Tag: Kabul Bank

AAN Podcasts: Martine van Bijlert talks Kabul Bank

Regular visitors to the AAN website will have noticed that we have added an additional channel to our publications: podcasts. Although we already posted some podcasts earlier on (visit the archive here), you will be able to literally hear from us more regularly, from now on. We start our new podcast series with a comment […]

The Kabul Bank Tribunal: an exercise in containment

The Kabul Bank crisis is complicated and multi-layered. Its tentacles reached into almost all centres of power and threatened to embarrass not just the architects of the scam, but practically everybody involved: businessmen, politicians, senior government officials, the various Presidential campaign teams, Parliamentarians, Central Bank staff, international advisers, donors – the list is long. Since […]

The Rise and Fall of the Kabul Bank – making the details public

Much has been written about the Kabul Bank crisis. A series of confidential investigations and audits have described the legal violations and technical processes involved in the bank management’s fraudulent operations, and most of these reports were fairly widely leaked. Media appearances by the various protagonists and representatives of government institutions involved in the follow-up […]