The Sepehr Jafir Code Has Been Deciphered
The Sepehr Jofeir code has been decipheredSepehr and Jofeir are the names…
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…
Naser Seydi Fard, Close Associate of Babak Zanjani, Arrested
Nasser Seydi, close associate of Babak Zanjani, was arrestedNasser Seydi, one of…
Who is Ali Farahmand, the Major Bank Debtor?
Who is Ali Farahmand, the mega bank debtor?Ali Farahmand is one of…
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…
Vahid Vatani: The Phenomenon of the Economic Corruption League
Vahid Vatani, a phenomenon in the league of economic corruptionVahid Vatani, a…
Raisi Government’s Oil Revenue Revealed
Raisi's Government Oil Revenue RevealedThe oil revenue of Raisi's government has been…
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…
Silent Disaster in South Pars Gas Field
A Silent Disaster in the South Pars Gas FieldA Silent Disaster in…
Shamkhani’s Ship Caused Traffic
The Shamkhani ships caused a traffic jamThe Shamkhani ships caused a traffic…