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Wed, Feb

Sanctions-busting forwarder jailed, while Europe ‘ramps up the pressure’

Sanctions-busting forwarder jailed, while Europe ‘ramps up the pressure’

World Maritime
Sanctions-busting forwarder jailed, while Europe ‘ramps up the pressure’

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 dece…

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