Allegedly, in 2003, Khan helped launder US$300 million of money Khashoggi made through arms sales through the Zurich branch of Swiss bank UBS.
•
India Today magazine claimed that it had verified a letter confirming that $8 billion in black money was in a Swiss bank UBS account and the Government of India too has verified this with UBS.
Muhammad Ali | Genghis Khan | Chaka Khan | Shahrukh Khan | Hyder Ali | Salman Khan | Muhammad Ali Jinnah | Ali | Aamir Khan | Muhammad Ali of Egypt | Imran Khan | Khan | Aga Khan IV | Aga Khan | Zulfikar Ali Bhutto | Ali Akbar Khan | Tariq Ali | Khan (title) | Saif Ali Khan | Asif Ali Zardari | Ali Shariati | Ali Abdullah Saleh | Kublai Khan | Ghazi ud-Din Khan Feroze Jung II | Ali Mohammed Ghedi | Ali Khamenei | Aga Khan III | Aga Khan Award for Architecture | Irrfan Khan | Dera Ismail Khan |