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Afghan Woman Accused Of Defrauding Azizi Bank Of $1.1 Million

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Afghan authorities are seeking a former bank employee accused of transferring $1.1 million to relatives’ accounts and then fleeing the country, the Associated Press reports.

Afghan Woman Accused Of Defrauding Azizi Bank Of $1.1 Million

The suspect, twenty-two-year-old Shokofa Salehi, worked for Azizi Bank in Kabul for three years before disappearing two months ago, according to Azizi CEO Inayatullah Fazli. He claims that she and nine other people were involved in the crime and that, “they are a mafia group.”

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