Mehdi Abouri, the master key to the corruption cases of the Ministry of Oil holding
According to news from Iran Gate News Agency sources regarding the corruption case in the Ahdaf Holding, centered around Mehdi Abouri, the CEO of this organization, which is one of the largest holdings owned by the Ministry of Oil, an extensive network involving the judiciary, the Central Insurance, and the banking network is engaged in this case.
Two members of this gang involved in the multi-hundred-billion corruption case are the Noorollahi brothers. Nima Noorollahi, a member of the board of directors of Alborz Insurance, has, with the support of Mehdi Abouri, received all the insurance policies of the companies under the Ahdaf Holding in the form of exclusive and rent-seeking contracts, thus earning tens of millions of dollars. His other brother, Mostafa Noorollahi, has been banned from leaving the country due to another case of currency corruption in the confidential Langroodi irrigation project. He was also appointed as the chairman of the board of the Ahdaf Energy Industries Development Company with Abouri’s support. In the mentioned case, Mehdi Abouri managed to keep the verdict of Branch 13 of the District 28 Prosecutor’s Office quiet with the help of Mohsen Mina, his influence agent in the judiciary. Mohsen Mina is currently suspended from work and is under judicial prosecution.
This extensive network has managed to obtain hundreds of millions of dollars through illegal means, and despite being convicted in multiple cases of corruption by the General Inspection Organization, they are still employed in sensitive positions. We are striving to thoroughly examine the documents and statements of informed individuals to see how many high-ranking officials are involved in the systemic corruption of this group. We will reveal more documents and names of this gang’s circle and their extensive banking corruption to the audience.