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Audit Says Kabul Bank Began as 'Ponzi Scheme'.
- Source :
-
New York Times . 11/27/2012, Vol. 162 Issue 55968, p9. 0p. - Publication Year :
- 2012
-
Abstract
- The article focuses on Kroll's confidential forensic audit of Kabul Bank confirming the bank was a conceleed Ponzi scheme. The audit asserts that the bank was institutionalizing fraud where it reached into the hundreds of millions of dollars. Moreover, Kroll's investigators found 114 rubber stamps for fake firms used in forging legitimate documents.
Details
- Language :
- English
- ISSN :
- 03624331
- Volume :
- 162
- Issue :
- 55968
- Database :
- Academic Search Index
- Journal :
- New York Times
- Publication Type :
- News
- Accession number :
- 83582757