Rent and Money Laundering
Rent and Money Laundering
Rent and Money Laundering
43 days ago
Fred Erham, Crypto Billionaire Who Migrated to Venezuela to Hunt for Oil
Fred Erham, an ally of the Trump administration and co-founder of Coinbase, spent months in a luxury hotel in Caracas to invest in Venezuela. This crypto billio...
Rent and Money Laundering
Rent and Money Laundering
Rent and Money Laundering
Rent and Money Laundering
Rent and Money Laundering
Legal Case Formed Against Mr. H in the Petrochemical Industry
Mr. H, the CEO of one of the petrochemical companies, has been summoned due to allegations including embezzlement and ac...
Rent and Money Laundering
Mehdi Alizadeh's Performance in the Oil Company's Security
Mehdi Alizadeh has undertaken a series of controversial actions in the security sector over the past 6 months. These act...
Rent and Money Laundering
Dismissal of Mohammadzadeh and Issues at Maravid Petrochemicals
The dismissal of Mohammadzadeh, the former head of the Oil Pension Fund's security, and serious issues at Maravid Petroc...
Rent and Money Laundering
Issuance of Interpol Red Notice for 15 Oil Sale Managers and Trustees
The judiciary has issued an Interpol Red Notice for 15 managers related to the oil sale case. This oil sale network has...
Rent and Money Laundering
M-T Transfers Imported Luxury Cars Instead of Settling $350 Million Debt
M-T is set to transfer 8,000 to 10,000 imported luxury cars to holdings instead of settling its $350 million debt in cas...
Rent and Money Laundering
Change of Name and Appointment of New CEO in Behbahan Oil Industry
The management change in one of the oil contractors in Behbahan has been accompanied by controversial issues. The appoin...
Rent and Money Laundering
The government has asked investors not to withdraw their capital from Dubai
The government has assured investors not to take their capital out of Dubai. Security agencies have expressed concerns r...