Tag: مافیای پتروشیمی

How Hossein Shamkhani, Iran’s Oil King, Entered the Western Financial System

How Hossein Shamkhani, Iran's Oil King, Entered the Western Financial SystemHow Hossein…

IranGate

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

Who is Ali Farahmand, the Major Bank Debtor?

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

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

Extradition of an Embezzler to Iran

Extradition of an Embezzler to IranAccording to Iran Gate, Marjan Al Agha,…

IranGate

Ups and Downs of Corruption in the Shamkhani Family Part Two

The Intricacies of Corruption in the Shamkhani FamilyAccording to Iran Gate, the…

Saeed Aganji

Jalayar Khalili and Judicial Corruption

Jalayer Khalili and the Corruption in the JudiciaryJalayer Khalili and the Corruption…

Saeed Aganji

Corruption of Jalayer Khalili with the Code Name Hooran Nikbakht Part Two

The Corruption of Jalayer Khalili with the Code Name Hooran Nikbakht Part…

Saeed Aganji

A New Currency Crisis is on the Way

A new currency crisis is on the wayThe government has caused trouble…

IranGate