Iran Insurance embezzlement case

Last updated
Iran Insurance embezzlement case
Court Supreme Court of Iran, Branch 32 [1]
DecidedAugust 24, 2014 (2014-08-24) [1]
Case history
Appealed fromTehran Province Crime Court, Branch 76 [2]
Court membership
Judge(s) sittingJudge Modir-Khorasani [2]
Judge Zabihizadeh [2]
Judge Mohammadi-Kashkouli [2]
Keywords

The Iran Insurance embezzlement case refers to an embezzlement scandal within the state-owned Iran Insurance Company, publicized in November 2010. Key figures behind the scandal included a clique of statesmen within the govermnent of Mahmoud Ahmadinejad, known as the the Fatemi Circle. The case was controversially appealed at the same time with 2011 Iranian embezzlement scandal. [2]

Contents

Convicted people

2014

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

#NameConvictionPrisonMoney Return (Rials)Fine (Rials)Other penalties
1Mostafa Hamzeh-Nosiforming embezzlement network
forgery
Life sentence 33,296,089,62064,092,179,240banned for life from government work
2Davoud Fahimi-Roudposhtiforming embezzlement network
forgery
Life sentence 35,796,089,92066,592,172,240banned for life from government work
3Badiollah Kianiforming embezzlement network
forgery
25 years10,750,574,33061,592,179,240banned for life from government work
4 Jaber Abdali forming embezzlement network
forgery
15 years18,500,000,00037,000,000,000
5Mohammad-Taghi Tavakkolibribe taking8 years1,000,000,000banned from government work
6Ali Jalilbribe taking5 years7,000,000,000
7Shahriar Khosravibribe taking9 years5,000,000,000
8Mahmoud Bagheri-Zamanicontribution in embezzlement1½ years1,390,000,0002,780,000,000
9Iraj Abdolhamidiassisting embezzlement1 year135,000,000270,000,000
10Fariborz Farid-Daneshassisting embezzlement and forgery½ year980,500,0001,861,000,000
11Davoud Sarkhosh-Shahribribe taking3 years1,700,000,000
12Yousef-Ali Darounparvar11 years

2015

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

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References

  1. 1 2 3 "احکام قطعی گروهی از متهمان پرونده بیمه ایران صادر شد" (in Persian). Iranian Students News Agency. April 22, 2014. Retrieved February 20, 2015.
  2. 1 2 3 4 5 Javadi Nobandegani, Mohammad Abbas (November 2013). "اختلاس بیمه؛ پرونده ای که خیلی ها داستانش را نمی دانند" (in Persian). Khabar Online. Retrieved February 20, 2015.
  3. "Former vice president behind bars" (in Persian). Tehran Times. 16 February 2015. Retrieved February 20, 2015.