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"Spoiler in the ground," admits the biggest oil companies in Iraq's stockpiles
October 10, 2015
Twilight News / admitted businessman Babak Zanjani and facing sanctions make it one of the biggest crooks in the history of Iran owning 11 oil companies, including the most important in Iraq, in the case of newly erupted inside Iranian circles.
Babak Zanjani, who faces charges of breach of the Iranian regime and the "spoiler flattened" accused him of elimination Iran to carry out fraud worth billions of dollars across the oil companies and the operations of money laundering.
He spoke Negroid in the first trial sessions, which included a list of provisions 237 page by 9 large charges, Bamtlamke 11 oil companies, including the most important in Iraq with a 49% stake without mentioning her.
It was Negroid wearing in watch wristband price of 40 thousand dollars, and has a club football in Tehran for fun, before the end of 2014. The arrest
last fall, said he has been shuttling private jets to attend meetings here and there to equip transactions oil worth billions of dollars, through a network of companies spanning between Turkey and Malaysia, Tajikistan and the United Arab Emirates.
He Negroid Iranian magazine "Aseman" "This is my work .. I operations to thwart sanctions."
said Negroid (39 years) that during the former Iranian president Mahmoud Ahmadinejad, has his work well, which earned him a fortune amounted to billions of dollars, and next to her debt of the same size until his arrest late last month.
He is now being held in "Irvine" prison notorious Tehran.
But after two days of Negroid arrest before, Rohani wrote the first of his deputy, demanding the punishment of the beneficiaries of the sanctions.
At the time of his arrest, he said judiciary spokesman that he "received money from a particular devices (...) recognizes oil and other shipments did not return the money to now", and it will deal with any violations after the investigation.
He denies Negroid always any wrongdoing and says he tried to offer the service of his country.
Analysts say Negroid relations with senior officials in Ahmadinejad's government and the Revolutionary Guards - a powerful wing in the army has significant interests in the business sector - have made him a political target.
The expert said the affairs of Iran and the economy in Descartes University in Paris, Feridun Khvānd, said that "the arrival of the new government played a major role In Negroid fall.
"issue of Negroid and the wider issue which is corruption, turned into factions war between reformers on the part of the conservatives on the other.
did not rise Negroid than normal dealer to broker owns billions of dollars for a large number of Iranians story inspiring transition from poverty to affluence, It was a sign of rampant nepotism.
The owner of a factory in Tehran, explaining what is behind this "abnormal growth" businessman "This is not just an individual, it's a group, and Negroid just a front."
In 2010, he helped Negroid Company "seal of the prophets", It is one of the largest companies controlled by the Revolutionary Guards in the evasion of financial penalties.
The Negroid that he and "the following year while Rostam Ghasemi, a senior commander of the former Ra- Guard became oil minister asked him to sell oil and diverts money to Iran."
The MP said the reformist former Iranian Parliament Ismail Gerami provider that "Negroid solution Revolutionary Guards problems and the company seal of the prophets to some extent."
If the near Negroid of the Revolutionary Guards have made the reformers feel uncomfortable, that earned him the political conflict that took place in February of Last year, the outspoken hostility between them, while Ahmadinejad accused the brother of parliament speaker Ali Larijani -opinhma feud Kadimh- offer political services in exchange for recognition Negroid to do commercial projects.
In late December / December 2013, about 12 MPs, mostly from critics of the previous government wrote a letter the president and the speaker of parliament and head of the judiciary, Negroid accused the commencement of an agreement is a legal value of $ 5.4 billion, and demanded money oil deals for the Ministry of Oil and charged with corruption for Negroid.
He was arrested Negroid days later, and within a week also arrested one of his top aides.
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