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The latest news and views about financial corruption

Iran Arrests CEO of BRG Token, Buyer of Jack Dorsey’s First...

Sina Estavi, the CEO of Crypto Land exchange platform and the BRG token, has been detained after what authorities described as long illegal activity.

Iran Likely to Approve FATF Soon: Official

An Iranian official says the bills proposed by the Rouhani administration on adoption of the Financial Action Task Force (FATF) standards will probably be approved at the Iranian Expediency Council soon.

Money Stolen by Russian Official Didn’t Belong to Iran: Spokesman

The Iranian government spokesman has rejected Russian media reports that the one-million-dollar cash allegedly stolen by a Russian Foreign Ministry official belongs to Iran.

No Legal Verdict against Iranian Banks in Bahrain: CBI Official

An official at the Central Bank of Iran (CBI) has dismissed reports about a formal verdict being delivered against Iranian banks in Bahrain, saying any such ruling would lack legal credibility.

Iran Leader Calls for All-Out Campaign against Corruption, Corrupt People

Iran’s Islamic Revolution Leader says the only way to tackle corruption is to deal with corrupt elements.

Iran Urges Romania to Clarify Cause of Fugitive Judge’s Death

Iran's Foreign Ministry Spokesman Seyyed Abbas Mousavi has confirmed the reports on the death of Iranian judge Gholam-Reza Mansouri in Romania, urging Bucharest to provide an official report on the incident.

Fugitive Iranian Judge Found Dead in Romania: Official

Former Iranian judge Gholam-Reza Mansouri, wanted by the Iranian police for bribery, has been found dead in Romania, Chief of Iran's Interpol confirms.

Interpol Nabs Fugitive Judge in Romania at Iran’s Request

An Iranian judge charged with bribery and corruption has been arrested by the International Criminal Police Organisation – Interpol – in Romania, and will be handed over to the Islamic Republic once COVID-19 restrictions are lifted.

Iran Calls on UN to Help with Extradition of Financial Criminals

Iran has urged the United Nations Office on Drugs and Crime to help the Islamic Republic arrest the criminals who have fled Iran and return the money they have embezzled.

‘Sultan of Cars’, His Wife Sentenced to Death in Iran

Iran has given death penalties to a man and his wife who had hoarded more than 6,700 automobiles and disrupted the car market and are also convicted of money-laundering involving a sum of 32 trillion rials.