Yasin ramin biography of donald

On Friday, December 18, Mahmoud Sadeghi, a former Iranian parliamentarian, published the full text of an investigation into the corrupt practices of Sarmayeh Bank carried out during the previous parliament, which ran from to The report names the nephew and son-in-law of Mahmoud Hashemi Shahroudi, a former head of the judiciary and former chairman of the Expediency Council.

He is accused of collaborating with Mohammad Emami, who is himself directly accused of corruption. According to the report, Hashemi Shahroudi and Emami did not clear the checks they had used to buy these properties untiland after a period, they sold these properties back to Sarmayeh Bank at several times the original price to clear their debts.

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This is not the first time that relatives of a high-ranking official have been identified in a corruption case. In this report, we review the financial corruption among the relatives and friends of Islamic Republic officials. Documents outlining the investigation into corruption and Sarmayeh Bank highlight the involvement of family members of Mahmoud Hashemi Shahroudi, the former head of the judiciary.

It has been officially announced that Ahmad Hashemi Shahroudi, the nephew and son-in-law of Mahmoud Hashemi Shahroudi, is a fifth-degree defendant in the case. However, he did not personally appear in court. Emami was a classmate of Bagher Hashemi Shahroudi in Qom. He was sentenced to 10 years in prison. A company called the Jahanbani Group was linked to the Sarmayeh Bank scandal, and was the specific focus of the second round of investigations into the case.

The money, deposited to Roshd GmbH by the Red Crescent, was to reach the bank accounts of an unnamed international company in return for medical equipment it had sold to Iran's Red Crescent.

Yasin ramin biography of donald: K Followers, Following, 59 Posts

However, the money was stuck somewhere in the middle of transaction and never reached the foreign company. Yasin Ramin promptly rejected such claims, urging Ziaei to register any likely complaint with the court for further investigation. Ziaei has followed the advice as it seems, and put the young businessman under the bars, at least for now. Will Yasin Ramin legally obtain the 'sanction beneficiary' title?

By: Ali Attaran.

Yasin ramin biography of donald: And it shows just how important

Send To Others. Your Name. Visits Total: Last Month: A court in Tehran on Sunday sentenced Yasin Ramin a well-connected businessman and an importer of medicine and medical equipment to seven years in jail, Fars news agency reported. Yassin Ramin is the son of former culture minister Mohammad Ali Ramin, an ultraconservative who banned several publications in Iran under President Mahmoud Ahmadinejad and held an international conference attended by holocaust deniers in Iran in Some Iranian media have also implicated Ramin in a case about importing contaminated powdered milk for babies, but the Red Crescent Society says such a case does not exist.

Ramin is entitled to appealing against the verdict, the report said.