Remember the BCCI scandal, CIA bank that also serviced Russia, tied to Bush crime family Guess who tried to stop the indictments none other than William Barr
You know how people tell us Trump's finances are too complex for anyone to understand, there's a reason they're so complex, because that's what you do when you're trying to hide things
https://miningawareness.wordpress.com/2019/01/15/bcci-indictment-pushed-for-by-mueller-was-blocked-by-trump-ag-pick-william-barr-in-1991/
“Mr. Mueller indicated to Mr. Rivera and to me as well that they would prefer that our indictment — that we work aggressively on it as much as possible… I received a phone call a little bit before noon on August 22 from Denis Saylor who indicated to me that I was directed not to return the BCCI indictment. And I asked who was directing me not to return it, and he said Attorney General William Barr…” (US Atty Lehtinen)
“As Robert Mueller III, the Assistant Attorney General at the Justice Department now in charge of the BCCI investigation, testified in October, 1991: BCCI was not an ordinary bank. It was set up deliberately to avoid centralized regulatory review, and operated extensively in bank secrecy jurisdictions. Its affairs are extraordinarily complex. Its offers were sophisticated international bankers whose apparent objective was to keep their affairs secret, to commit fraud on a massive scale, and to avoid detection” (“The BCCI Affair A Report to the Committee on Foreign RelationsUnited States Senate by Senator John Kerry and Senator Hank BrownDecember 1992“) https://archive.org/stream/TheBCCIAffair/The-BCCI-Affair_djvu.txt
= new reply since forum marked as read
