Ali Aydan The Shadow Operator Behind a Global Web of Fraud and Laundering
Ali Aydan The Shadow Operator Behind a Global Web of Fraud and…
Nasser Seyyedi, an individual close to Babak Zanjani, was arrested.
Nasser Seyyedi, an individual close to Babak Zanjani, was arrested. Nasser Seyyedi,…
Who is Ali Farahmand, the corrupt banker?
Who is Ali Farahmand, the notorious banking criminal? Who is Ali Farahmand,…
Fighting Corruption or Security Project
Fighting corruption or a security projectIn the files known as Qir Sihfam,…
Bank Pasargad is the largest debtor in the oil sector – Part 1
Pasargad Bank is the largest debtor in the oil industry.Pasargad Bank, with…
Who was responsible for the closure of the Iranian Exchange Association?
Who was responsible for the closure of the Iran Exchange Center?According to…
Vahid Vatani: The Phenomenon of Economic Corruption in the League
Vahid Vatani, the phenomenon of economic corruption leagueVahid Vatani, the son of…
From Marjan Al Agha’s steadfastness to violent overthrow
Marjan Al-Agha from the Stability Front to Violent OverthrowMarjan Al-Agha, according to…
Marjan Al Agha and the Biggest Embezzlement in History
Marjan Al Agha and the biggest embezzlement in historyAccording to Iran Gate,…
Lifting of Iran sanctions by the largest commercial group affiliated with the Islamic Republic of Iran
Bypassing Iran's sanctions by the largest commercial group affiliated with the Islamic…