OH? Then IIHC entered a contract with a subsidiary of a Venezuelan state-owned energy company. Was it a #PDVSA subsidiary? 🧐
There it is - the Stratus Group, IIHC, PDVSA subsidiary, and housing units. 👇
manueldelia.com/2018/08/venezu…
Nejad helped incorporate Clarity Trade and Finance & Stratus International Contracting & opened bank accounts for them.
justice.gov/opa/pr/iranian…
Ali Sadr owned Pilatus Bank & he filed a libel suit against Galizia after she reported that Pilatus embezzled money! #PanamaPapers
ft.com/content/14f961…