|
3,000 Billion Embezzlement In Iran
The 3,000 billion toman embezzlement scandal in Iran (also 2,800 billion embezzlement; approximately US$943.5 million) was a corruption scandal involving the use of forged documents to obtain credit from at least seven Iranian state and private banks to purchase recently privatized state-owned companies. The fraud reportedly extended over a four-year period, but became more serious in the months before the scandal broke in September 2011. According to Iranian newspapers, Iranian businessman Mahafarid Amir Khosravi (also known as Amir-Mansour Aria) masterminded the scam, and as of late October 2011, at least 67 people have been interrogated and 31 of them have been arrested, with Aria being executed in 2014.Iran Makes New Arrests in Fraud Case Rick Glad ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iranian Toman
The Iranian toman ( fa, تومان, tūmân, pronounced ; from Mongolian ''tümen'' "unit of ten thousand", see the unit called tumen) is a superunit of the official currency of Iran, the rial. One toman is equivalent to 10,000 rials. Although the rial is the official currency, Iranians use the toman in everyday life. Originally, the toman consisted of 10,000 dinars. Between 1798 and 1825, the toman was also subdivided into eight rials, each of 1,250 dinars. In 1825, the qiran was introduced, worth 1,000 dinars or one-tenth of a toman. In 1932, the rial replaced the qiran at par, with one toman being equal to 10 rial. On 7 December 2016, the Iranian government approved a call by the Iranian central bank to replace the Iranian rial with the more colloquially and historically known toman denomination. In early 2019, following the hyperinflation of the rial, the central bank made a new proposal, suggesting the currency be redenominated by introducing a new toman with a value of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bribery
Bribery is the Offer and acceptance, offering, Gift, giving, Offer and acceptance, receiving, or Solicitation, soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty. With regard to governmental operations, essentially, bribery is "Corrupt solicitation, acceptance, or transfer of value in exchange for official action." Gifts of money or other items of value which are otherwise available to everyone on an equivalent basis, and not for dishonest purposes, is not bribery. Offering a discount or a refund to all purchasers is a legal rebate (marketing), rebate and is not bribery. For example, it is legal for an employee of a Public Utilities Commission involved in electric rate regulation to accept a rebate on electric service that reduces their cost for electricity, when the rebate is available to other residential electric customers. However, giving a discount specifically to that employee to influence them to loo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2011 Scandals
Eleven or 11 may refer to: *11 (number), the natural number following 10 and preceding 12 * one of the years 11 BC, AD 11, 1911, 2011, or any year ending in 11 Literature * ''Eleven'' (novel), a 2006 novel by British author David Llewellyn *''Eleven'', a 1970 collection of short stories by Patricia Highsmith *''Eleven'', a 2004 children's novel in The Winnie Years by Lauren Myracle *''Eleven'', a 2008 children's novel by Patricia Reilly Giff *''Eleven'', a short story by Sandra Cisneros Music *Eleven (band), an American rock band * Eleven: A Music Company, an Australian record label * Up to eleven, an idiom from popular culture, coined in the movie ''This Is Spinal Tap'' Albums * ''11'' (The Smithereens album), 1989 * ''11'' (Ua album), 1996 * ''11'' (Bryan Adams album), 2008 * ''11'' (Sault album), 2022 * ''Eleven'' (Harry Connick, Jr. album), 1992 * ''Eleven'' (22-Pistepirkko album), 1998 * ''Eleven'' (Sugarcult album), 1999 * ''Eleven'' (B'z album), 2000 * ''Eleven'' (Ream ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2011 In Iran
Events in the year 2011 in the Islamic Republic of Iran. Incumbents * Supreme Leader: Ali Khamenei * President: Mahmoud Ahmadinejad * Vice President: Mohammad Reza Rahimi * Speaker of Parliament: Ali Larijani * Chief Justice: Sadeq Larijani Events * January 7 – Dozens of Christians in Iran are arrested, after security forces forcibly entered their homes and verbally and physically abused them, in a crackdown on converts from Islam and evangelical groups, which an Iranian official who confirmed the arrests called an "enemy cultural invasion." * January 9 – Iran Air Flight 277 crashes with 100 people on board near Orumiyeh in the northeast of the country; at least 50 survive. * January 10 – Iranian human-rights lawyer Nasrin Sotoudeh is sentenced to 11 years in prison and banned from practicing law or traveling for 20 years; France condemns the punishment as "deeply shocking" and called for the release of Sotoudeh and another activist, Shiva Nazar-Ahari, who was sentence ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2011 Crimes In Iran
Eleven or 11 may refer to: *11 (number), the natural number following 10 and preceding 12 * one of the years 11 BC, AD 11, 1911, 2011, or any year ending in 11 Literature * ''Eleven'' (novel), a 2006 novel by British author David Llewellyn *''Eleven'', a 1970 collection of short stories by Patricia Highsmith *''Eleven'', a 2004 children's novel in The Winnie Years by Lauren Myracle *''Eleven'', a 2008 children's novel by Patricia Reilly Giff *''Eleven'', a short story by Sandra Cisneros Music *Eleven (band), an American rock band * Eleven: A Music Company, an Australian record label *Up to eleven, an idiom from popular culture, coined in the movie ''This Is Spinal Tap'' Albums * ''11'' (The Smithereens album), 1989 * ''11'' (Ua album), 1996 * ''11'' (Bryan Adams album), 2008 * ''11'' (Sault album), 2022 * ''Eleven'' (Harry Connick, Jr. album), 1992 * ''Eleven'' (22-Pistepirkko album), 1998 * ''Eleven'' (Sugarcult album), 1999 * ''Eleven'' (B'z album), 2000 * ''Eleven'' (Reamonn ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banking In Iran
Following the Iranian Revolution, Iran's banking system was transformed to be run on an Islamic interest-free basis. As of 2010 there were seven large government-run commercial banks. As of March 2014, Iran's banking assets made up over a third of the estimated total of Islamic banking assets globally. They totaled 17,344 trillion rials, or US$523 billion at the free market exchange rate, using central bank data, according to Reuters. Since 2001 the Iranian Government has moved toward liberalising the banking sector, although progress has been slow. In 1994 Bank Markazi (the central bank) authorised the creation of private credit institutions, and in 1998 authorised foreign banks (many of whom had already established representative offices in Tehran) to offer full banking services in Iran's free-trade zones. The central bank sought to follow this with the recapitalisation and partial privatisation of the existing commercial banks, seeking to liberalise the sector and encour ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iran Insurance Embezzlement Case
The Iran Insurance embezzlement case refers to an embezzlement scandal within the state-owned Iran Insurance Company, publicized in November 2010. Key figures behind the scandal included a clique of statesmen within the government of Mahmoud Ahmadinejad, known as the Fatemi Circle. The case was controversially appealed at the same time with 2011 Iranian embezzlement scandal. Convicted people 2014 On 24 August 2014, the fate of the 12 suspects were decided. 2015 Former First Vice President of Iran, Mohammad-Reza Rahimi Mohammad Reza Rahimi ( fa, محمدرضا رحيمی, born on 11 January 1949) is an Iranian politician who served as the fifth first vice president from 13 September 2009 until 3 August 2013. His previous posts included governor of the Kurdi ... was convicted of "Illegal acquisition of illicit property" and accepting bribes and was sentenced to 5 years and 91 days in prison, ordered to return 8,500,000,000 rials and fined 10,000,000,000 rials. R ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fatemi Circle
The Fatemi Circle ( fa, حلقه فاطمی) is a nickname given to a clique of statesmen within the Government of Mahmoud Ahmadinejad, reported to have been involved in numerous corruption scandals in Iran. The clique became publicly known in April 2010, when Elyas Naderan, a Majlis member stated " Mr. Rahimi is the head of the corruption circle in Fatemi Street who made decisions about collecting resources from corrupt sources and about their distribution, and now almost all members of this economically corrupt network in Fatemi Street have been arrested except the current First Vice President of Iran." The claim was backed by Ahmad Tavakkoli and Ali Motahari. According to the Chief Justice of Iran, "The members of this gang were able to deprive citizens and the treasury of billions of tomans through forging Forging is a manufacturing process involving the shaping of metal using localized compressive forces. The blows are delivered with a hammer (often a power hammer ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Al Jazeera
Al Jazeera ( ar, الجزيرة, translit-std=DIN, translit=al-jazīrah, , "The Island") is a state-owned Arabic-language international radio and TV broadcaster of Qatar. It is based in Doha and operated by the media conglomerate Al Jazeera Media Network. The flagship of the network, its station identification, is ''Al Jazeera.'' The patent holding is a "private foundation for Public interest law, public benefit" under Qatari law. Under this organizational structure, the parent receives Financial endowment, funding from the Cabinet of Qatar, government of Qatar but maintains its editorial independence. In June 2017, the Saudi, Emirati, Bahraini, and Egyptian governments insisted on the Proscription, closure of the entire conglomerate as one of thirteen demands made to the Government of Qatar during the Qatar diplomatic crisis. The channel has been criticised by some organisations as well as nations such as Saudi Arabia for being "Qatari propaganda". Etymology In Arabic, ' l ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iranian Rial
The rial ( fa, ریال ایران, riyâl-è Irân; sign: ﷼; abbreviation: Rl (singular) and Rls (plural) or IR in Latin; ISO code: IRR) is the official currency of Iran. There is no official symbol for the currency but the Iranian standard ISIRI 820 defined a symbol for use on typewriters (mentioning that it is an invention of the standards committee itself) and the two Iranian standards ISIRI 2900 and ISIRI 3342 define a character code to be used for it. The Unicode Standard has a compatibility character defined . A proposal has been agreed to by the Iranian parliament to drop four zeros, by replacing the rial with a new currency called the toman, the name of a previous Iranian currency, at the rate of 1 toman = 10,000 rials. History The rial was first introduced in 1798 as a coin worth 1,250 dinars or one-eighth of a '' toman''. In 1825, the rial ceased to be issued, with the qiran subdivided into 20 shahi or 1,000 dinars and was worth one-tenth of a toman, being is ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ahmad Tavakkoli
Ahmad Tavakkoli (; born 5 March 1951) is an Iranian conservative and principlist politician, journalist. He is currently member of the Expediency Discernment Council. Also he is currently managing-director of ''Alef'' news website and founder of the corruption watchdog, non-governmental organization ''Justice and Transparency Watch''. Tavakkoli is the former representative of Tehran, Rey, Shemiranat and Eslamshahr electoral district in the parliament and the director of Majlis Research Center. Career Tavakkoli was the minister of labour under Mir-Hossein Mousavi, a parliament representative from Behshahr, and a presidential candidate in two of the presidential elections in Iran (running against Ali Akbar Hashemi Rafsanjani and Mohammad Khatami). Tavakkoli temporarily left politics after the leftists oppositions forced him out of the ministry of labour. He founded '' Resalat'', a conservative newspaper, and later left Iran to study economics in the UK, where he received his P ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ali Larijani
Ali Ardeshir Larijani ( fa, علی لاریجانی, ; born 3 June 1957) is an Iranian conservative politician, philosopher and former military officer in the Islamic Revolutionary Guard Corps, who served as the Speaker of the Parliament of Iran from 2008 to 2020. He is currently member of the Expediency Discernment Council. Larijani was the Secretary of the Supreme National Security Council from 15 August 2005 to 20 October 2007, appointed to the position by President Mahmoud Ahmadinejad, replacing Hassan Rouhani. Acceptance of Larijani's resignation from the secretary position was announced on 20 October 2007 by Gholam-Hossein Elham, the Iranian government's spokesman, mentioning that his previous resignations were turned down by President Ahmadinejad. Larijani was one of the two representatives of the Supreme Leader of the Islamic Revolution Ali Khamenei to the council, the other being Hassan Rouhani. In his post as secretary, he effectively functioned as the top negotiator ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
