• 2004: Kabul Bank founded by international poker player, Sherkhan Farnood
• September 2010: Kabul Bank taken over by the central bank after a run on the bank amid fears of its collapse
• February 2011: Abdul Qadeer Fitrat, central bank governor, tells BBC those involved in bank’s woes should be prosecuted
• February 2011: An IMF report recommends the bank be put in receivership
• April 2011: Mr Fitrat, names in parliament prominent Afghan figures in connection with the Kabul Bank scandal
• May 2011: Report by anti-corruption office shows $467m (£290m) of outstanding loans were made without appropriate collateral.

Afghanistan’s biggest private bank was a massive fraud scheme from its founding, with £540 million ($861 million) diverted to a clique of beneficiaries including the president’s brother, a British-funded audit has found.  Article