His complete freedom, with only a driver to acceompany him and his date, might indicate that his level of cooperation is extraordinary in scope. There are a number of other probable targets in the New York case, and one should assume that the billions of dollars diverted by Zarrab and his partners are also of interest to the United States, for seizure and forfeiture.
Legal observers believe that the targets of the investigation include:
(1) Financial professionals in Malaysia's obscure tax haven, Labuan, who moved the proceeds of sales. Oil tankers often anchored nearby, storing unsold product in the harbor of the offshore financial center.
(2) Government officials and lawyers in the Commonwealth of Dominica, who sold the partners CBI and diplomatic passports, laundered the proceeds of crime, and registered the oil tankers in Dominica.
Obviously, there will be additional indictments handed down in this case, ands we will be monitoring the docket, reporting back on all developments as they occur.