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After receiving email requests from Emmanuel Nanthan*, head of Dominica's Citizenship by Investment program, Alireza Monfared, a partner, with Babak Zanjani and Reza Zarrab, in the massive Iran oil sanctions evasion program, paid $200,000, to a company in Texas that was providing services to Dominica's Labour party, in the country's 2014 elections. Note the Labuan, Malaysia address on the Invoices.
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* I have copies of these emails, in which Nanthan, also known as "Mano," sent the above Invoices to a member of Monafred's staff for payment.
* I have copies of these emails, in which Nanthan, also known as "Mano," sent the above Invoices to a member of Monafred's staff for payment.
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant
