Stepping back in time...
“Dallas agents ground helicopter believed to be on way to Iran”
10:31 PM CST on Saturday, December 12, 2009
By JASON TRAHAN / The Dallas Morning News
SNIPPET: “During their investigation, Commerce agents uncovered information showing that Tiber partnered with another Italian firm, Italiana Elicotteri, to get the helicopters to Iranian buyers.
Italiana Elicotteri, agents found, used Panalpina’s Luxembourg office to ship the helicopters from Italy to Iran.
Ernest acknowledges that Panalpina’s Luxembourg office arranged the shipment from Italy to Iran but says this was only done after getting appropriate approvals from Italian authorities as required by its compliance program.”
Thanks for the info. If Tiber has done this 2x perhaps something should be done about Tiber???