Oil Executive Sued for Fraud Involving Iranian Firm Under U.S. Sanctions ...Middle East

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Oil Executive Sued for Fraud Involving Iranian Firm Under U.S. Sanctions
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The chief executive of a UK oil and gas firm is being sued by a former company he headed for embezzling funds from sales from an Iranian petrochemicals company designated by the United States. Francesco Mazzagatti, an Italian national who is CEO and majority owner of UK-based Viaro Energy, is accused by a Singaporean trading company that he headed in 2018-2020 of embezzling money and forging documents as part of a scheme to steal funds from product sales of Iran’s Mehr Petrochemical Company. The Iranian firm was designated in 2023 by the…

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