The trial of the defendants in the “Registration of car order” case was held / Organized smuggling of 6,816 vehicles
According to Fars News Agency, the court hearing on the case of registering a car order was held today, Saturday, November 6, under the chairmanship of Judge Salavati.
The subject of this case, which has 99 defendants, is the organized smuggling of 6,816 vehicles. The 12 defendants in this case are car order registration companies that are among the legal defendants.
At the beginning of the court session, with the announcement of Judge Salavati, Yazdani Far, the prosecutor’s representative, stood up to read the 250-page indictment and said: Abolfazl Sayadi, the then executive director of Etemad Rahbar Technologists Company, is the first defendant in this case Economic participation of the country through participation in organized smuggling of foreign cars to 6,816 devices with the knowledge of effective action against the Islamic Republic, participation in computer forgery during the registration of car orders and participation in violation of the law prohibiting government employees from interfering in Government transactions.
The prosecutor’s representative stated: The second defendant in the case of Mojtaba Khosrow Taj, former Deputy Minister of Silence and former head of the Trade Development Organization, is accused of being involved in widespread disruption of the country’s economic system, knowing that action is effective against the Islamic Republic of Iran. Enforcement of regulations leading to the crime of organized smuggling of foreign cars is 6,816 units.
The representative of the prosecutor said: the third-degree defendant Ali Aliabadi Farhani, director general of the Export and Import Regulations Office of the Development and Trade Organization, is accused of being a deputy in interfering in the country’s economic system while preventing the implementation of regulations.
He continued: The fourth-degree defendant Farzad Mohammadi, deputy director of the Export and Import Regulations Office of the Trade Development Organization, is accused of widespread disruption of the country’s economic system; Also, the fifth-degree defendant, Shideh Masafat, the head of the order registration group of the Development and Trade Organization, is accused of being a deputy in widespread disruption of the country’s economic system.
The representative of the prosecutor stated: The sixth defendant, Valiullah Afkhami, the then Deputy Minister of Silence and former head of the Trade Development Organization, is accused of managing the illegal seizure of government funds amounting to 2 billion 925 million 288 thousand 174 Rials and participating in violating the prohibition law. Intervention of government employees in government transactions.
He continued: The seventh defendant Maryam Rahimi, CEO of Koosha Metadata Trading Company, is the wife of the first defendant in the case of the accused for violating the rules prohibiting government employees from interfering in government transactions; Mohammad Azarmehr, an eighth-degree defendant, is also accused of participating in widespread disruption of the country’s economic system by participating in organized smuggling of prohibited goods.
The representative of the prosecutor stated: The ninth defendant in the case of Mohammad Hossein, the examiner, is accused of participating in the organized smuggling of prohibited goods; The tenth defendant, Hashem Ravai, is also accused of participating in the organized trafficking of prohibited goods; Pendar Khodro Raika Company, as a legal entity, is the 11th defendant in the case, which is accused of participating in widespread disruption of the country’s economic system through participation in the smuggling of prohibited goods.
Twelfth, 13th and 14th defendants Mostafa Namini Shad, CEO of Pendar Khodro Raika, Saeed Norouzi, cleric and Fereshteh Tangestani, all three accused of participating in widespread disruption of the country’s economic system by participating in organized smuggling of 1,083 goods The devices of all types of foreign cars are worth a total of 3,067 billion, 12 million and 510 thousand Rials, as well as 35 items of computer forging order registration.
Fifteenth, sixteenth, seventeenth and eighteenth defendants Vahid Imranzadeh, Hossein Soleimanzadeh Tarkhiskar, Mehdi Moeini and Reza Radmehr are all accused of being involved in widespread disruption of the country’s economic system by facilitating and providing organized smuggling of 1,083 prohibited goods. Devices of all kinds of foreign cars are worth 3,067 billion, 12 million and 510 thousand Rials.
The nineteenth-degree defendant, Pishro Tejarat, was legally convicted, and the twentieth-degree defendant, Rasoul Sirvani, was both charged with participating in widespread disruption of the country’s economic system through organized smuggling of 1,083 foreign vehicles worth 3 foreign vehicles. They are 1,067 billion, 12 million and 510 thousand Rials.
Twenty-first defendant Saina Arsham Arvand Company and twenty-second defendant Shahram Bahreini, CEO of Saina Arsham Company, both accused of participating in widespread disruption of the country’s economic system by participating in organized smuggling of 512 vehicles. Foreigners are worth a total of 1,176 billion and 246 million rials, as well as 29 cases of computer forgery of registration and order.
Twenty-third, twenty-fourth and twenty-fifth defendants Ahmad Golabianfar, Davood Amini and Siamak Hosseinnejad, Deputy Minister of International Affairs of Bandar-e Lengeh, are accused of participating in the smuggling of 22 Lexus vehicles worth 40 billion and 86 million rials.
The 26th defendant, Fariborz Khosravi, is in charge of the Lengeh Port Evaluation Service. He is accused of being involved in smuggling 22 Lexus vehicles worth 40 billion and 86 million rials.
The 27th defendant of “Yaran Khodro Alvand” Company is accused of organized smuggling of 431 foreign vehicles with a customs value of 967 billion, 662 million and 551 thousand Rials, as well as complicity in forging 13 order registration computers.
Twenty-eighth, twenty-ninth, thirty-thirty-first defendants Iman Kooshestani, Maryam Bakhtiari, Mohammad Reza Baghaei and Hossein Mohammad Khan are all accused of participating in the organized smuggling of 431 foreign vehicles with a customs value of 967 billion 662 million 551 thousand Rials. They are also involved in counterfeiting 13 computer registration items.
Thirty-second defendant Gostarlian Trading Company and thirty-third defendant Mahdieh Bahrani Yaghoubian are both accused of participating in the organized smuggling of 269 foreign vehicles with a customs value of 534 billion, 865 million, 25 thousand and 317 Rials, as well as participation in Computer forgeries are 9 items of order registration.
Thirty-fourth and thirty-fifth defendants of Marzban Bandar Service Company and Iman Beigi, CEO of Marzban Services Company, are both accused of participating in the organized smuggling of 151 foreign vehicles with a customs value of 363 billion 434 million 725 thousand 873 Rials and Also participating in computer forgery are 14 items of order registration.
Thirty-sixth and thirty-seventh defendants of “Deniz Gostar Parsian” Company and Alireza Khedri, CEO of Deniz Gostar Parsian Company, both accused of participating in the organized smuggling of 131 foreign vehicles with a customs value of 334 billion 384 million 380 thousand 379 Rials They are also involved in counterfeiting 12 items of order registration.
Thirty-eighth and thirty-ninth defendants Mohammad Reza Mansourpour and Marjan Sadat Bagheri are both accused of participating in the organized smuggling of 131 foreign vehicles with a customs value of 334 billion 384 million 380 thousand 379 Rials and also participating in the forgery of 12 items. Order registration.
Following the court hearing, Yazdani-Far, the representative of the prosecutor, while reading the details of the defendants in rows 40 to 66 of the present case, said: Maryam Asadollahi, Masoud Mansouri Managing Director of Asankar Padra Company, Seyed Hassan Barani Behbahani Managing Director of Moin Motor Trading Company, Peyman Gholamreza Beigi Managing Director of Persian Gulf Partners Trading Company, Haidar Mohebbi Managing Director of Motamed Tejarat Soheil Genaveh, Farzaneh Yadegari The “jewel of the diamond statue” is all accused of participating in the organized smuggling of prohibited goods, specifically foreign cars.
The prosecutor’s representative continued: Also Mehdi Mansouri, Arash Partabi, customs clearance, Yousef Shahin Pir Aliloo, Reza Namdian, CEO of “Nimangin Pasargad”, Alireza Batmanghlichifard, Payam Rostami, CEO of “Hami Tejarat Jamejam” Trading Manufacturing Company, Ruhollah “Shafi’i Amid” Bushehr “are also all accused of participating in the organized smuggling of prohibited goods, specifically foreign cars.
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