Complaint regarding “Iran’s fraudulent conveyances” in Winfred Wairimu Wamai and 322 other “direct victims and surviving family members of the Embassy Bombings” in Tanzania and Kenya that “were carried out with the critical material support of the Iranian government” v. Industrial Bank of Korea, of South Korea, at the U. S. District Court for the Southern District of New York.
Banks & Trusts Civil Complaints Documents Fraud Iran Kenya Litigation Money Laundering South Korea Tanzania Terrorism United States District Court for the Southern District of New York USAJanuary 14, 2021
Winfred Wamai et al v. Industrial Bank of Korea: Complaint
Stockholm Re (Bermuda) Limited (In Liquidation) v. Raydon Underwriting Management Company Limited(2)
August 31, 1999