AP - Facing mounting sanctions around the world, Iran's government-owned shipping company has been criminally charged with adopting aliases to con New York-based banks into processing $60 million in banned transactions, prosecutors said Monday.
Related News:-
Iran shipping firm charged with conspiracy in NYC
NEW YORK (AP) — Prosecutors in New York City say an Iranian government-owned shipping company used corporate aliases to evade U.S. economic sanctions and to con American ...
Iran shipping firm charged with conspiracy in NYC
NEW YORK - Facing mounting sanctions around the world, Iran's government-owned shipping company has been criminally charged with adopting aliases to con New York-based banks ...
Iran shipping firm charged with conspiracy in NYC
NEW YORK -- Prosecutors in New York City say an Iranian government-owned shipping company used corporate aliases to evade U.S. economic sanctions and to con American ...
Iran shipping firm charged with conspiracy in NYC
... Iran shipping firm charged with conspiracy in NYC ... (AP) -- Facing mounting sanctions around the world, Iran's government-owned shipping company has been criminally charged ...
Iran shipping firm charged with conspiracy in NYC ...
Read 'Iran shipping firm charged with conspiracy in NYC' on Yahoo! News. ... NEW YORK (AP) — Prosecutors in New York City say an Iranian government-owned shipping company used ...
Iran shipping firm charged with conspiracy in NYC - Sonora ...
Prosecutors in New York City say an Iranian governmentowned shipping company ... Iran shipping firm charged with conspiracy in NYC ... AP News | 06/20/11 08:05 am
Iran shipping firm charged with conspiracy in NYC ...
Iran shipping firm charged with conspiracy in NYC Posted ... YORK (AP) - Facing mounting sanctions around the world, Iran's government-owned shipping company has been criminally charged ...
Iran shipping firm charged with conspiracy in NYC ...
... News, Weather, SportsIran shipping firm charged with conspiracy in NYC ... Iran shipping firm charged with conspiracy in NYC ... AP National Video More>>
Iran shipping firm charged with conspiracy
... AP) — Facing mounting sanctions around the world, Iran's government–owned shipping company has been criminally charged ... shipping firm charged with conspiracy in NYC
No comments:
Post a Comment