The company was run by the Darvishi family, at least three members of whom were associated of the IRGC, thereported. Two brothers in the family, Kamal and Keyumars, made frequent visits to Azerbaijan and reportedly developed a close relationship with the Mammadovs. project carried some classic hallmarks of a money-laundering operation, including firms being paid in cash, some of which was transferred in duffel bags.
Another fire at another trump tower? Well made buildings indeed!!!
More towers ? Time to Iran revenge on Trump’s ! The dirty stinking more than ever 🤢
대한민국 최근 뉴스, 대한민국 헤드 라인
Similar News:다른 뉴스 소스에서 수집한 이와 유사한 뉴스 기사를 읽을 수도 있습니다.
Trump's alleged business ties to IRGC stir controversy - follow the latestFollow the latest updates from Washington Alleged. 😂
더 많은 것을 읽으십시오 »