Archived material Access restricted Article
Rantburg

Today's Front Page   View All of Tue 03/23/2010 View Mon 03/22/2010 View Sun 03/21/2010 View Sat 03/20/2010 View Fri 03/19/2010 View Thu 03/18/2010 View Wed 03/17/2010
1
2010-03-23 Arabia
Bahrain sacks minister in money laundering case
Archived material is restricted to Rantburg regulars and members. If you need access email fred.pruitt=at=gmail.com with your nick to be added to the members list. There is no charge to join Rantburg as a member.
Posted by Fred 2010-03-23 00:00|| E-Mail|| Front Page|| [10816 views ]  Top
 File under: Govt of Iran 

#1 Ok, Bahrain sacks him...then releases him for "health reasons". And they don't freeze his assets either. Why not? Because Bahrain's Constitutional Court says freezing assets is unconstitutional!

I don't see anything at this point that would prevent bin Rajab from continue laundering money to Iran.
Posted by American Delight 2010-03-23 05:52|| http://moneyjihad.wordpress.com/  2010-03-23 05:52|| Front Page Top

#2 It's a lot harder to launder the kind of funds that were no doubt passing through his hands when one hasn't the entire apparatus of a state department to work with, Oscar. And Mr. bin Rajab still has a criminal trial in his near future, according to the article, which should keep him busy enough for a while.
Posted by trailing wife on the other computer 2010-03-23 14:18||   2010-03-23 14:18|| Front Page Top

#3 ok, trailing wife. guess that means we can all go back to sleep now.
Posted by Captain Snesh2421 2010-03-23 19:20||   2010-03-23 19:20|| Front Page Top

#4 No, no, Captain Snesh2421 -- you're supposed to show me where my assessment is incorrect. I depend on y'all to have a deeper understanding and knowledge than I, because you've been places and done things that I haven't.
Posted by trailing wife on the other computer 2010-03-23 22:37||   2010-03-23 22:37|| Front Page Top

23:43 gorb
23:36 gorb
23:19 trailing wife on the other computer
22:57 trailing wife on the other computer
22:45 trailing wife on the other computer
22:37 trailing wife on the other computer
22:35 Procopius2k
22:35 rjschwarz
22:18 Hellfish
22:13 Hellfish
22:08 sjb
22:05 JosephMendiola
22:02 JosephMendiola
22:01 Secret Asian Man
21:57 Secret Asian Man
21:56 JosephMendiola
21:50 JosephMendiola
21:50 Barbara Skolaut
21:42 JosephMendiola
21:40 Rambler in Virginia
21:38 CrazyFool
21:38 Mike Hunt
21:33 CrazyFool
21:30 CrazyFool
Merry-Go-Blog










Paypal:
Google
Search WWW Search rantburg.com