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Pakistan is a country in South Asia. It is mentioned in connection with the assembly of 107 MM rockets and their launchers at a facility known as the Pakistan Ordinance Works.

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Pakistan is a country in South Asia. It is mentioned in connection with the assembly of 107 MM rockets and their launchers at a facility known as the Pakistan Ordinance Works. This was part of a plan formulated by Michael Riconosciuto to reconfigure Chinese 107 MM rockets into a backpack-portable effective artillery counter battery system for the Mujahideen in Afghanistan.1

Lester Coleman's affidavit also states that the DEA was using Euramae Trading Company to sell PROMIS software to drug abuse control agencies in various Middle Eastern countries, including Pakistan.1

Sources

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

Connected to

Organization
Bank of Credit and Commerce International
The Bank of Credit and Commerce International (BCCI) was a Pakistani-founded offshore bank that operated across 78 countries before its 1991 collapse exposed a decade-long conspiracy involving money laundering for drug cartels and intelligence agencies, illegal acquisition of U.S. banks, bribery, fraud, and arms trafficking, in what regulators called the largest bank fraud in history.
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viaZayed bin Sultan AL-Nahayan · James Callaghan · Kamal Adham · Jimmy Carter · Arif Durrani

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