Former US Ambassador To Iraq Accused of Money Laundering

Zalmay Khalilzad allegedly transferred $1.5million in May 2013 to an account in Vienna owned by his wife Cheryl Benard.

He was ambassador to Afghanistan, Iraq and the UN under President George W Bush.

The money allegedly came from oil and building deals in Iraq and the United Arab Emirates which violated U.S. law.
Read more: http://www.dailymail.co.uk/news/article-2747722/Ex-US-diplomat-suspected-money-laundering.html#ixzz3CoYGJ8mJ