Company
Screen this subjectTrading African Group
Person of interestBenin.
Summary
"in February 2011 Ali Mohamed Kharroubi directed Kassem Rmeiti to create the Trading African Group (TAG) in Benin so that Kharroubi could continue making international wire transfers for U.S. car purchases that avoided U.S. Government scrutiny"; "Further, by the fall of 2011, former Elissa Exchange employees were working for TAG, and Kassem Rmeiti was paying Kharroubi about 30–40% of TAG’s profits"; "TAG provided more than $1.7 million to U.S. car dealers and exporters between March and October 2011"
Connections1
Other links1
- Kassem Rmeiti & Co. For ExchangeRegulator warningLinked fromLebanon
Other names1
Also known as1
TAG
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