Sources in the Republic of Panama have advised that the country's fugitive former president, Ricardo Martinelli, said to have been the most corrupt leader the country has even known, is being ...
The President of the Republic of Panama, Juan Carlos Varela, has advised that his office has received a letter from the US State Department confirming that the agency has approved the extradition of ...
The US Attorney's Office in the Southern District of Florida has filed a notice of appeal from a court order denying it a criminal forfeiture judgment against Nidal Waked Hatum, a principal leader of ...
Readers who are following unfolding developments in Ricardo Martinelli's extradition case may be interested in reviewing the complete text of the letter sent by the former president of Panama, to US ...
Mehmet Atilla, the number two at Turkey's state-run Halkbank, who aided Reza Zarrab's organization in moving $4bn in illegal Iranian oil profits, was sentenced today to only thirty-two (32) months of ...
Ng Lap Seng, also known as David Ng, the Chinese owner of a Macau real estate development company, was sentenced this week in US District Court in New York, to four years in prison, fined $1m, and ...
On May 16, 2018, Mehmet Atilla, the Turkish banker (Halkbank) who assisted Reza Zarrab and his criminal syndicate covertly sell sanctioned Iranian oil, will be sentenced. His attorneys have suggested ...
The U.S. Treasury Department clarified on Tuesday the process in which sanctions on Iran's economy will be reinstated following U.S. President Donald Trump’s decision to withdraw from the Iran ...
