The Afghan attorney general has sent the names of several people accused in the scheme todefraud Kabul Bank of approximately $900 million to the Afghan courts for trial, including the bank’s former executive director and its board chairman.
http://www.nytimes.com/2011/08/01/world/asia/01kabul.html
Armenia Asked to Freeze Magnitsky-Linked Funds
After money tied to a notorious Russian tax fraud slipped into Armenia's financial system unnoticed by regulators, the...
