Divide in Israel’s conflicted role in Bank of China terror finance case deepens
A document filed by terror victim’s family in a New York court reveals a secret unit of the Mossad and the Shin Bet exposed terror money laundering in a Chinese bank
Attorney Lee Wolosky, a partner at Boies, Schiller & Flexner LLP, is suing Chiquita Brands International Inc. (CQB) in a $1 billion terror finance class action for Colombian plaintiffs. He’s also suing Bank of China Ltd. for allegedly funneling money from Iran to a Palestinian terrorist group.
Ongoing controversy of Israeli government agents involvement in a major terror financing case against the Bank of China.
There is evidence the government of China tried to cover up a 2005 meeting it had with top-Israeli officials about terror financing passing through the Bank of China, according to a court transcript The Jerusalem Post obtained on Tuesday.