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Odessa American in Odessa, Texas

29 Mar 2016

Page 10

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Odessa American March 29, 2016 Page 10 old newspaper archives

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Articles on This Page

This newspaper page contains 2 articles. Subscribers can read the full text of each article.

Newspaper

Odessa American

Location

Odessa, Texas, United States of America

Date

Mar 29, 2016

Page

10

Israeli con man launders millions through China hub

AP probes Gilbert Chikli, an Israeli-French fraudster who stole at least 6.1 million euros from France and laundered 90 percent of it via China and Hong Kong. He built a global scheme using fake CEO scams and hidden underground banking networks while authorities defend tightening controls.

MENTIONED IN THIS ARTICLE

Ashdod Israel Gilbert Chikli Accenture Disney American Express France Chikli China Associated Press World Trade Organization Hong Kong Spain Mexico Colombia U.S Foreign Ministry Hong Lei FBI Mediterranean Fitch Global Financial Integrity Washington D.C John Cassara U.S. Treasury Department Cassara Simon HSBC Fujian
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AP Explains Violence Against Christians in Pakistan

AP examines Pakistan's Christian minority amid rising attacks tied to militant groups. String of sectarian violence escalates post 2001, including Lahore Easter bombing claimed by Tehrek e Taliban Pakistan and other factions like Lashkar-e-Jhangvi and Jamaat-ud-Dawa. Christian leaders and lawyers cite fear, forced conversions, and societal pressure.

MENTIONED IN THIS ARTICLE

Pakistan Islamabad Lahore India South Asia Zia-ul Haq Afghanistan U.S Taliban Waziristan Lashkar-e-Jhangvi Jamaat-ud-Dawa Lashkar-e-Taiba Sipah-e-Sahaba
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Paris Madame G la Banque Postale Paul Rue de la Paix Oded Balilty Kathy Gannon A.R. Cornelius Supreme Court Hills E. 8Th Street Odessa N.omnence University Health Mart Phartal Universitymedicalsupply.com E. University ODESSA/MIDLAND Monster Basinjoss Meneter Viet Besinjebs
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