Frauds

Nov 07 2017

Iran plans new ways for avoiding sanctions – Bitcoin infrastructure

Bitcoin is known to start with countries in the west and as the tension rise between Iran and the US, the former is strategizing to incorporate Bitcoin into its system.

Nov 03 2017

Erdogan Links Alleged in U.S. Documents Before Iran Trial

A trader accused of helping Iran evade sanctions invoked the name of Turkey’s president, Recep Tayyip Erdogan, as part of a scheme that U.S. prosecutors say was supported by Turkey’s government, according to court documents..

Aug 09 2017

The Chinese Government Blocks Iranian Accounts

According to the Iranian regime’s state-owned media on August 7, 2017, China has announced an unprecedented measure of...

Jun 27 2017

Rouhani Admits That IRGC Controls Iran’s Economy

Iranian President Hassan Rouhani in his remarks on Thursday once again referred to the wide rifts in the regime’s senior ranks. The fact that rifts are created in our society is due to our lack of tolerance. ...

Mar 29 2017

Top Turkish bank executive arrested in multimillion-dollar pro-Iran bank fraud

A senior executive at one of Turkey’s most established state-owned banks was arrested in the United States on Monday in connection with a scheme to evade trade sanctions on nuclear Iran -- ramping up political strains between ...

Jan 25 2017

Designated Mahan Air Again Ferring Illicit Weapons – caught in the act

Two airlines sanctioned by the United States for enabling Iran’s global terrorist operations appear to have played a central role in moving

Jan 16 2017

Eight of Iran’s women’s football team ‘are men’

Iran’s soccer association has been blasted as “unethical” following bombshell reports that eight members of its women’s team are men.

Sep 23 2016

Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud

An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; Camelia Jamshidy, aka Kamelia Jamshidy, 29, a citizen ...

Sep 01 2016

Austria’s Oberbank and Raiffeisen Bank connected to Iran market

A senior Iranian trade official says Austria’s Oberbank and Raiffeisen Bank International (RBI) are now connected to Iranian banks. Tehran Chamber of Commerce Chairman Masoud Khansari said that the two Austrian banks have started opening letters of ...

Jul 26 2016

Hasan Azari Bejandi and Shiite organizations in Kosovo spreading Tehran propaganda and finance terrorism

HEADLINES: Authorities in Kosovo said on July 25 that they have charged an Iranian man with “financing terrorism and money laundering” through a nongovernmental group he operates – called the “ Qur’an Foundation of Kosova “. Bejandi ...

Jul 11 2016

Babak Morteza Zanjani – Frauds

Babak Morteza Zanjani (born 12 March 1974) is an Iranian businessman. He was the managing director of the UAE-based Sorinet Group, one of Iran’s largest business conglomerates. He also owned Qeshm Airlines and Rah Ahan Sorinet F.C. ...

Why did Khamenei exclaim that the Iranian people will not surrender?
If Khamenei were to surrender, his enemies would view this as weakness and seize the opportunity to eliminate him.
If Khamenei were to surrender, his followers would view this as weakness and seize the opportunity to eliminate him.
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If Khamenei were to surrender, his enemies would view this as weakness and seize the opportunity to eliminate him. 60%, 6870 votes
6870 votes 60%
6870 votes - 60% of all votes
If Khamenei were to surrender, his followers would view this as weakness and seize the opportunity to eliminate him. 40%, 4550 votes
4550 votes 40%
4550 votes - 40% of all votes
Total Votes: 11420
June 19, 2025
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If Khamenei were to surrender, his followers would view this as weakness and seize the opportunity to eliminate him.
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