Advertisement
If you have a new account but are having problems posting or verifying your account, please email us on hello@boards.ie for help. Thanks :)
Hello all! Please ensure that you are posting a new thread or question in the appropriate forum. The Feedback forum is overwhelmed with questions that are having to be moved elsewhere. If you need help to verify your account contact hello@boards.ie
Hi there,
There is an issue with role permissions that is being worked on at the moment.
If you are having trouble with access or permissions on regional forums please post here to get access: https://www.boards.ie/discussion/2058365403/you-do-not-have-permission-for-that#latest

White collar crime in Iran

  • 06-03-2016 08:36PM
    #1
    Hitchens
    Registered Users, Registered Users 2 Posts: 8,096 ✭✭✭


    IRAN’S BILLIONAIRE TYCOON Babak Zanjani has been sentenced to death for corruption

    http://www.thejournal.ie/iran-death-sentence-2645472-Mar2016/

    ...and he has to pay the money back as well. Money laundering sanction over there is not just a CAB audit!


Comments

  • #2
    Guy:Incognito
    Registered Users, Registered Users 2 Posts: 38,244 ✭✭✭✭Guy:Incognito


    Hitchens wrote: »
    IRAN’S BILLIONAIRE TYCOON Babak Zanjani has been sentenced to death for corruption

    http://www.thejournal.ie/iran-death-sentence-2645472-Mar2016/

    ...and he has to pay the money back as well. Money laundering sanction over there is not just a CAB audit!

    What will they do if he refuses? Put off the sentence till he does? Kill him twice?


  • #3
    Iwasfrozen
    Registered Users, Registered Users 2 Posts: 16,250 ✭✭✭✭Iwasfrozen


    Hitchens wrote: »
    IRAN’S BILLIONAIRE TYCOON Babak Zanjani has been sentenced to death for corruption

    http://www.thejournal.ie/iran-death-sentence-2645472-Mar2016/

    ...and he has to pay the money back as well. Money laundering sanction over there is not just a CAB audit!
    .Why would he pay anything if he's going to die? I assume before reading the article he was smart enough to move his money abroad?


  • #4
    Hitchens
    Registered Users, Registered Users 2 Posts: 8,096 ✭✭✭Hitchens


    Iwasfrozen wrote: »
    .Why would he pay anything if he's going to die? I assume before reading the article he was smart enough to move his money abroad?
    he'd probably prefer to die with his finger nails and toe nails intact, that's why


  • #5
    Liberosis
    Closed Accounts Posts: 88 ✭✭Liberosis


    Iwasfrozen wrote: »
    .Why would he pay anything if he's going to die? I assume before reading the article he was smart enough to move his money abroad?

    I'd say right now the money is the least of his concerns.


  • #6
    Victor
    Registered Users, Registered Users 2 Posts: 78,652 ✭✭✭✭Victor


    I suspect a lot of this is about the current government getting back at Ahmadinejad.


  • Advertisement
  • #7
    chillin117
    Banned (with Prison Access) Posts: 736 ✭✭✭chillin117


    Greed clouds Reality. Meet Reality.


Advertisement