Petra Bank organization
also: P-E-T-R-A, PetroBank
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
BCCIorganization · 3Ahmad Chalabiperson · 2Jordancountry · 2Kamal Adhamperson · 1Saudi Arabiacountry · 1Crown Prince Hassanperson · 1Irancountry · 1Israelcountry · 1
Claims (3)
Ahmad Chalabi founded
Petra Bank documented
“So the banking scandals were not limited to the U.S. In Jordan in the early 80s, a wealthy American educated expat Iraqi had gone into banking business with the permission of King Hussein's brother, Crown Prince Hassan. Ahmed Chalabi, C-H-A…”
▶ The Colonels corner Prelude to terror final chapter @ 59:22
Petra Bank laundered_money_for
Iran documented
“which moved large amounts of money into secret networks and did business with both Israel and Iran. Like BCCI and the savings and loan fraud, the Petra Bank would collapse several years later. It's just like Nugent Hand. I looked at it brie…”
▶ The Colonels corner Prelude to terror final chapter @ 59:46
Petra Bank laundered_money_for
Israel documented
“which moved large amounts of money into secret networks and did business with both Israel and Iran. Like BCCI and the savings and loan fraud, the Petra Bank would collapse several years later. It's just like Nugent Hand. I looked at it brie…”
▶ The Colonels corner Prelude to terror final chapter @ 59:46
Mentions (3)
▶ 59:22
So the banking scandals were not limited to the U.S. In Jordan in the early 80s, a wealthy American educated expat Iraqi had gone into banking business with the permission of King Hussein's brother, Crown Prince Hassan. Ahmed Chalabi, C-H-A…
▶ 59:46
which moved large amounts of money into secret networks and did business with both Israel and Iran. Like BCCI and the savings and loan fraud, the Petra Bank would collapse several years later. It's just like Nugent Hand. I looked at it brie…
▶ 1:00:16
for participating in the banking scandal that nearly bankrupted the entire royal family of Jordan. The collapse of PetroBank was the canary in the coal mine. It should have been a warning to the entire house of cards underpinning BCCI. But …