March 2019
Marjan Sheikh Al-Islami's Response to Allegations Against Her
Marjan Sheikh Al-Islami, accused in the Iranian petrochemical case, denies allegations of financial corruption and money laundering, asserting her business activities are legal. She emphasizes…
Marjan Sheikh Al-Islami Denies All Charges in Petrochemical Case
Marjan Sheikh Al-Islami, a defendant in Iran's petrochemical corruption case, has publicly denied all charges against her, claiming her innocence and criticizing media portrayals. She…
Attorney General: Judicial Order for Sheikh Al-Islami's Extradition to Interpol Issued
The Attorney General of Iran announced that a judicial order for the extradition of Marjan Sheikh Al-Islami from Canada has been issued in connection with…
Petrochemical Case: Petrochemical Trading Company Still Owes 500 Million Euros
The National Petrochemical Industries Company has announced that the Petrochemical Trading Company owes 500 million euros related to past exports and is involved in a…
Tehran Prosecutor: The Petrochemical Corruption Case Has a Significant Open Section
Tehran's prosecutor revealed that a significant part of the petrochemical corruption case remains open, involving fugitive defendants like Marjan Sheikh Al-Islami. The prosecutor denied allegations…
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…