US significantly expands Iran sanctions evasion investigation

The US has significantly expanded its case against a group of Turkish citizens who allegedly conspired to violate US sanctions on Iran. 4 new people have been charged, including former Turkish Minister of the Economy Mehmet Caglayan, who is accused of receiving millions of dollars’ worth of bribes taken from the scheme’s proceeds, and a former General Manager of a...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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