Maleki’s network of IRGC businessmen includes prominent figures like Yahya Foroutan, formerly of the IRGC engineering company Sepanir, and a founding board member of Ansar Bank
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Central bank of Germany (Deutsche Bundesbank) colludes with Iranian Central Bank (CBI) to bypass U.S. sanctions based on individual support
Central bank of Germany, Deutsche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions, based on individual support Information recently received from an official German banking committee member in Berlin, sheds the light on the special monitory arrangements agreed upon CBI and the Deutsche Bundesbank
Greece is mixing Europe in illicit oil transaction with sanctioned Iranian regime
We have obtained evidence that Greek ship owners are being paid off privately by the Iranians through the Iraqi oil ministry for their special assistance in mixing and shipping Iranian crude to ports worldwide
Senior Euler Hermes board members are taking bribe from Iranian bank to cover risk of trading with Iran
According to information received from a top German insurance and credit compliance agency, a German insurance company, Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through a specific Iranian bank
Per Fischer – Resignation
As we have reported previously, Fischer had pulled back from active management of INSTEX and lowered his appearance profile, since he has been suspected of illicit activity including bribery taking for his support to the Iranian regime and its terror elements
Our Senior Diplomat in Brussels – Report
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
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
