Oil Executive Sued for Fraud Involving Iranian Firm Under U.S. Sanctions ...Middle East

OILPRICE - Economy
Oil Executive Sued for Fraud Involving Iranian Firm Under U.S. Sanctions
source : OILPRICE ( Middle East ) () 96
The chief executive of a UK oil and gas firm is being sued by a former company he headed for embezzling funds from sales from an Iranian petrochemicals company designated by the United States. Francesco Mazzagatti, an Italian national who is CEO and majority owner of UK-based Viaro Energy, is accused by a Singaporean trading company that he headed in 2018-2020 of embezzling money and forging documents as part of a scheme to steal funds from product sales of Iran’s Mehr Petrochemical Company. The Iranian firm was designated in 2023 by the…

Read More Details
Finally We wish PressBee provided you with enough information of ( Oil Executive Sued for Fraud Involving Iranian Firm Under U.S. Sanctions )

Also on site :

Most viewed in Economy
Summer Earnings Could Burn Oil Giants
OILPRICE - before 9 hours & 44 minute
Cheap Crude Tests U.S. Shale’s Breaking Point
OILPRICE - before 10 hours & 34 minute
Inside Trump’s Hardball Strategy to Control Global Oil Prices
OILPRICE - before 8 hours & 41 minute
HSBC first-quarter profit tops expectations, drops 25% from a year earlier
CNBC - before 4 hours & 15 minute
Muse Health Welcomes MediDrive as Exclusive Transportation Partner for the Oasis Care Navigation Platform
PR Newswire - before 11 hour & 52 minute
China insists no tariff talks underway with Trump and Xi or top aides, despite U.S. claims
CNBC - before 11 hour & minute
HR Path étend sa présence avec l'acquisition de smahrt consulting AG en Suisse, spécialiste du conseil, de l'intégration et de l'externalisation dans le domaine des ressources humaines et des systèmes d'information.
PR Newswire - before 2 hours & 41 minute
Suriname's Oil Industry Poised for Significant Growth
OILPRICE - before 11 hour & 40 minute
Sling Pilot Academy Opens Location at Historic Santa Monica Airport
PR Newswire - before 6 hours & 48 minute
Interim report January - March 2025 Sweco AB (publ)
PR Newswire - before 3 hours & 11 minute
LILYSILK feiert den Muttertag mit einem gefühlvollen Film und einer exklusiven Geschenkkollektion
PR Newswire - before 11 hour & 33 minute
Trump Administration Looks to Take Steps to Ease Pain From Car Tariffs
The New York Times - before 5 hours & 30 minute


Latest News

ZTO to Announce First Quarter Financial Results on May 20, 2025 U.S. Eastern Time

before 3 minute

KI-Investment-Intelligence-Unternehmen BridgeWise erhält DIFC-Lizenz und strategische Investition von Emirates NBD zur Beschleunigung der Expansion im Nahen Osten

before 19 minute

Woodside Greenlights Louisiana LNG

before 55 minute

Cerillion unveils breakthrough Promotions Engine and further GenAI innovation in latest BSS/OSS suite update

before hour & 5 minute

Arm leadership will lead the industry in reimagining the possibilities of AI at COMPUTEX 2025

before hour & 20 minute

Linux Foundation Europe Welcomes Carbyne Stack to Enable Enterprise-Grade Secure Multiparty Computation

before hour & 37 minute

Oil Prices Slip Further as Market Remains in Grip of Tariff Fear

before 2 hours & 13 minute

VidAU AI Secured New Round of Funding to Redefine Video Ad Creation

before 2 hours & 23 minute

Oil giant BP posts 49% drop in first-quarter profit on weaker crude prices

before 2 hours & 26 minute

HR Path étend sa présence avec l'acquisition de smahrt consulting AG en Suisse, spécialiste du conseil, de l'intégration et de l'externalisation dans le domaine des ressources humaines et des systèmes d'information.

before 2 hours & 41 minute

South Africa: Budget Limits School Security in Gauteng - South African News Briefs - April 29, 2025

before 2 hours & 42 minute

Volvo Cars launches $1.9 billion cost-cutting drive, scraps financial guidance as earnings fall

before 2 hours & 43 minute

Interim report January - March 2025 Sweco AB (publ)

before 3 hours & 11 minute

Deutsche Bank posts 39% jump in first-quarter profit, above expectations

before 3 hours & 28 minute

Kalaam Telecom, Mida Solutions and FVC enter Strategic Alliance to Elevate Comprehensive CCaaS & UCaaS Solutions in Saudi Arabia & Bahrain

before 3 hours & 41 minute