Currency Allocation Process Teaches for Debash Tea Company

According to the Mehr News Agency, quoting the judiciary; Tea case Debt According to the Ministry of Intelligence of the Martyr Raisi Government, as the first reporter, the judiciary was on the agenda and other agencies have entered the case, in fact the action was an interaction between the judiciary and the previous government (the Martyr Raisi government).

The case was held in the first branch of the Islamic Revolutionary Tribunal of Tehran, with two sessions of the country's economic system being investigated and finally the final decision was made for four of the defendants.

In this case Akbar Rahimi Abad The first defendant is the case of organized smuggling of conditional commodity, organized trafficking of the type of forbidden commodity, participation in large -scale disruption to the country's economic system due to the failure to fulfill foreign currency obligations, disrupting the country's economic system by selling currency without compliance with foreign exchange regulations.

The manner of the accused in committing an organized smuggling crime

Rahimi constructed many foreign tea and packaging machinery companies, constructing some domestic and foreign administrative and government agencies as well as the stamps of its stakeholders in the UAE, Kenya and Turkey, and the preparation of corporate headers, using printers and colored scanners from the beginning of the order registration process, He provided certificates of origin and inspection, etc. in a fake and false manner in order to serve their own interests and make more profits.

In the inspection of the office belonging to the defendant in the city of Ray, 5 fake seals belonging to foreign tea dealers as well as foreign companies and some domestic and foreign government agencies and agencies along with corporate headers and colored scanners and colored scanners with a number of cartons of corporations including documents and documents. Declaration documents related to 2 cases Dutch It has been confiscated that its smuggling for the interrogation branch was compatible with the order of quantity, quality and value with the order registration license.

The convicted person used fake seals and fabricated headers prepared by foreign seller companies to prepare pre -invoice and order registration license code. Debt Whether in the field of tea imports or other items, including machinery and supplies in terms of value and weight, and the number of orders, according to surveys, the country has increased significantly and has increased significantly compared to previous periods.

Due to some illegitimate and unusual payments in the form of bribery to a number of managers in the Ministry of Agriculture Jihad and Semit The defendant has succeeded in obtaining an order registration license for more than 5 cases.

Abad Using the permission to register multiple unrealistic orders, it has been able to obtain the value of the value and amount itself in the pre -invoice, not on the basis of the real value of the commodity, and by allocating the currency to receive and purchasing the currency in the currency supply phase, through the rial facilities that have been observed without credit and the bank's regulations and regulations.

Akbar Rahimi in the process of obtaining an order registration and currency allocation

In presented to the Comprehensive Commerce System, he has announced imported tea of ​​a particular type of tea that has a high price called Darjeling Tea, which was specified in the technical and specialized surveys conducted by the Ministry of Agriculture Jihad, Iran's National Standards Organization and inquiries.

Rahimi has issued a Darjeling tea in order to register an order for imports. To Difference The currency received $ 1 to $ 2 for its own interests.