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Jordan is a Middle Eastern country whose capital Amman is home to the Arab Bank Limited, which under Chairman Abdul Majeed Shoman expressed willingness to process multi-billion-dollar reconstruction fund transfers connected to FIDCO and Lebanon-related covert finance operations.

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Jordan is a country in the Middle East. Its capital, Amman, is home to the Arab Bank Limited. The Arab Bank Limited, under the leadership of Chairman and General Manager Abdul Majeed Shoman, expressed willingness to cooperate with FIDCO concerning a fund to reconstruct Lebanon. The bank confirmed its capacity to handle a financial transaction of "US$ three billion or more" for this purpose, provided the conditions in Lebanon were clear and subject to the approval and counter guarantees of the Lebanese Authority.1

Sources

  1. Seymour, Cheri. The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal. First Edition. TrineDay, 2010. ↩

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