Get to know the Amraei mafia network in petrochemicals and steel
Get to know the Amraei mafia network in petrochemicals and steel. According to Iran Gate, this report is about the widespread corruption of the Amraei family in petrochemicals and steel.
Despite Amin Amraei and Ali Amraei being present in the country’s most important economic enterprises with the support of Khodadad Gharibpour and the son-in-law of one of the IRGC commanders, their sister, Frank Amraei, sought asylum in Europe years ago and obtained residency.
Frank Amraei, the sister of the Amraei brothers, registered the company PHARMA FARAN on November 26, 2019 (5th of Azar, 1398) in England and the company MOGHADDAM CONSULTING on August 21, 2019 (30th of Mordad, 1398) in Germany under the ownership of Amir Abbas Hosseini’s brother-in-law to cover Amin Amraei’s financial activities.
Many of Amin Amraei’s violations in Shiraz Petrochemical, including the purchase of a heat exchanger from the German company Borsig, were 21 billion tomans above the market rate.
Additionally, the method of selling urea shipments to buyers while maintaining market fluctuations was carried out through Sadr Arhami, a dismissed employee, and Amir Azari, the former commercial manager of Shiraz Petrochemical, who are members of Amin Amraei’s gang.
These individuals, along with other members of the Amraei brothers’ gang, were transferred from Shiraz Petrochemical to Maroon Petrochemical, Amin Amraei’s new management location, and took on roles as commercial managers in petrochemicals.
The special report is exclusive to Iran Gate and is obtained by the Iran Gate news agency through knowledgeable and exclusive sources, published in this article under the title Amraei Mafia Gang.
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