2024
Dec (2)
December 2024
December 31, 2024
Bloomberg: Hossein Shamakani and Members of His Network Have Acquired Citizenship from Three Foreign Countries
Bloomberg reports that Hossein Shamakani, a prominent Iranian figure, has acquired citizenship from Dominica, along with members of his network, to facilitate international business dealings…
Controversial Bloomberg Report on How Shamkhani's Son Infiltrated the International Banking System
A Bloomberg report reveals that Hossein Shamkhani, son of a senior Iranian official, has exploited Dominica's citizenship program to access the international banking system and…