Monday, September 30, 2013

Afghanistan Development Bank (Development Bank of Aghanistan - DBA), on suspicion of being financia


On Tuesday in the capital Kabul, a meeting with the Afghan Finance Minister Hazrat Omar Zakhiwalu said in a visit to publicize the Minister of National Defence Rasa Jukneviciene.
"There was until now the official correspondence with the Afghan authorities. Purpose of this meeting to inform the Minister directly and get political support for that as soon as we can to recover the money," - told BNS R.Juknevičienė.
"This raises the question of the year 2009, but since No significant progress was not, this is the goal now is to raise the issue and the political level. Afghanistan's finance minister, in turn, assured that he knew the situation and promised political support ", - explained the Minister.
Afghanistan Development Bank (Development Bank of Aghanistan - DBA), on suspicion of being financial fraud and the plundering of resources, is currently being developed, ayos dito part of the obligations taken over by Afghanistan's central bank.
Lithuanian army with DBA collaborated for several ayos dito years - since the autumn of 2007 until early 2009. It considered the funds have been used in Afghanistan ayos dito stationed Lithuanian Armed Forces units for maintenance.
After the DBA audit found that more than 21 million. Dollars misappropriated, plundered ayos dito and depleted, a large part of the money was transferred ayos dito to other banks. ayos dito Afganstano authorities had indicated that the former bank officials arrested.
International Afghanistan reconstruction ayos dito mission ayos dito involved Lithuanian army in 2008, the Bank held over 7 million. LTL 2009, have refused to banking services account remained frozen for about 2 million.
Lithuanian troops on the bank to hold the lack of funds, in turn, an internal investigation and subsequently to this fact a criminal case. According to the Armed Forces and is currently investigating the case of the Special Investigation Service.
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