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Iran embroiled in an embezzlement scheme costing 1.6 billion, say it aint so.......

Posted on 7/31/26 at 12:01 pm
Posted by trinidadtiger
Member since Jun 2017
20740 posts
Posted on 7/31/26 at 12:01 pm

quote:

Speaking on state television on Sunday, the head of Iran's State Inspection Organization, Zabihollah Khodaeian, said one intermediary alone had failed to return $200 million in state funds before leaving the country.

Khodaeian added that judicial authorities had opened 59 criminal cases against managers of trustee companies. Some suspects have been arrested, while others have fled abroad.

Iranian media also reported that prosecutors had sought Interpol Red Notices for 15 fugitives linked to the network.


They are saying internally its more than 1.6 billion. They use these intermediaries, many in the same countries they are now bombing to bypass the international sanctions. Sounds like people within the Iranian govt worked with the intermediaries to "hold" it for me and we will split it.

They have a saying in Trinidad "When thief steal from thief, God laughs".
Posted by CAD703X
Liberty Island
Member since Jul 2008
94592 posts
Posted on 7/31/26 at 12:04 pm to
iran who fricking cares didnt read
Posted by Bestbank Tiger
Premium Member
Member since Jan 2005
82284 posts
Posted on 7/31/26 at 12:10 pm to
Things you hate to see:


1. It.
Posted by whereishobson
Member since Dec 2012
772 posts
Posted on 7/31/26 at 12:15 pm to
Iran is now classified as a rogue state. Why would interpol help a rogue state capture someone who escaped from their hell on earth. Backwards arse goat fricking kiddie diddlers and globalist communist swine is what they both are. To hell with interpol (commies) and Iranian officials (kiddie diddlers).
Posted by riccoar
Arkansas
Member since Mar 2006
5378 posts
Posted on 7/31/26 at 12:15 pm to
quote:

Sounds like people within the Iranian govt worked with the intermediaries to "hold" it for me and we will split it.


Sounds a lot like what USAID was being used for
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