The SPECIAL FEBRUARY 2016 GRAND JURY charges:
1. At times material to this indictment:
a. Defendant SAEED VALADBAIGI, also known as “Saeed Valad” and “Saeed Baigi,” was a resident of Iran and held an Iranian passport.
b. Super Alloys LLC was a company located in Dubai, United Arab Emirates.
c. Emirates Alloys LLC was a company located in Dubai, United Arab Emirates.
d. NBH Industries SDN BHD was a company located in Kuala Lumpur, Malaysia.
e. Georgia Petrochemical and Aviatech was a company located in Tblisi, Georgia.
f. Defendant VALADBAIGI was affiliated with and controlled the operations of Super Alloys, Emirates Alloys, NBH Industries, and Georgia Petrochemical and Aviatech.
Read the full indictment below.