Hundreds of Millions of Dollars in the Pockets of the Telecommunications Mafia, Silence of Regulatory and Judicial Bodies

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Hundreds of Millions of Dollars in the Pockets of the Telecommunications Mafia, Silence of Regulatory and Judicial Bodies

Hundreds of millions of dollars in the pockets of the telecommunications mafia, silence from regulatory and judicial bodies

The extensive corruption case linked to the RighTel company remains in a highly confidential status

This case was under review at the Public and Revolutionary Prosecutor’s Office of District 32, which is the section handling economic crimes

However, due to the involvement of two security personnel named Abbas Kazemi and Majid Sadri who were working at RighTel, according to a report on page 349 of the second volume of violations, this case has been referred to the military prosecutor’s office and remains silent for now

Majid Sadri, the former CEO of the telecommunications company, is accused of extensive financial corruption

His right-hand man, Abbas Kazemi, was also detained for a while and is now released on a four hundred billion toman bail

In this case, Babak Arshad, who was a supplier of equipment from abroad, and the personnel Mohammad Hossein Madadi and Shahab Vahabzadeh, were temporarily banned from leaving the country due to illegal financial activities with shell companies in importing operator equipment

Estimates indicate that the level of corruption in the telecommunications company reaches several hundred million dollars

Nevertheless, due to security support and close connections of this corrupt circle with Abolhassan Firouzabadi, they continue their activities even with massive bank debts and importation of unsuitable or second-hand equipment

One of the main money laundering methods of this mafia group is setting up restaurants, boutiques, beauty salons, and clothing stores

In this case, the Cubic company, owned by Mohammad Hossein Madadi and Shahab Vahabzadeh, which operates in Taiwan, was responsible for purchasing servers and second-hand equipment under the guise of first-hand equipment and pocketed tens of millions of dollars this way

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