Reports indicate that some CEOs in the petrochemical industry are seeking to move capital due to political developments. According to obtained information, Amin Amraei, CEO of Maroon Petrochemical, and Ali Amraei, CEO of Sangan Steel, are among the managers who have recently taken steps to transfer part of their assets abroad.
Where are the assets headed?
According to informed sources, the destinations for these assets are countries such as the United Arab Emirates and the United Kingdom. It has also been claimed that these individuals have residency in countries like Monaco, the UAE, and Cyprus.
These reports are published at a time when speculation about political developments in Iran is increasing, and the issue of corrupt capital flight by some government managers has come to attention. These claims refer to the formation of a network of economic activities abroad that, according to sources, is linked to opaque transactions.
However, these reports have not yet been confirmed or denied by official authorities, and there is no possibility for independent verification.
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