Home/EconomicThe entry of the financial information center into the transfer of 11 thousand billion tomans of money by a smugglerRead1 minute -Monday 2025/11/24 - 16:26News Code:23661Share Hadi Khani, Deputy Minister of Economy and Head of the Financial Information Center, stated that referring to the possibility of money laundering in the process of smuggling energy carriers The head of the financial information center announced that this device was used to transfer 11 thousand billion tomans by a fuel smuggler to pay a fine.Hadi Khani, Deputy Minister of Economy and head of the Financial Information Center, referring to the possibility of money laundering in the process of smuggling energy carriers, announced that the Financial Information Center of the Ministry of Economy has officially entered into the issue of the movement of 11 thousand billion Tomans by smugglers.He added: We requested the Economic Security Police to provide its information to the Ministry of Economy.A few days ago, Sardar Hossein Rahimi, the head of Faraja's economic security police, said that a fuel smuggler would be arrested after a year of intelligence and police work. The judiciary fined him 11,000 billion tomans and demanded property from him for expert work, but the smuggler paid the entire 11,000 billion tomans in less than two hours./FarsRelated news It would be good if Sardar Radan and Sardar Rahimi, who narrated part of the story publicly, could explain a little more about this indictment and execution case, the method of depositing the fine, the support, and which group it was attributed to. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Mr. Zanjani, a restraining order will be issued with certainty. Just publish it so that the bases and arguments of the investigating judicial authority are clear and clear?خواندن 1 minute Is he not related to high-ranking officials of the Ministry of Oil?خواندن 1 minute Abbas Abdi, Fayaz Zahid and Mohammad Mohajeri: Once and for all, give the energy to the people and leave the price to them/what ignorance is this who thinks the price of gasoline is 2000 tomansخواندن 1 minute Mehdi Akhwan Mashayikhi also left the post of head of the Oil Industry Protection Organization very casually and naturallyخواندن 1 minute Considerable referral of the head of the President's Office to the Minister of Economy and Financeخواندن 1 minuteMost ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / Where is Commander Morteza Talaie?Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections.The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise.What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad AramakiCan I feel tired with you?A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist.Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues.Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi.Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds