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According to a US Treasury Department release, Sundar Nagarajan acted as Nazem Said Ahmad's primary international accountant, providing material support through his management of, and accounting for, businesses in Nazem Said Ahmad's network.
Sundar Nagarajan, 66, was arrested by the Metropolitan Police’s National Extradition Unit from an address at Hayes in west London on Tuesday
Sundar Nagarajan, also known as Nagarajan Sundar Poongulam Kasiviswanathan Naga and Sundar Poongulam K. Nagarajan Nagarajan, was arrested by the Metropolitan Police’s National Extradition Unit from an address at Hayes in west London on Tuesday. After being refused bail, 65-year-old Nagarajan is due to appear at Westminster Magistrates’ Court in London next week wanted by the US authorities for fraud and money laundering offences
UK and US governments imposed sanctions on the diamond and art dealer for allegedly funding Lebanon’s militant Hezbollah group
Two men have been arrested as part of an investigation into the funding of a proscribed organisation.