Turkish gold trader says he discussed Iran scheme with Indian company

(Reuters) - A Turkish-Iranian gold trader on Thursday told jurors in a Manhattan federal court that he met with representatives of an Indian company in 2012 to discuss moving Iranian funds out of India, a new development in a case that has so far centered on Turkey.


from Reuters: World News http://ift.tt/2AqCIO1
Turkish gold trader says he discussed Iran scheme with Indian company Turkish gold trader says he discussed Iran scheme with Indian company Reviewed by shada on November 30, 2017 Rating: 5