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Money Laundering

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105 total articles tracked

May 2024

May 11, 2024

Virtual Conflict Among 'New Principlists' Over Disclosure of Financial Documents of Raefipour's Institute Intensifies

A conflict has arisen among the 'New Principlists' in Iran over the illegal disclosure of financial documents related to Ali Akbar Raefipour's charity, Masaf. The…

📰 VOA Persian 🕐 May 11, 2024

Governor of the Central Bank of Iran Confirmed the Authenticity of Financial Documents Leaked Against Raefipour's Institute

The Governor of the Central Bank of Iran confirmed the authenticity of leaked financial documents against Ali Akbar Raefipour's Masaf institute, labeling the leak as…

📰 Radio Farda 🕐 May 11, 2024
May 8, 2024

Arrest of 'Murder Suspect' Zahra Fakour Sabour; Lawyer: Details are 'Ethical and Confidential'

Zahra Fakour Sabour's lawyer announced the arrest of Mohammad Reza Najati Eslamloo as the murder suspect in her death, which was previously labeled as a…

📰 VOA Persian 🕐 May 8, 2024
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