Exclusive report from Fidus
New Dimensions of Corruption in the Zanjan Ring
New news from the Zanjan petrochemical corruption case reveals new dimensions of the plundering of several tens of millions of dollars of people's investments. This incident is behind a complex network of shell companies and specific individuals known as the "Zanjan Ring".
This ring includes five key individuals who play strategic roles in the financial and legal structure of this corruption. Hossein Abdeh Tabrizi, Asghar Fakhri Kashan, Mohammad Reza Modiri, Babak Jahanara, and Farhood Saberi Sarabi are individuals who have skillfully organized the flow of resources and shares of the company to make tracking financial and legal beneficiaries impossible.
Financial Gaps and Hidden Hands
The main company of this network, "Danayan Financial Group," frequently changes its name, making it difficult to identify its shares. One of the most important companies affiliated with this ring is "Taban Capital Management Company," which, with a 19% share of Zanjan Petrochemicals, is directly controlled by the members of this ring.
Meanwhile, the outflow of financial resources from Zanjan Petrochemicals has been carried out through exchange offices affiliated with Babak Jahanara. These exchange offices include Barsam, Danaland, Dana Tours, and an online exchange office where the name Farhood Saberi Sarabi also appears.
Given these details, it seems that the corruption in Zanjan Petrochemicals is just the tip of the iceberg, and further dimensions of this incident are still under investigation.
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