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More high-ranking officials face prosecution over COVID-19 funding fraud

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Two provincial governors and two former governors were on Tuesday referred to the Attorney General’s Office on suspicion of embezzlement of COVID-19 funds, sources have confirmed.

The fraud suspects are Wardak Governor Abdul Yamin Muzaffaruddin, Badakhshan Governor Zakaria Sawda, former Nuristan governor Hafiz Abdul Qayum and former Herat Governor Abdul Qayum Rahimi.

This comes after former Public Health Minister, Ferozuddin Feroz, and a number of current and former health officials were referred to the AGO on suspicion of misuse of authority and embezzlement of COVID-19 funds on Monday.

The Inspector General’s Office of Afghanistan said in a statement that the body was tasked in late June to investigate the issue following a presidential decree to this effect.

“According to Inspector Office’s findings, the former Public Health Minister of the Islamic Republic of Afghanistan, along with four of the ministry's deputies, including one current deputy minister, is suspected of misuse of authority and embezzlement of resources related to the Coronavirus,” the statement said.

In July, the Inspector General’s Office accused officials of mismanagement and warned that they could be prosecuted.

The Inspector-General Ghezal Haris told media at the time that officials failed to ensure transparency in utilizing government resources.

The inspector general said the office’s initial findings indicate a lack of transparency in the COVID-19 budget expenditure, saying goods had been bought at a much higher price than the market value.

An example was that for a digital thermometer, in Badakhshan, the price had been 12,000 AFs, in Herat 24,000 AFs, and in Logar 91,000 AFs.
“Despite money having been allocated to fight the coronavirus, in some provinces, beds, mobile phones or 75-inch TVs have been purchased,” Haris said.

The Inspector General’s Office also found that although the government paid to purchase new medical equipment, the authorities, in some cases, bought used medical equipment and supplies.

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Canada sent 19 failed asylum seekers back to Afghanistan last year

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Canada's border guards sent 19 rejected Afghan asylum seekers back to the country last year despite Otawa’s Temporary Suspension of Removals (TSR) that has been in place for Afghan nationals since 1994.

CBC reported that none of the 19 Afghans had their cases rejected on the basis of safety or security risks. The border service did not however reveal further details.

The border agency said a TSR is meant to "halt removals to a country or place when general conditions, such as armed conflict or an environmental disaster, pose a risk to the entire civilian population."

It also said individuals who were found inadmissible "on grounds of criminality, serious criminality, international or human rights violations, organized crime, or security" can be removed despite a TSR, CBC reported.

The CBSA said the 19 who failed their refugee claims left Canada "voluntarily," and that the Afghans were "aware that they benefit from a stay of removal due to the Temporary Suspension of Removal on Afghanistan but requested to have their removal order enforced despite the legislative stay.

"In other words, the individual was advised that they can remain in Canada until the TSR is lifted and they opted to return to Afghanistan."

Canada has welcomed some 54,000 Afghans since August 2021, surpassing a commitment it made to bring in 40,000 in 2021.

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Trump team compiling list of military officers responsible for US withdrawal from Afghanistan

Trump has on a number of occasions condemned the withdrawal as a “humiliation” and “the most embarrassing day in the history of our country.” 

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The Trump transition team is compiling a list of senior current and former U.S. military officers who were directly involved in the chaotic withdrawal from Afghanistan in 2021 and exploring whether they could be court-martialed. 
 
NBC reported that the team working on the transition of power between President-elect Donald Trump and outgoing President Joe Biden are considering creating a commission to investigate the 2021 withdrawal from Afghanistan.
 
Citing a US official and a person familiar with the plan, NBC stated a commission would then gather information about who was directly involved in the decision-making for the military, how it was carried out, and whether the military leaders could be eligible for charges as serious as treason.
 
“They’re taking it very seriously,” the person with knowledge of the plan said.
 
The Trump transition team did not immediately respond to a request for comment.
 
Matt Flynn, a former deputy assistant secretary of defense for counternarcotics and global threats, is helping lead the effort, the sources said. 
 
Trump has on a number of occasions condemned the withdrawal as a “humiliation” and “the most embarrassing day in the history of our country.” 
 
NBC reports however that it is not clear what would legally justify “treason” charges since the military officers were following the orders of President Joe Biden to withdraw all U.S. forces from Afghanistan.
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Ottawa taking detention of Canadian in Afghanistan ‘very seriously’

Lavery helped an estimated 100 Afghans flee Kabul during the chaotic withdrawal of US and allied forces.

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The Canadian government is taking "very seriously" the detention in Afghanistan of a former member of Canada's elite special forces, Prime Minister Justin Trudeau said Saturday.

Retired soldier David Lavery, known in Kabul as Canadian Dave, was detained by the Islamic Emirate shortly after landing in Kabul on Monday, according to Canadian broadcaster CTV News.

His whereabouts are unknown, the outlet added, citing unnamed sources.

Asked about Lavery, Trudeau said: "I can first of all assure you that the Canadian government is taking very, very seriously the situation."

He also said consular assistance has been provided to Lavery's family.

Lavery helped an estimated 100 Afghans flee Kabul during the chaotic withdrawal of US and allied forces.

He spent decades in the Canadian military and is said to have been a key member of its elite Joint Task Force 2 special operations unit.

More recently, Lavery has reportedly operated a private security firm in Kabul.

The Islamic Emirate has not yet commented.

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