#OperationCChase

People (2)

• Nazir Chinoy BCCI's general manager in Paris and earlier Pakistan branch chief, a defendant in the Tampa money laundering case, whose testimony described Khashoggi's Iran arms financing and BCCI's protocol department.
• Robert Genzman United States Attorney in Tampa from 1988 to 1993 whose office took BCCI's 1990 guilty plea to money laundering, a settlement the Kerry-Brown Senate report criticized for ending the prosecution of the bank.