Report: Key witnesses, alleged terrorist and wife, found for Bank of China terror financing case
October 26, 2014 - Two key witnesses whose knowledge of [...]
Eric Cantor Subpoenaed in Israel-China Terror Finance Suit
September 22, 2014 - It’s been a few months of jarring [...]
-
Israeli leader faces test in US case accusing Bank of China of facilitating militant funding GalleryIsraeli leader faces test in US case accusing Bank of China of facilitating militant funding
news (he), Post_Category_Rot v. Bank of China, Post_Category_Wultz v. Bank of China, Post_Category_Wultz v. Islamic Republic of Iran, Post_Categoty_Elmaliach v. Bank of China
Israeli leader faces test in US case accusing Bank of China of facilitating militant funding
November 12, 2013 - JERUSALEM – Over the decades, Israeli [...]
NY appeals court rules to apply Israeli law in Bank of China terror financing case
September 20, 2013 - Ruling seen as victory for families [...]
Key witness in Bank of China terror financing case 'inclined to testify'
August 30, 2013 - Israeli gov't allegedly under Chinese pressure to [...]
Israeli Victims of Terror File Suit Against Bank of China
August 23, 2008 - BEIJING -A lawsuit filed in Los Angeles [...]
