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To: defconw

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875 posted on 05/29/2019 9:53:27 AM PDT by bitt (I donate all my chips to erecting electric bleachers in Gitmo!)
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To: bitt

https://voat.co/v/theawakening/324814 Essay; B.C.C.I.: Justice Delayed
By WILLIAM SAFIRE July 25, 1991 The New York Times Archives Page 00021

The Underworld Bank scandal is oozing out all over.

Conceived in Karachi, financed in Abu Dhabi, the conspiracy reached into the world’s Western capitals and perhaps the U.N. under the protection of high-paid lobbyists and naive spooks. The B.C.C.I. scandal involves the laundering of drug money, the illicit financing of terrorism and of arms to Iraq, the easy purchase of respectability and the corruption of the world banking system.

For more than a decade, the biggest banking swindle in history worked beautifully. Between $5 billion and $15 billion was bilked from governments and individual depositors to be put to the most evil of purposes — while lawmen and regulators slept.

Now the fight among investigators is coming out into the open. Manhattan District Attorney Robert Morgenthau, who gave impetus to long-contained probes, told a Senate subcommittee headed by Senator John Kerry that he is getting no cooperation from the Thornburgh Justice Department.

Justice’s Criminal Division chief, Robert Mueller, tells me he will have a hatchet-burying session with the independent-minded D.A. next week, and vehemently denies having told British intelligence to stop cooperating with the Manhattan grand jury. More at link


878 posted on 05/29/2019 9:56:46 AM PDT by defconw (WWG1WGA! MAGA)
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