By Maya Lester KC & Michael O’Kane

US couple, company & Syrian national indicted for conspiracy to violate US-Syria export laws

Last week, a US couple (Anni Beurklian and Antoine Ajaka), their company (Top Tech US Inc.), and a Syrian national (Amir Katranji) were indicted in a federal court in Boston for (inter alia) conspiracy to violate US export laws and regulations. In particular, for being involved in a scheme to smuggle goods out of the US and to supply services…...

This content is for subscribers only

To continue reading please login or subscribe.

SyriaSyria United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: