Topic

Bank

5 stories

US sanctions Turkish bank over alleged Iran links

The US Treasury Department has sanctioned a Turkish investment bank and two affiliated companies for allegedly facilitating financial transactions linked to Iran and the Islamic Revolutionary Guard Corps’ (IRGC) Quds Force. Golden Global Bank rejected the allegations.

11:13 AM · 5 Sep 20262 min read

DAB freezes 6.5m afghanis assets of ex-chief Ahmadi

14 Oct

Kabul bank resumes in Sar-i-Pul after 2 months pause

28 Sep

Members25 May 2021

Ex-Pashtany Bank director among 4 sentenced to jail

Former director of the Pashtany Bank and three of his colleagues have been sentenced to five years and a month in jail each for embezzlement of $900,000, the Supreme Court said Tuesday. A statement from the Supreme Court…

Members16 Jan 2016

Rocket hits microfinance bank in Charikar; no casualties

A rocket fired by militants hit a microfinance bank in the central province of Parwan, causing no casualties, an official said on Saturday. The Aga Khan Microfinance Bank’s building in Charikar, the capital of Parwan came under the…