Ghazanfar Family Firms Received Funds Despite Owing Govt
Four companies belonging to the Ghazanfar family owe more than $52 million to the Ministry of Finance, but a bank check seen by TOLOnews shows that another $12 million was transferred to the account of Ghazanfar Naft at the start of the current year.
Previously, the Ministry of Finance and the Ministry of Defense had decided to suspend all fuel payments to Ghazanfar Naft until the company paid its previous debts.
According to the documents, these companies were responsible for transferring aid money from Japan to the Ministry of Finance from 2008 to 2012.
The four companies are Zmarai Sami, Ferdawsi Balkhi, Rana Khusraw, and Psarlai Sharafat, according to the documents.