To ensure that about $2.8 million of NSP funds retained by a hawalla dealer in Paktika Province, and $84,648 in unearned transfer fees paid to the same hawalla dealer, are used for their intended purposes, we recommend that the U.S. Ambassador to Afghanistan: Urge the Afghan government to continue its efforts to recover those funds from the hawalla dealer and either reprogram the recovered funds for NSP activities or return the funds to the ARTF.
Questioned Costs
$2820000
Funds for Better Use
$0
Recommendation Status
Closed
Source UUID
126|127|128|129|130|131-
Significant Recommendation
No