With help from PwC Cyprus, Hushang Ansary set up shell companies and oversaw a series of transactions that authorities say drained a Curacao fund holding pensions for 30,000 people.
You must log in or register to comment.
He was a powerful force in the United States, a major donor to Republican causes and a friend of the Bush family, Henry Kissinger and other conservative luminaries.
Yikes.
charge the fucker for grand theft. 30,000 times. sentences must run consecutively.
