Swiss Indict 3 Swiss Citizens with Bhutto Links for Money Laundering

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Wednesday, July 1, 1998
Author: 
Bruce Zagaris
Volume: 
14
Issue: 
8
269-270
Abstract: 
On June 2, 1998, Daniel Devaud, a Swiss magistrate in Geneva, announced the indictment of three Swiss citizens linked to the former Pakistani Prime Minister, Benazir Bhutto, for money laundering linked to corrupt payments, and is close to indicting the former Prime Minister and her husband, according to media reports... [more]