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 🤢
المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين
Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.
مصدر: The Independent - 🏆 80. / 59 اقرأ أكثر »