Rent and Money Laundering
Hossein Rahimian announced a 15 billion rial fine for fuel smuggling in Marivan
Hossein Rahimian, the director general of the Kurdistan General Directorate of Supervision, announced a fine of 15 billi...
Rent and Money Laundering
Rent and Money Laundering
Serious Problems for Iranian Oil Intermediaries in Evading Sanctions
Following the decrease in Iran's oil reserves and the pressure of sanctions, oil intermediaries are facing new challenge...
Rent and Money Laundering
Serious Fight Against Oil Product Smuggling in Fars
The Secretary of the Planning, Coordination, and Supervision Commission for the Fight Against Goods and Currency Smuggli...
Rent and Money Laundering
Isuzu Tanker Carrying 3,000 Liters of Smuggled Fuel Stopped in Khorramabad
An Isuzu tanker was seized in Khorramabad city while carrying 3,000 liters of smuggled fuel. The driver of this vehicle...
Rent and Money Laundering
Handling of Over 500 Fuel Smuggling Cases in Isfahan
The Anti-Smuggling Goods and Currency Center in Isfahan is handling over 500 fuel smuggling cases. These cases involve w...
Rent and Money Laundering
Discovery of 2,600 Unauthorized Fuel Cards in Kurdistan by the National Iranian Oil Products Distribution Company
The National Iranian Oil Products Distribution Company in the Kurdistan region has discovered and confiscated over 2,600...
Rent and Money Laundering
Discovery of 2,600 Unauthorized Fuel Cards by Jalal Hamahosaini in Kurdistan
The manager of the National Iranian Oil Products Distribution Company in the Kurdistan region announced the discovery of...
Rent and Money Laundering
Discovery of over 2600 illegal fuel cards by the National Iranian Oil Products Distribution Company in the Kurdistan region
The National Iranian Oil Products Distribution Company in the Kurdistan region announced the discovery and seizure of ov...
Rent and Money Laundering
6 Billion Rial Conviction of Fuel Smuggler in Alborz
The Director General of Alborz's Trade Violations Organization announced the conviction of a fuel smuggler for 6 billion...
Rent and Money Laundering
Discovery of 2,600 Unauthorized Fuel Cards in Kurdistan by Jalal Hameh Hassani
More than 2,600 unauthorized fuel cards have been discovered and seized in Kurdistan. This action is part of efforts to...
Rent and Money Laundering
The discovery of a shipment of sanctioned oil tankers in North Khorasan reached 670 billion rials
The discovery of a shipment of sanctioned oil tankers in North Khorasan worth 670 billion rials indicates the facilitati...
Rent and Money Laundering
Seizure of Pickup Truck Carrying 5,000 Liters of Smuggled Fuel in Hendijan
The police in Hendijan seized a pickup truck carrying 5,000 liters of smuggled fuel. This action was taken to combat fue...