2019
Mar (2)
March 2019
March 10, 2019
Third Court Session of Heydati; 'Opening 242 Accounts for an 8-Year-Old Son' of One of the Defendants in One Day
In a recent court session, it was revealed that Mehdi Mousavi-Nejad opened 242 bank accounts for his 8-year-old son in one day, raising questions about…
March 9, 2019
The Case of 'Corruption in Petrochemicals'; How Much is the Violation Amount?
The Iranian petrochemical corruption case involves 14 individuals accused of unlawfully profiting from a financial transaction of over 6.6 billion euros. The case has raised…