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2011-11-17 Bangladesh

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Posted by Fred 2011-11-17 00:00|| || Front Page|| [4 views ] Top

#1 How did the FBI get mixed up in this far-flung case??

Posted by American Delight 2011-11-17 06:17|| http://moneyjihad.wordpress.com/ 2011-11-17 06:17|| Front Page Top

#2 Probably incidentally to another domestic case at the first, then the eyebrows popped up at the amounts and the fact that it was Khaleda's kid and they put some crack accountants on it to see where it led.

It's also entirely possible the the current government asked for U.S. assistance in tracking it, since the two begums hate each other's guts.

I'd think such things would be in the CIA's bailiwick, but they don't lean toward the money tracking angle like FBI does.

Posted by Fred 2011-11-17 11:31|| 2011-11-17 11:31|| Front Page Top

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