New information about the collaboration of Ali Akbar Pour Ebrahim, the manager of Niko Company responsible for oil sales at the Ministry of Oil, with the "Liana" company and the oil transactions conducted through this entity has been raised. This information has raised questions about the mechanism of cargo sales, the debts incurred, and the role of individuals involved in this case. The validity of these matters requires examining documents and official responses from the named parties.
Details of Oil Transactions
According to the provided information, Liana Company, attributed to Mohsen Salehi, received a significant volume of oil from Niko during the management of Farahani and Bahmei. It is said that part of these cargos was sold to an individual named Sara from the "Shenzing" company. According to the same information, the pricing basis was such that Liana received oil from Niko at the so-called "M" price and transferred it to the refinery at the "M+2" rate. Severe market fluctuations during the war period, according to sources, ultimately led to the formation of a debt of about 100 million dollars.
It is now said that the Chinese party has traveled to Iran to settle its capital and claims. Therefore, examining the documents and explanations of the Chinese buyer can clarify a significant part of the ambiguities in this case. It has also been suggested that if the financial dispute is not resolved, information about commission payments to certain individuals will be released; a matter for which no independent documents have been provided so far.
Changes in Contracts and Criticisms
Another part of this case relates to the potential attempt to change the contract basis from "M" to "M+2". If such an action is true, it must be determined on what legal and economic basis the potential contract change was made and what impact it will have on the incurred debt. In another account, the last cargo of Liana was supposed to be transferred to Amini Zarrin, who is said to have a business connection with Pour Ebrahim; however, the cargo was ultimately not delivered, and Farahani requested its sale to Abolfazl Rostami. After Pour Ebrahim's presence at Niko, it is also said that the "Seychelles" ship faced opposition from him when it came to unload and was sent back to Malaysia.
Pour Ebrahim's performance at Niko Company has repeatedly been the subject of criticism and objections from critics. According to these individuals, Pour Ebrahim effectively acts as the signature machine for the prominent figures of oil mafia cartels, and whatever Bahmei, Farahani, and other interested parties request is signed by Pour Ebrahim. Additionally, the history of friendship and collaboration between Pour Ebrahim and the son of Mohsen Mirdamadi, a former political manager, is a matter that, according to informed sources, reached a point of corruption in the house under their control that Pour Ebrahim was removed from the board of directors of City Bank.
The continuation of assigning responsibility to Pour Ebrahim at Niko Company is an important issue that brings the Minister of Oil and some other influential government figures into the discussion. Pour Ebrahim's corrupt performance continues while in cases like the trustee case, the performance of Niko Company has been repeatedly mentioned.
