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The US authorities charged 10 Iranian citizens in absentia with violating the US sanctions regime against Iran and conducting secret dealings amounting to $ 300 million in favor of Tehran.
Acting Attorney General in Los Angeles, Tracy Wilkeson, said in a statement that the accused, who are eight men and two women, “conspired to exploit the American financial system to transfer hundreds of millions of dollars to the Iranian government.”
The Los Angeles Attorney General’s office confirmed that all of the defendants are outside the United States.
The office declined to confirm whether requests were directed to foreign countries to arrest the accused.
And the US judicial authorities indicated that the US sanctions circumvention mechanism has been in operation since 1999 in many countries. The network’s work included the purchase of two oil tankers worth $ 25 million each, and pipelining equipment for an Iranian oil company.
Source: “Reuters”
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