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