Iran_Insurance_embezzlement_case

<i>Iran Insurance embezzlement case</i>

Iran Insurance embezzlement case

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The Iran Insurance embezzlement case refers to an embezzlement scandal within the state-owned Iran Insurance Company, publicized in November 2010. Key figures behind the scandal included a clique of statesmen within the government of Mahmoud Ahmadinejad, known as the Fatemi Circle. The case was controversially appealed at the same time with 2011 Iranian embezzlement scandal.[2]

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Convicted people

2014

On 24 August 2014, the fate of the 12 suspects were decided.[1]

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2015

Former First Vice President of Iran, Mohammad-Reza Rahimi was convicted of "Illegal acquisition of illicit property" and accepting bribes and was sentenced to 5 years and 91 days in prison, ordered to return 8,500,000,000 rials and fined 10,000,000,000 rials.[3]

References

  1. [1]
    "احکام قطعی گروهی از متهمان پرونده بیمه ایران صادر شد" (in Persian). Iranian Students News Agency. April 22, 2014. Retrieved February 20, 2015.
  2. [2]
    Javadi Nobandegani, Mohammad Abbas (November 2013). "اختلاس بیمه؛ پرونده ای که خیلی ها داستانش را نمی دانند" (in Persian). Khabar Online. Retrieved February 20, 2015.
  3. [3]
    "Former vice president behind bars" (in Persian). Tehran Times. 16 February 2015. Retrieved February 20, 2015.
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