Complaint Review: Amir Mohit Kermani

Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of "real companies"  which were established and incorporated in Colombia, Panama & Miami.

One of the front companies where these 2 criminals used to commercialize the gold was called “C.I Tala International Trading” which generated related revenue that was deposited on bank accounts in America and Libya. The criminals contaminated the region's rivers to exploit gold and platinum using extremely large quantities of mercury.

https://www.bluradio.com/regionales/dos-hombres-de-origen-irani-se-habian-convertido-en-los-zares-del-oro-en-choco-204014-ie1994153

http://tuckmagazine.com/2019/02/12/illegal-iranian-mining-colombia/