Rent and Money Laundering
Rent and Money Laundering
Rent and Money Laundering
10 days ago
Pezeshkian: It is essential to deal with individuals involved in fuel smuggling
The President emphasized the need to confront those involved in fuel smuggling. He also called for restricting these individuals' access to subsidy quotas.
Rent and Money Laundering
Rent and Money Laundering
Rent and Money Laundering
Rent and Money Laundering
Rent and Money Laundering
Fred Ersham, the Crypto Billionaire Who Went to Venezuela for Oil
Fred Ersham, an ally of the Trump administration and one of the co-founders of Coinbase, lived for months in a luxury ho...
Rent and Money Laundering
A Singaporean Man Pleads Guilty to Massive Cryptocurrency Theft in the U.S.
Malone Lam and his accomplices confessed to funding their luxurious lifestyle with the proceeds of crime. This case has...
Rent and Money Laundering
Discovery of Four Thousand Liters of Smuggled Fuel in Najafabad by Isfahan Police
Isfahan Police announced the discovery of four thousand liters of smuggled fuel in Najafabad. The chief of police in thi...
Rent and Money Laundering
Prevention of Smuggling 9 Million Liters of Fuel in Ilam by Eliminating Irregular Licenses
The secretary of the task force for combating smuggling of goods and currency in Ilam province announced the prevention...
Rent and Money Laundering
Seizure of 235 Billion Rial Smuggled Fuel Shipment in Marivan
Border guards of the Marivan Border Regiment discovered and seized over 157,000 liters of smuggled fuel during inspectio...
Rent and Money Laundering
Bus Carrying Smuggled Fuel Caught Fire in Bandar Abbas
A passenger bus caught fire in Bandar Abbas. This incident did not result in any casualties, and the driver fled the sce...
Rent and Money Laundering
Fire on Fuel Tanker in Bandar Abbas
A tanker that was loading fuel in Bandar Abbas caught fire. This incident occurred after the tanker changed course to an...