An Israeli forwarder has been handed a two-year jail stretch for breaching US sanctions on Russia by sending some 160 shipments of aircraft parts and avionics worth $2m.
49-year-old Gal Haimovich was given the custodial sentence on Friday, and also faces three years of supervised release and forfeiture of the more than $2m he made in the scam, which involved deceiving US companies on the true destination of shipments.
A US Department …
The post Sanctions-busting forwarder jailed, while Europe ‘ramps up the pressure’ appeared first on The Loadstar.
