New Kabul Bank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile1 entries
2010
Kabul Bank insider-lending and corruption scandal
Investigations alleged that senior insiders diverted bank resources for personal spending and made improper loans to relatives, associates, and politically connected figures. The revelations caused a run on deposits, government intervention, criminal proceedings, and international criticism of Afghanistan’s financial oversight.