Tag: مافیای نفت و پتروشیمی

Ali Aydan The Shadow Operator Behind a Global Web of Fraud and Laundering

Ali Aydan The Shadow Operator Behind a Global Web of Fraud and…

Saeed Aganji

Naser Seydi Fard, Close Associate of Babak Zanjani, Arrested

Nasser Seydi, close associate of Babak Zanjani, was arrestedNasser Seydi, one of…

Saeed Aganji

Who is Ali Farahmand, the Major Bank Debtor?

Who is Ali Farahmand, the mega bank debtor?Ali Farahmand is one of…

Saeed Aganji

Fighting Corruption or a Security Project

Fighting Corruption or a Security ProjectIn the case known as the Black…

Saeed Aganji

Pasargad Bank is the Largest Oil Debtor – Part One

Pasargad Bank is the largest oil debtorPasargad Bank is the largest oil…

Saeed Aganji

Who Was Responsible for the Closure of the Iranian Currency Exchange Association

Who was the reason for the closure of the Iranian Exchange Association?Who…

Saeed Aganji

Vahid Vatani: The Phenomenon of the Economic Corruption League

Vahid Vatani, a phenomenon in the league of economic corruptionVahid Vatani, a…

Saeed Aganji

Marjan Al Agha: From the Stability Front to Violent Overthrow

Marjan Al Agha: From the Front of Stability to Violent OverthrowMarjan Al…

IranGate

Marjan Al-Agha and the Largest Embezzlement in History

Marjan Al Agha and the Largest Embezzlement in HistoryMarjan Al Agha and…

IranGate

Circumventing Iran Sanctions by the Largest Trade Group Affiliated with the Islamic Republic of Iran

Circumventing Iran's sanctions by the largest commercial group affiliated with the Islamic…

Saeed Aganji