“The German newspaper Bild am Sonntag reports that a man caught last month trying to enter Germany with a check worth about $70 million was Iran’s former central bank chief. The weekly reports that customs officials at Duesseldorf airport found the check in Tahmasb Mazaheri’s luggage Jan. 21 upon his arrival from Turkey. German customs had issued a statement Friday saying a check for 300 million Venezuelan Bolivars issued by the Bank of Venezuela was found on an unnamed 59-year-old man. Mazaheri was the governor of the Central Bank of Iran until 2008.”
http://bigstory.ap.org/article/report-german-check-bust-man-ex-iran-bank-head
Did you like this?
Tip Freedomwat.ch Staff with Bitcoin
Tip Freedomwat.ch Staff with Bitcoin
Related posts:
Lebanon’s financial sector prepares to open books to Uncle Sam
Why The Deep Web Has Washington Worried
Overtaxed and over there
Sex Offenders Have To Pay To Live In Various States Under New Laws
China Awash in Money; Leaders Start to Weigh Raising the Floodgates
Argentina Devaluation Sends Currency Tumbling Most in 12 Years
Owner of kite-surfing island for Silicon Valley executives faces $4.6 million fine
Poland and Bulgaria Shelve Plans to Join Eurozone
Israel admits to 1988 Mossad assasination of ‘PLO No.2 Abu Jihad’
Zurich eyes halving corporate tax
9 foreign countries where you can use U.S. dollars
EU Expands Russia Sanctions, Includes Aeroflot's Low-Cost Subsidiary
Fund to Let Investors Bet on Price of Bitcoins
In hard times, "I buy gold" is Italy's boom business
Justice Department to review DEA’s mass surveillance program