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According to initial reports, Iranian citizens, Nader Geramian-Nik, 56, Ms.Tania Geramian-Nik, 28, Ms. Sahar Shojaei, 45, Mohammad Reza Sheikh Hassani, 55, and Ms. Shabnam Mansouri, 38, are among the detainees.
Iranians and Money Laundering in Montreal!!!
According to initial reports, Iranian citizens, Nader Geramian-Nik, 56, Ms.Tania Geramian-Nik, 28, Ms. Sahar Shojaei, 45, Mohammad Reza Sheikh Hassani, 55, and Ms. Shabnam Mansouri, 38, are among the detainees.