Widespread financial corruption in Petro Refinery Kangan
A widespread financial corruption in Petro Refinery Kangan involves an oil contract that, if closed, will bring another corruption for companies affiliated with the Ministry of Oil.
The LPG site at Petro Kangan Refinery is negotiating a contract with an individual named Somayeh Norouzi, known as Somayeh Noor, in the UAE. The company Ahdaf, through Taghi Ebrahimi, is aiming to secure financing by receiving 15% of the contract, amounting to 30 million dollars.
Meanwhile, the mentioned individual has financial corruption cases in both Iran and the UAE. However, this lady has benefited from such privileges due to her connection with the son of one of the IRGC commanders.
Now, if this amount is paid and financing is not secured, other companies affiliated with the Ministry of Oil will claim they cannot pursue the matter due to sanctions. The Ministry of Oil and the banks that issued guarantees, if they do not prevent such disgraceful contracts like the catalyst one where more than 30 million dollars were squandered by Ehsan Taheri, son of Commander Taheri, will have the documents of this corruption and the individuals’ records sent to the institutions combating sanctions evasion.
Somayeh Norouzi, also known as Somayeh Noor, born in Chadegan, is one of the accused in money laundering and economic disruption cases.
Somayeh Noor has a partnership with the son of an IRGC commander named Mohammad Ali Ahangaran.