Azizjon Rakhmatov, originally from Uzbekistan but resident in Connecticut, has pleaded guilty before the US District Court to conspiring along with 4 other defendants to provide material support to ISIS, a designated foreign terrorist organisation. Mr Rakhmatov transferred $400 into his co-defendant Akmal Zakirov’s bank account to fund Akhror Saidakhmetov’s (another defendant) travel to Syria to fight on behalf of …
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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 &...