Outlook
Post script: In June 2001, the Examining Magistrate's Office in Zurich, Switzerland, contacted the Central Bureau of Investigation stating that it had issued criminal procedure against an Indian citizen named "Parekh Ketan" for money laundering and forgery. The Swiss authorities had information about a Credit Suisse First Boston account in Zurich, whose contracting partner was the Bahamas-based Elista Limited. Parekh, incidentally, was the beneficial owner of Elista. This account, as several others like the ones in Merill Lynch's branch in Abu Dhabi, were immediately frozen.
