Saturday, May 25, 2024

Financial Corruption

Iranian Media Urged to Report Corruption at All Levels

Iran’s top security official has underlined the need to constantly fight corruption, urging local media to accurately report proven cases of corruption at all levels.

Iran Inks Deal with Turkey on Countering Money Laundry

TEHRAN (Tasnim) – High-ranking officials from Iran and Turkey signed a roadmap for the development of cooperation between the two neighboring countries in various security fields, including efforts to boost border control and counter money laundering.

Iran President’s Brother Arrested on Financial Charges

Iranian President Hassan Rouhani’s brother Hossein Fereydoun has been arrested after failing to post the bail set for him, the Judiciary spokesman says.

MP Calls for Use of IFRS to Boost Foreign Investment in Iran

An Iranian MP has emphasised the need to use the international accounting standards in order to attract foreign investors to Iran.

Iranian Officials Obliged to Fully Report Amount of Properties

Based on a bill passed by the Parliament, Iranian authorities, from the Leader and president to ministers and vice-presidents, are obligated to report the amount and details of their possessions and properties to the country’s Judiciary.

Iranian Football Sponsor Arrested for Huge Debts to Banks

Prosecutor of Tehran announced that a famous Iranian sport sponsor has been detained because of bank debts.

Latest news