18.97.9.168 Mehdi Shams sentenced with Babak Zanjani for Iran sanctions evasion | Global Sanctions

Mehdi Shams sentenced with Babak Zanjani for Iran sanctions evasion

13 April 2016

Mehdi Shams sentenced with Babak Zanjani for Iran sanctions evasion
18.97.9.168

Mehdi Shams, an Iranian-British businessman, was sentenced to death in Iran last month, alongside billionaire Babak Zanjani (see previous blog), for allegedly defrauding Iran’s government of $2 billion and helping to circumvent sanctions on Iran’s...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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