziz Ahmad

5 Years 1 Month

 

 

 

 

17

Misuse of Power

BG.Abdul Rahman Sarjang

Ajmeer Khan

MoI, Former Police Chief , Helmand Province

3 Years

 

 

September 19, 2017

 

18

Misuse of Authority & Forgery

MG.Sardar Mohammad Zazai

Kandil Khan

MoI

2 Years 1 Month

 

 

 

 

September 26, 2017

 

Col.Mohammad Mosa

Mohammad Azam

MoI

2 Years 1 Month

 

 

 

Col.Hashmatullah

Abdul Kabir

MoI

2 Years 1 Month

 

 

 

LTC.Mohammad Daoud

Mohammad Naseem

MoI

2 Years 1 Month

 

 

 

 

NCO.Mohammada Jan

Shahbaz Khan

MoI

2 Years 1 Month

 

 

 

19

Misuse of Authority

LTG.Moeen Faqir

 

Mohamamd Naeem

MoD  , Former 215 Corps Commander

5 years 3 months

AFS.699150

 

October 22, 2017

 

BG.Fazil Rahman Andarabi

 

 

Abdul Wahab

Former , 1st Brigade Commander 215th Coprs

3 years 2 months

AFS.3280734

 

 

Col. Mohammad Ibrahim

Mohammad Isameel

MoD

Acquitted

 

 

 

Col.Zabiullah

Ghulam Nabi

MoD

Acquitted

 

 

 

Col.Ghulam Faqir

Mohammad Mahsoom

MoD

 

 

Acquitted

 

 

 

20

Embezzlements and Forgery

Abdul Ghafar Dawi

Abdul Qawi

Dawi Oil Group Private LTD

6 years 8 months

$12430932/42

$21350402/97

 

AFS.6000

November 4-5, 2017

 

Mohammad Asghar Gheyasi

Mohammad Akbar

Dawi Oil Group Private LTD

5 years 8 month

AFS.6000

 

Abdul Razaq Zalali

Abdul Qudoos

Former Transportation Deputy Minister

 

2 years 6 months

 

AFS.6000

 

21

Embezzlements

2nd LT.Abdul Jalil

Abdul Ahad

MoI

20 years

AFS.8956592

AFS.22955792

November 19, 2017

 

2nd Zabiullah

Noorullah

MoI

20 years

 

 

 

 

 

22

Misuse of Authority

Mohammad Khalil Andarabi

Joma Khan

MoI

Acquitted

 

 

July 22, 2017

 

Mohammad Hussin

Bismellah

MoI

Acquitted

 

 

 

23

Bribery

Nazir Ahmad

 

Gul Rahman

Money Exchanger

1 year 6 months

 

 

December 2, 2017

Two IPhones /$70,000

 

Aziz Rahman

Gul Rahman

Money Exchanger

1 Year 6 Months

 

 

24

Misuse of Authority & Forgery

Col.Adam Khan

Juma Khan

ANCOP

8 years

 

 

January 21, 2018

 

CAPT.Zia ul Rahman

Habib Rahman

ANCOP

8 years

 

 

 

NCO Mansoor

Ramazan

ANCOP

8 years

 

 

 

NCO Khan Sayeed

Mohammad Qaseem

ANCOP

8 years

 

 

 

NCO Del Agha

Baba Saheb

ANCOP

8 years

 

 

 

NCO Mir Jamal

Mir Zaman

ANCOP

3 years 9 months

 

AFS.6000

Toyota Corolla car 2007 model

NCO Abdul Raqib

Abdul Rahim

ANCOP

Acquitted

 

 

 

NCO Ahmad Masoud

Mohammad Daoud

ANCOP

1 year 6 months

 

 

 

25

Misuse of Authority

Abdulwase Raufi

Abdurrauf

MoI

1 year 6 month

 

 

February 20, 2018