Forfeiture Complaint regarding “an international conspiracy to launder funds traceable to violations of the International Emergency Economic Powers Act … and a scheme to defraud financial institutions in the Republic of Korea” in USA v. AED 73 million in the custody of Ras Al Khaimah Investment Authority and “All Claims Filed And Asserted” by VI2 Partners GmbH, of Austria, against Ras Al Khaimah Investment Authority Georgia LLC in the Republic of Georgia at the U. S. District Court for the District of Alaska.
Austria Civil Complaint Courts Documents Forfeiture Fraud Georgia Iran Liechtenstein Money Laundering South Korea United Arab Emirates United States District Court for the District of Alaska USAJune 3, 2020
USA v. Funds Held by RAKIA: Forfeiture Complaint
TopicsAustria Fraud Georgia Iran Liechtenstein [ 4 more... ] [ top 5 ]
KeywordsAnchore Bank Melli Bank Saderat Bank Tejarat Houshang Farsoudeh
Houshang Hosseinpour Industrial Bank of Korea Kenneth Zong KSI Ejder Korea Inc. Marc-Milo Lube Mir Business Bank MSL & Co. New York General Trading LLC Orchidea Gulf Trading Pourya Nayebi Ras Al Khaimah Investment Authority Ras Al Khaimah Investment Authority Georgia LLC Tansam General Trading VI2 Partners GmbH[ 14 more... ] [ top 5 ]