Ali Akbar Velayati is often referred to as the "Father of Jobs" or "Abul-Mashaghel," a title earned through his accumulation of 63 official job titles. One of Velayati's prominent roles within Ali Khamenei's office is serving as the foreign minister for the office of Iran's Supreme Leader. This is a role playing a crucial part in shaping the policies of the Islamic Republic, particularly in international affairs. His position grants him immunity from criticism and shields him from transparency, given his influential role within the office of Khamenei.
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Ali Akbar Velayati seems to advocate for Iranians to embrace the lifestyle of Yemen's Houthis, yet when it comes to his own children, he evidently favors a lifestyle characterized by utmost luxury. He is frequently acknowledged as the "Father of Jobs" or "Abul-Mashaghel," which is a title he has earned by holding a staggering 63 official job titles.

Mohammad and Ali Asghar, two of Velayati’s sons, are property developer tycoons and founders of Seif Bana Engineering Consultancy, a contractor company involved in the gas, oil, and petrochemical industry and property developments in Iran...
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https://opensocietyalliance.org/the-family-of-ali-akbar-velayati-corruption-and-his-luxurious-life/

To watch "Who is Velayati" video, visit our Youtube channel:
https://www.youtube.com/watch?v=PCNlOwk46MQ

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The corruption of Masoumeh Ebtekar and Family (Part One)

Masoumeh Ebtekar was born in Tehran, on September 1960 to her father, Taghi Ebtekar, and her mother, Fatemeh Barzegar.
Beginning in 1963, her family spent six years living between Massachusetts and Philadelphia suburbs while her father completed his master’s degree. In 1969, her family returned to Tehran where Ebtekar attended Tehran International School.

Back in Tehran, she married Mohammad Hashemi in 1978. Ebtekar was well known as a spokesperson for the Muslim Student Followers of the Imam’s Line, a radical group that participated in the Iranian Hostage Crisis of 1979...

📌To read the whole text, visit our website:
🔗https://opensocietyalliance.org/the-corruption-of-masoume-ebtekar-and-family-part-one/

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The corruption of Masoumeh Ebtekar and Family (Part Two)

According to Fereshtegan Financial, a now dissolved credit institution, documents from June 2019, indicated that Taha Hashemi has accumulated over 650 million tomans (153.5 million USD) in debt.

📌To read the whole text, visit our website:
🔗https://opensocietyalliance.org/the-corruption-of-masoumeh-ebtekar-and-family-part-two/

📌To read the first part click here:
🔗https://opensocietyalliance.org/the-corruption-of-masoume-ebtekar-and-family-part-one/

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The Corruption of Ishaq Jahangiri and Family (Part One)

🔹In August 2022, the Investigation Committee's report exposed widespread corruption in the Mobarakeh Steel Complex in Isfahan. This report details 90 instances of violations, deviations, and imposed damages, resulting in embezzlement of 91,800 billion Tomans in less than three years.

🔺Ishaq Jahangiri and Mohammad Shariatmadari are among the prominent figures frequently mentioned in this extensive report.

📌To read the whole text and download the complete article about Ishaq Jahangiri, visit our website:
🔗https://opensocietyalliance.org/the-corruption-of-ishaq-jahangiri-and-family-part-one/

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The Corruption of Ishaq Jahangiri and Family (Part Two)

🔹As the second part of the two videos of Ishaq Jahangiri's dossier, this part focuses on the extensive corruption involving Ishaq Jahangiri and his younger brother, Mehdi Jahangiri, within the Islamic Republic.
🔺It details allegations of administrative and economic corruption against these brothers, their roles in controversial projects, and the misuse of government positions and resources.
Key points include "Samga"'s questionable dealings, major frauds, and abuse of power by the Jahangiri brothers.


📌To read the whole text and download the complete article about Ishaq Jahangiri, visit our website:
🔗https://opensocietyalliance.org/the-corruption-of-ishaq-jahangiri-and-family-part-two/

#Mobarakeh_Steel_Complex #Bonab_Steel_Complex #IshaqJahangiri #MehdiJahangiri #EbrahimJahangiri #Corruption #JahangiriDossier #Dossier #Ishaq_Jahangiri #Hassan_Rouhani #opensociety #opensoietyanditsenemies
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Third Dossier: Ishaq Jahangiri, a Reformist Politician Involved in Corruption Cases
🔹Jahangiri, a reformist politician, has close ties to Mohammad Khatami and served as a minister of Industries and Mines in his cabinet.
🔺Mustafa Mirslim, a member of the Expediency Discernment Council, revealed that during his tenure as vice president, Jahangiri ignored Article 44 of the Constitution of the Islamic Republic of Iran, an important framework that defines the principle of privatization.
🔺Further, Akbar Alami, a member of the 6th Parliament, said when Ishaq Jahangiri was the Minister of Industry in the cabinet of Khatami, he disbursed over 31 billion tomans (almost 38 Million USD) in bonuses to his subordinate managers as a special rent.

📌To read the whole article about Jahangiri, visit our website:
🔗https://opensocietyalliance.org/ishaq-jahangiri-a-reformist-politician-involved-in-corruption-cases/

#dossier #jahangiri #Ishaq_Jahangiri #Corruption
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Third Dossier: Ishaq Jahangiri; Government Dollars and Corruption in Iran's Largest Steel Factory

🔹Ishaq Jahangiri has been involved in various corruption cases in the Islamic Republic; two of which include the "Jahangiri Dollar” and the Mobarakeh Steel Complex (MSC) case.
The Jahangiri Dollar case involves $66 billion allocated in 4,200 toman units by the Iranian regime' from 2015-2021 to lower commodity prices. Ishaq Jahangiri, a major supporter of this idea, earned the media nickname "Jahangiri Dollar." This issue contributed to economic corruption.

📌To read the whole article about Jahangiri, visit our website:
🔗https://opensocietyalliance.org/ishaq-jahangiri-government-dollars-and-corruption-in-irans-largest-steel-factory/
📌To read the first article click here:
🔗https://opensocietyalliance.org/ishaq-jahangiri-a-reformist-politician-involved-in-corruption-cases/


#dossier #jahangiri #Ishaq_Jahangiri #Corruption
#OpenSociety #OpenSocietyandItsEnemies

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🔹Ishaq Jahangiri and his brothers have been implicated in several corruption cases.
🔺Mehdi Jahangiri founded the company "Cultural Heritage and Tourism Investment of Iran" (Semga) in 2008, which, despite its private facade, operated with substantial government support and profited from numerous government contracts.
🔺With a capital of $20 million, he managed to establish six large subsidiary companies in a short term period.The formation of such companies in Iran is motivated by money laundering and pursuing non-transparent economic activities.


📌To read the whole third article, click here:
🔗https://opensocietyalliance.org/jahangiri-family

📌First article here:
🔗https://opensocietyalliance.org/ishaq-jahangiri-a-reformist-politician-involved-in-corruption-cases

📌Second article here:
🔗https://opensocietyalliance.org/ishaq-jahangiri-government-dollars-and-corruption-in-irans-largest-steel-factory

#dossier #jahangiri #Ishaq_Jahangiri #Corruption
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📃History and Management Structure of IOEC (Dossier Six)

🔹In 1992, IOEC emerged as the nation’s first public contractor specializing in offshore projects. Tasked with a crucial role, the company was responsible for the construction and installation of offshore facilities vital to Iran’s oil and gas industry.

🔺IOEC, is partially owned by Oil Industry Pension Fund (51%), Iranian Security Forces Cooperative Foundation (46%), and company’s employees (3%).

🔸Over the years, the company has had various managers, including the current CEO, Jahangir Poorhang, Hussein Shiva, a graduate of the Imam Hossein University of the IRGC, and Masoud Sultani Pour, associated with the hardline Ansar Hezbollah group and Ali Taheri-Motlagh, who was at the helm during the financial scandals. These managerial changes have largely been driven by the political preferences of each government.


📌To read the whole dossier of IOEC, visit our website.
#dossier #IOEC #Iran_Offshore_Engineering_and_Construction_Company #Corruption

📃Corruption in the IOEC, The Missing Fortuna Oil Rig
(Dossier Six)

🔹One of the most notorious corruption scandals in the Iranian Offshore Engineering and Construction Company (IOEC) centers on the Fortuna oil rig—a case that came to symbolize systemic mismanagement and fraud under the leadership of Ali Taheri-Motlaq, who helmed the company between 2010 and 2013.

🔺During this period, IOEC presumably entered into a contract with Sepanta International to purchase the oil rig. The total transaction amount for the Fortuna oil rig was approximately $87 million. This sum, paid in three installments: $17.4 million on April 25, 2012, $40 million on October 5, 2012, and $29 million on November 24, 2012. Owing to its Iranian connections, however, Sepanta was subject to international sanctions.

🔸Despite this, the Fortuna oil rig was never delivered to Iran.


📌To read the whole dossier of IOEC, visit our website.
#Dossier #IOEC #Iran_Offshore_Engineering_and_Construction_Company #Corruption

📃The Fortuna Oil Rig Scandal (Dossier Six)

🔹One of the largest financial scandals involving the Iranian Offshore Engineering and Construction Company (IOEC) revolves around the case of the missing oil rig "Fortuna." In 2012, IOEC signed a contract with Sepanta International, a company cooperating with Iran’s oil industry to bypass sanctions.

🔺To maintain this collaboration, Sepanta established a company called Dean in the UK and entered into an $87 million contract with IOEC.

🔸The sum was paid in three installments to Dean's account, yet none of these payments resulted in the rig being delivered to Iran.


📌To read the whole dossier of IOEC, visit our website.
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📃Iran China Business and Financing Co. Background and Key Figures (Dossier 7)

🔹Iran China Business and Financing Co serves as a key facilitator and influencer in trade and business relations, fostering bilateral cooperation between private and semi-governmental companies in Iran and China.

🔺Founded in 2001 by a consortium of 65 prominent Iranian entrepreneurs, the organization later evolved into the "Iran-China Business Chamber" and the "Iran-China Joint Chamber of Commerce and Industries" (ICCCI).

🔸This solidified its role in advancing bilateral cooperation. This cooperation between Iranian state-owned companies and Chinese partners lacks transparency and the private sector plays no role in it. This situation has practically paved the way for corruption and rent-seeking.


📌To read the whole dossier of IOEC, visit our website.
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📃Inside the Iran-China Chamber (Dossier 7)

🔹The board of directors, along with its chairman, plays a vital role in the organization's key activities.

🔺Asadollah Asgaroladi chaired the organization from its founding until his death in September 2019. Since December 25, 2021, Majidreza Hariri has held the position of chairman.

🔺Aside from Hariri, the other board members maintain a low profile in the media.

🔸It is worth mentioning that additional individuals are involved in the company's leadership, and some publicly available information can be reviewed. However, the issue is that Iran's registration system lacks transparency, and there may be various layers of companies and subsidiaries operating in different areas.


📌To read the whole dossier of IOEC, visit our website.
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📃Introduction and History of Iran-China Business and Financing Co. (Dossier 7)

🔹The Iran-China Business and Financing Company (initially known as the "Iran-China Business Council" and later as the "Iran-China Joint Chamber of Commerce") is one of the coordinating bodies and among the first influencers in the bilateral trade and business relations between the private and semi-governmental sectors of Iran and China.

🔺Given the economic and international sanctions, the Iran-China Chamber of Commerce has consistently been involved in challenges such as sanctions evasion and the potential exploitation of trade and economic opportunities.


📌To read the whole dossier of IOEC, visit our website.
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📃Suspicious Connections and Kleptocratic Activities (Dossier 7)

🔹One of the key founders of the Iran-China Chamber of Commerce was Asadollah Asgaroladi, a prominent and influential businessman trusted by the Supreme Leader of the Islamic Republic. His brother, Habibollah Asgaroladi, served as Minister of Commerce in several governments following the 1979 Islamic Revolution.

🔺Asadollah was one of the three individuals appointed by Ruhollah Khomeini to the Board of Trustees of the "Execution of Imam Khomeini's Order" (EIKO). This position gave him direct access to senior regime leaders and allowed him to influence political and economic affairs, which in turn significantly empowered him and the conservative Islamic Motalefeh Party, a key supporter of the traditional clerical establishment.


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