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Ali Sadr Hashemi Nejad, an Iranian national and former director of Pilatus Bank, Malta, is currently on trial facing six charges of breaching US sanctions on Iran, money-laundering and bank fraud. Mr Hashemi Nejad is accused of funnelling of $115m in payments for a Venezuelan housing scheme to his family’s Iran-based construction company through the US financial system as part …
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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 &...
Iran
United States