Fraud & Ethics
Legal
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Former Pilatus Bank chair Ali Sadr convicted of fraud
Former Pilatus Bank chair Ali Sadr has been convicted of bank fraud, conspiracy to commit bank fraud, defrauding the United States and busting sanctions against Iran. He was, however, cleared of conspiracy to commit money laundering and faces a maximum of 85 years in jail. Sadr, 40, or Iran, was…
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Click here to read the full story: Times of Malta