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Iran Insurance Embezzlement Case
The Iran Insurance embezzlement case refers to an embezzlement scandal within the state-owned Iran Insurance Company Iran Insurance Joint-stock Company (; ''Sherkat-e Sahāmi-ye Bime-ye Irān'') is an Iranian government-owned corporation providing a wide range of insurances. Established in 1935, the company is Iran's largest insurance corporation" and holds over ..., 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 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. ... [...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 la ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iranian Students News Agency
The Iranian Students' News Agency () (ISNA, Persian: ) established in December 1999, is a news agency run by Iranian university students. Position Based in Tehran and founded in 1999 by Abolfazl Fateh-an ex-aide to former Iranian presidential candidate and opposition leader Mir Hossein Mousavi-ISNA is often quoted by the major international news agencies and has been widely regarded as "a politically moderate news source" in Iran. "Iranian Students News Agency (ISNA) was born in an era of major paradigmatic transformations in Iran's press and public discourse, which took place largely under the presidency of reformist Mohammad Khatami (1997-2005)". ISNA 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). Abolfazl Fateh,the agency's main fou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tehran Times
The ''Tehran Times'' is an English-language daily newspaper published in Iran, founded in 1979 as the self-styled "voice of the Islamic Revolution". While not state-owned, it is considered state-controlled and closely tied to the hardline factions within the Iranian government. Academics, ambassadors, policymakers and international affairs analysts frequently contribute to the newspaper. History The newspaper was founded by Mohammad Beheshti in 1979 following the Iranian Revolution as a self-proclaimed "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, the ''Tehran Times'' and the MNA are run by a single management system. Mohammad Shojaeian took over as the new managing director of the ''Tehran Times'' and the MNA in September 2019. On April 12, 2020, Shojaeian appointed Ali A. Jenabzadeh as the editor-in-chief of the ''Tehran Times'' daily newspaper. In August 2023, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bribe Taking
Bribery is the corrupt solicitation, payment, or Offer and acceptance, acceptance of a private favor (a bribe) in exchange for official action. The purpose of a bribe is to influence the actions of the recipient, a person in charge of an official duty, to act contrary to their duty and the known rules of honesty and integrity. Gifts of money or other items of value that are otherwise available to everyone on an equivalent basis, and not for dishonest purposes, are not bribery. Offering a discount or a refund to all purchasers is a 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 of 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 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mohammad-Reza Rahimi
Mohammad Reza Rahimi (, 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 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.الف ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vice President Of Iran
First vice president of Iran () is defined by article 124 of the Constitution of Iran as anyone appointed by the President of Iran to lead an organization related to presidential affairs in Iran. , there are fourteen vice presidents. The first vice president leads cabinet meetings in the absence of the president. ". Associated Press. Accessed July 22, 2009. First The role of the first vice president was created in the revision of the Constitution 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 approved by the president. According to Article 131, when the presidency is va ...[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jaber Abdali
Jaber Ebdali () 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 of people with the name) * ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Life Sentence
Life imprisonment is any sentence of imprisonment under which the convicted individual is to remain incarcerated for the rest of their natural life (or until pardoned or commuted to a fixed term). Crimes that result in life imprisonment are considered extremely serious and usually violent. Examples of these crimes are murder, torture, terrorism, child abuse resulting in death, rape, espionage, treason, illegal drug trade, human trafficking, severe fraud and financial crimes, aggravated property damage, arson, hate crime, kidnapping, burglary, robbery, theft, piracy, aircraft hijacking, and genocide. Common law murder is a crime for which life imprisonment is mandatory in several countries, including some states of the United States and Canada. 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, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iranian Rial
The rial (; symbol: ; abbreviation: Rl (singular) and Rls (plural) or IR in Latin; ISO code: IRR) is the official currency of Iran. It is subdivided into 100 dinars, but due to the rial's low purchasing power the dinar is not practically used. While POS terminals are in use in Iran, the country does not participate in any of the major international card networks due to sanctions between it and the United States. Travelers are instead advised to load money onto a local prepaid card account. 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 . 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 issue ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2011 Iranian Embezzlement Scandal
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] |
Embezzlement
Embezzlement (from Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a period of time. Versus larceny Embezzlement is not always a form of theft or an act of stealing ''per se'', since those definitions specifically deal with taking something that does not belong to the perpetrators. Instead, embezzlement is, more generically, an act of deceitfully secreting assets by one or more persons that have been ''entrusted'' with such assets. The persons entrusted with such assets may or may not have an ownership stake in such assets. Embezzlement differs from larceny in three ways. First, in embezzlement, an actual '' conversion'' must occur; second, the original taking must not be trespassory, and third, in penalties. To say that the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fatemi Circle
The Fatemi Circle () 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 compression (physics), compressive forces. The blows are delivered with a hammer (often a power hamme ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
