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Timeline of Events On 21 March 2018 the MFSA issued directives: removing Ali Sadr Hashemi Nejad from the position of director of the Bank and any executive roles that he holds within the bank;o ordering that Ali Sadr suspends the exercise of his voting rights as shareholder of the Bank and refrains from exercising the [...]
US prosecutors have charged Bahram Karimi with busting US sanctions against his native Iran. The bill of indictment lists but does not identify two co-conspirators with Bahram Karimi. Financial crime blogger Kenneth Rijock identified in a post today the two co-conspirators as Ali Sadr Hashemi Nejad and his father Mohammed Sayed Hashemi Nejad reputedly one [...]
The ninth part of Godfrey Leone Ganado’s review of the conclusions of the Egrant inquiry: In this article, which for now, should be my concluding one, except for Part 10 which will be a summary of the comments made, and except for any further developments related to Egrant which I anticipate. I will now move [...]
New York-based journalist Denise Hassanzade Ajiri published a report on global news site France 24 about "Iranians in name only" who use nationalities of other countries to dodge US sanctions. Her story focuses on Ali Sadr Hasheminejad, born in Iran but who used his purchased St Kitts and Nevis nationality to do business in the [...]
Ali Sadr Hasheminejad’s sister, Negarin Sadr, closed down her clothes shop in San Francisco four weeks ago. A trusted source of this website yesterday visited the address formerly occupied by Negarin London after its Google page marked it as permanently closed. Witnesses from the neighbourhood on Fillmore Street, San Francisco, told this website Negarin London [...]
On 8 April 2015, Michelle Buttigieg, and her husband William, bought property Unit 1E, a single residential unit in 402 East 74th Street, New York. The purchase was registered in September 2015 showing a purchase price of 790,000 US Dollars. The purchase was secured in view of a mortgage granted to Michelle Buttigieg and her [...]
By Godfrey Leone Ganado, who here reminds us of the many outstanding questions on the third Panama company and asks some new ones. The two declarations of trust dated 20 August 2015, which were in the kitchen-safe at Pilatus Bank as alleged by whistle-blower Maria Efimova, are both allegedly held by the subscribers to the [...]