Topic
Tag: financial fraud
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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 prosecutor announced on Tuesday…
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Ministry announces success in fighting financial crime
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…
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Second big Oil Ministry fraud case even larger than reported
Iranian Auditor General Nasser Seraj has announced that an individual who received oil from the Ministry of Oil and was supposed to pay the…
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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…