برنت $101.4 +2.1%WTI $97.8 +1.7%دلار ۶۸٬۲۰۰ -0.3%طلا $2,410 +0.4%گاز $3.85 +3.0%برنت $101.4 +2.1%WTI $97.8 +1.7%دلار ۶۸٬۲۰۰ -0.3%طلا $2,410 +0.4%گاز $3.85 +3.0%
Hossein Rahimian announced a 15 billion rial fine for fuel smuggling in Marivan
Rent and Money Laundering

Hossein Rahimian announced a 15 billion rial fine for fuel smuggling in Marivan

منبع تصویر: mehrnews.com

By 2 min Read time 221,938

Hossein Rahimian, the director general of the Kurdistan General Directorate of Supervision, announced on Tuesday morning regarding the fuel smuggling case in Marivan, a fine of 15 billion and 600 million rials for the accused in this case. This shipment includes 8,200 liters of fuel valued at eight billion rials, which was discovered during the control of passing vehicles at the Bashmaq customs in Marivan.

Investigations and Case Formation

The fuel smuggling case was sent to the General Directorate of Supervision after the discovery of the shipment for review. Hossein Rahimian stated that after examining the contents of the case and the lack of sufficient documents and evidence provided by the accused to legally justify the transport of fuel, the investigating branch confirmed the attributed charge.

Accountability for Smuggling Violations

Rahimian emphasized that legal action against smuggling of goods and fuel is a priority for this directorate. He added that cases related to smuggling, once formed by the detecting agencies, are addressed in the branches of the General Directorate of Supervision, and if a violation is confirmed, legal rulings are issued for the offenders. This action is taken to prevent further abuses that may occur in this area.

Thus, the fine of 15 billion and 600 million rials for the accused in the fuel smuggling case in Marivan reflects the serious determination of supervisory agencies in combating the smuggling of goods and fuel. This case is part of ongoing efforts to monitor the market and prevent illegal activities in this area.

Source: mehrnews.com