"account" nach Englisch mit Beispielen - Kollokationen-Wörterbuch Englisch
- Raul Salinas secreted millions in a Citibank account, money that investigators suspect came from illicit activities.
- Mr. Salinas, who was referred to the bank by a prominent Mexican businessman, was arrested in 1995, and his Citibank accounts were later closed.
- Raúl Salinas was accused of secretly transferring $90 million to $100 million out of Mexico from 1992 to 1994 using Citibank accounts.
- Payments for the explosives were made from a Citibank account in Singapore held by Selvarasa Pathmanathan.
- It's logged into the system and deposited in the Citibank account.
- Clearstream is allegedly holding $2 billion in Iranian funds in a Citibank account.
- OCL, Delaware, was a phantom company, with something like $250 in its Citibank account and no employees or other assets.
- Mr. Schatsky plans to close the Citibank account and open one for his client at another bank offering higher rates.
- MyFi could make a lot more money for Citigroup by pushing customers toward Citibank accounts, mortgages and credit cards.
- The money was allegedly deposited into Zardari's Citibank account in Dubai.
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