NEW YORK – Prosecutors in New York City say an Iranian government-owned shipping company has evaded U.S. sanctions by setting up shell companies and funneling millions of dollars through American banks.
The New York Times reports that Manhattan District Attorney Cyrus Vance Jr. is announcing a 317-count indictment Monday against the Islamic Republic of Iran Shipping Lines, known as Irisl, and 15 other defendants.
They are charged with a conspiracy to set up shell companies in Singapore, the United Arab Emirates and the United Kingdom to trick New York banks into sending and receiving more than $60 million worth of payments.
The Times says the transactions have been integral to Iran's efforts to obtain banned technology for its nuclear and missile programs.
Officials at Irisl did not immediately respond to emails seeking comment.
Keywords clouds text link http://alonhatro.com/
|aviatorsgame.com ban nhạc||confirmationbiased.com|
|mariankihogo.com ốp lưng||Giường ngủ triệu gia Ku bet ku casino|
mặt nạ mặt nạ ngủ Mặt nạ môi mặt nạ bùn mặt nạ kem mặt nạ bột mặt nạ tẩy tế bào chết mặt nạ đất sét mặt nạ giấy mặt nạ dưỡng mặt nạ đắp mặt mặt nạ trị mụn
mặt nạ tế bào gốc mặt nạ trị nám tem chống giả
© 2020 US News. All Rights Reserved.