Details of how Chinese Government officials persuaded Israel to withhold the attendance of an Israeli, formerly in their government, who would verify that the Bank of China was advised early on about Hamas accounts in the bank, are extremely disturbing. Requested in connection with a pending Federal civil action against the bank, the facts unfortunately portray the Bank of China as an institution that provides financial support to terrorism.
Assisting designated a terrorist organization in moving funds in international commerce, in support of its global operations, leaves us to wonder whether other terrorist clients are allowed to bank there, and if so, who they are.
If you have proof of child molestation buy Nathan Zakheim, please contact the WLA dept of child and family services. Custody case pendin.
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