The Sepehr Jafir Code Has Been Deciphered
The Sepehr Jofeir code has been decipheredSepehr and Jofeir are the names…
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…
Who is Ali Farahmand, the Major Bank Debtor?
Who is Ali Farahmand, the mega bank debtor?Ali Farahmand is one of…
The Directive of the Qeshm Free Zone CEO Causes Shia-Sunni Tension
The directive of the CEO of Qeshm Free Zone causes conflict between…
Kurdistan’s Director General of Government Sanctions: Smuggling of 3,500 Tons of Gasoline by a Petrochemical Company
The Director General of the Kurdistan Governmental Sanctions Organization reports on the…
Pasargad Bank is the Largest Oil Debtor – Part One
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$200 Million Violation by Ministry of Defense
A $200 Million Misconduct by the Ministry of DefenseEnergy Press: A representative…
Extradition of an Embezzler to Iran
Extradition of an Embezzler to IranAccording to Iran Gate, Marjan Al Agha,…
Marjan Al Agha: From the Stability Front to Violent Overthrow
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Government Seeking to Cover Up Major Corruption in the Stock Market
The Government Seeks to Cover Up Major Corruption in the Stock MarketThe…