DAILY DIALECTIC
April 07, 2009
"A Chinese company and one of its employees were charged with misusing U.S. banks and aiding Iran's acquisition of missile and nuclear technology, Manhattan District Attorney Robert Morgenthau said. Morgenthau filed a 118-count indictment today against LIMMT Economic and Trade Co., and Li Fang Wei, a manager at the Dalian, China-based company. LIMMT is a major supplier of banned weapons to the Iranian military, Morgenthau said... Some of the U.S. banks involved were Bank of New York Mellon Corp., Bank of America Corp. and JPMorgan Chase & Co., Morgenthau said..."

  • Chinese firm indicted for misusing banks, aiding Iran...