Wednesday, 21 April , 2021
Money Laundery Archives - Iran News Daily
Major Money Laundering Network in Golestan Busted 24 Nov 2019

Major Money Laundering Network in Golestan Busted

TEHRAN (Iran News) – Iranian security forces have managed to apprehend members of a major criminal network that has been earning huge profits by tax evasion and money laundering, the head of the Judiciary in the northern province of Golestan said. Speaking to reporters in Gorgan, the provincial capital, on Sunday, Hadi Hashemian said the […]