Dutch firm charged with exports to Iran
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Federal prosecutors have charged a Dutch aviation services company, its owner and two other firms with exporting parachutes, aircraft parts and equipment to Iran in violation of U.S. embargoes, the Justice Department said Tuesday.
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Indonesian prosecutors said on Tuesday  they would file charges against six executives from the world's  largest gold miner, Newmont Mining Corp., over a controversial  pollution case being closely watched by foreign investors.
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A Dutch businessman will face genocide charges for allegedly supplying Saddam Hussein&#39;s government with chemicals used to make poison gas that killed thousands of
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VANDERBIJLPARK, South Africa  - The head of a South African engineering company was charged Friday with trafficking in nuclear-related materials that could be used to make weapons of mass destruction.
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According to "Tehran Times", some 37,971 tons of goods, valued at $26.1 million dollars, was exported from this north-central Iranian province during the first eight months of the current Iranian year (March 21-November 21). This showed 43% increase in weight compared to the same period last year.
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Police have arrested a Dutch national suspected of supplying thousands of tons of ingredients for mustard gas and nerve gas to Iraq under toppled leader Saddam Hussein, prosecutors said Tuesday.
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Dutch prosecutors say a Muslim accused of killed film-maker Theo van Gogh will face terrorism-related charges.
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Dutch-based insurer says NY attorney general probing fees paid to brokers for new business. AMSTERDAM, The Netherlands  - New York Attorney General Eliot Spitzer has asked Dutch financial services
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(InfoWorld) - A California seller of servers and other computer components has pleaded guilty to selling products to Iran in violation of federal export controls, the U.S. Attorney's office in San Francisco reported Tuesday. Super Micro Computer, of San Jose, California, pleaded guilty to one felony count of knowingly exporting items subject to export regulations without obtaining a license and has agreed to pay a $150,000 fine, according to a statement from the office of Kevin V. Ryan, the U.S. Attorney for the Northern District of California. The company entered the plea in federal District Court Monday in response to a federal complaint against it filed Sept. 1. Super Micro Computer, which sells high-end servers, computer cases, motherboards, and other components, reportedly sold the equipment when exporting to Iran "was banned at the time for reasons of national security," according to the U.S. Attorney. According to the plea agreement approved by federal District Judge Ronald M. Whyte, Super Micro sold 300 computer motherboards worth about $27,600 between Dec. 28, 2001, and Jan. 29, 2002, to a company named Super Net in Dubai, United Arab Emirates, "knowing that the items were to be transhipped to Iran," the U.S. Attorney's Office release stated. The charges were the result of an investigation by a unit within the U.S. Department of Commerce and the Criminal Division of the Internal Revenue Service. As a result of the investigation, Super Micro revised its export controls in 2004. The government has been monitoring Super Micro's export activities since then and has found no new violations. According to Commerce Department records, this is one of the first criminal convictions in the U.S. for exporting items controlled for national security reasons to Iran. Super Micro was founded in 1993 by President and Chief Executive Officer Charles Liang.ADVERTISEMENTMAKE SOA REAL WITH IBM WEBSPHERE PODCASTStreamline processes and maximize efficiency within a proven service oriented architecture. Take back control of your business processes with IBM WebSphere.
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Belgian police have arrested an  Iranian who said he was involved in a plot to bomb a passenger  plane in Belgium, a spokeswoman for the federal prosecutors  office said on Thursday.
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Iran's Deputy Economic and Finance Minister Mohammad Safaei-Farahani and his German counterpart Alfred Tacke stressed here Saturday investments by German companies in Iran.
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US prosecutors charge nine food vendors with helping Dutch retailer Ahold inflate earnings by more than $1bn.
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3 Iranian-Americans have been "formally charged" with endangering national security and espionage, Iran's judiciary spokesman said Tuesday.
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The economic impact of U.S. sanctions against Iran is unclear and Iran has signed about $20 billion in energy contracts with foreign firms since 2003, said a U.S. audit report.
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Prosecutors said on Tuesday they will charge a Dutch chemicals dealer as an accomplice to genocide for supplying Saddam Hussein with lethal chemicals used in the 1988 chemical attack on a Kurdish town that killed an estimated 5,000 civilians.
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The Russian nuclear power company Atomstroyexport has been roundly criticized for helping Iran build its nuclear program. Yet it hasnât hurt business.
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AMSTERDAM, Netherlands Prosecutors said on Tuesday they will charge a Dutch chemicals dealer as an accomplice to genocide for supplying Saddam Hussein with