A Revolutionary Court judge in Iran says three suspects in a legal case involving financial corruption at Bank Mellat (Nation Bank) have fled Iran and currently live in London and somewhere in Switzerland.
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
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
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 ...
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
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 ...
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.
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
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
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