In 2019, an Iranian man calling himself Saeed Alikhani approached a Swiss lawyer in Zug with a request to arrange mortgages on tankers through a Panama-based broker, Ocean Glory Giant.
The mortgages, normally used as security on shipping loans,…
In 2019, an Iranian man calling himself Saeed Alikhani approached a Swiss lawyer in Zug with a request to arrange mortgages on tankers through a Panama-based broker, Ocean Glory Giant.
The mortgages, normally used as security on shipping loans,…