The Spanish newspaper El Mundo published several articles yesterday and today about a business relationship (turned sour) between the Imperial Consolidated Group, which has offices in the UK, the Bahamas, Grenada and other countries, and Monzer al-Kassar, a Syrian national who has been described in various media articles over the years as one of the world's largest arms dealers and whose clients, according to El Mundo, include suspected terrorist Osama Bin Laden, whom the US believes was involved with the World Trade Center bombing.
Articles Bahamas Fraud Grenada Imperial Consolidated Investment Spain United KingdomJanuary 15, 2001
Spanish newspaper reveals Imperial Consolidated’s relationship with arms dealer
22 years ago
TopicsBahamas Fraud Grenada Investment Spain
KeywordsImperial Consolidated Monzer al-Kassar Osama Bin Laden