61. Four banks in Geneva have frozen the accounts of former Pakistani Prime Minister Benazir Bhutto in cooperation with a Pakistan government investigation, Swiss officials said Monday. 62. Further sanctions, limiting travel and freezing accounts of UNITA officials, were imposed late last year. 63. He singled out Luxembourg, the smallest member of the alliance but a major banking center, for taking aggressive action to freeze accounts of terrorist groups. 64. In the past week, however, Islamabad has frozen the accounts of the two groups and arrested their leaders after the United States declared them terrorist organizations. 65. It also would permit the Central Bank to freeze suspicious accounts for up to a week and allow the courts to freeze such accounts indefinitely. 66. It confirmed to the center in September that all suspect accounts had been frozen. 67. Kabila himself said earlier this year that Swiss authorities should freeze the accounts on grounds that they contained stolen wealth from the Zairian people. 68. Komercijalna Banka account was frozen last October. 69. Khan said Pakistan will probe the allegations against the Jaish-e-Mohammed and may also freeze its accounts here. 70. Komercijalna Banka account was frozen in October. |