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
Iran, the world’s leading state-sponsor of terrorism, has lied to global financial policymakers for three years about its intention to prevent its banks from laundering money and financing terror organizations
Mohammad Hadi Razavi – the son-in-law of Iran’s labor minister, Mohammad Shariatmadari – has been charged with embezzlement and “disruption of the economy” after receiving 2.11 trillion rials (around $51m) in loans from banks, which he has ...
Deputy director of Iran’s chamber of commerce, Mohammad Reza Hariri has said that China’s ABC Bank is reactivating suspended accounts of Iranian citizens. Mehr news agency quoted Hariri on January 29 that the Iranian consul in Shanghai ...
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