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

Ministry announces success in fighting financial crime

by Zamaneh Media
January 10, 2016
in Latest News
Reading Time: 1min read
0

Iran’s Ministry of Intelligence reports the discovery of a number of significant financial fraud cases, including tax evasion, stock fraud related to the Hormozgan Steel Company, fraud of 200 million euros connected to the Falat Qareh Oil Company and numerous cases of illegal land appropriation.

money

The ministry spokesman announced that the fight against tax evasion in 2013 yielded two trillion toumans for the national treasury.

He noted the uncovering of a network of tax-evading criminals using strategies such as establishing false firms and infiltrating taxation organizations.

In another case, the report notes that a steel company acquired confidential reports about the Hormozgan Steel company and used the information to dump shares of the company, making one billion toumans

The report adds that in that past nine months, 2,740 hectares of public land has been returned to the government with a total value of 13 billion toumans.

Tags: financial fraudtax evasion
Previous Post

Supreme Leader seems to call for inclusive elections

Next Post

Media heavyweights call for release of American reporter

Related Posts

Crackdown Intensifies: Another Teacher Arrested in Tehran
Latest News

Crackdown Intensifies: Another Teacher Arrested in Tehran

January 20, 2020
Zamaneh Media launches Daadkhast.org
Latest News

Spike in website traffic brings Daadkhast service down

November 20, 2019
Iranian Photographer and Journalist, Nooshin Jafari Imprisoned under Unknown Conditions
Latest News

Iranian Photographer and Journalist, Nooshin Jafari Imprisoned under Unknown Conditions

August 9, 2019
Journalist to Serve two Years in Prison for Insulting Iranian Officials
Latest Articles

Journalist to Serve two Years in Prison for Insulting Iranian Officials

August 7, 2019
Another Member of the Free Union of Iranian Workers Arrested in Tehran
Latest Articles

Another Member of the Free Union of Iranian Workers Arrested in Tehran

July 29, 2019
Detained Iranian Journalist Rushed to Hospital while Seizing
Latest Articles

Detained Iranian Journalist Rushed to Hospital while Seizing

July 19, 2019

RSS Iran in other media

  • Iranian forces killed or wounded 16 Kurdish border couriers in February: Rights group - Kurdistan24
  • Arab ministers consider ways to tackle Iran's interference in region - Arab News
  • UAE chairs meeting on Iran meddling in Arab affairs - Gulf News
  • Senators grill Biden nominee as proxy for wider Iran-deal debate - The Washington Post
  • Mediterranean oil spill is ‘eco-terrorism’ by Iran, Israel says - The Jerusalem Post
  • Roundup: Iraq reports highest daily COVID-19 cases as Iran calls for avoiding travelling during New Year holiday - Xinhua | English.news.cn - Xinhua
  • Iran taps old clients in Asia in hopes of US sanctions lifting - Aljazeera.com
  • Iranian health minister calls for refraining from travelling during Iranian New Year holiday - Xinhua | English.news.cn - Xinhua
  • Israeli minister accuses Iran of link to oil spill off its shores - Region - World - Ahram Online
  • Nazanin Zaghari-Ratcliffe's imprisonment in Iran a 'blot on British diplomacy' - Mirror Online
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