Word: khashoggi
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Dates: during 1980-1989
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...million in Philippine government funds. Imelda's husband and alleged partner in crime, Ferdinand Marcos, did not appear. The deposed President, 71, said he was too ill to leave Honolulu, where the couple has lived since 1986. Eight other defendants accused in the scam, including Saudi arms dealer Adnan Khashoggi, are abroad. If the Marcoses are found guilty of the main charges, they could face up to 20 years in prison...
...state from prosecution in a U.S. court. The charges against him, however, are based not on actions he took in his official capacity but on steps he took to enhance his personal wealth. More important, the Justice Department argued, the Marcoses were being indicted because they plotted with Khashoggi and others to fraudulently conceal their illicit activities after they became U.S. residents. "There was no asylum agreement that Marcos could be just as big a crook in this country as he was in ((the Philippines))," says Loye Miller, spokeswoman for Attorney General Richard Thornburgh. "If he had been a good...
...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...
...Khashoggi also is accused of submitting a false document to French officials seeking evidence at U.S. request in the Marcos investigation...