Greek billionaires and ship owners involved in smuggling Iranian oil to Asia for illicit cash payments. A few tankers smuggled Iranian oil to Asia in recent month despite U.S. sanctions against such shipments
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Weir group (Germany) supports Basra port management (Iraq) to aid Tehran export oil and bypass US sanctions
Weir group – Germany supports Basra port management Iraq to aid Tehran export oil and bypass US sanctions. Weir group supports Iranian regime to avoid US sanction in Iraq and various other territories
The mysterious disappearance of Mr. Per Fischer
Mr Per Fischer heading the controversial INSTEX mechanism intended to support Iran to avoid US sanctions regarding their nuclear program, has lowered his public appearance profie
Information received from a senior diplomat stationed in Brussels
Iranian regime takes over and exploits Syrian maritime main ports to create a commercial transit corridor to the Mediterranean Sea, and simultaneously operates a land route (corridor) for the same purpose – to sell its oil globally in order to receive payments despite U.S. sanctions
Information received from German officials
INSTEX is currently working on a Tax structure to be used once operational, based on their counterpart SATMA which is located in Kish Island – Iran’s free trade zone. Their main idea is to circulate all revenues via Kish in order to avoid tax payment in Europe, which will subsequently improve their performance profit wise
INSTEX – A Corrupted Mechanism
The Organization has a policy of taking bribes and ‘payments under the table’ which is major part of its goals to establish a financial tool to support European entities to bypasses American sanctions on Iran
Iran and the EU agreed how to circumvent sanctions
Dormant Iranian funds in Europe are used as collateral in Semi-financial institutions in the continent, these funds are mainly deposited in major banks in Europe e.g Deutche bank, Commerz bank and HSBC
