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./Fars
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