A set of documents regarding the clerical regime’s Press TV (the English-language TV network broadcast outside the country) obtained from the state-run radio and television broadcaster inside Iran reveal ...
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Bank Melli – Involved In
Iran’s oldest and one of largest banks on verge of bankruptcy
Iran’s Bank Melli, the oldest and one of the biggest banks in the country is on the verge of bankruptcy after losing 675 trillion rials last year, equaling $2.8 ...
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Bahrain probes $1.3bn Iranian money laundering network
Bahrain’s attorney general said that public prosecutors had uncovered a $1.3 billion money laundering racket linked to officials at Future Bank and other Iranian institutions — including its central ...
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EU companies could face legal action over Iran contracts
European companies doing business with Iran could face legal troubles if they have terminated their contracts with Iranian banks or firms solely because of fears about possible U.S. sanctions, ...
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U.S. sanctions should not stop EU business with Iran EU court adviser says
A legal adviser to the European Union's top court said on Wednesday that a German company was wrong to terminate its contract with an Iranian bank if its only ...
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Seyyed Hassan Mirkazemi – Profile of a Mafia Leader in Iran
Outside Iran, few will have heard the name Hassan Ra’yat. He is an associate of former Iranian president Mahmood Ahmadinejad who has quietly bought influence and power through millions ...
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