Sep 25, 2018· A federal jury on Monday found Azam Doost, the former owner of a now-inoperative mining company in Afghanistan, guilty of multiple counts of fraud against the U.S. government and defaulting on a ...
Read more...View the profiles of professionals named "Emad Mohammadi" on LinkedIn. There are 10+ professionals named "Emad Mohammadi", who use LinkedIn to exchange information, ideas, and opportunities.
Read more...UNITED MARBLE & GRANITE COMPANY (S.A.E) Mar 1993 - Jan 1998 4 years 11 months. Cairo,Egypt . Communications Site Supervisor LILLEY -MISR Eng. JV Dec 1991 - Feb 1993 1 year 3 months ... Doost Marble Factory -See project. Languages Arabic - English …
Read more...Jul 05, 2016· Member list of Herat Marble Union No. 1. Factory name. Location. Phone. President MR NASIM DOOST MR FARID AHMAD. Doost Marble Factory. Industrial Town. 0799361172. HERAT. Khaja Abdullah Road ...
Read more...The United States Geological Survey (USGS) and the British geological .... Samples of different Afghan marbles at the Doost Marble Factory in Herat, Afghanistan. .... furnace smelting operations were envisioned by an early feasibility study. Read more. Feasibility Study - Venturex.
Read more...At AMIA (Afghanistan Marble Industry Association), my great appreciation goes to Nasim Doost and Mr. Mohebi for sharing all information that helped me to complete this report. I also thank Mr. Daqiq who explained in every detail the marble process at the factory of Nasim Doost.
Read more...Sep 21, 2019· The evidence at trial showed that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a $15.8 million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.
Read more...Sep 20, 2019· The evidence at trial showed that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a $15.8 million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.
Read more...In 2010, Doost executed the loan agreement with OPIC, with the agency agreeing to provide a $15.8 million dollar loan for the marble mining project, which had a total project cost of $31.7 million ...
Read more...Because Doost fails to demonstrate that counsel provided ineffective assistance, we affirm his convictions. I. Doost and his brother owned a company in the United Arab Emirates called Equity Capital Group. A subsidiary of the company, Equity Capital Mining (the "Mine"), secured a ten-year lease on a marble mine in Afghanistan.
Read more...Apr 21, 2010· Nasim and Adam Doost, two Afghan-American brothers who own Afghanistan's largest marble business, Equity Capital Mining, have plowed $10 million into their marble quarrying and production company.
Read more...Jun 16, 2017· Doost owned Equity Capital Mining LLC, a marble mining company in Afghanistan. He and others got a $15.8 million loan from the Overseas Private Investment Corporation, according to …
Read more...Sep 26, 2018· The evidence admitted at trial showed that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a $15.8 million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.
Read more...Oct 30, 2019· marble mining company in Afghanistan, Adam Doost, was sentenced to 54 months' imprisonment, 36 months' supervised probation, and 250 hours' community service. He was further ordered to forfeit $8,940,742 and pay $8,940,742 in restitution. Doost was found guilty in September 2018 for his role in defrauding the Overseas
Read more...Jun 17, 2017· June 17, 2017. Laborers work at a marble stone factory in western Afghanistan. The owner of a now-defunct mining company in Afghanistan has been indicted on charges of defrauding the U.S. government and defaulting on a loan of nearly $16 million. U.S. prosecutors said on June 16 that Azam Doost, 39, was arrested on June 13 at the Dallas/Fort ...
Read more...Telephone 98 -21-33787406 Address No 35, Lane Hafez, Lane Doost, Shokoofeh St, Pirozi St, Tehran, ... Sisang Co. is a producer company in Onyx and Marble tile, Slab and decorative field and now is selling his Onyx and Marble Blocks. The factory will be start in …
Read more...The Doost Marble Factory in the city of Herat began operation in recent years. According to the U.S. Embassy in Kabul, current Afghan marble exports are estimated at $15 million per year. With improved extraction, processing, infrastructure, and investment, the industry has the potential to grow into a $450 million per year business.
Read more...Doost sea of rocks. Alm Chalet Wilhelmy. Old canal / formerly Ludwig-Main-Donau-Kanal. Alter Nordfriedhof, Munich ... Marble quarry geotope. Messestadt Riem. Michaeli Open-Air Pool, Munich. MVG Museum. ... Sarré dance / sport / ballet studio in the factory district. High …
Read more...syed hussain | Lahore District, Punjab, Pakistan | Maintenance Manager at TRAMINCO SPRL | Bearing a strong academic and professional background with compelling ambition for learning, I seek a challenging career that gives me a chance to prove my technical, intellectual and managerial abilities, polishes my skills, and adds to my professional achievements. | 217 connections | View syed's ...
Read more...Sep 19, 2019· The evidence at trial showed that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a $15.8 million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.
Read more...Jun 16, 2017· Doost owned Equity Capital Mining LLC, a marble mining company in Afghanistan. He and others got a $15.8 million loan from the Overseas Private Investment Corporation, according to …
Read more...Jun 17, 2017· Doost owned Equity Capital Mining LLC, a marble mining company in Afghanistan. He and others got a $15.8 million loan from the Overseas Private Investment Corporation, according to the indictment. The loan was for the development, maintenance, and operation of a marble …
Read more...In 2010, Doost executed the loan agreement with OPIC, which agreed to provide a $15.8 million loan for the marble mining project, which had a total project cost of $31.7 million, according to the DOJ.
Read more...Company name. Top products. Verified data. ADAM DOOST 5 / 8 shipments. Marble Slab 5 shipments. Marble Cut To 3 shipments.
Read more...Adam Doost has worked in Afghanistan's marble sector since 2006. He says in six years 32 factories have been opened in Herat province, creating almost 4000 jobs. Most of the marble produced in Herat goes to the domestic market or to Pakistan, but samples shipped abroad are making their mark.
Read more...Doost White MArble Quarry and Doost marble factory opening... >>Get More Details (Altintas Marble Industry and Trade, Inc.) was ... - Altıntaş Mermer; As Altintas Marble, our core activity is to extract marble bloks, and meet the domestic ... We process the marble blocks extracted from our own quarries in our own... >>Get More Details
Read more...Jun 16, 2017· Prosecutors say Doost owned Equity Capital Mining LLC, a marble mining company in Afghanistan, and that he and others got a $15.8 million loan …
Read more...Sep 24, 2018· The owner of a now-defunct marble mining company in Afghanistan was found guilty Monday on charges of defrauding the U.S. Government and defaulting on …
Read more...Azam Doost, the former owner of a marble mining company called Equity Capital Mining LLC, was charged in US District Court for the District of Columbia with three counts of major fraud against the United States, eight counts of wire fraud, four counts of making false statements, and eight counts of money laundering.
Read more...Jun 17, 2017· Doost owned Equity Capital Mining LLC, a marble mining company in Afghanistan. He and others got a $15.8 million loan from the Overseas Private Investment Corporation, according to …
Read more...Sep 25, 2018· A federal jury found the former owner of a marble mining company in Afghanistan guilty of defrauding a US. government agency and defaulting on a US$15.8 million loan, the U.S. Department of Justice announced on Monday.. Inside the Doost Marble Processing Factory in Herat, Afghanistan (Photo: USAID Afghanistan) Azam Doost, also known as "Adam Doost," "Mohammad Azam Doost…
Read more...Aug 21, 2021· by: Arezow Doost Posted: Aug 21, 2021 / 10:00 AM CDT / Updated: Aug 21, 2021 / 10:40 PM CDT CEDAR PARK, Texas (KXAN) — Dwayne Stewart swiped left on …
Read more...Sep 23, 2019· Azam Doost, a California businessman who defrauded the U.S. government of nearly $16 million intended to develop a marble mine in Afghanistan, …
Read more...Jun 16, 2017· The indictment alleges that in February 2010, while working at his company, Equity Capital Mining LLC, Doost, along with his brother, obtained a $15.8 million loan from OPIC for the development, maintenance and operation of a marble mine in western Afghanistan.
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