Iran Currency Exchange and Petrochemical Mafia Money Laundering
According to Iran Gate, Iran Currency Exchange is one of the exchanges that plays a key role in money laundering for the petrochemical and oil mafia. Ehsan Taheri, associated with Iran Currency Exchange, is the trustee for the offspring of officials and the Revolutionary Guards for transferring their funds.
Ehsan Taheri plays a major role in financial activities in the cases of Marun Oil, Pasargad, Arvand, and PCCI, and is also responsible for transferring the Quds Force’s funds. Taheri is currently free on a bail of 2,500 billion tomans due to oil and petrochemical corruption cases and is currently in Dubai.
Taheri, with the support of Mostafa Mahzoun, an agent of the Quds Force and the Revolutionary Guards’ Intelligence Protection, has traveled abroad to transfer the Quds Force’s funds. One of the mafia groups Taheri is closely connected with includes Amin Amraei and Ali Amraei. Iran Gate News Agency will release the names of other individuals associated with Taheri in the coming days.
Iran Gate, in a special petrochemical and oil report, will expose the mafia of this industry and their associates based on received information.
The special report consists of exclusive reports from Iran Gate, which are obtained by Iran Gate News Agency through informed and exclusive sources.
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