Kharchis Trading organization
also: S-H-A-K-A-R-C-H-I
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Claims (1)
Kharchis Trading laundered_money_for
CIA host_asserted
“Arabian International Bank that later was proved to be BCCI. So wait a minute. BCCI financed the expansion of Global International Airways of Kansas City, which then tells you it's also a CIA front. Meanwhile, the CIA was funding its Afghan…”
▶ The Colonel’s Corner Drugs Oil and War Part 4 @ 40:05
Mentions (1)
▶ 40:35
Kharchis Trading, I'll spell that, S-H-A-K-A-R-C-H-I, which was later revealed to have laundered the profits from the Afghan heroin and the Colombian cocaine. Are you keeping up? I am describing to you a very meticulously set up drug operat…