The arrest of those due to misusing the USD exchange rate of 4200 Tomans

Feed: 3109 - Date: 5/1/2021 - Views: 51

The head of the Court for Combating Economic Crimes announced the arrest of those due to misusing the USD exchange rate of 4200 Tomans.

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According to ISNA, the head of the Court for Combating Economic Crimes, Reza Najafi said, "More than 1248 cases were filed in the field of foreign currency corruption, and 555 people were arrested in these cases, the financial value of these cases amounted to 10 billion dollars." 
He added," One of the important topics has been the issue of foreign exchange cases, and special branches have been allocated in the fields of exports and imports."
Najafi continued, "The case of Haft Tappeh was the important one of these important cases which was amounted to one billion and 500 million USD. The cases which were filed are the case of Ghorban Ali Farrokhzad amounted to $ 450 million, the case of importing paper amounted to $ 450 million, the case of importing oil is over $ 220 million and the case of Kazemian group is over $ 250 million and other cases are related to Salar Aghakhani and so on."
 
 

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