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Babak Zanjani

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154 total articles tracked

January 2015

January 24, 2015

Tehran Prosecutor: Investigation of Several Members of Ahmadinejad's Government in Babak Zanjani Case

Tehran's prosecutor announced that investigations are underway into several former officials linked to Babak Zanjani, who is accused of financial misconduct involving the Iranian Oil…

📰 Radio Farda 🕐 Jan 24, 2015
January 18, 2015

Jahangiri: Ahmadinejad's Government Sent $22 Billion Abroad to Control Currency Prices

Es'hagh Jahangiri revealed that under Ahmadinejad's administration, $22 billion was sent abroad to manage currency prices, highlighting significant financial mismanagement. This situation raises concerns about…

📰 Radio Farda 🕐 Jan 18, 2015
January 17, 2015

Jahangiri: Other Individuals May Enter Babak Zanjani's Case

Es'haq Jahangiri raised concerns about the unresolved case of Babak Zanjani, who has been accused of embezzling $2.7 billion from oil sales. Jahangiri suggested that…

📰 Radio Farda 🕐 Jan 17, 2015
January 5, 2015

Issuance of Indictment for Three Defendants in Babak Zanjani Case

The Iranian judiciary has issued an indictment for three defendants in the Babak Zanjani case, which involves significant financial misconduct. Over 50 individuals have been…

📰 Radio Farda 🕐 Jan 5, 2015
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