Complaint to seize AED 73.3 million linked with Kenneth Zong in USA v. Ras Al Khaimah Investment Authority, of the United Arab Emirates, at the U. S. District Court for the District of Alaska.
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Civil Complaint Courts Documents Forfeiture Fraud Georgia Iran Liechtenstein Money Laundering New Zealand South Korea Turkey United Arab Emirates United States District Court for the District of Alaska USAJuly 26, 2018
USA v. RAKIA: Forfeiture Complaint (‘Kenneth Zong Illegal Proceeds’)
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Ras Al Khaimah Investment Authority
USA
Topics
Fraud Georgia Iran Liechtenstein Money LaunderingKeywords
Anchore Gem Art Corporation Houshang Farsoudeh Houshang Hosseinpour Kenneth Zong