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DOJ indicts Iranian individual & company in sanctions violations case
The US DOJ has charged Iranian citizen, Peyman Amiri Larijani and Turkish company, Kral Aviation in two separate indictments for conspiracy to evade sanctions imposed on Iran, specifically the trade embargo. It is alleged that from 2010 to 2012, Larijani, then Operations Manager for Kral Aviation, without a licence, purchased US origin aircraft parts and wired money to US banks...
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United StatesAbout Michael O'Kane
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...