USA v. $34M In Names of Falcon Strategic Solutions et al: Forfeiture Complaint (‘Arms Trading’)

Forfeiture Complaint that “arises out of an investigation by Homeland Security Investigations of the use of United States correspondent accounts to transfer funds through a network that circumvented U.S. sanctions” involving “three arms-trading companies, Partizan Tech DOO, Tehnoglobal Systems DOO Beograd, and Grawit Limited”, which are domiciled in Serbia and Cyprus, in USA v. $34 million in the names of Falcon Strategic Solutions, Finrost Limited, and Vectura Trans at the U. S. District Court for the District of Columbia.

  • 18
    April 04, 2022
    Falcon Strategic Solutions, Finrost Limited, Vectura Trans
    Xx Xx Xx
    Money Laundering