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Dawi in detention over fraud, unpaid debt allegations

· 5 min read · 345 views

KABUL (Pajhwok): Renowned businessman Abdul Ghafar Dawi has been arrested over alleged fraud and owing millions of dollars to government and private companies, an official said, but Dawi relatives rubbished the claim.

According to document with the anti-corruption tribunal, Dawi was arrested on March 14 on fraud charges and was shifted to the Pul-i-Charkhi prison.

Allegations

According to the source, Dawi, owner of the Dawi Oil, is accused of fraud and eight cases of borrowing money from the government . . .

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