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Bank of China
March 29, 2016, 1:25 am
From Israel to Colombia, who’s laundering money in China
Criminal networks, including Israeli ones, increasingly turn to Chinese financial institutions to hide ill-gotten funds
By
Erika Kinetz
March 29, 2016, 12:05 am
How a French-Israeli grifter became a money-laundering pioneer in China
Convicted con man Gilbert Chikli, sentenced in absentia to seven years in prison by a French court last year but living openly in Ashdod, is credited with masterminding a fraud that has cost companies $1.8 billion. To get away with it, he became the first of many to look east
By
AP
July 1, 2015, 4:48 pm
Guantanamo Bay closure chief represented Jewish terror victim
Lee Wolosky, charged with shuttering US detention facility, took on case of Daniel Wultz's family against Bank of China
By
JTA
November 4, 2014, 12:44 pm
US court asks Belgium to compel terror suspect’s testimony
Lawyers for the family of US teen killed in Tel Aviv bombing want witness found after six years to testify in Bank of China case
By
Rebecca Shimoni Stoil
September 23, 2014, 3:10 pm
Ex-congressman Cantor subpoenaed in Bank of China case
Former majority leader called to testify in civil terror case in New York
By
JTA
May 2, 2014, 12:08 pm
DC prayer event pays homage to teen killed in Tel Aviv attack
As family continues legal battle over 2006 suicide bombing, Daniel Wultz's commitment to prayer remembered on Capitol Hill
By
Rebecca Shimoni Stoil
January 14, 2014, 7:27 pm
Victims’ families sue Livni in terror funding case
Shurat HaDin demands High Court step in after justice minister ignores information request in proceedings against Chinese bank
By
Lazar Berman
December 18, 2013, 2:33 pm
The China bank is not the issue here, dude
... according to the PM, who maintains cooperating with a US terror case would jeopardize security. But the case seems to go a lot deeper. Also, dude, China bank is not the preferred nomenclature
By
Joshua Davidovich
December 18, 2013, 12:45 pm
PM accused of abandoning US terror victim’s family
In court filing, parents of slain American teen Daniel Wultz say Netanyahu blocked crucial testimony to protect trip to China
By
Lazar Berman
and
AP
December 18, 2013, 1:19 am
Family of US bombing victim wants ex-Israeli agent to testify
Attorneys for relatives of Daniel Wultz, killed in 2006 Tel Aviv attack, seek Uzi Shaya's testimony against Bank of China
By
JTA
December 17, 2013, 2:55 pm
As China FM visits, high tech may take backseat to diplomacy
Wang Yi to travel to Israel, West Bank; seeks to study region for Beijing even as Netanyahu wants expanding economic cooperation to be at fore
By
Raphael Ahren
November 16, 2013, 7:34 pm
Israel files to quash testimony in Bank of China terrorism case
With eye on ties with Beijing, government cites 'national security' as reason for move in case against Chinese bank sued for funding Palestinian terror groups
By
AP
and
TOI staff
November 12, 2013, 9:45 am
Bank of China anti-terrorism case makes waves in US, Israel
Families of terror victims suing state owned Chinese bank for allegedly funding Palestinian terror groups through its US branch
By
Josef Federman
July 18, 2013, 2:13 am
Congresswoman urges Israelis to testify in terror financing case
Ileana Ros-Lehtinen says officials should provide evidence that Bank of China knowingly laundered Jihadist funds, despite Netanyahu deal with Beijing
July 17, 2013, 3:19 am
Israel backing away from Bank of China terror financing case
Netanyahu decision to keep Israeli official from testifying in case reportedly roiling relations with Obama administration
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