Gal Haimovich, the Israeli owner of an unspecified international freight company, has pleaded guilty to conspiracy to violate United States sanctions on Russia by facilitating the export of aviation parts via the United Arab Emirates and the Maldives.
The United States Department of Justice alleged that Haimovich arranged for around 160 shipments of sanctioned goods between March 2022 and March 2023. The businessman admitted to deceiving US companies in regard to the true destination of the goods and submitting false documentation…
Source: ch aviation
Read more: Israeli shipper pleads guilty to smuggling parts to Russia