October 2015
October 17, 2015
Zanjani's Letter to Parliament Representatives; The IRGC's Khatam al-Anbiya Headquarters Also Involved
Babak Zanjani, in a letter to Iranian parliament members, defends his financial dealings and claims to have lent money to the IRGC while also detailing…
October 3, 2015
Babak Zanjani Accused of Corruption and Billion-Euro Money Laundering
Babak Zanjani, a prominent businessman, faces serious charges including corruption, fraud, and money laundering totaling nearly 2 billion euros. The case highlights significant issues within…