If you follow the embezzlement of the Islamic Republic, you must be familiar with the name of the fake company “Ilya Niknam Iranian”.
Ilia Niknam company received 46 million and 314 thousand euros from the bank at a subsidized rate.
But in the list published by the central bank, there was no information about what goods this company received this volume of euros at the government rate for import.
Ilia Niknam Iranian Company is a subsidiary of Behnaman Company along with several other companies.
According to the information received by Adalat Ali, Mohammad Hadi Samzadeh is a member of the board of directors of one of these ring companies and is one of the most important factors in this embezzlement.
Due to the large volume of documents obtained by Adalat Ali, we will reveal the identity of these persons one by one in a series of articles.
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