Powered by

Three charged in U.S. for moving American dollars to Islamic Republic

Aug 26, 2020 - Legal Monitor Worldwide

Charges have been filed in the US against three people who allegedly moved dollars collected as a religious tax from the country to Islamic Republic of Iran for the Iranian Supreme Leader, Ayatollah Ali Khamenei, during the last two years.

A Pakistani citizen and two US nationals are facing the charges.

36-year-old Ali Chawla, from Pakistani, and 36-year-old Muzzamil Zaidi, from the US, both living in Qom, Iran and 36-year-old Asim Naqvi, a US national who lives in Houston, Texas w...