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Investigation with (Zalmay Khalilzad) on charges of money laundering
Brother - Follow-up
Undergoes former American Ambassador to Iraq and Afghanistan, Zalmay Khalilzad, to achieve on money laundering through the bank account of his wife in Vienna, according to reports from Austria.
Accuse Zalmay Khalilzad transferred $ 1.4 million dollars to the account of his wife in Austria, according to the magazine Profil.
It was reported that "the funds transferred to Austria related companies in Iraq and the United Arab Emirates."
It was Zalmay Khalilzad, a native Afghan Pashtun tribe of ambassador to the United States in Iraq and Afghanistan between the years 2003 and 2007.
According to the Austrian magazine Profil that "the court documents seen by returning to the month of May 2013 indicate that the Austrian authorities froze several accounts in Vienna back to the wife Zadeh sociologist and author, Cheryl Benard bearing the Austrian-American dual citizenship.
Benard's lawyer said that the American authorities have not yet provided "concrete evidence" against his client.
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Brother - Follow-up
Undergoes former American Ambassador to Iraq and Afghanistan, Zalmay Khalilzad, to achieve on money laundering through the bank account of his wife in Vienna, according to reports from Austria.
Accuse Zalmay Khalilzad transferred $ 1.4 million dollars to the account of his wife in Austria, according to the magazine Profil.
It was reported that "the funds transferred to Austria related companies in Iraq and the United Arab Emirates."
It was Zalmay Khalilzad, a native Afghan Pashtun tribe of ambassador to the United States in Iraq and Afghanistan between the years 2003 and 2007.
According to the Austrian magazine Profil that "the court documents seen by returning to the month of May 2013 indicate that the Austrian authorities froze several accounts in Vienna back to the wife Zadeh sociologist and author, Cheryl Benard bearing the Austrian-American dual citizenship.
Benard's lawyer said that the American authorities have not yet provided "concrete evidence" against his client.
[You must be registered and logged in to see this link.]
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