Vahid Mazloomian
Vahid Mazloomian is known for his involvement in a major financial scandal in Iran, where he reportedly created 170,000 financial transactions through 219 bank accounts, leading to a staggering financial turnover of over 14 trillion IRR. His activities have raised significant concerns about the use of fake accounts and the challenges in the country’s tax collection system.
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Iran:
Vahid Mazloomian created 170,000 financial transactions through 219 bank accounts, amounting to over 14 trillion tomans.
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