Rent and Money Laundering
Seizure of 5 Fishing Vessels Carrying Smuggled Fuel in Sistan and Baluchestan
5 fishing vessels were seized at the maritime borders of Sistan and Baluchestan, and 25,000 liters of smuggled diesel we...
Rent and Money Laundering
Rent and Money Laundering
Hossein Rahimian: Fuel Smuggler in Sanandaj Sentenced to 72 Billion Rials in Fines
Hossein Rahimian announced the conviction of a fuel smuggler in Sanandaj. This individual was sentenced to pay 72 billio...
Rent and Money Laundering
The Director General of Government Supervision in Kurdistan sentenced a fuel smuggler to 72 billion rials in fines
The Director General of Government Supervision in Kurdistan announced the issuance of a 72 billion rial conviction for a...
Rent and Money Laundering
The Islamic Republic of Iran Customs has announced the executive regulations for the discovery of smuggled fuel
The Islamic Republic of Iran Customs has announced the executive regulations related to the discovery of smuggled fuel a...
Rent and Money Laundering
Seizure of Vehicle with 176 Fuel Cards in Sirik, Hormozgan
A vehicle in Sirik, Hormozgan was seized due to having 176 fuel cards and an unauthorized tank. This action was taken to...
Rent and Money Laundering
The Director General of Iran Customs Issued Guidelines for Rewards on Seizures of Smuggled Fuel
The Director General of Organized Crime Prevention at Iran Customs issued new guidelines for rewarding those involved in...
Rent and Money Laundering
Iran Customs Announced Conditions for Immediate Reward Payment to Discoverers of Smuggled Fuel
The Islamic Republic of Iran Customs has communicated the executive regulations for immediate reward payments to discove...
Rent and Money Laundering
Six-Phase Plan of Economic Security Police to Curb Fuel Smuggling
The Economic Security Police has developed a six-phase plan to curb fuel smuggling. This plan includes various measures...
Rent and Money Laundering
Discovery of 498,000 Liters of Smuggled Fuel in Markazi Province
The police chief of Markazi Province announced the discovery of 498,000 liters of smuggled fuel in the first half of thi...
Rent and Money Laundering
Fire in a Smuggled Fuel Warehouse in Bam Injures 2 Firefighters
A fire broke out at a smuggled petroleum products storage facility in Bam, and 100 firefighters were dispatched to contr...
Rent and Money Laundering
Discovery of 29,000 Liters of Smuggled Diesel in Bandar Abbas
The police chief of Bandar Abbas County announced the discovery of 29,000 liters of smuggled diesel worth 20 billion ria...
Rent and Money Laundering
Abdul Razak Narimani issued an order to confiscate 280 fuel smuggling vehicles
Abdul Razak Narimani, the prosecutor of Qeshm, issued an order to confiscate more than 280 violating vehicles in the fue...