Tag Archives | RAK Petroleum

Fmr US Ambassador Suspected of Money Laundering

By John Lee. Bloomberg reports that A US probe into alleged money laundering by former Ambassador to Iraq, Zalmay Khalilzad (pictured), has led Austrian authorities to freeze a Vienna bank account linked to him. Khalilzad allegedly transferred $1.4 million to a bank account owned by his wife, Cheryl Benard, in Vienna. According to reports, the money […]