الأربعاء، 18 سبتمبر 2013

America intends to confiscate skyscraper owned by Iran's "secret" in New York

America intends to confiscate skyscraper owned by Iran's "secret" in New York

skyscraper

USA plans to confiscate soon skyscraper layer of 36 public prosecutor says that Iran owned " secret ," as the Ministry of Justice reported Tuesday.

This came in a statement to the U.S. Department of Justice to lay hands on the building, located in the heart of New York City on Fifth Avenue and selling it would be " the biggest seizure linked to terrorism in history."

Bit This week a federal judge in favor of the U.S. government in a given case , asserting that the skyscraper owners violated the sanctions imposed on Iran and the laws on money laundering .

He announced a defendant in Manhattan Federal Brett Bharara that the decision confirms the charges and the Justice Department , which claimed that the owner of the building " was (and still is) an interface to Bank Melli , and therefore the interface to the Government of Iran ," explaining that proceeds from the sale tower will provide " resources to compensate the victims of terrorism , funded by Iran," .

The U.S. claim that the owners of the building they Alawi Foundation and a " basis " turned the rental revenues and other funds to Bank Melli Iran . Said in a statement that Al Alawi also runs humanitarian Association for Iran also manages the building on behalf of the Iranian government .

The tower constructed a non- profit organization is the Pahlavi Society that was run by the former Shah of Iran in the seventies , used to fund a loan from Bank Melli . After the 1979 revolution, the new Iranian government seized the building , according to the offices of the Attorney General , pointing out that the Pahlavi Foundation changed its name and became a foundation Mustzhvan , and loft Foundation .

He acknowledged former head of the institution loft in 2009 of obstructing the work of the judiciary through the destruction of evidence in connection with the case , which first filed a complaint in 2008.

Al Alawi reported that it intends to appeal the verdict in a statement posted on its website , which expressed " disappointment " over the verdict saying he was " not possible to have a veto government's evidence before a jury ."

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