Austria Civil Complaint Courts Documents Forfeiture Fraud Georgia Iran Liechtenstein Money Laundering South Korea United Arab Emirates United States District Court for the District of Alaska USAJune 3, 2020

USA v. Funds Held by RAKIA: Forfeiture Complaint

Forfeiture Complaint regarding “an international conspiracy to launder funds traceable to violations of the International Emergency Economic Powers Act … and a scheme to defraud financial institutions in the Republic of Korea” in USA v. AED 73 million in the custody of Ras Al Khaimah Investment Authority and “All Claims Filed And Asserted” by VI2 Partners GmbH, of Austria, against Ras Al Khaimah Investment Authority Georgia LLC in the Republic of Georgia at the U. S. District Court for the District of Alaska.


    • 35
    June 03, 2020
    Fraud, Money Laundering
    Xx Xx Xx
    Ras Al Khaimah Investment Authority
    USA

    Topics

    Austria Fraud Georgia Iran Liechtenstein
    Money Laundering South Korea USA United Arab Emirates
    [ 4 more... ] [ top 5 ]

    Keywords

    Anchore Bank Melli Bank Saderat Bank Tejarat Houshang Farsoudeh
    Houshang Hosseinpour Industrial Bank of Korea Kenneth Zong KSI Ejder Korea Inc. Marc-Milo Lube Mir Business Bank MSL & Co. New York General Trading LLC Orchidea Gulf Trading Pourya Nayebi Ras Al Khaimah Investment Authority Tansam General Trading VI2 Partners GmbH
    [ 13 more... ] [ top 5 ]