Zamaneh Media
  • Latest Articles
  • Latest News
  • About Zamaneh Media
    • Exiled Media Report
    • Sponsors
    • Donate
    • Contact us
    • Legal
  • Advertise
No Result
View All Result
  • Latest Articles
  • Latest News
  • About Zamaneh Media
    • Exiled Media Report
    • Sponsors
    • Donate
    • Contact us
    • Legal
  • Advertise
No Result
View All Result
Zamaneh Media
No Result
View All Result

Second big Oil Ministry fraud case even larger than reported

by Zamaneh Media
November 25, 2015
in Featured Items
Reading Time: 1min read
0
Second big Oil Ministry fraud case even larger than reported

Iranian Auditor General Nasser Seraj has announced that an individual who received oil from the Ministry of Oil and was supposed to pay the government has now fled to Canada.

money

IRNA reported on Wednesday November 25 that Seraj refrained from identifying the individual but said: “The media has put the amount of this fraud at around 100 billion toumans but it’s closer to 160 billion toumans.”

This is the second case of fraud involving the Oil Ministry that has been made public since the Rohani administration took over from Mahmoud Ahmadinejad. Babak Zanjani, an Iranian tycoon, was arrested two years ago for failing to pay debts to the Oil Ministry, and his trial is ongoing.

Zanjani is accused of failing to pay a debt of 2.3 billion euros to the oil ministry and spending it on personal affairs.

The two cases are representative of the former government’s efforts to circumvent the international sanctions on the country’s petroleum sector.

Tags: financial fraudoil ministry
Previous Post

Water resources rapidly drying out in Lorestan

Next Post

Former ambassador identified as one of Iran’s dead in Mena stampede

Related Posts

Poverty and State Suppression; the Story of Iranian Workers in the 15th Labor Newsletter
Featured Items

Poverty and State Suppression; the Story of Iranian Workers in the 15th Labor Newsletter

January 21, 2021
Insulin Shortage Under Sanctions: Domestic and foreign profiteering, incompetence, and corruption
Featured Items

Insulin Shortage Under Sanctions: Domestic and foreign profiteering, incompetence, and corruption

November 26, 2020
Arms embargoes are pushing Iran into the arms of Putin and Xi Jinping
Featured Items

Arms embargoes are pushing Iran into the arms of Putin and Xi Jinping

October 24, 2020
“They are treated like trash!” – Abuses in Iran’s Rehabilitation Centers
Featured Items

“They are treated like trash!” – Abuses in Iran’s Rehabilitation Centers

October 2, 2020
A wall in the so-called "Kidney Street", officially Farhang Hosseini street, in Tehran. On the wall, there is a mobile phone number with this explanation: "Center for buying and selling organs", 2020
Featured Items

Instagram used as a market place for illegal organ trafficking

September 29, 2020
Novo Nordisk in Iran: An Investigation
Featured Items

Novo Nordisk in Iran: An Investigation

September 23, 2020

RSS Iran in other media

  • Bahrain: crown prince calls Israel PM on Iran nuclear talks - WSIL TV
  • France confirms Iran has been holding tourist since May 2020 - RFI English
  • Oil Tanker That Was a Symbol of U.S.-Iran Tension Slips Quietly Away - Bloomberg
  • Iran says U.N. investigator lacks authority to comment on downing of Ukrainian plane - Reuters
  • Bahrain, Israel seek regional role in talks on Iran - Bahrain state media office - National Post
  • Iran Imprisons Emad Shargi, Ordeal Personally Affects Jason Rezaian - NPR
  • Source: Iran Summons 8 Baha'is to Prison - Voice of America
  • Russia Urges U.S. Take 'Concrete' Steps to Break Iran Deadlock - Bloomberg
  • Secretive Israeli nuclear facility undergoes major project - Associated Press
  • Iran uses Houthis as pressure card for 2015 nuclear pact: Yemeni information minister - Arab News
Zamaneh Media

© 2020 Zamaneh Media

More information

  • Sponsors
  • Donate
  • About us
  • Contact us
  • Legal

Follow Us

No Result
View All Result
  • Latest Articles
  • Latest News
  • About Zamaneh Media
    • Exiled Media Report
    • Sponsors
    • Donate
    • Contact us
    • Legal
  • Advertise

© 2020 Zamaneh Media