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U.S. Ambassador Questions Afghan Govt’s Commitment to Fight Corruption

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Last Updated on: October 24, 2022

The U.S. Ambassador to Afghanistan, John Bass reacted to the release of the former CEO of Kabul Bank Khalilullah Ferozy, who is convicted of multimillion-dollar fraud.

Bass said in a tweet on Thursday that he is “disturbed by reports” that the Afghan government has requested early release for Kabul Bank fraud perpetrator Khalil Firozy before the conclusion of his sentence.

“Countless Afghans suffered in the past decade because international assistance funds were stolen for personal gain,” Bass added.

“This action, along with the continued failure to execute warrants for those accused of corruption, calls into question the government’s commitment to combating corruption and making best use of donors’ support,” the U.S. Envoy said.

Bass’ comments come after President Ashraf Ghani in a decree ordered the release of Firozy.

However, Rahmatullah Nabil, the former chief of the National Directorate of Security (NDS) and one of Ghani’s opponent in the upcoming presidential election said that Firozy was released after he contributed $30 million to Ghani’s campaign.

“According to a credible source, Ashraf Ghani released Khalil Firozy one of the prime suspect of Kabul Bank scandal last week after contributions of USD 30 million to his campaign camp. Ashraf Ghani was also part of SmartCity deal in which he fired his legal adviser M. A Mohamadi,” Nabil tweeted.

Meanwhile, a spokesman for President Ghani Sediq Sediqqi said that Firozy was released due to an illness he suffers from and that he is into a severe house arrest.

“This has no truth in it Nabil sahib, because of his deteriorating health conditions the Government has put him under severe house arrest,” Sediqqi added.

The Kabul Bank was collapsed in 2010 after losing nearly $1 billion, and Khalil Ferozy and the bank’s founder, Sherkhan Farnood, were sent to prison and told to repay more than $800 million.

However, Farnood died in prison in a heart attack in 2018.

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Only one of three Afghan suspects was on US terror watch list of 18,000

The Office of the Director of National Intelligence has identified nearly 2,000 Afghans with suspected terror ties and continues to share intelligence with law enforcement agencies.

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U.S. authorities are reviewing a classified terror watch list of about 18,000 people after it emerged that only one of three Afghan nationals arrested in recent high-profile cases was on the list, the New York Post reported, citing an intelligence source.

According to the NY Post, the revelation has raised concerns that some suspects may have been radicalized after arriving in the United States. The issue gained renewed attention following last month’s shooting of National Guard members in Washington, DC.

National Counterterrorism Center Director Joe Kent told lawmakers at a December 11 hearing that around 18,000 known or suspected terrorists entered the U.S. over a four-year period under the previous administration. Since then, officials have been combing through the database to assess potential threats and examine how certain individuals were admitted into the country.

Jaan Shah Safi was the only one of three recently arrested Afghan nationals listed in the Terrorist Identities Datamart Environment (TIDE), the U.S. government’s central terror database. Safi, who arrived in the U.S. in 2021 under Operation Allies Welcome, is accused of providing weapons and other support to ISIS-K. U.S. officials say he remains in ICE custody pending removal proceedings.

The other two suspects — Rahmanullah Lakanwal, charged with killing a National Guard member in Washington, and Mohammad Dawood Alokozay of Texas, accused of threatening a suicide attack — were not on the watch list, according to the Post. Intelligence officials cited in the report said this suggests they may have been radicalized after entering the United States.

The Post said the Office of the Director of National Intelligence has identified nearly 2,000 Afghans with suspected terror ties and continues to share intelligence with law enforcement agencies.

The issue has reignited debate over the vetting process used during the rapid evacuation of Afghans in 2021, when more than 100,000 people were brought to the United States.

Lawmakers and officials quoted by the New York Post called for closer scrutiny of those admitted during that period, amid growing political and public concern over national security and immigration policy.

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Afghanistan signs 30-year deal for marble mining in Daikundi

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The Ministry of Mines and Petroleum of Afghanistan has signed a 30-year agreement with a private company to extract marble in Daikundi province.

Under the contract, the company will invest AFN 283 million in exploring and mining marble at the “Mesh-Uliya” site, spanning 16.74 square kilometers in central Daikundi.

Hedayatullah Badri, Minister of Mines and Petroleum, stated that the marble will be processed domestically before being exported abroad. He added that the Mesh-Uliya project is expected to create around 200 jobs, and the company is committed to supporting local communities through social initiatives.

Economic experts highlight that such investments, especially those focusing on domestic processing, are crucial for job creation, boosting exports, and strengthening the national economy. Analysts further note that the project will improve local infrastructure, expand social services, and enhance the economic and social well-being of Daikundi residents.

Since the return of the Islamic Emirate to power, efforts to develop Afghanistan’s mining sector have intensified, with multiple contracts signed in areas including cement, copper, iron, and lapis lazuli, involving both domestic and international companies.

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Passenger bus veers off Salang Highway, leaving 5 dead, dozens injured

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A passenger bus veered off the Salang Highway before dawn on Sunday, leaving five people dead and 44 others injured, the Ministry of Public Works said.

According to the ministry, the incident occurred at around 2:00 a.m. in the Shawol area of North Salang when a passenger bus deviated from the main road due to the driver’s negligence.

Mohammad Ashraf Haqshenas, spokesperson for the Ministry of Public Works, said five passengers were killed and 44 others sustained injuries. He added that personnel from the Salang Maintenance and Protection Directorate promptly arrived at the scene and transferred the injured to the Khunjān clinic for medical treatment.

The Ministry of Public Works has urged drivers and passengers traveling on the Salang Highway to strictly follow the instructions of on-duty teams, observe traffic regulations, and carry warm clothing, food supplies, and snow chains to prevent similar incidents.

The ministry also noted that heavy snowfall and stormy weather have led to the temporary closure of the highway, while road maintenance teams are continuing snow-clearing operations.

 
 
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