Thursday, 30 November 2017

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

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