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
Pasargad Bank is the largest oil debtorPasargad Bank is the largest oil…
$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
Marjan Al Agha: From the Front of Stability to Violent OverthrowMarjan Al…
Government Seeking to Cover Up Major Corruption in the Stock Market
The Government Seeks to Cover Up Major Corruption in the Stock MarketThe…
Khandouzi’s Hand in the Hands of Economic Corrupts
Khandouzi's Hand in the Hands of Economic CorruptsKhandouzi's hand in the hands…
The $120 Million Bill of the Shamkhanis on the People’s Table
The Shamkhani family's $120 million invoice on the people's tableThe oil money…
The Ins and Outs of Corruption in the Shamkhani Family Part Four
The Ins and Outs of Corruption in the Shamkhani FamilyAccording to Iran…
Ups and Downs of Corruption in the Shamkhani Family Part Three
The Ins and Outs of Corruption in the Shamkhani FamilyThe Ins and…