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White collar crime in Iran

  • 06-03-2016 8:36pm
    #1
    Hitchens
    Registered Users, Registered Users 2 Posts: 8,091 ✭✭✭


    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: 8,091 ✭✭✭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: 78,644 ✭✭✭✭Victor


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


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


    Greed clouds Reality. Meet Reality.


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