Bin Mahfouz-Cabal Peniche, el enlace de Bin Laden en México.(TT: Bin Mahfouz-Cabal Peniche, Bin Laden's network in Mexico.)

Proceso | November 11, 2001| | Copyright

La maraña de relaciones financieras de Osama Bin Laden y su familia incluye hilos mexicanos, de acuerdo con un documento que hace ocho años entró en una corte de Nueva York:

El 1 de noviembre de 1993, el banco de inversiones Eastbrook Inc., propiedad del banco saudita NCB, demandó al empresario mexicano Carlos Cabal Peniche, así como a dos exempleados de la institución y a un despacho de auditores, por el manejo fraudulento de casi 74 millones de dólares.

El NCB, el banco más importante del mundo árabe, era controlado por Khalid Bin Mahfouz, ...

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