The Justice Department announced today the indictment and arrest of John Can Unsalan, aka Hurrem Can Unsalan, the President of Metalhouse LLC, for engaging in a three-year scheme to violate U.S. sanctions against oligarch Sergey Kurchenko and two of Kurchenko’s companies by providing those sanctioned parties with over $150 million in return for steelmaking materials.
from Justice News https://ift.tt/I8UahEk
Get free legal consulting with complete case evaluation by a senior professional Attorney with us. Click Beaty Law Firm to explore more.
No comments:
Post a Comment