Word: khashoggi
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
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...
...Marcoses and several others indicted along with them were all charged with one count of obstructing justice and one of mail fraud. These offenses could lead to up to five years in prison on each count. Khashoggi would face an additional 15-year penalty on each of two obstruction of justice counts...
Court documents filed earlier said Khashoggi also posed as the owner of valuable paintings secretly held by the Marcoses...
...Khashoggi also is accused of submitting a false document to French officials seeking evidence at U.S. request in the Marcos investigation...