Top Ahmadinejad aide indicted amid Iran graft case

DUBAI Mon Mar 17, 2014 12:31pm EDT

Iran's President Mahmoud Ahmadinejad visits Imam Ali shrine in Najaf, Iraq, July 19, 2013. REUTERS/Karim Kadim/Pool

Iran's President Mahmoud Ahmadinejad visits Imam Ali shrine in Najaf, Iraq, July 19, 2013.

Credit: Reuters/Karim Kadim/Pool

Related Topics

DUBAI (Reuters) - Former Iranian President Mahmoud Ahmadinejad's top aide has been indicted, apparently in connection with allegations of corruption in the previous administration, Iranian media reported on Monday.

Former Vice President Mohammad-Reza Rahimi has been the target of a lengthy judicial investigation into his possible role in several high-profile bribery and embezzlement cases that also spill into Turkey, as well as Central and East Asia.

Rahimi has denied all the accusations and last year, while still in office, he said he would "volunteer to have my hands severed if even one of these charges is proved against me".

Mohsen Eftekhari, a Tehran judge, told Shargh newspaper that Rahimi had been indicted and that his case would be referred to a special court. He did not specify the charges against him.

Rahimi has reported links to jailed businessman Babak Zanjani, chairman of Sorinet Group, who is accused of skimming up to $2.7 billion off illegal oil exports, as Ahmadinejad's government tried to bypass international sanctions against Iran over its disputed nuclear program.

Analysts say Zanjani's connections with senior officials in Ahmadinejad's administration and in the Revolutionary Guards - a powerful branch of Iran's military with extensive business interests - have made him a political target, especially since the advent of President Hassan Rouhani's government in August.

"Economic corruption at this scale is unprecedented," Eshagh Jahangiri, who serves in Rouhani's administration in the job once held by Rahimi, told the official Iran Magazine on Monday.

Jahangiri, appointed by executive order as the lead investigator into inside dealings, said billions of dollars had been deposited into Zanjani's offshore bank to pay shadowy oil contractors. "Up until now, these funds and proceeds from oil sales have not been returned to government coffers," he said.

Rahimi has made no comment on the indictment and his lawyer, Mohammad-Reza Naderi, told Shargh daily on Monday he would also stay quiet because this was in his client's interest for now.

The English-language Turkish Daily News quoted an Iranian parliamentarian as saying that an Iranian judicial team would travel to Turkey to try to uncover secret assets of Zanjani and his alleged business partner, Reza Zarrab, who is a suspect in a high-level graft probe in Turkey.

(Reporting by Mehrdad Balali; Additional reporting by Humeyra Pamuk in Ankara)

We welcome comments that advance the story through relevant opinion, anecdotes, links and data. If you see a comment that you believe is irrelevant or inappropriate, you can flag it to our editors by using the report abuse links. Views expressed in the comments do not represent those of Reuters. For more information on our comment policy, see
Comments (1)
sabrefencer wrote:
Ohh the angry, hate filled, supposed perfect leader of Iran, turns out to have , some blemishes…no surprise there…this, is just the beginnings, of discovering how corrupt, most of the leaders in Iran really are…only thing in their future is jail, if the Iranian people ever get smart….

Mar 17, 2014 2:12pm EDT  --  Report as abuse
This discussion is now closed. We welcome comments on our articles for a limited period after their publication.

A tourist takes a plunge as she swims at Ngapali Beach, a popular tourist site, in the Thandwe township of the Rakhine state, October 6, 2013. Picture taken October 6, 2013. REUTERS/Soe Zeya Tun (MYANMAR - Tags: SOCIETY) - RTR3FOI0

Where do you want to go?

We look at when to take trips, budget considerations and the popularity of multigenerational family travel.   Video