|
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] |
Judicial System Of Iran
A nationwide judicial system in Iran was first implemented and established by Abdolhossein Teymourtash under Reza Shah, with further changes during the second Pahlavi era. After the 1979 overthrow of the Pahlavi dynasty by the Islamic Revolution, the system was greatly altered. The legal code is now based on Islamic law or sharia, although many aspects of civil law have been retained, and it is integrated into a civil law legal system. According to the constitution of the Islamic Republic, the judiciary in Iran "is an independent power" with a Ministry of Justice, head of the Supreme Court, and also a separate appointed Head of the Judiciary.Abrahamian, Ervand, ''History of Modern Iran'', Cambridge U.P., 2008, p.177 History Islam According to one scholar, the administration of justice in Islamic Iran has been until recent times a loosely sewn and frequently resewn patchwork of conflicting authority in which the different and sometimes conflicting sources for Islamic law ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iranian Students News Agency
The Iranian Students' News Agency (ISNA) is a news agency run by Iranian university students. Position It covers a variety of national and international topics.Engber, Daniel. What's With the Iranian Students News Agency?, ''Slate'', 2 February 2006. Retrieved 7 February 2007. Editors and correspondents are themselves students in a variety of subjects, many of them are volunteers (nearly 1000). ISNA is considered by Western media to be one of the most independent and moderate media organizations in Iran, and is often quoted. "While taking a reformist view of events, ISNA has managed to remain politically independent. It has, however, maintained its loyalty to the former president and carries a section devoted to "Khatami's perspectives". Although it is generally considered independent, the ISNA is financially supported in part by the Iranian government and is supported by ACECR (Academic Center for Education, Culture and Research), another student organization. The agency's ma ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tehran Times
The ''Tehran Times'' is an English-language daily newspaper. Ayatollah Mohammad Hossein Beheshti, second in line in the political hierarchy following the 1979 Islamic Revolution, stated: "''Tehran Times'' is not a state-owned newspaper, rather it must be the voice of the oppressed people in the world.” Although the newspaper is not state-owned, "it aims to disseminate key tenets of the Islamic Revolution and is therefore generally supportive of the Islamic Republic of Iran's ideology". According to the Iranian-American Middle East scholar, Ray Takeyh, the ''Tehran Times'' has "close ties with the ranianForeign Ministry." Academics, ambassadors, policymakers and international affairs analysts frequently contribute to the newspaper. History The newspaper was founded in 1979 as a foreign-language voice of the Islamic Revolution. In 2002, ''the Tehran Times'' established a news agency which later came to be known as the Mehr News Agency (MNA). Now, ''Tehran Times'' and the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bribe Taking
Bribery is the offering, giving, receiving, or 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 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 look favorably on the electric utility's rate increase applications would be conside ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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 Kurdistan province and vice president for parliamentary affairs. On 15 February 2015, Rahimi was convicted of corruption and is currently jailed in Evin Prison. He was allegedly head of the "Fatemi Circle". Early life and education Rahimi was born into a Kurdish Shiite family on 11 January 1949 in a village, Serishabad, in Iran's Kurdistan province. He received a law degree from Tehran University. Rahimi also claims to hold a PhD from Oxford University but no record of his name has been found in the university and also this claim has been vastly disputed by many Iranian sources. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vice President Of Iran
The vice president of Iran ( fa, معاون رئیسجمهور ایران) is defined by article 124 of the Constitution of the Islamic Republic of Iran, Constitution of Iran, as anyone appointed by the president of Iran to lead an organization related to presidential affairs. , there are 12 vice presidents in Iran. The first vice president ( fa, معاوناول) leads cabinet meetings in the absence of the president. Vice presidents First vice president The role of the first vice president was created in the revision of the Constitution of the Islamic Republic of Iran, Constitution in 1989. It took over some of the responsibilities of the Prime Minister of Iran, prime minister. According to Article 124, the first vice president chairs the board of ministers and coordinates the other vice presidencies, if let by the president. According to Article 131, the first vice president takes over as acting president in cases where the President in incapacitated, but only if permitte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jaber Abdali
Jaber Ebdali ( fa, جابر ابدالی) is an Iranian businessman and white-collar criminal. His name became publicly known in April 2010, when MP Elyas Naderan wrote an open letter to Mohammad Reza Rahimi and named him as a member of "Fatemi Circle". Iran insurance embezzlement A key member of "Fatemi Circle", he was convicted of embezzlement and forgery in "Iran Insurance" and is now in prison. 170 Majlis candidates controversy In 2015, in an open letter to Mahmoud Ahmadinejad, Mohammad Reza Rahimi claimed that during Iranian legislative election, 2008, Ebdali has paid money to 170 candidates. Immediately, 30 MPs called for the list to be publicized; however, the request was withdrawn shortly afterwards. According to Islamic Republic News Agency, Majlis Speaker Ali Larijani has forwarded the list of 170 MPs to Iranian Judiciary. The amount of money is reported to be about 12,000,000,000 Rials Rial, riyal, or RIAL may refer to: * Rial (surname), a surname (and list ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Life Sentence
Life imprisonment is any sentence of imprisonment for a crime under which convicted people are to remain in prison for the rest of their natural lives or indefinitely until pardoned, paroled, or otherwise commuted to a fixed term. Crimes for which, in some countries, a person could receive this sentence include murder, torture, terrorism, child abuse resulting in death, rape, espionage, treason, drug trafficking, drug possession, human trafficking, severe fraud and financial crimes, aggravated criminal damage, arson, kidnapping, burglary, and robbery, piracy, aircraft hijacking, and genocide, crimes against humanity, war crimes or any three felonies in case of three-strikes law. Life imprisonment (as a maximum term) can also be imposed, in certain countries, for traffic offences causing death. Life imprisonment is not used in all countries; Portugal was the first country to abolish life imprisonment, in 1884. Where life imprisonment is a possible sentence, there may also e ... [...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] |
2011 Iranian Embezzlement Scandal
The 3,000 billion Iranian toman, toman embezzlement scandal in Iran (also 2,800 billion embezzlement; approximately US$943.5 million) was a Corruption in Iran, 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 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Embezzlement
Embezzlement is a crime that consists of withholding assets for the purpose of conversion of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes. Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients; a financial advisor might embezzle the funds of investors; and a husband or a wife might embezzle funds from a bank account jointly held with the spouse. The term "embezzlement" is often used in informal speech to mean theft of money, usually from an organization or company such as an employer. Embezzlement is usually a premeditated crime, performed methodically, with precautions that conceal the criminal conversion of the property, which occurs without the knowledge or consent of the affected person. Often it involves the trusted individual embezzling only a small proportion of the total of the funds or resources they receive or co ... [...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] |
