The bank and the US Government reached a solution which avoided an indictment for money laundering conspiracy, regarding its role in the FIFA bribery scandal.
Read the NPA, which includes a comprehensive (and damning) Statement of Facts here.
|Reza Zarrab a/k/a/ Resa Sarraf|
|The national flags of Malta and Turkey|
|what you see if you attempt to access iran-newspaper.com|
|Million dollar Bugatti Veyron, Gold Ferrari, Chrome Lamborghini|
|White Flag planting ceremony|
|Some of the cash seized in Amsterdam.|