Fraud & Ethics
Legal
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Iranian prosecutor asks for seizure of tycoon’s wealth in corruption case
The deputy prosecutor has said asked the seizure of all wealth of Babek Zanjani, an Iranian businessman currently imprisoned in Iran on corruption charges who is also connected to Turkey’s massive 2013 graft case, claiming that Zanjani committed swindling and money laundering crimes in Turkey, Malaysia, Tajikistan and the UAE….
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