Radio Zamaneh
  • Home
  • Labor Rights
  • Advertise
  • About Zamaneh Media
    • Exiled Media Report
    • Sponsors
    • Donate
    • Vacancies
    • Contact us
    • Legal
    • Republishing Guidelines
No Result
View All Result
  • Home
  • Labor Rights
  • Advertise
  • About Zamaneh Media
    • Exiled Media Report
    • Sponsors
    • Donate
    • Vacancies
    • Contact us
    • Legal
    • Republishing Guidelines
No Result
View All Result
Radio Zamaneh
No Result
View All Result

Iranian tycoon, Babak Zanjani, arrested

by Zamaneh Media
December 31, 2013
in Latest Articles
Reading Time: 1 min read
0
Iranian tycoon, Babak Zanjani, arrested
Babak Zanjani

The Iranian judiciary has announced that Iranian tycoon Babak  Zanjani has been arrested by order of the court.

IRNA reports that Gholamhosssein Ejei, the Iran Prosecutor General, announced Zanjani’s arrest on Monday December 30.

The arrest is reportedly in relation to financial crimes, and the Mehr New Agency quoted a number of MPs saying the arrest is “possibly connected with debts to the oil ministry and the Central Bank, as well as forgery.”

According to his own statements, Zanjani owns 70 companies and tens of trillion dollars inside and outside Iran.

Zanjani‘s name is on the U.S. and EU blacklist for money laundering and for avoiding international sanctions against Iran.

Related Posts

A Collective Statement by Men Advocating for Gender and Sexual Equality: Let Us End This Silence and Complicity
Human Rights

A Collective Statement by Men Advocating for Gender and Sexual Equality: Let Us End This Silence and Complicity

June 14, 2025
The Light Carried Forward: Migration, Exile, Flight and Cinematic Creation
Latest Articles

The Light Carried Forward: Migration, Exile, Flight and Cinematic Creation

May 9, 2025
A Dutch Artist Inspired by Women, Life, and Freedom in Iran: An Interview with Rienke Enghardt
Latest Articles

A Dutch Artist Inspired by Women, Life, and Freedom in Iran: An Interview with Rienke Enghardt

September 23, 2024
Afghan Migrants Speak Out: Legal Residents Expelled from Iran
Human Rights

Afghan Migrants Speak Out: Legal Residents Expelled from Iran

August 16, 2024
From Zahra Kodai to Iman Khalif: How Can We See the Bigger Picture?
Latest Articles

From Zahra Kodai to Iman Khalif: How Can We See the Bigger Picture?

August 14, 2024
87 Executed in Iran One Month Post-Election
Latest Articles

87 Executed in Iran One Month Post-Election

August 9, 2024
Radio Zamaneh

© 2024 Zamaneh Media

More information

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

Follow Us

No Result
View All Result
  • Home
  • Labor Rights
  • Advertise
  • About Zamaneh Media
    • Exiled Media Report
    • Sponsors
    • Donate
    • Vacancies
    • Contact us
    • Legal
    • Republishing Guidelines

© 2024 Zamaneh Media