The young woman in Afghanistan bank for three years. Then one day, she disappeared. Since the $1.1 million.
Afghan authorities have been scrambling to prosecute suspected thief and at least nine other alleged accomplices, issued an international arrest warrant. However, exposing Banks have seen in this country, the corruption has solved a major institutions in the ongoing security threat from militants and criminals is another kind of awkward.
Salehi 22 Shokofa, successively in the remittance department official said, aziz bank headquarters in Kabul, Afghanistan's main lenders. She disappeared in the two months ago, according to aziz, chief executive of the figure to pull Fazli. Investigators said she suspected to be relatives of about $1.1 million in bank transfer warehouse account. They believe that at least 10 people built by the young woman.
"They are a Mafia group," Fazli allegations.
Interpol red notice - the equivalent of the warrant - state authorities for salehi allegations of fraud and abuse her power. Afghan officials believe salehi used fake documents in the name of semler reach India, after the transfer of money, she is missing.
Two suspects have been detained in dubai, under the condition of senior Afghan police officials Aminullah Amarkhail general said, adding that he traced salehi and other criminal suspects in dubai and India's help and touch. A criminal suspect, he says, is accused of money spent about $850000 in tire business, as well as other possible business in dubai.
Amarkhail salehi's parents said, the criminal suspect, are thought to have to take her to India after returning to Kabul. Another highest-ranking officer, mohammad zahir said that investigators are still looking for his parents.
Aziz said the bank's web site, it started in 2006 to operate, and it now has "a 1500, plus a strong staff team, with a 20% of women in the work force is a quiet and effective role, women's liberation and giving women power." It also describes itself as "trustworthy bank."
As compelling as it is salehi suspected steal banking dwarfed by corruption in Afghanistan, compared to some other examples.
In 2010, regulators seized, bank of Kabul, Afghanistan's largest lenders, on suspicion of serious level of transplantation. Almost collapsed and the subsequent rescue of Afghanistan's gross domestic product by more than 5%, relatively in one of the largest Banks in the world.
A separate report describes the Kabul bank is run like a ponzi scheme. Investigators say, about a $86.1 billion loan fraud man had disappeared behind the Banks associated company's pocket.
Earlier this year, Kabul, Afghanistan's court sentenced two top bank executives embezzlement five years in prison. Critics say that punishment is too light, and put forward to President hamid karzai promised to root out corruption.
Announced on Tuesday, Afghanistan, it is once again trying to private Banks, now known as the new fishing Kabul bank.
Banks have also been on in Afghanistan by the taliban insurgents and criminal gangs.
They not only is the primary target, people pursue stealing money, the place where they are gathered a lot of government employees, seek for cash deposits or their wages, which make them attractive suicide bombers.



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