Ajman place
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Guillermo Hernandez-Cartierperson · 3CIAintelligence service · 2Ajman Arab Bankorganization · 2BCCIorganization · 1Adnan Khashoggiperson · 1Saudi Arabiacountry · 1
Claims (0)
Mentions (3)
▶ 12:59
The prosecutor then told me, the CIA guy said in the room that Cartier had scammed Saudi Arabia out of $30 million and the CIA had approved it. This is probably in reference to an incident in 1978 when Ajman, one of the UAE's, in one of the…
▶ 14:05
that the authorities discovered vast shortages of cash in the bank. A confidential report prepared in 87 by a former law enforcement official in Europe for a prospective business partner of Aiden Khashoggi demonstrated that Khashoggi's long…
▶ 15:05
Hernandez, Cartier, and his associate were found innocent of passport charges by a Miami jury, but they actually used one. The confidential report goes on, quote, it should be noted that Ajman Arab Bank was subsequently saved from collapse …