A lawyer who represented 113 pensioners and was known as good
A lawyer who represented 113 pensioners and was known as Kheir has been identified as one of the biggest money laundering mafias with 3 thousand billion tomans in account turnover.
A report presented by the Anti-Money Laundering and Terrorist Financing Unit of the Bank, a subsidiary of the Ministry of Labor, has recorded a turnover of 3 thousand billion tomans for 14 housewives.
An account in the name of the child of a one-year-old social security pensioner had a turnover of 750 million tomans, which is also called a rental account./Tasnim
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