The Times of Israel https://www.timesofisrael.com/germany-busts-iranian-with-70-million-check/ News from Israel, the Middle East and the Jewish World Mon, 15 Jun 2026 02:39:35 +0000 en-US hourly 1 https://static-cdn.toi-media.com/www/uploads/2018/11/toi_icon_512-200x200.png Germany busts Iranian with $70m | The Times of Israel https://www.timesofisrael.com/germany-busts-iranian-with-70-million-check/ 32 32 Germany busts Iranian with $70m https://www.timesofisrael.com/germany-busts-iranian-with-70-million-check/ Fri, 01 Feb 2013 18:31:39 +0000 http://www.timesofisrael.com/?p=361608 Customs officials in Dusseldorf stop man arriving from Turkey who didn't declare enormous sum of money

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