Word: adnan
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...Honolulu. U.S. Attorney Rudolph Giuliani said Marcos funneled the stolen money through secret bank accounts and then used it to buy four Manhattan buildings. The indictment accused Marcos of having defrauded U.S. lenders of more than $165 million that was borrowed to finance the properties. Co-defendants include Adnan Khashoggi, the Saudi Arabian financier, arms dealer and middleman in the Iran-contra scandal, who allegedly posed as the owner of the properties to protect the Marcos interests. "This case amounted to the Marcoses and their co-defendants using their position of trust to turn the Philippines' treasury into their...
Besides the alleged laundering services described in the indictments, BCCI has been accused of handling secret accounts for such clients as Panama's allegedly drug-dealing dictator General Manuel Noriega and Saudi financier Adnan Khashoggi. According to congressional testimony made public last week, Amjad Awan, a former BCCI officer arrested at the phony stag party, told a Senate subcommittee last month that he had made political payoffs for Noriega out of a BCCI account. In 1986 Khashoggi transferred $12 million from a BCCI account in Monte Carlo to an arms dealer to help purchase weapons used in the Iran-contra...
...were also charged with defrauding three lending institutions of more than $165 million in the purchase and financing of real estate in Manhattan. Saudi Arabian financier Adnan Khashoggi--a key figure in the Reagan administration's secret sale of arms to Iran--was also indicted...
Given the gravity of the situation, the quip seemed inappropriate at best. "I was struck by the fact that you haven't brought your gas masks with you," Iraqi Defense Minister Adnan Khairallah chided Western journalists assembled in Baghdad. Yet when pressed, Khairallah was unable to deny categorically the allegation that Iraq employed chemical weapons -- outlawed by the 1925 Geneva Protocol -- in putting down a rebellion of Kurds. Asserting that the use of poison gas was "technically impossible" in the Kurdish villages in dispute, Khairallah reiterated Baghdad's position that, in any case, its war against the Kurds...
Saudi Arms Dealer Adnan Khashoggi built the yacht for more than $100 million, but the hyper-rich Sultan of Brunei took possession of the boat earlier this year, when Khashoggi defaulted on a personal loan. The new owner will dock the craft from time to time near his casinos in Atlantic City. It will cost $2 million or so to dredge a deeper channel to accommodate it, but who's counting...