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Babak Zanjani

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154 total articles tracked

January 2017

January 31, 2017

Governor of the Central Bank of Iran: The amount of bank debts has reached 105 trillion tomans

The Central Bank of Iran reported a significant increase in bank debts, now totaling 105 trillion tomans, despite a decrease in the ratio of these…

📰 Radio Farda 🕐 Jan 31, 2017
January 23, 2017

Economy Minister: 50% of Banking Resources are Locked

Ali Tayebnia, Iran's Economy Minister, revealed that 40-50% of the banking system's resources are locked due to past government debts and non-performing loans. He highlighted…

📰 Radio Farda 🕐 Jan 23, 2017
January 22, 2017

Ministry of Oil Concerned About 'Failure to Achieve Certain Claims if Babak Zanjani is Executed'

The Iranian Ministry of Oil expressed concerns that if Babak Zanjani is executed, it will lose access to his foreign assets and claims. Zanjani's execution…

📰 Radio Farda 🕐 Jan 22, 2017

Ejei: Nazanin Zaghari's Five-Year Prison Sentence Confirmed

Nazanin Zaghari's five-year prison sentence has been confirmed by Iran's judiciary, alongside the announcement of Babak Zanjani's death sentence and the arrest of several judges…

📰 Radio Farda 🕐 Jan 22, 2017
January 18, 2017

Member of Parliament Reports 'Disappearance of Thousands of Billions' in Energy Revenue

Nasser Mousavi Largani, a member of the Iranian Parliament, criticized the Rouhani government for the disappearance of 34 trillion tomans in energy revenue. He highlighted…

📰 Radio Farda 🕐 Jan 18, 2017

Tehran Prosecutor: Interrogation of the 'Black Box' in Babak Zanjani Case Begins

Tehran's prosecutor has begun interrogating a suspect linked to Babak Zanjani, referred to as the 'black box' of his corruption case. This suspect allegedly facilitated…

📰 Radio Farda 🕐 Jan 18, 2017
January 16, 2017

Arrest of a 'Major Bank Debtor'

Alireza Zibahalat Monfared, a key associate of Babak Zanjani, has been arrested and handed over to Iranian authorities, potentially shedding light on the corruption case…

📰 Radio Farda 🕐 Jan 16, 2017
January 15, 2017

Zanjani's Lawyer: Final Decision on My Client's Case Depends on Interrogation of 'Ziba Halat'

Alireza Ziba Halat Monfared, a key figure in the Babak Zanjani corruption case, has been arrested and returned to Iran, with his interrogation deemed crucial…

📰 Radio Farda 🕐 Jan 15, 2017
January 8, 2017

Former Central Bank Governor: Zanjani Had Closer Ties with the Oil Ministry

Former Central Bank Governor Mahmoud Bahmani claims that Babak Zanjani had closer ties with the Oil Ministry than with the Central Bank, amidst ongoing political…

📰 Radio Farda 🕐 Jan 8, 2017
January 7, 2017

Moghadamfar: Some Anti-Revolution Channels on Telegram Are Run by 'Aghazadeh'

Hamid-Reza Moghadamfar, an advisor to the IRGC, accused certain Telegram channels, run by elite individuals known as 'Aghazadeh', of being funded by foreign intelligence services…

📰 Radio Farda 🕐 Jan 7, 2017

Minister of Culture Enters the Battle of Two Powers: Larijani's Language Was Unworthy of Great Figures

The Iranian Minister of Culture criticized the head of the judiciary for his inappropriate response to the President's remarks regarding the Babak Zanjani case, highlighting…

📰 Radio Farda 🕐 Jan 7, 2017
January 5, 2017

Response from the Ministry of Intelligence to Criticism from the Judiciary; "$700 Million of Babak Zanjani's Assets Identified"

The Iranian Ministry of Intelligence announced the identification of $700 million in assets linked to billionaire Babak Zanjani, amid ongoing tensions between the Judiciary and…

📰 Radio Farda 🕐 Jan 5, 2017

Defense of Rouhani in Official Foreign Ministry Response to Judiciary

The Iranian Foreign Ministry has defended its actions in response to the judiciary's criticism regarding the handling of Babak Zanjani's case, stating it has not…

📰 Radio Farda 🕐 Jan 5, 2017
January 4, 2017

46 Iranian MPs Urge Rouhani to Introduce His Brother to the Judiciary

46 Iranian MPs have called on President Hassan Rouhani to introduce his brother, Hossein Fereydoun, to the judiciary over corruption allegations. This demand reflects ongoing…

📰 Radio Farda 🕐 Jan 4, 2017
January 3, 2017

Hassan Rouhani to Amoli Larijani: The Judiciary Must Be Accountable to Public Opinion

Iranian President Hassan Rouhani has called for the judiciary to be accountable to the public following harsh criticism from the Judiciary Chief regarding the handling…

📰 Radio Farda 🕐 Jan 3, 2017

Government's Response to Judiciary: Investigate Every Claim Made by Babak Zanjani

The Iranian government, represented by spokesperson Mohammad Baqer Nobakht, has responded to judiciary head Sadegh Larijani's accusations against Babak Zanjani, denying any financial misconduct during…

📰 Radio Farda 🕐 Jan 3, 2017

The Ongoing Saga of Babak Zanjani's Money

The ongoing controversy surrounding Babak Zanjani's financial misconduct continues to escalate as judiciary officials respond to criticisms from President Rouhani regarding the handling of the…

📰 Radio Farda 🕐 Jan 3, 2017
January 2, 2017

Severe Criticism from Judiciary Chief of Government's Performance in Babak Zanjani Case

Sadegh Larijani, the head of Iran's judiciary, criticized President Hassan Rouhani's government for its handling of the Babak Zanjani case, alleging financial ties between Zanjani…

📰 Radio Farda 🕐 Jan 2, 2017
January 1, 2017

Another Economic Case Ends with Death Sentence

The Revolutionary Court of Karaj has sentenced the first defendant in a major economic fraud case to death and five others to life imprisonment. This…

📰 Radio Farda 🕐 Jan 1, 2017
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