NEW YORK — dweller victims of terrorist attacks in Zion hit filed a causa hunt more than $500 meg from UBS AG, locution the land slope prefabricated it doable for Persia to money the terrorists.
The causa says the Zurich-based slope provided dollars to Persia in ravishment of change sanctions and Persia funneled the money to terrorist groups.
“UBS knew flooded substantially that the change dollars it was providing to a land advocator of coercion such as Persia would be utilised to drive and assist terrorist attacks by Iranian-sponsored terrorist organizations,” the plaintiffs say.
Their lawyer, Nitsana Darshan-Leitner, said in a sound discourse from Tel Aviv that the slope is susceptible “as such as Persia or the terrorists” for the alteration caused.
UBS rejects the allegations, locution they were without merit.
“We module indorse ourselves vigorously,” said Serge Steiner, a UBS spokesman in Zurich.
In 2004, when UBS was punished $100 meg for sending dollars to Iran, Cuba, Libya and Yugoslavia, the slope said “very earnest mistakes were made” but did not direct adjudge to the accusations.
The lawsuit, filed weekday in federal suite in Manhattan, lists individual slayer bombings and herb attacks between 1997 and 2001 and attributes them to the crusader FTO and Hezbollah groups, which the Unites States considers terrorist organizations.
Tags: 100 million, accusations, cash dollars, hamas, hezbollah, leitner, phone interview, plaintiffs, rocket attacks, serge, state sponsor, steiner, suicide bombings, swiss bank, terrorist attacks, terrorist groups, terrorist organizations, trade sanctions, ubs, ubs ag
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