🔻 What is presented in this report is not just a financial violation; it is a picture of a complex network of organized corruption that has diverted the course of important oil and gas projects in recent years. The main figure of this network is Omran Bajoukh Khoshamian; a manager who, without significant technical background, has become one of the behind-the-scenes figures of multi-trillion tomans contracts by relying on shell companies, intermediary accounts, and influence within the Ministry of Oil and some members of Parliament.
Financial Violations and Suspicious Transactions
🔍 According to credible documents, the 2021 contract for the Bidboland gas refinery with Petro Nirow Saba is just one example of this network's activities. In this project alone, financial violations and suspicious money transactions amount to over 8 trillion tomans; a figure that is only a "small part" of the widespread corruption in dozens of other oil projects.
♨️ The management structure of Petro Nirow Saba is based on a power square: Omran Bajoukh, Amir Rezaei Vahid, Hamid Faraji, and Reza Ali Rabati. At lower levels, a collection of companies and individuals have played the role of "money laundering intermediaries" and "shell accounts"; including Majid Ahmadi, Mona Askari, and Ameneh Khosravi, to whom large sums have been transferred and then moved to other destinations.
Consequences of Corruption on Projects
🛑 Part of this money has been spent on purchasing property in the north, buying buildings for the company, acquiring other companies, and even currency outflow; while the projects remain unfinished, debts have reached about 700 billion tomans, and workers have not received their salaries for months.
💡 This case is not just a revelation; it is a sign of structural corruption in Iran's energy industry. Corruption that, without serious oversight and transparent accountability, could lead to the plundering of national resources on a scale of tens of thousands of billions of tomans.
🔻 For more details, documents, and full names, please see the images above for a complete reading of the report.
