Iran Insurance embezzlement case

Iran Insurance embezzlement case
CourtSupreme Court of Iran, Branch 32[1]
DecidedAugust 24, 2014 (2014-08-24)[1]
Case history
Appealed fromTehran Province Crime Court, Branch 76[2]
Court membership
Judges sittingJudge Modir-Khorasani[2]
Judge Zabihizadeh[2]
Judge Mohammadi-Kashkouli[2]
Keywords

The Iran Insurance embezzlement case refers to an embezzlement scandal within the state-owned Iran Insurance Company, publicized in November 2010. Key figures behind the scandal included a clique of statesmen within the government of Mahmoud Ahmadinejad, known as the Fatemi Circle. The case was controversially appealed at the same time with 2011 Iranian embezzlement scandal.[2]

Convicted people

2014

On 24 August 2014, the fate of the 12 suspects were decided.[1]

# Name Conviction Prison Money Return (Rials) Fine (Rials) Other penalties
1 Mostafa Hamzeh-Nosi forming embezzlement network
forgery 		Life sentence 33,296,089,620 64,092,179,240 banned for life from government work
2 Davoud Fahimi-Roudposhti forming embezzlement network
forgery 		Life sentence 35,796,089,920 66,592,172,240 banned for life from government work
3 Badiollah Kiani forming embezzlement network
forgery 		25 years 10,750,574,330 61,592,179,240 banned for life from government work
4 Jaber Abdali forming embezzlement network
forgery 		15 years 18,500,000,000 37,000,000,000
5 Mohammad-Taghi Tavakkoli bribe taking 8 years — 1,000,000,000 banned from government work
6 Ali Jalil bribe taking 5 years — 7,000,000,000
7 Shahriar Khosravi bribe taking 9 years — 5,000,000,000
8 Mahmoud Bagheri-Zamani contribution in embezzlement 1½ years 1,390,000,000 2,780,000,000
9 Iraj Abdolhamidi assisting embezzlement 1 year 135,000,000 270,000,000
10 Fariborz Farid-Danesh assisting embezzlement and forgery ½ year 980,500,000 1,861,000,000
11 Davoud Sarkhosh-Shahri bribe taking 3 years 1,700,000,000 —
12 Yousef-Ali Darounparvar 11 years — —

2015

Former First Vice President of Iran, Mohammad-Reza Rahimi was convicted of "Illegal acquisition of illicit property" and accepting bribes and was sentenced to 5 years and 91 days in prison, ordered to return 8,500,000,000 rials and fined 10,000,000,000 rials.[3]

References

  1. ^ a b c "احکام قطعی گروهی از متهمان پرونده بیمه ایران صادر شد" (in Persian). Iranian Students News Agency. April 22, 2014. Retrieved February 20, 2015.
  2. ^ a b c d e Javadi Nobandegani, Mohammad Abbas (November 2013). "اختلاس بیمه؛ پرونده ای که خیلی ها داستانش را نمی دانند" (in Persian). Khabar Online. Retrieved February 20, 2015.
  3. ^ "Former vice president behind bars" (in Persian). Tehran Times. 16 February 2015. Retrieved February 20, 2015.

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