Over the objections of defense lawyers at Dorsey & Whitney and Squire Patton Boggs, Bank of China Ltd. has been ordered to turn over internal records that could help the family of Daniel Wultz tie the bank to the 2006 Palestinian terrorist attack that killed their 16-year-old son.
China terror financing
Eric Cantor, the former U.S. House Majority Leader, must reveal what Israeli Prime Minister Netanyahu told him about his cousin’s murder.
Divide in Israel’s conflicted role in Bank of China terror finance case deepens
An American family suing the Bank of China in a US terrorism case accused Israel on Tuesday of caving in to Chinese pressure by blocking a key witness from testifying.
Israel has unexpectedly hit the brakes in a U.S. court case centered on allegations that the Bank of China knowingly let cash flow to Palestinian militants.
Bank of China saw its subpoena of an Israeli bank quashed this month by a New York federal judge. Bank of China is being sued in connection with the 2006 terror attack that killed 16-year-old Daniel Wultz.
Chinese Delegation Visits Hezbollah ‘Theme Park’ in Lebanon, Praises Lebanese ‘Resistance’ to Israel
In an effort to encourage growth of the “Lebanese-Chinese Friendship Committee,” a Chinese delegation recently visited the Islamic terror group Hezbollah’s “Landmark of the Resistance” tourist-theme park.