from Reuters: World News http://ift.tt/2AqCIO1
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
from Reuters: World News http://ift.tt/2AqCIO1
0 comments:
Post a Comment