Corrupt Khalili Family in Oil and Petrochemicals – Part 1
According to Iran Gate’s report, Khalili family is one of the main players in the oil and corruption mafia behind the scenes in the Islamic Republic. Khalili’s brother, Reza Khalili, is a senior advisor to the CEO of the National Oil Company. Jalair Khalili, the first person in charge of drilling in the National Oil, who determines the arrangement of managers, has most of the marine petrochemical companies under the name of Hora Nikbakht, his wife. The corruption of this family is carried out under the names of Bagher Khalili and Sultan Mohammad Khalili. In 90, all of Jalair Khalili’s bank accounts were frozen due to corruption cases by judicial order.
However, with the support of Akbar Tabari, also known as Hosseini, and the support of Eliar Malekshahi, the head of the Legal and Judicial Commission of the Parliament, in 93, his corruption cases were closed. A large number of documents, from changing family information to property and internal assets, have been obtained by Iran Gate, which will expose the involvement of many officials in corruption. One of them is Javad Larijani.
Organized money laundering by the Khalili family is being carried out by various individuals in Dubai, Iran, and Europe. One of them is Sahar Mazhari, who is currently abroad. Starting tomorrow, Iran Gate website will publish special files containing evidence of corruption by this family and officials of the Islamic Republic of Iran related to Khalili. It will also disclose documents of their dollar and euro accounts and actions taken under the name of their daughter, Hoorshid Khalili.
Jalair Khalili was a partner with Farhad Abdolsaleh in Desert Breeze company. After Abdolsaleh was convicted of espionage for England and sabotage, at the beginning of Khalili’s arrest, he forged Kaveh Rashvand’s signature, while Abdolsaleh transferred all responsibilities to Hana Company, which he owned. Heidar Bahmani, the former CEO of drilling, remains silent due to bribery and friendship with Khalili. Where does Khalili’s judicial and security immunity come from? The Ministry of Intelligence, Sepah Intelligence, and the Judiciary take bribes and remain silent. Documents of judges taking bribes from Khalili will be revealed. Different signatures of Kaveh Rashvand will be disclosed.
Iran Gate’s special file includes exclusive reports received by informed and dedicated sources and delivered to the Iran Gate news agency. This article discusses the subject matter and other published documents, which can be viewed through the following link.
Persian
مشاهده این مقاله به زبان فارسی
