Results tagged “ntdtv”

NTDTV speaks to Natan Galkovitch, one of 100 victims of terror in Israel who are now suing the Bank of China for not preventing money that was transferred to the Hamas, and Nitsana Darshan-Leitner, an attorney for the plaintiffs. Among the claims of the suit:

...beginning in July 2003, the Bank of China executed dozens of wire transfers for the terrorist groups totaling several million dollars. Many of the transfers were initiated in the Middle East, sent to branches in the U.S. then to an account at a bank branch in Guanzhou, China, the suit said.

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