Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $35,139
43%  
Woo hoo!! And we're now over 43%!! Thank you all very much!! God bless.

Keyword: eiko

Brevity: Headers | « Text »
  • Treasury Targets Assets of Iranian Leadership

    06/05/2013 12:22:54 AM PDT · by Cindy · 4 replies
    "Treasury Targets Assets of Iranian Leadership Action Identifies Massive Network of Front Companies Hiding Assets on Behalf of the Government of Iran’s Leadership"   SNIPPET: "The U.S. Department of the Treasury is taking action today to expose a major network of front companies controlled by Iran’s leadership.  The Execution of Imam Khomeini’s Order (EIKO), through two main subsidiaries, oversees a labyrinth of 37 ostensibly private businesses, many of which are front companies.  The purpose of this network is to generate and control massive, off-the-books investments, shielded from the view of the Iranian people and international regulators.  EIKO and its subsidiaries...