Variety of fraud charges laid in Alborz over unregulated loans
The Alborz prosecutor has announced charges against 12 people in connection with financial fraud involving two senior bank officials. The ...
The Alborz prosecutor has announced charges against 12 people in connection with financial fraud involving two senior bank officials. The ...
Iran’s Ministry of Intelligence reports the discovery of a number of significant financial fraud cases, including tax evasion, stock fraud ...
Iranian Auditor General Nasser Seraj has announced that an individual who received oil from the Ministry of Oil and was ...
Forty Iranian MPs have called on the judiciary to arrange for them to meet with Babak Zanjani, the Iranian tycoon ...