🔹Kheirollah Khademi, a prominent figure in the Iranian government, is known for his extensive career as a civil engineer and his progression from mayor of Andimeshk to key positions in national road and urban development management.

🔺However, his activities have been marred by controversy, including allegations of corruption in bitumen distribution, close ties with IRGC commanders, and involvement in contentious international projects.


📌To read the full report and learn more about the details of the corruption allegations and Khademi's dossier, visit our website.
📌For the initial reports on this case, go here and here.
#dossier #kheirollah_khademi
Twitter, Instagram, Youtube

🔹Kheirollah Khademi's continued his role as the CEO of the Iran Construction and Development of Transportation Infrastructure Company (CDTIC) and Deputy Minister of Roads and Urban Development, despite political changes in Iran, underscores his importance in these areas.

🔺His participation on various boards further highlights his broad influence on Iran's transportation and urban development landscape.


📌To read the whole article go to our website.

📌To read "Who is Kheirollah Khademi" report, visit our website.
📌For the initial reports on this case, go here and here.
#dossier #kheirollah_khademi
Twitter, Instagram, Youtube

📃The Fifth Dossier: Nima Eskandari

🔹Who is Nima Eskandari?

🔺As dissidents in Iran wrestle with the suffocating grip of internet censorship, navigating a maze of government surveillance and deploying evasive tactics to preserve their freedoms, a darker force works in the shadows. Nima Eskandari is one such figure, aiding the regime in tracking dissent and consolidating its control.

🔺Nima Eskandari, the founder of the UK-based company Tenisol, supplied surveillance software and technology to the Islamic Republic to help track Iranian dissidents domestically.
According to the British Government’s Companies House website, Eskandari holds Iranian-British nationality and has three registered companies in England.


📌Visit our website to access the full text of the article.
Twitter, Instagram, Youtube
#Nima_Eskandari #Dossier

📃The Fifth Dossier: Nima Eskandari

🔹Covering His Tracks: How Nima Eskandari Aided Regime and Tried to Vanish

🔺When Nima Eskandari’s tactics for aiding the Iranian regime in suppressing protesters were exposed, he quickly scrambled to erase any trace of his involvement, shifting gears to present himself as a tech entrepreneur and distancing his public persona from the surveillance services he provided to the government.

🔸He began systematically removing information connecting him to Tenisol. For instance, he changed his profile status on F6S, a platform for company founders to expand their networks, from public to private.


📌Visit our website to access the full text of the article.
Twitter, Instagram, Youtube
#Nima_Eskandari #Dossier

📃The Fifth Dossier: Nima Eskandari

🔹Telinsol Company, a key player in facilitating the Iran government's electronic surveillance of Iranian protesters

🔺The Islamic Republic utilizes all its resources to suppress protesters, including intensified censorship, restricting the internet, limiting access to messaging apps, and accessing the social media accounts of detained protesters.

🔸One of the used tools is "SIAM." SIAM is a computer system with about 40 spying features that operates within a layer of mobile networks in Iran.


📌Visit our website to access the full text of the article.
Twitter, Instagram, Youtube
#Nima_Eskandari #Dossier

📃The Fifth Dossier: Nima Eskandari

🔹Nima Eskandari uses a front company in the UK on behalf of ArianTel and helps the development of SIAM, a technology that has been helping the Islamic Republic of Iran to track down protestors and dissidents in Iran.

🔺The reports explained in detail how Eskandari, with his company, Tenisol, helped ArianTel acquire software and hardware to develop SIAM (سیام) for the Islamic Republic.

🔸SIAM allows Iran’s regime to disable 3G/4G of SIM card holders in a particular area, such as areas where Iranian citizens are protesting against the regime. It also allows the regime to identify individuals with an active SIM card in an area where anti-regime protests happen.


📌Visit our website to access the full text of the article.
Twitter, Instagram, Youtube
#Nima_Eskandari #Dossier

📃معمای دکل‌های خریداری‌شده از چین (پرونده ششم):
🔹برنامه‌های نفت و گاز ایران با مشارکت شرکت‌های خارجی تعریف شده‌اند. از جمله با شش دکل اجاره‌ای از چین، یکی از یک شرکت انگلیسی و دیگری از یک نهاد هندی. آنچه مهم به‌نظر می‌رسد این است که هر هشت دکل فعال در خاک ایران منشأ چینی دارند. درباره معمای دکل‌های خریداری‌شده از چین باید گفت: خدمات دلالی در چین برای خرید یا اجاره سکوهای نفتی برای صنعت نفت ایران، عملا به بازاری پرسود تبدیل شده است.

🔺دلالان با هدف دریافت کمیسیون بالاتر در برخی معاملات، بهای دکل‌ها را بالا می‌بردند. در میان معماهای حل‌نشده در باره دکل گم‌شده و دکل در حال حرکت در شارجه، سکوی نفتی گم‌شده دیگری که سال‌ها پیش از تحقیقات خریداری و در بندر شارجه امارات رها شده بود، بیژن نامدار زنگنه، وزیر پیشین نفت، پیش از این به صورت مبهم به موضوع ماجرای خرید ۵۰ دکل از چین اشاره کرده و بر لزوم شفاف‌سازی در موارد مربوط به این خریدها تاکید کرده بود.


📌برای دسترسی به پرونده کامل این شرکت به وب‌سایت ما سر بزنید.
#پرونده #dossier #شرکت_مهندسی_و_ساخت_تاسیسات_دریایی_ایران #دکلهای_چینی

📃پیشینه و رانت‌جویی IOEC (پرونده ششم):
🔹شرکت مهندسی و ساخت تاسیسات دریایی ایران (IOEC) ارتباط نزدیکی با وزارت نفت ایران دارد و انتصاب مدیرعامل آن به تایید وزیر نفت وابسته است، که نشان‌دهنده هم‌راستایی این شرکت با منافع دولتی است. همچنین، یکی از بنیان‌گذاران اصلی شرکت، مسعود سلطانپور، با گروه تندروی «انصار حزب‌الله» ارتباط داشته و در طول سه دهه گذشته، رهبری شرکت به طور مداوم در اختیار افرادی بوده که به دولت و وزارت نفت وابستگی داشته‌اند.

🔺در مجلس شورای اسلامی نیز تخلفات مالی در این شرکت مطرح شده است، از جمله حقوق‌های نجومی برای مدیران و پرداخت‌های مشکوک از ۴۰ تا ۷۰ میلیارد تومان به برخی افراد به عنوان کارمزد دلالی. نمایندگان مجلس این تخلفات را به رئیس وقت قوه قضائیه گزارش داده و از افرادی همچون علی طاهری‌مطلق در این رابطه نام برده‌اند.

🔸پرونده سکوی نفتی گم‌شده فورچونا در زمان مدیریت علی طاهری‌مطلق و به امضای او از سال ۲۰۱۰ تا ۲۰۱۳ رخ داد.


📌برای خواندن متن کامل نوشتار و دسترسی به پرونده کامل این شرکت به وب‌سایت ما سر بزنید.
#پرونده #dossier #شرکت_مهندسی_و_ساخت_تاسیسات_دریایی_ایران #علی_طاهری‌مطلق

📃IOEC: Unmasking Corruption in Iran’s Offshore Oil Industry (Dossier Six)

🔹In Iran’s lucrative and politically charged oil industry, power and profit often go hand in hand. Senior executives in both public and private sectors are typically drawn from the ranks of the regime’s trusted inner circle, granting them access to insider information and privileges that foster corruption.

🔺Founded in 1992 as Iran's first general contractor specializing in offshore projects, IOEC has been instrumental in developing and installing offshore facilities for the nation’s oil and gas industry. Jahangir Pourhang has served as the company's CEO since November 2024. His predecessor, Hossein Shiva, previously led the company; Shiva was a former manager at the National Iranian Tanker Company and an alumnus of Imam Hossein University, affiliated with the Islamic Revolutionary Guard Corps (IRGC).


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

📃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.
Twitter, Instagram, Youtube
#Dossier #IOEC #Iran_Offshore_Engineering_and_Construction_Company #Corruption

📃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.
Twitter, Instagram, Youtube
#Dossier #ICCCI #Iran_China_Business_and_Financing_Company #Corruption

📃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.
Twitter, Instagram, Youtube
#Dossier #ICCCI #Iran_China_Chamber #Corruption

📃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.
Twitter, Instagram, Youtube
#Dossier #ICCCI #Iran_China_Chamber #Corruption

📃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.


📌To read the whole dossier of IOEC, visit our website.
Twitter, Instagram, Youtube
#Dossier #ICCCI #Iran_China_Chamber #Corruption

📃Tiandy: Use of Surveillance for Identification and Suppression (Dossier 8)
🔹Behind Iran's intensifying crackdown on dissent lies a web of Chinese surveillance cameras, supplied by tech giant Tiandy, enabling authorities to track and detain protesters in what human rights advocates call a 'digital dragnet.'

🔺Particularly in 2022-2023 Iran experienced widespread protests called “Woman, Life, Freedom” sparked by the killing of Mahsa Amini by the Morality Police. As these protests grew and the potential for their resurgence remained, the Islamic Republic intensified efforts to identify and suppress dissent, notably through the extensive use of surveillance cameras across urban areas.

🔸Over the past year, numerous reports have highlighted the installation of such cameras in Tehran and other cities nationwide.


📌To read the whole article, visit our website.
Twitter, Instagram, Youtube
#Dossier #Tiandy #CCTV #suppression

📃Raising International Awareness of Tiandy's Role (Dossier 8)

🔹There is significant evidence that the Islamic Republic, particularly its security agencies, has intensified cooperation with Tiandy and increased the use of its products, a trend that continues. This shift appears to be driven by the authorities' recognition of their declining legitimacy among the public, prompting them to prepare for potential new waves of anti-government protests through the deployment of Tiandy surveillance cameras.

🔺A leaked "Highly Confidential" document reveals that the Thar-Allah Headquarters of the Islamic Revolutionary Guard Corps (IRGC), a key entity in suppressing anti-government protests, has requested the Iranian government to pay its debt for the installation of "Facial Recognition Security" cameras in the Tehran metro.


📌To read the whole article, visit our website.
Twitter, Instagram, Youtube
#Dossier #Tiandy #CCTV #suppression

📃Tiandy, Violations of Legal Frameworks (Dossier 8)

🔹Tiandy's collaboration with Islamic Revolutionary Guard Corps (IRGC), a key entity in Iran's security and military sectors, and its provision of surveillance equipment highlight a troubling nexus between private enterprises and state mechanisms of oppression. This intersection raises urgent questions about the role of corporations in enabling and perpetuating human rights violations, necessitating a serious and informed global debate.

🔺The use of surveillance technologies to suppress lawful dissent and enforce compulsory hijab laws, in the absence of clear legal frameworks for privacy and data protection, likely constitutes a grave violation of international human rights laws. These violations undermine fundamental rights, including privacy, freedom of expression, and the right to peaceful assembly.


📌To read the whole article, visit our website.
Twitter, Instagram, Youtube
#Dossier #Tiandy #CCTV #suppression

📃پیشینه و رانت‌جویی IOEC (پرونده ۶)

🔹شرکت مهندسی و ساخت تاسیسات دریایی ایران (IOEC) ارتباط نزدیکی با وزارت نفت ایران دارد و انتصاب مدیرعامل آن به تایید وزیر نفت وابسته است، که نشان‌دهنده هم‌راستایی این شرکت با منافع دولتی است. همچنین، یکی از بنیان‌گذاران اصلی شرکت، مسعود سلطانپور، با گروه تندروی «انصار حزب‌الله» ارتباط داشته و در طول سه دهه گذشته، رهبری شرکت به طور مداوم در اختیار افرادی بوده که به دولت و وزارت نفت وابستگی داشته‌اند.

🔺در مجلس شورای اسلامی نیز تخلفات مالی در این شرکت مطرح شده است، از جمله حقوق‌های نجومی برای مدیران و پرداخت‌های مشکوک از ۴۰ تا ۷۰ میلیارد تومان به برخی افراد به عنوان کارمزد دلالی. نمایندگان مجلس این تخلفات را به رئیس وقت قوه قضائیه گزارش داده و از افرادی همچون علی طاهری‌مطلق در این رابطه نام برده‌اند.

🔸پرونده سکوی نفتی گم‌شده فورچونا در زمان مدیریت علی طاهری‌مطلق و به امضای او از سال ۲۰۱۰ تا ۲۰۱۳ رخ داد.


📌برای خواندن متن کامل نوشتار و دسترسی به پرونده کامل این شرکت به وب‌سایت ما سر بزنید.
#پرونده #dossier #شرکت_مهندسی_و_ساخت_تاسیسات_دریایی_ایران #علی_طاهری‌مطلق