Iranian Banker's Bail Bid Iffy In $115M Sanctions-Dodging Row
Ali Sadr Hashemi Nejad, the 38-year-old scion of the family behind Iranian conglomerate Stratus Group — which has international operations in the construction, banking and oil sectors — is charged with using front companies in Turkey...
To view the full article, register now.
Try Law360 FREE for seven days
Already a subscriber? Click here to login