EXHIBITS FROM REZA ZARRAB CASE SHOW MONEY FLOWS

Kenneth Rijock in his blog on 9th February has reproduced flowcharts employed by the gold & oil trader, Reza Zarrab, to explain the complex movement of funds in his massive, billion dollar Iran oil sanctions evasion case, where he testified against his former Turkish Halkbank banker.

zarrab-exhibitzarrab-diagram2

http://rijock.blogspot.com/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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