 At the end of June 2011, the "Washington Post" reported that Farnood and Frozi used fake names, forged documents, fictitious companies and secret records as part of an elaborate ruse to funnel hundreds of millions of dollars to shareholders and top Afghan officials, including President Karzai's brother Mahmood and Mohammed Fahim, the country's first vice president.Both Farnood and Frozi were arrested in Kabul and held without charge, even though Afghanistan's attorney general said the evidence against them was "quite clear".Without a successful resolution of Kabul Bank's problems, one senior U.S. official said Afghanistan could face "the collapse of the banking sector."