Authorities in the U.S. and abroad are investigating Azima as part of a global corruption case. Investigators are examining whether Azima, now 75, paid a kickback to a former United Arab Emirates official to reap the profits from a hotel sale in Tbilisi, Georgia.
Azima declined to answer written questions from the AP or to be interviewed.
When a Kansas strip-mall bank with possible mob ties folded in the mid-1980s, federal authorities investigated whether Azima, a shareholder, should face criminal charges. The probe hit a dead end. Azima, a U.S. citizen, essentially had a get-out-of-jail-free card because of secretive work he had performed for the U.S. government, a former federal prosecutor involved in the case said. Azima, a gunrunner later tied to the CIA, was never prosecuted.