In recent years, multiple allegations have been made against Mousa Roshandel and his wife, Samereh Bigdeli, who are introduced as the owners and managers of the international Aras Holding. These allegations encompass a wide range: from fraud and document forgery to exploitation of investor trust and suspicious financial activities both in Iran and abroad. The names of several family members, business partners, and close associates of these two individuals also appear in these cases.
History of Activities and Suspicious Connections
It is said that Roshandel has previously launched similar projects in Turkey and Cyprus. Mohammad Reza Aliyanrad, Pouria Mohajerani, and Seyed Abdollah Javadi Zaviyeh are mentioned as other individuals linked to this network corruption and fraud, with their names repeatedly appearing in documents related to the activities of Roshandel and Samereh Bigdeli.
This case, given its extensive dimensions, could be a turning point in the investigation of financial corruption in the country, and it is expected that the results of the investigations will be published soon.
