Iran Currency Exchange Trustee of the Petrochemical Mafia
Iran Currency Exchange Trustee of the Petrochemical Mafia. According to Iran Gate, one of the main figures who acts as the trustee and also conducts money laundering and transfers for the buying and selling operations of the petrochemical and oil mafia is Ehsan Taheri, the main person of Iran Currency Exchange. He was released on bail of 2,500 billion tomans under the support of Hossein Shamkhani, Heidarzadeh, and Amin and Ali Emraei, and is currently residing in Dubai.
Additionally, the funds from the catalyst case, valued at 45 million euros, which were received as an advance payment by the petrochemical mafia, are with Ehsan Taheri. Following investigations and the exposure of the petrochemical mafia’s corruption by Iran Gate, significant fear has spread among the petrochemical mafia. For this reason, they sent one of their trusted individuals, Amir Azari, to Dubai to persuade Ehsan Taheri to return the funds.
Ehsan Taheri and Hossein Shamkhani are in Dubai, and we will soon publish their corruptions.
Additionally, Iran Gate has exclusively documented a special case on Shamkhani. One of the articles published on this topic is titled as follows:
Corruptions of the Shamkhani Family under the Support of the Supreme National Security Council