(AGENPARL) – WASHINGTON lun 17 aprile 2023 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.
Fonte/Source: https://www.justice.gov/opa/pr/president-metalhouse-llc-indicted-sanctions-evasion-and-international-money-laundering