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: U.S. http://ift.tt/2iqkOUA
from Reuters: U.S. http://ift.tt/2iqkOUA
Turkish gold trader says he discussed Iran scheme with Indian company
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November 30, 2017
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