2019
Mar (3)
March 2019
March 13, 2019
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…
March 9, 2019
Main Accused in Petrochemical Case: You Burned the Pieces to Bypass Sanctions
Reza Hamzelou, the former CEO of the Petrochemical Trading Company, is facing serious allegations of corruption amounting to over six billion euros related to bypassing…