The Info Web

#Paris

4 entries

People (1)

  • 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.

Organizations (2)

  • Banque Arabe et Internationale d'Investissement Arab-owned Paris consortium bank sharing directors with BCCI, which lent 50 million dollars for the 1982 Financial General takeover and passed BCCI money to Ghaith Pharaon for Independence Bank.
  • Centre du Christ Liberateur Centre du Christ Liberateur (CCL) was a progressive religious organization founded by Joseph Douce, a Belgian priest and former NATO corporal with a psychology degree.

Places (1)

  • Avenue Foch Jeffrey Epstein's apartment on the Avenue Foch in Paris, searched by French police in 2019 and central to the French criminal investigation into rape of minors and trafficking opened after his death.