US charges 10 Iranians with evading sanctions ...Kuwait

The individuals were charged for suspected sanctions evasion involving more than $300 million in hidden transactions over 20 years, conducted on behalf of the Iranian government.US authorities on Friday unveiled charges against 10 Iranians for allegedly evading American sanctions on Tehran by concealing more than $300 million in transactions over 20 years through front companies.The individuals are believed to have conducted transactions on behalf of the Iranian government, including purchasing two $25 million oil tankers, through more than 70 front companies in the United States, Iran, Canada, the United Arab Emirates and Hong Kong, the Justice Department said in a statement.The suspects, w

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