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News/Compliance & Enforcement/Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S.
News·Compliance & Enforcement Brief

Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S.

Azam Doost, the former owner of a marble mining company in Afghanistan, was sentenced to 54 months in prison for a scheme to defraud the Overseas Private Investment Corporation, a U.S.

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