Vahid Behzadi
Vahid Behzadi is another figure implicated in financial misconduct, with his banking activities involving a total of 3.2 trillion IRR across multiple accounts, including those of his spouse, which highlighted issues of fraudulent financial practices and the complexities within Iran's banking and tax systems.
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Iran:
Vahid Behzadi had a total bank account turnover of 3.2 trillion tomans, with 30 bank accounts belonging to the spouse of the accused.
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