The Underlying Corruption in the Shamkhani Family Part 2
Corruption in the Shamkhani familyAccording to Iran Gate, Hussein Shamkhani's role in…
Currency exchangers authorized to engage in bilateral buying and selling of currencies
Exchange offices are authorized to engage in currency exchange transactions.After a one-month…
Iranian Currency Exchange: A Safe Haven for the Petrochemical Mafia
Iran Currency Exchange, entrusted by the Petrochemical MafiaIran Currency Exchange, entrusted by…
Iran Currency Exchange and Money Laundering by the Petrochemical Mafia
Iran Currency Exchange and Money Laundering in the Petrochemical MafiaIran Currency Exchange…