U.S. charges Turkish-Iranian businessman for defraud, bank fraud and money laundering

Öykü Altuntaş / Miami, March 22 () - Turkish businessman Reza Zarrab was arrested by the U.S. court along with two others "engaged in hundreds of millions of dollars of transactions on behalf of the Iranian government and entities. Iranian-born bu

English News-International News 22.03.2016 09:57:32 0
U.S. charges Turkish-Iranian businessman for defraud, bank fraud and money laundering
Tarih: 01.01.0001 00:00

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