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Babak Zanjani

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154 total articles tracked

December 2014

December 13, 2014

Request to Summon Dozens of Ahmadinejad Administration Officials in Social Security Case

A lawyer has filed a petition to summon over a hundred officials from Ahmadinejad's administration, including former board members of the Workers' Welfare Bank, in…

📰 Radio Farda 🕐 Dec 13, 2014
December 11, 2014

12 People Arrested in Relation to the '12 Trillion Toman Case'

Twelve individuals have been arrested in connection with a major financial corruption case in Iran involving 12 trillion tomans, with eight sent to prison and…

📰 Radio Farda 🕐 Dec 11, 2014
December 8, 2014

Oil Minister: Babak Zanjani has embezzled 7 trillion tomans of the country's money

Iran's Oil Minister has accused billionaire Babak Zanjani of embezzling 7 trillion tomans from oil sales, with additional corruption cases amounting to 400 billion tomans…

📰 Radio Farda 🕐 Dec 8, 2014
December 6, 2014

Iran's Minister of Economy: A New 12 Trillion Toman Banking Fraud Discovered

Iran's Minister of Economy announced the discovery of a significant banking fraud case worth 12 trillion tomans, with suspects arrested and nearly all funds returned…

📰 Radio Farda 🕐 Dec 6, 2014
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