Who is Ali Farahmand, the corrupt banker?
Who is Ali Farahmand, the corrupt banker?
Who is Ali Farahmand, a Major Bank Debtor? Ali Farahmand is one of the biggest bank debtors and the owner of Binas Energy, a company active in the petrochemical and oil sectors in Iran. Binas Energy is one of the companies that had close ties with commercial companies and security institutions like Saba Mihan, affiliated with the Ministry of Intelligence. Ali Farahmand was arrested by security and judicial institutions due to a debt of 300 billion, equivalent to 200 million dollars at that time. However, he was temporarily released soon after due to his close cooperation with these institutions and acted as their agent in various cases, working with officers.
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