Middle East Economic Survey
VOL. XLVII
No 34
23-August-2004
REGIONAL BANKING
Ahmad Chalabi Files Lawsuit Against Jordan For Petra Bank Fraud Conviction
Tamara Chalabi, the daughter of Iraqi politician Ahmad Chalabi, says a lawsuit has been filed against Jordan in the US to nullify her fathers conviction for fraud in the Petra Bank case. Mr Chalabi was convicted in absentia in 1992 along with 17 other people on fraud and embezzlement charges (MEES, 13 April 1992) following the collapse of Petra...
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