During the final months of the Islamic Republic of Afghanistan, as the Taliban advanced on the capital, the elected government struggled to reassure its US patrons that it could maintain control. Yet at the same time, smugglers were illegally carrying hundreds of millions of dollars in cash and gold out of the country with the assistance of officials from within the Afghan government, according to internal government documents and former Afghan officials.
The office of Ashraf Ghani, the US-backed Afghan president, had been informed about the problem, insiders say. But it did nothing to stop it.
Documents assembled by Afghanistan's now-defunct government and obtained by Insider show that $59.7 million in cash and gold went from Afghanistan to Uzbekistan through the port of Hairatan during the first three months of 2021, as the US contemplated withdrawing its forces and the Taliban geared up for the spring offensive that eventually toppled Kabul. During a 13-month period running from May 2019 through May 2020, the total was a staggering $824 million.
Though the couriers failed to declare the money to Afghan officials as it left the country, Uzbek customs agents on the other side of the border did record the cash and gold on handwritten customs forms. Those records were obtained by Afghan anti-corruption officials as part of an investigation into money smuggling, and they form the basis of a scathing report documenting a river of cash flowing out of the impoverished nation.
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