Topic
Tag: Babak Zanjani
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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 of his foreign assets…
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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 for his client’s release.…
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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 of about 22 billion…
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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 and his ministry of…
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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 Monday October 5 in…
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Babak Zanjani in the arms of the Archangel of Justice
Jahangir Dermani
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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. ISNA reports that Zanjani was brought to…
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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 place on October 3…
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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. The Tasnim Website reports that…
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MPs plan to confirm Zanjani is in prison
A number of Iranian MPs say they are planning a visit to Evin Prison to see jailed Iranian tycoon Babak Zanjani. The Iran daily…
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Oil ministry confiscates property of indebted tycoon
Iran’s General Auditor has announced that the property of Babak Zanjani, the Iranian tycoon who has been under arrest for defaulting on exorbitant amounts…
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MPs ask to meet with jailed tycoon about other fraud suspects
Forty Iranian MPs have called on the judiciary to arrange for them to meet with Babak Zanjani, the Iranian tycoon reportedly being held in…