Jailed tycoon reveals foreign assets in bid to avoid death sentence
Babak Zanjani, the jailed Iranian tycoon accused of financial fraud, has reportedly provided Iran’s Ministry of Oil with a list ...
Tag: Babak Zanjani
Tycoon, two others sentenced to death for oil fraud
The spokesman for the Iranian judiciary said Babak Zanjani and two other people accused in the oil fraud case have ...
Tycoon’s lawyer says reasons for his imprisonment have lapsed
The lawyer for Iranian tycoon Babak Zanjani, who has been jailed on fraud charges, says he has filed a request ...
Prosecutor balks at jailed tycoon’s claim of vast fortune
Iran’s Prosecutor General has refuted statements made by jailed tycoon Babak Zanjani in which he claimed to have cash assets ...
Accused tycoon hurls own charges at Oil Minister
Babak Zanjani, the Iranian tycoon charged with financial fraud and embezzling oil ministry funds, has accused Iran’s current oil minister ...
Accused tycoon pledges payback of “Oil Fraud” proceeds
The third trial session of Babak Zanjani and two other unnamed suspects in the “Oil Fraud” case was held on ...
Babak Zanjani in the arms of the Archangel of Justice
Jahangir Dermani
Trial starts for businessman accused of keeping oil proceeds
Iranian tycoon Babak Zanjani went on trial on Saturday for embezzlement charges involving the sale of oil. Babak Zanjani ISNA ...
Accused tycoon gets trial date two years after arrest
Almost two years after Iranian tycoon Babak Zanjani was arrested for embezzlement and corruption, his first trial will finally take ...
Accused tycoon’s lawyer seeks government discretion
The lawyer for jailed Iranian tycoon Babak Zanjani wants the government to refrain from making accusations against his client. Babak ...
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