A source close to the investigation tells CNBC that a firm listed in Dubai agreed to pay $350,000 to MNG Jet for two flights.
A source close to the investigation tells CNBC that a firm listed in Dubai agreed to pay $350,000 to MNG Jet for two flights: one from Dubai in the United Arab Emirates to Osaka; and a second from Osaka to Istanbul. CNBC has reviewed evidence indicating an initial payment or $175,000 or half of the total cost for the two flights.
However, CNBC has learned Al-Nitaq Al Akhdhar for General Trade Limited is actually based in Baghdad, Iraq. It's unclear if the company or someone else actually put up the $175,000 for use of the plane.
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