前总理巴格达迪迪•马哈茂迪与两位共同被告人一同出现在法庭,另两位被告是已故将军最为突出儿子中的赛义夫所监管的公司的经理。法官宣读了对这三人的几项指控,包括导致不公平的屠杀利比亚人,以及滥用资金并将近2500亿美元的公共资金转入突尼斯的个人账户。但是,据称部分的转账资金在战争期间为卡扎菲将军的部队提供了后勤支持。
The British Bank Standard Chartered is to pay $327 million to settle (the) claims that it violated American sanctions on Iran, Burma, Libya and Sudan. The bank has been fined by the US Federal Reserve. Ben Thompson reports.
英国渣打银行将支付3.27亿美元的赔偿款,因为其防碍了美国对伊朗、缅甸、利比亚及苏旦的制裁。罚款是由美国美联储做出的。Ben Thompson报道。
The bank is accused of breaching sanctions for more than a decade and hiding over 60,000 transactions worth more than $250 billion. Regulators say the bank traded with several countries including Iran and Sudan that are subject to sanctions that prohibit the transfer of money to and from the US. The bank has admitted sidestepping those regulations by removing vital information that would have flagged up the pavements for investigation.
英国渣打银行被指控在超过10年的时间里防碍制裁,私下进行了超过2.5兆亿的6万起交易。监管官员称,该银行与包括伊朗和苏旦在内的几个国家有业务往来,这几个受制裁的国家不得将钱转入和转出美国。该银行承认避开了这些规定,删除了将会招致调查的重要信息。