TIOL-DDT 2037 · Monday, 4 February 2013 · story 7 of 8

German Customs nabspax with Cheque of 70 Million Dollars

LAST week, the German Customs at Duesseldorf airport found a passenger with a cheque for 70 million dollars. Enquiries revealed that the passenger was a former Chief of the Central Bank of Iran. Customs suspect a money laundering aspect to the mysterious cheque.