Sept. 11 (Bloomberg) -- Zalmay Khalilzad, the former U.S. envoy to Afghanistan, Iraq and the United Nations, said his wife's Austrian bank accounts have been unfrozen as the Department of Justice investigates him for suspected money laundering. ... La Repubblica, 6 days ago
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Austrian Finance Minister Hans Joerg Schelling said he can't support partially nationalized Oesterreichische Volksbanken AG (VBPS) again if the European Central Bank finds its capital insufficient. Technically, I can't give any more subsidies, ...Bloomberg, 4 days ago Austria Can't Save Volksbanken With More Aid, Schelling Says La Repubblica, 2 days ago
An Austrian court lifted a seizure of bank accounts belonging to the wife of Zalmay Khalilzad, a former U.S. ambassador to Iraq, Afghanistan and the United Nations, according to a lawyer representing the couple. The accounts were frozen after the ...Los Angeles Times, 6 days ago Austria freezes bank accounts of wife of ex-diplomat Zalmay Khalilzad Los Angeles Times, 1 week ago
Zalmay Khalilzad, a former U.S. ambassador to Afghanistan and Iraq, for money laundering, and several of his wife's bank accounts have been frozen in connection with the probe. The Justice Department investigation only became public on Sunday, when ...National Journal, 1 week ago Former US Diplomat Suspected of Tax Evasion, Money Laundering Fars News Agency, 1 week ago Khalilzad faces money laundering probe Press TV, 1 week ago Probe starts against ex-US ambassador for money laundering The News Tribe, 1 week ago
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Sept. 1 (Bloomberg) -- Austrian regulators are considering moving non-performing assets of Oesterreichische Volksbanken AG into a bad bank that's being set up for nationalized Hypo Alpe- Adria-Bank International AG, two people with knowledge of the ...Washington Post, 2 weeks ago
The former US ambassador to Afghanistan on Monday vowed to fight a decision by Austrian authorities to freeze bank accounts belonging to his wife. Lawyers for Zalmay Khalilzad said in a statement that the diplomat and his wife, Cheryl Benard, were ...News.net, 1 week ago Austria freezes assets of former U.S. diplomat's wife Yahoo! Canada, 1 week ago
(Makes clear in last para that Benard no longer works at RAND) VIENNA, Sept 11 (Reuters) - An Austrian court has unblocked assets owned by the wife of former U.S. diplomat Zalmay Khalilzad, ruling that Vienna prosecutors overstepped their ...Reuters UK, 11 hours ago Austrian court unfreeze ex-U.S. diplomat's family assets Yahoo! News, 10 hours ago Austrian court unfreezes ex-U.S. diplomat's family assets Town Hall, 6 days ago
U.K. unemployment and final eurozone inflation data along with Bank of England minutes are some of the important Main Street events due from Europe on Wednesday. Nevertheless, the focus of the day is likely to be on the FOMC decision from across the ...RTTNews.com, 1 day ago
Iraq/Syria Crises On the eve of the 9/11 anniversary, President Barack Obama addressed the nation and outlined his Administration's four-part strategy (fact sheet available here) to combat the Islamic State (ISIL/ISIS). First, the President said ...Lexology, 2 days ago
Finance Minister Hans Joerg Schelling said the risks inherent in Austrian banks Russian units are manageable unless President Vladimir Putin takes decisions that are unforeseeable. Im in permanent contact with the banks and they say that it's ...Bloomberg, 4 days ago
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