Minab Prosecutor Issues Indictment for 166 Accused of Smuggling 400 Million Liters of Diesel at Bandar Kalahi
The Minab prosecutor issued indictments for 166 defendants accused of smuggling 400…
The US Sanctions an Iranian Oil Smuggling Network
The United States sanctioned an Iranian oil smuggling networkThe U.S. Department of…
Babak Zanjani: Gold Import is Not Prohibited and We Imported One Ton of Gold into the Country
Babak Zanjani: Importing gold is not prohibited, and we have brought one…
Seyedi, Special Representative of the Deputy Oil Minister: Annually, $6 to $8 billion in fuel is smuggled
Seyedi, the special representative of the deputy of oil, says 6 to…
Eleven Boats Carrying Smuggled Fuel Seized in the Persian Gulf
Eleven boats carrying smuggled fuel were seized in the Persian GulfHead of…
Judiciary of Hormozgan Province Discovered 4 Large Fuel Smuggling Tanks in Qeshm
Judiciary of Hormozgan Province: 4 large fuel smuggling tanks discovered in QeshmMojtaba…
Lebanese Militant Group Sanctioned by the U.S.
The Lebanese militia group has been sanctioned by the United StatesThe U.S.…
Iraq Seized Over One Ton of Smuggled Captagon Pills from Syria
Iraq has seized more than a ton of Captagon pills smuggled from…
Arrest of Six Wanted Human Trafficking Suspects in the UK
Arrest of six wanted human trafficking suspects in the UKThe National Crime…
How Hossein Shamkhani, Iran’s Oil King, Entered the Western Financial System
How Hossein Shamkhani, Iran's Oil King, Entered the Western Financial SystemHow Hossein…