Rent and Money Laundering
Fire in Bus Carrying Smuggled Fuel in Bandar Abbas
A bus carrying smuggled fuel caught fire in Bandar Abbas. The bus driver managed to escape the scene.
Rent and Money Laundering
Rent and Money Laundering
Discovery of 60,000 Liters of Smuggled Diesel in Ahvaz by Khuzestan Police
Khuzestan police announced the discovery of 60,000 liters of smuggled diesel fuel in Ahvaz. This shipment was uncovered...
Rent and Money Laundering
Fire in Bus Carrying Smuggled Fuel in Bandar Abbas
A passenger bus carrying smuggled fuel caught fire in Bandar Abbas. The incident occurred on Persian Gulf Boulevard, and...
Rent and Money Laundering
Bus Carrying Smuggled Fuel Catches Fire in Bandar Abbas
A bus carrying smuggled fuel caught fire this morning in Bandar Abbas. There were no reported casualties, but the bus wa...
Rent and Money Laundering
Discovery of 12,000 Liters of Smuggled Diesel in Baft by Police
The police commander of Baft announced the discovery of 12,400 liters of smuggled diesel from a truck. This shipment was...
Rent and Money Laundering
Discovery of 4,200 Liters of Smuggled Diesel in Mahshahr Port
A quantity of 4,200 liters of smuggled diesel was discovered in Mahshahr Port. The monetary value of the seized fuel is...
Rent and Money Laundering
Discovery of 1500 Liters of Fuel Outside the Distribution Network in Rudan
Hojjatoleslam Reza Ranjpour Benab announced the discovery of 1500 liters of fuel outside the distribution network in two...
Rent and Money Laundering
Seizure of Peugeot Pars Carrying 800 Liters of Smuggled Diesel in Qaenat
Police officers in Qaenat seized a Peugeot Pars for carrying 800 liters of smuggled diesel. The suspect was arrested and...
Rent and Money Laundering
30 Billion Rial Fine for Samad Hazrati for Fuel and Gold Smugglers
A 30 billion rial fine has been issued for offenders involved in fuel and gold smuggling in East Azerbaijan. The violati...
Rent and Money Laundering
The Identification Scheme for Fuel Station Cards Helps Combat Fuel Smuggling
The smart card system for emergency fuel stations has been implemented to increase transparency and monitor transactions...
Rent and Money Laundering
Issuance of a 120 Billion Rial Fine for Smuggling 25,000 Liters of Diesel in Yazd
Following the discovery of 25,000 liters of smuggled diesel in Yazd, a fine of 120 billion rials was issued. This case h...
Rent and Money Laundering
Fatal Accident of Smuggling Fuel Vehicle in Qaleh Ganj
The stop of a Nissan pickup truck carrying smuggled fuel in Qaleh Ganj resulted in a fatal accident that left two dead....