Discover the Amrayi Mafia network in the petrochemical and steel industries.
Discover the Amrayi Mafia network in the petrochemical and steel industries, as reported by Iran Gate. This report is about the widespread corruption of the Amrayi family in the petrochemical and steel sectors.
Although Amin Amrayi and Ali Amrayi are present in the most important economic enterprises of the country with the support of Khodadad Gharibpour and the son-in-law of one of the commanders of the Revolutionary Guards, their sister, Frank Amrayi, sought refuge in Europe years ago and has taken up residence there.
Frank Amrayi, the sister of the Amrayi brothers, registered the company PHARMA FARAN on November 26, 2019 (Azar 13, 1398) in England and the company MOGHADDAM CONSULTING on August 21, 2019 (Mordad 30, 1398) in Germany, under the ownership of Bajnagh Amir Abbas Hosseini, covering Amin Amrayi’s financial activities.
Many of Amin Amrayi’s violations in the Shiraz Petrochemicals include purchasing a heat exchanger from the German company Borsig for 21 billion tomans higher than the market rate.
Furthermore, the method of selling urea shipments to buyers while maintaining market volatility through Sadra Erhami, a dismissed employee, and Amir Azari, the former manager of Petrochemical Shiraz’s commerce, is carried out by members of Amin Amrayi’s gang.
These individuals, along with other members of the Amrayi Brothers band, have been transferred from Shiraz Petrochemical to Maroon Petrochemical’s new management location and have taken on the position of Commercial Manager.
The special file of exclusive reports by Iran Gate, which is received by Iran Gate news agency through informed and exclusive sources, has published an article titled ‘The Amrayi Mafia Band’.
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