A Businessman, Michael Reza Pacha, is accused of fraud and another scam related to money - 0 views
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prough12 on 26 Jul 19The vise tightens around the sulfurous businessman Franco-Iranian, Michael Reza Pacha. According to exclusive and irrefutable information obtained by Confidential Africa, the Frankfurt public prosecutor's office has recently submitted a request for mutual legal assistance to the judicial authorities of Monaco and the United Arab Emirates in proceedings against several former executives of Pearl Gold AG, a company of German investment holding 25% of the capital of the Malian mining operator Wassoul'Or SA. Back on one of the most scrabeux files of this businessman who mop from one country to another. Without worry.