Frauds

Sep 26 2019

Iran says dollar eliminated from trade with Russia and Turkey

Iran’s central bank chief has said all trade with Russia takes place in national currencies and 30-40 percent of trade with Turkey also is in national currencies, with the rest in euros

Sep 23 2019

Four Khamenei linked institutions own more then a half of Iranian national assets

In unprecedented remarks by a regime insider, reformist activist and veteran politician Behzad Nabavi has said four financial institutions linked to Supreme Leader Ali Khamenei control 60 percent of Iran's national wealth

Sep 04 2019

Turkish businessman sentenced over 2 years prison for evading U.S. Sanctions on Iran

A Turkish citizen was sentenced to 27 months jail time in connection with his conviction for conspiracy to violate U.S. sanctions by exporting specialized marine equipment from the United States to Iran between 2013 to 2015, the ...

Aug 21 2019

Standard Chartered faces fine for sanctions breaches

Banking group Standard Chartered (STAN.L) is facing a fine for failing to prevent sanctions breaches, Sky News reported on Saturday

Aug 14 2019

Bank of China accused of terrorism finance with Iran and Hamas

Bank of China is being sued for cooperating with and wiring money for Hamas and Iran, resulting in terrorist attack and death. The complaint states that the Chinese government was informed but the wiring continued

Aug 06 2019

German bank reports potential breaches of U.S. sanctions on Iran

Several fuel vessels were temporarily arrested in Singapore towards the end of last month on suspicion of breaching US sanctions on Iran

Jul 30 2019

Billions of dollars keep vanishing in Iran

The Iranian minister of health and medical education, Saeed Namaki, has a big problem with Twitter. In an interview with the Iranian Labor News Agency, he claimed that his opponents pay $4,000 for each tweet critical of ...

Jul 29 2019

The Quds Force’s new tactics for bypassing sanctions

Ayatollah Khamenei has given the Headquarters of Reconstruction of Holy Shrines (HRHS) the task of “foiling sanctions” after transferring control of the powerful institution to the Revolutionary Guards’ expeditionary Quds Force.

Jul 23 2019

Regime interest in bitcoin should have the world concerned

Some observers have warned that cryptocurrencies could be used to bypass the Trump administration’s sanctions targeting Iran over its unraveling nuclear deal with world powers

Jul 17 2019

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

Jun 20 2019

Media in Iran report corruption case in Oil ministry

A financial director at the Iran's oil ministry was arrested on Wednesday, June 19, while trying to take $25 million out of the country, the Islamic Revolution Guards Corps (IRGC)-run Tasnim news agency reported

Do you think that the US and Israel should have continued and taken down the Iranian regime completely?
No. eventually, it is an Iranian internal issue that the Iranian people should decide on. History shows that such attempts in the past led to disastrous results.
Yes, there is no other way to calm the region and abolish the Iranian regime's ambition.
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No. eventually, it is an Iranian internal issue that the Iranian people should decide on. History shows that such attempts in the past led to disastrous results. 52%, 780 votes
780 votes 52%
780 votes - 52% of all votes
Yes, there is no other way to calm the region and abolish the Iranian regime's ambition. 48%, 710 votes
710 votes 48%
710 votes - 48% of all votes
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June 26, 2025
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No. eventually, it is an Iranian internal issue that the Iranian people should decide on. History shows that such attempts in the past led to disastrous results.
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