South Korea reveals staggering $1 bln transfer fraud in Iranian money
Jan 25 (Reuters) – South Korean prosecutors have detained and charged a Korean American with the illegal transfer of a staggering 1.09…
Tag Archives: illegal movements of money
Iran’s Bahmani rejects court ruling, says actions legal
Iran’s Central Bank Governor Mahmoud Bahmani rejected claims of illegal movements of money by a Tehran court, which ruled that he should…