Rent and Money Laundering
Prosecutor of Qeshm: Seizure of over 280 smuggling vehicles in Qeshm
The prosecutor of Qeshm announced the issuance of an order to seize over 280 vehicles involved in fuel smuggling. This a...
Rent and Money Laundering
Rent and Money Laundering
Iraj Azizi Sentenced a Fuel Smuggler to Pay 31 Billion Rials in Fines
Iraj Azizi, the head of the Government Trading Regulations of Sistan and Baluchestan, announced the sentencing of a fuel...
Rent and Money Laundering
Iraj Azizi: Fuel Smuggling Suspect in Sistan and Baluchestan Sentenced to 31 Billion Rials
Iraj Azizi, the Director General of the Government Trading Regulations in Sistan and Baluchestan, announced the sentenci...
Rent and Money Laundering
Deputy Political Governor of South Khorasan: The Necessity of Strengthening Deterrent Laws in Combating Fuel Smuggling
The Deputy Political Governor of South Khorasan emphasized the need to strengthen deterrent laws in the area of fuel smu...
Rent and Money Laundering
Discovery of 2,000 Liters of Smuggled Diesel in Azarshahr by Colonel Gholamhossein Zahed
In a recent operation, 2,000 liters of smuggled diesel were discovered in Azarshahr. The value of this shipment is estim...
Rent and Money Laundering
The Director General of the Government Supervision Organization of Bushehr Province Announced the Return of One Million Liters of Fuel to the Legal Cycle
The Director General of the Government Supervision Organization of Bushehr Province announced the handling of 243 fuel s...
Rent and Money Laundering
Seizure of Four Vessels Carrying Over 10,000 Liters of Smuggled Fuel in Qeshm
Four vessels carrying smuggled fuel were seized in Qeshm. In this operation, over 10,000 liters of gasoline and diesel w...
Rent and Money Laundering
Seizure of 4 Vessels Carrying Smuggled Fuel in Qeshm
The coast guards of Qeshm seized 4 vessels carrying 10,320 liters of smuggled fuel. The value of the seized fuel is esti...
Rent and Money Laundering
The police chief of Markazi Province announced the discovery of 32,000 liters of smuggled fuel in Saveh
The police chief of Markazi Province announced the seizure of a truck carrying 32,000 liters of smuggled fuel in Saveh C...
Rent and Money Laundering
Discovery of 20,000 Liters of Smuggled Diesel in Hendijan by Khuzestan Economic Security Police
The Khuzestan Economic Security Police reported the discovery of 20,000 liters of smuggled diesel in Hendijan. The value...
Rent and Money Laundering
Hossein Rahimian, accused of smuggling 8,200 liters of fuel in Marivan, was sentenced to 15.6 billion rials in fines
Hossein Rahimian announced the handling of the case of smuggling 8,200 liters of fuel in Marivan. The accused was senten...
Rent and Money Laundering
Seizure of 270 Liters of Smuggled Gasoline in Birjand by Police
The police in Birjand discovered and seized 270 liters of smuggled gasoline from a Peugeot Pars passenger vehicle. This...