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Oil

Continued Corruption of Salman Khosravi; From Engineered Contracts to Billion-Dollar Capital Outflow

Salman Khosravi, Deputy CEO of the Offshore Oil Company, is under investigation by regulatory bodies for engineering contracts and transferring billions of capital abroad. Reports indicate the support of influential figures and his extensive network in the company's contracts, leading to asset transfers abroad.

Continued Corruption of Salman Khosravi; From Engineered Contracts to Billion-Dollar Capital Outflow

With the previous reports by Feydus on the process of contract assignments in the Offshore Oil Company, investigations into the performance of some managers of this company have been put on the agenda of regulatory bodies. Informed sources report that the Inspection Organization has prioritized this case and is examining the role of Salman Khosravi, Deputy CEO of the Offshore Oil Company, in the process of contract assignments and tenders of this entity.

Engineering Contracts and Tenders

According to documents and information available to Feydus, one of the main areas of investigation is the management of tenders and what informed sources describe as "engineering contracts." Based on this information, in some tenders, it was predetermined which contractor would win, and other participants were merely present to complete the tender process.

According to informed sources, some contractors participated in the tenders with prior knowledge of the final outcome, and subsequently, some companies were deliberately eliminated in the technical committee to pave the way for the selection of the desired contractor. Informed sources also say that Salman Khosravi directed the technical committee on how to evaluate companies and eliminate certain applicants before the tenders began.


Communication and Management Network

According to existing documents, Khosravi, who previously headed the contract affairs of the Offshore Oil Company, still controls a significant portion of the contract assignment process, relying on the same structure and communication network, effectively guiding the tender process.


According to obtained information, this network's scope is not limited to contracts and has expanded to various management layers of the company. Informed sources say that in many decisions where collusion was likely, coordination with Salman Khosravi was the main condition for the process, and a specific share was allocated for him.

Role of Family and Assets Abroad

According to informed sources, the security background of Khosravi's family has also played a role in the formation and continuation of this network. Reports indicate that Salman Khosravi's brother, who works in an intelligence agency in Kermanshah province, played a significant role in introducing him for his current position. Informed sources also speak of this individual's role in supporting the network's activities.

According to information available to Feydus, part of the assets obtained from this process has been transferred abroad through the purchase of properties and the transfer of capital in the form of gold, currency, and cryptocurrency. Informed sources believe this action was taken to reduce the risk of asset identification and tracking in case of intensified inspections.


Filing Complaints and Support of Influential Figures

According to existing documents, another point of interest is collaboration with some contractors to facilitate the filing of complaints against the Offshore Oil Company. Based on this information, by creating the necessary conditions for legal claims and imposing damages on the company, a percentage of the amounts resulting from fines and damages was allocated to this network.

Informed sources also believe that the continuation of such a process would not have been possible without the support of some influential figures. In these reports, Hamid Bourd, Gholamreza Tajgardoon, and Mousa Ahmadi, head of the Parliament's Energy Commission, are named as supporters of Salman Khosravi.



Operational Forces' Food Supply Contract

In the latest example mentioned by company sources, the food supply contract for the operational area forces of Siri Island was awarded to a contractor from the "Abyat" group, including "Dajil Moran" and "Khoshkhurak" companies, with the coordination of Salman Khosravi.

According to information available to Feydus, the value of this contract for one year exceeded one thousand billion tomans, while the company's internal sources estimated its actual value at about 450 billion tomans.

Additionally, according to existing documents, "Dena Ayeen Pars," "Amin Arman Jonoob," "Dajil Moran," "Darmankar Arshidav," and "Ofogh Sahand Sepahan" companies have participated in various food supply tenders, sometimes under their main names and sometimes through subsidiary companies, each taking on a project in one of the operational areas according to the agreements made.


Workers' Request for Increased Supervision

According to informed sources, the total value of food supply tenders for various regions of the Offshore Oil Company is about 6 thousand billion tomans, and a significant portion of these contracts has been taken over by this network.

The workers and employees of the Offshore Oil Company have also called for precise and comprehensive intervention by regulatory organizations and the examination of all members' performance in this network. They also warn that given the reports of capital transfer from the country through property purchases, gold, currency, and cryptocurrency, the likelihood of the accused in this case leaving the country has increased, and the need for expedited regulatory and judicial proceedings is felt more than ever.

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