Iran Insurance embezzlement case

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Iran Insurance embezzlement
Court Supreme Court of Iran, Branch 32[1]
Decided August 24, 2014 (2014-08-24)[1]
Case history
Appealed from Tehran Province Crime Court, Branch 76[2]
Court membership
Judge(s) sitting Judge Modir-Khorasani[2]
Judge Zabihizadeh[2]
Judge Mohammadi-Kashkouli[2]
Keywords

Iran Insurance embezzlement case refers to an embezzlement in government-owned Iran Insurance Company, publicized in November 2010. Key figures behind the corruption were a group of Mahmoud Ahmadinejad Cabinet's statesmen known as "Fatemi Circle". The case was controversially appealled at the same time with 2011 Iranian embezzlement scandal.[2]

Convicted people

2014

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

# Name Conviction Prison Money Return (Rials) Fine (Rials) Other penalties
1 Mostafa Hamzeh-Nosi forming embezzlement network
forgery
Life sentence 33,296,089,620 64,092,179,240 banned for life from government work
2 Davoud Fahimi-Roudposhti forming embezzlement network
forgery
Life sentence 35,796,089,920 66,592,172,240 banned for life from government work
3 Badiollah Kiani forming embezzlement network
forgery
25 years 10,750,574,330 61,592,179,240 banned for life from government work
4 Jaber Abdali forming embezzlement network
forgery
15 years 18,500,000,000 37,000,000,000
5 Mohammad-Taghi Tavakkoli bribe taking 8 years 1,000,000,000 banned from government work
6 Ali Jalil bribe taking 5 years 7,000,000,000
7 Shahriar Khosravi bribe taking 9 years 5,000,000,000
8 Mahmoud Bagheri-Zamani contribution in embezzlement 1½ years 1,390,000,000 2,780,000,000
9 Iraj Abdolhamidi assisting embezzlement 1 year 135,000,000 270,000,000
10 Fariborz Farid-Danesh assisting embezzlement and forgery ½ year 980,500,000 1,861,000,000
11 Davoud Sarkhosh-Shahri bribe taking 3 years 1,700,000,000
12 Yousef-Ali Darounparvar 11 years

2015

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

References

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