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Report: CIA suspects 12 Saudi businessmen of funneling millions to...
www.albawaba.com
The CIA is circulating to banks all over the world a secret list of twelve leading Saudi businessmen accused of continuing to funnel millions of dolla
Gjykata lë në burg Ismail Morinën/”Jam i keqardhur, do të doja të...
www.botasot.info
Avokati i tij Ardian Visha, tha sot para gazetarëve se rasti i Ballist Morinës duhet trajtuar si një rast i veçantë, gjatë gjithë procesit të gjykimit dhe se ai vetë e ka ...
Profile: Saudi multi-millionaire Al-Kadi blacklisted by CIA | Al...
www.albawaba.com
Saudi businessman Yassin Al-Kadi is one of the 12 figures named on the US Central Intelligence Agency’s list of individual’s accused of funneling money
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