Tag: مافیای پتروشیمی

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…

IranGate

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…

Saeed Aganji

Who is Ali Farahmand, the corrupt banker?

Who is Ali Farahmand, the notorious banking criminal? Who is Ali Farahmand,…

Saeed Aganji

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…

Saeed Aganji

Who was responsible for the closure of the Iranian Exchange Association?

Who was responsible for the closure of the Iran Exchange Center?According to…

Saeed Aganji

Recovering a Embezzler to Iran

Returning a embezzler to IranAccording to Iran Gate's report, Marjan Al-Agha is…

IranGate

The Underlying Corruption in the Shamkhani Family Part 2

Corruption in the Shamkhani familyAccording to Iran Gate, Hussein Shamkhani's role in…

Saeed Aganji

Jalair Khalili and Corruption in the Judiciary

Corruption of Khaliri and the JudiciaryAccording to Iran Gate, Khaliri is one…

Saeed Aganji

Corruption of Jalair Khalili with the code name Hora Nikbakht Part 2

Corruption of Jalair Khalili with the code name Hura Nikbakht - Part…

Saeed Aganji

A new currency crisis is on the way

A new currency crisis is on the way.The government gave a free…

IranGate