Long-awaited extradition law in Afghanistan s Parliament might benefit US to convict easily fraudste 1.0

Russian News Center in Business / Investment Tools

Long-awaited extradition law in Afghanistan s Parliament might benefit US to convict easily fraudste screenshot

User Rating: 0 (0 votes)

The US is risking billions of dollars of taxpayers in the war-torn lands without keeping a strict watch on the money spent. The flaws and weaknesses of the Afghanistan government are not hidden from the world. It is a well-known fact that the country has many fraud contractors and money mined officers, a porous security border, and a crooked legal structure to benefit the businessmen and not the civilians. To restrict the ongoing illicit activities like terrorism, weapon and drugs smuggling, money laundering and other criminal activities by misusing the funds, the United States needs to establish a military court in Afghanistan. Citing an example of Tony Abi Saab, who got away from the grievous charges like supplying weapons to terrorists and USD 5 Million fraud by misusing the liberty of the Civil Court in the US. Due to lack of direct US interference in the expedition and legal assistance, the fraudster took advantage of this loophole in the US legal system to save his life. Despite the evidence gathered by the FBI, Tony didn't serve a single day jail term in the US but his company Brescia Middle East was barred from doing business in the United States. His charges were demolished and evidence collected from Syria and Europe became invalid in the civil court of the US. The corrupt Lebanese contractor still runs several ghost companies and indirectly operates many branches of bogus reconstruction and military service companies across Europe and Afghanistan. Tony shares a family bond with Raymond Azar, a convicted fraudster who swindled millions of dollars of reconstruction money through the contracts he achieved for his company Sima Salazar. It is estimated that Azar's company got over 150 US contracts with the help of former Corps of Engineers contract administrator Gloria Martinez and her sister Dinorah Cobos, who served as an executive in the Sima Salazar Group. Azar showered gifts to the sisters in return of contracts.

File Size: 44 kB License: Freeware Price: FREE
Platform: Win2000, Windows XP, Windows 7 x32, Windows 7 x64, Windows 8, Windows 10, WinServer, WinOther, Windows Vista, Windows Vista x64
System Requirements: no
Downloads: Total: 4 | This Month: 4 Released: 2019-01-30
Long-awaited extradition law in Afghanistan s Parliament might benefit US to convict easily fraudste Similar Software

BulkQuotesXL Pro 7.0.5 OLSOFT    

... from Yahoo! Finance. The software is designed to easily handle downloads for tens or even hundreds of ... analysis functions, indicators, and alerts which can be easily used in the creation of your particular trading systems. The library consists of 81 technical analysis functions, indicators, and alerts. .... Free download of BulkQuotesXL Pro 7.0.5

BacktestingXL Pro 7.0.3 OLSOFT    

BacktestingXL Pro is an add-in for building and testing your trading strategies in Microsoft Excel 2010 or higher. Users can use VBA (Visual Basic for Applications) to build strategies for BacktestingXL Pro. However, VBA knowledge is optional - in addition to using VBA-constructed trading rules, you can construct trading rules on .... Free download of BacktestingXL Pro 7.0.3

TradeTrakker 3.14 Hagel Technologies    

TradeTrakker is an easy-to-use, yet powerful financial portfolio management application. Whether you are new to investing or an experienced trader, TradeTrakker will help you monitor and analyze your stock and mutual fund positions, providing powerful insight into how well your investments are performing. TradeTrakker can monitor multiple portfolios and watch lists .... Free download of TradeTrakker 3.14

FuturesCalc 2.0.0 IronCondor.us    

FUTURESCALC allows professional traders to easily calculate trade results and access critical contract information for the most actively traded U.S. futures and futures options markets. The program currently supports 32 futures and 32 options contracts traded on the Chicago Board of Trade (CBOT), Chicago Mercantile Exchange (CME), Commodities Exchange (COMEX), .... Free download of FuturesCalc 2.0.0

DownloaderXL Pro 7.0.5 OLSOFT    

... and line charts from downloaded data quickly and easily. Moving Average and Trendline functions are available for basic chart analysis. Key features summary: - Intuitive and easy-to-use interface. - Free quotes for stocks, indices, mutual funds, futures, options, and dividends. - Multiple and reliable data providers such as Yahoo! Finance, .... Free download of DownloaderXL Pro 7.0.5

Popular Software in Business / Investment Tools

Visual Options Analyzer 4.5.6 OLSOFT    

Visual Stock Options Analyzer. Build options strategies, hedging.. Free download of Visual Options Analyzer 4.5.6

FuturesCalc 2.0.0 IronCondor.us    

Futures and options calculator with additional trading information for traders.. Free download of FuturesCalc 2.0.0

Forex Strategy Builder Professional Forex Software Ltd    

Forex strategy tester, generator, optimizer! Tens of technical indicators.. Free download of Forex Strategy Builder Professional

Forex Strategy Trader Forex Software    

Forex Strategy Trader is a free trading platform working via Meta Trader. Free download of Forex Strategy Trader

TinyTrader 1.0.9 Antonello Aringhieri     new

TinyTrader - Tools for the small and tiny trader. Free download of TinyTrader 1.0.9