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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2023-01-11      浏览次数:606次
Iran court sentences Belgian citizen to 40 years in jail for spying, money laundering

 

https://ifpnews.com/iran-court-belgian-citizen-to-40-years-jail-spying-money-laundering/

 

Mizan News Agency, the Iranian Judiciary’s outlet, reported on Tuesday that Olivier Vandecasteele, 43, stood trial at the tribunal in Tehran on four charges and was found guilty in all the cases brought against him.

 

He was detained in February 2022 during a visit to Iran.

 

The Belgian citizen was sentenced to 12.5 years for spying for a foreign country against Iran and another 12.5 years for collaboration with the US against Iran.

 

Vandecasteele was also convicted of professional smuggling of $500,000 into the country. For that wrongdoing, he was sentenced to 2.5 years behind bars, 74 lashes, and payment of a fine equal to twice the value of the amount.

 

The court also found him guilty of money laundering worth 500,000 dollars, sentencing him to 12.5 years in jail and to seizure of all the assets obtained as a result.

 

The verdict is open to appeal, according to the report.