Iraq: Ex-Diplomat ‘Laundered Iraq Oil Money’
Sep 10, 2014
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David Taylor, The Times
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A former top United States diplomat is fighting allegations of tax evasion and money laundering after Austrian bank accounts in his wife’s name were frozen, his lawyers have disclosed.
Zalmay Khalilzad, who has served as US ambassador to Afghanistan, Iraq and the United Nations, was said to be under investigation by US authorities.