Top Ahmadinejad aide indicted amid Iran graft case
Former Iranian President Mahmoud Ahmadinejad’s top aide has been indicted, apparently in connection with allegations of corruption in the previous administration, Iranian…
Former Iranian President Mahmoud Ahmadinejad’s top aide has been indicted, apparently in connection with allegations of corruption in the previous administration, Iranian…
Iran is to send a judicial delegation to Turkey in search of the overseas assets of arrested Iranian businessman, Babak Zanjani, an…
An Iranian parliamentarian says the country has sent judicial teams to certain countries to determine the value of the overseas assets of…
Iranian Oil Minister Bijan Zanganeh has written on his Facebook page that his ministry has been dealing with financials frauds totaling more than…
(Reuters) – While international sanctions have made life a struggle for many Iranians, they were a big break for businessman Babak Zanjani,…
Iran’s oil minister has reiterated concerns that Babak Zanjani, the Iranian tycoon who is currently under arrest on suspicion of financial fraud,…
A selection of the latest news stories and editorials published in Iranian news outlets, compiled by the AEI Critical Threats Project’s Iran…
The billionaire Iranian businessman Babak Zanjani has been arrested, state media report. In September, Iran’s parliament began investigating his business dealings after…
The Iran Project- A spokesman for the Iranian judiciary says Iranian billionaire Babak Zanjani has been arrested over resent charges, Tasnim News Agency reported.
DUSHANBE — Tajikistan’s national bank has denied any cooperation with an Iranian businessman blacklisted by the United States. A bank spokesman, Abdugaffor…
have accused Iranian billionaire Babak Zanjani of corruption and called for an inquiry into his financial activities. The legislators made the request in…
Twelve Iranian parliamentarians have accused Iranian billionaire Babak Zanjani of corruption, calling for an inquiry into his financial activities, Press TV reports.…
TEHRAN Dec 24 (Shana): Babak Zanjani has not yet paid back 2.06 billion Euros he owes to petroleum ministry. Speaking to IRNA, a…
An Iranian entrepreneur who is the subject of US and EU sanctions for laundering oil money on behalf of Tehran is operating…
Iran will add 39 aircrafts to its air fleet, owner of Qeshm Air Babak Zanjani told a local press. According to Zanjani,…
ANKARA, April 12 (Reuters) – An Iranian businessman named by the United States and the European Union for breaching sanctions against Iran said on…
(Reuters) – The United States on Thursday slapped financial penalties on an Iranian businessman, a Malaysian bank and a network of companies…
(Reuters) – An Iranian businessman named by the European Union for breaching sanctions against Irandenied any wrongdoing on Sunday, saying his bank and…