US Senate Report on Corruption and Money Laundering
U.S. Senate report says Asif Ali Zardari stole over one billion$ from Pakistan and Citibank helped him in money laundering. During the period 1994 to 1997, Citibank opened and maintained three private bank accounts in Switzerland and a consumer account in Dubai for three corporations under Mr. Zardari’s control. There are allegations that some of [...]
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03. Jan, 2010 