Rent and Money Laundering
Seizure of a 1,000-ton Marble Shipment in Bandar Lengeh
A 1,000-ton marble shipment worth 32 billion tomans was seized at the customs of Bandar Lengeh due to discrepancies in c...
Rent and Money Laundering
Rent and Money Laundering
Discovery of 74,000 Liters of Smuggled Fuel in Zahaklot, Kerman
During inspections of fuel tankers in Kerman, 74,000 liters of smuggled fuel were identified and seized. This shipment w...
Rent and Money Laundering
Order to seize 163 vehicles due to irregular refueling in Rudan
Hojjatoleslam Reza Ranjpour Benab announced the identification and seizure of 163 vehicles due to repeated refueling in...
Rent and Money Laundering
Discovery of a Sanctioned Oil Tanker Cargo on Its Way to Minab
A cargo from a sanctioned oil tanker was discovered on its way to Minab. This cargo has a high value and reveals new dim...
Rent and Money Laundering
Economic Security Police Reports Daily Smuggling of 30 Million Liters of Fuel
Economic Security Police reported an estimated daily smuggling of 30 million liters of fuel and the return of 4.2 billio...
Rent and Money Laundering
Discovery of 6,400 Liters of Smuggled Fuel and Arrest of Five People in Marivan
The police chief of Marivan announced the discovery of 6,400 liters of smuggled fuel and the arrest of five individuals...
Rent and Money Laundering
Director General of Government Supervision in Sistan and Baluchestan: 20 Fuel Supply Stations Fined
The Director General of Government Supervision in Sistan and Baluchestan announced a heavy fine for 20 fuel supply stati...
Rent and Money Laundering
Hemati's Warning to Banks: Accounts Suspected of Money Laundering Will Be Blocked
Hemati, the Governor of the Central Bank, has firmly warned banks that accounts related to money laundering must be bloc...
Rent and Money Laundering
Mehdi Naqvi and Ambiguities in Marward Petrochemical
Serious questions have been raised about Mehdi Naqvi's career path at Marward Petrochemical and his role in financial ca...
Rent and Money Laundering
Security Manager of Marward Petrochemical: Serious Costs and Questions
The security manager of Marward Petrochemical is hiring with high costs and full benefits, while not being present in As...
Rent and Money Laundering
Interpol Red Notice for 15 Managers Related to the Oil Sales Case
The judiciary has put 15 managers and trustees under prosecution in the oil sales case and issued an Interpol red notice...
Rent and Money Laundering
CEO of the Oil and Petrochemical Company Also Becomes Chairman of the Board
The simultaneous holding of two managerial positions in the oil and petrochemical industry has raised concerns about the...