Ten Iranian nationals charged with evading U.S. sanctions


LOS ANGELES (Reuters) - U.S. prosecutors charged 10 Iranian nationals on Friday over an alleged long-running scheme to dodge U.S. sanctions on Tehran by disguising $300 million in transactions, including the purchase of two oil tankers.

The eight men and two women were outside the United States and had not been arrested, a spokesman for the U.S. Attorneys Office in Los Angeles said. He declined to say if foreign governments had been asked to take them into custody.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Others Also Read