Also, the Awan money laundering ties in with the "car dealerships" the family ran sending money to Hezbollah
Roziak talked abou this last Dec
Getting a real BCCI feel from all this
Also, the Awan money laundering ties in with the "car dealerships" the family ran sending money to Hezbollah
Roziak talked abou this last Dec
Getting a real BCCI feel from all this