On a winding road hugging Dominica’s palm-dotted shores stand a string of partially finished luxury hotels. A few miles north, sits the future home of the Portsmouth Marina — ...
Read More [+]
Ali Shamkhani – Involved In
Escalating Challenges for Iran’s Oil Sector Amid Sanctions and Corruption
Iran’s Oil Exports Face New Hurdles According to Bloomberg, the volume of Iranian oil stored in tankers and floating at sea has reached its highest level since late July. ...
Read More [+]
Read More [+]
Iranian Tycoon’s Role in Arming Russia via Caspian Sea Revealed
Hossein Shamkhani, an Iranian oil magnate with deep ties to the Western financial system, has emerged as a key figure in the delivery of weapons to Russia through the ...
Read More [+]
Read More [+]
Iran Oil Tycoon ‘Hector’ Plays Key Role in Arms Sales to Russia
An Iranian oil tycoon who’s managed to quietly embed himself in the heart of the Western financial system is among a cadre of businessmen handling weapons deliveries across the ...
Read More [+]
Read More [+]
Iran’s Secretive Oil Trader To Liquidate UK Operations After Govt Crackdown
Ocean Leonid Investments Ltd, a hedge fund linked to secretive Iranian oil trader Hossein Shamkhani, has informed its London employees that it will go into liquidation, Bloomberg has reported. ...
Read More [+]
Read More [+]
US Treasury Probes JPMorgan’s Connection to Iranian Oil Trader-Linked Hedge Fund
The United States Treasury Department is investigating JPMorgan Chase & Co. over its relationship with Ocean Leonid Investments Ltd., a hedge fund allegedly linked to Iranian oil trader Hossein ...
Read More [+]
Read More [+]