Conviction of 10 thousand billion rials for two large networks of organized fuel smuggling
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Mostafa Pourkazem Worthy to sayوگو With the economic reporter of Fars News Agency, he said: in order to monitor and deal with organized and professional smuggling, the Intelligence Organization of the Islamic Revolutionary Guard Corps, with the cooperation and coordination of this headquarters, found violating fuel companies in provinces across the country covered by processing, production of oil derivatives and Exporters identified and cracked down on smuggling petroleum products.
* Convictions over 7 One thousand billion rials case of organized fuel smuggling network in Markazi province
The Deputy Minister of Counter-Legal Affairs and Coordination of the Central Headquarters for Combating Commodity and Currency Smuggling described this action as an example of disrupting the economic system: In this regard, a large fuel company in Markazi Province is accused of disrupting the country’s economic system through organized smuggling of products. Subsidized oil and the sale of crude oil were raised in the judiciary and after issuing an indictment, he was finally convicted in the Second Special Branch of Tehran Province – for investigating the crimes of disrupting the country’s economic system.
Pourkazem Emphasizing that 7 of the defendants in the case were sentenced to 58 years in prison and 354 lashes, Shayesteh announced the amount of the fine to be 7,485 billion rials. He added: “Also, a decree was issued to dissolve the company and confiscate 13 export tanks of the company located in Bandar Abbas.”
* Convictions over ۲ One thousand billion rials file of organized fuel smuggling network of Isfahan province
The Deputy Chief of the Central Headquarters for Combating Commodity and Currency Smuggling announced the final conviction of another large network in the field of organized fuel smuggling: Another large fuel company with more than 20 people accused of disrupting the economic system from Organized fuel smuggling was condemned by the Special Branch of Isfahan Province – investigating the accusations of disrupting the country’s economic system.
Pourkazem Shayesteh stated that the total fines for this company were 2,700 billion Rials, along with the confiscation of 1,640,000 dollars discovered as a result of the smuggling of this company.
Explaining the other convictions of the company, he said: The term of imprisonment for 20 convicts in this case is 63 years.
The Deputy Minister of Counter-Legal Affairs and Coordination of the Central Headquarters for Combating Commodity and Currency Smuggling noted: With the above-mentioned investigations and follow-ups by the Revolutionary Guards Intelligence Organization in cooperation with this headquarters, Another large company has been raised in the judiciary, which is currently in the process of being indicted.
The Deputy Minister of Counter-Legal Affairs and Coordination of the Central Headquarters for Combating Commodity and Currency Smuggling expressed hope that with good coordination between this headquarters, the judiciary and the officers of these cases, the cases of other organized networks in the field of fuel smuggling and other smuggled goods Will also achieve the desired result.
He added: “In total, more than 10 thousand billion rials were sentenced for two organized smuggling networks for disrupting the country’s economic system through organized fuel smuggling, and more than 120 years of imprisonment has been imposed for 27 convicts of these two networks.” .
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