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Iran Police Claim Arrest Of 13 People After Large Bank Heist

Iran International Newsroom
Jun 10, 2022, 11:45 GMT+1Updated: 17:28 GMT+1
Photo produced by police showign nine people detained allegedy for a bank heist in Tehran. June 10, 2022
Photo produced by police showign nine people detained allegedy for a bank heist in Tehran. June 10, 2022

Iranian police Friday displayed recovered money and gold after they announced the arrest of 13 people allegedly involved in a recent large bank heist in Tehran.

The surprisingly quick reaction by the police still leaves many questions unanswered about the robbery of safety deposit boxes at a central branch of Bank Melli (National Bank) near Tehran University and half a mile distance from Supreme Leader Ali Khamnei’s headquarters and residence in central Tehran.

Officials produced a photo of nine people in prison uniform standing against a prison wall, with their faces hidden, while one police official claimed some had been arrested during a shootout and were wounded, but there was no indication in the photo of wounded detainees.

They also said that three of the 13 people detained were caught after fleeing to Turkey, but so far there are no reports in Turkish media.

Whoever robbed up to 250 safety deposit boxes took advantage of a long weekend in Iran and by some accounts they entered the vault housing the boxes sometime at night and completed the heist on Friday, but it remained unknown until Monday when the bank re-opened.

Tasnim news agency affiliated with the Revolutionary Guard published a video showing a large table covered with hundreds of plastic bags containing foreign currency, gold and documents, saying authorities have laid out the stolen loot for owners of the safety deposit boxes to identify.

It was not clear how officials separated the recovered money and gold in separate bags when they had said earlier that the bank had no idea what customers kept in their boxes, which is always the case in all banks.

Many Iranians remained skeptical of the whole saga, as earlier suspicions fell on political actors rather than ordinary criminals being behind the heist. Two lines of conspiracy theories quickly took root. First, that adversaries of the Islamic Republic who have been conducting sabotage acts in the country were behind what was seen as an extremely difficult operation.

Second, suspicions fell on internal actors who ostensibly broke into the bank not to steal money but to get hold of politically sensitive documents that current or former politicians might have hidden as a bargaining chip.

One theory circulating on social media pointed at documents possibly kept by former president Mahmoud Ahmadinejad, who has repeatedly threatened in the past to reveal secrets about politicians and officials. “Shall I tell?” is a well-known refrain by Ahmadinejad over the past decade.

The police have not said how they were able to catch the burglars in 48 hours, as they claimed on Friday. Their identities have also not been disclosed.

There are also no details yet about how the burglars were able to break through multiple security barriers in the bank, where according to earlier reports they also stole the main security server with all CCTV recordings.

Asked by reporters if bank employees might have been involved, Tehran’s police chief rejected the notion but accused the bank of failing to have adequate security measures in place. He added that one month earlier, police investigators who surveyed security at the branch warned the management of inadequate measures.

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Canada Urges Citizens To Avoid All Travel To Iran

Jun 10, 2022, 10:16 GMT+1

Canada has warned its citizens against all travel to Iran “due to the volatile security situation, the regional threat of terrorism and the possibility of arbitrary detention.

The Canadian government updated its travel advisory on Wednesday, pointing out that there is no resident Canadian government office in Iran, therefore the ability of Canadian officials to provide consular assistance is extremely limited.

The advisory said that Canadians in Iran may be closely watched by Iranian authorities, noting that seemingly innocuous behaviors, such as the use of cameras in public places, travel beyond well-established tourist attractions or casual interactions with Iranian friends, may be misinterpreted and may lead to investigation. Canadians in Iran could also face kidnapping and petty crimes, and women visitors may face sexual harassment. 

The advisory update came as Canada announced on Tuesday that it has notified Iran of Ontario's Superior Court of Justice’s ruling that IRGC’s downing of Ukraine Airlines Flight PS752 was intentional. The airliner was shot down by two air-defense missiles fired by the IRGC on January 8, 2020, as it took off from Tehran’s Imam Khomeini International Airport. 

Canada broke off diplomatic relations with Iran in 2012, citing its support to the Syrian government, non-compliance with United Nations resolutions over the nuclear program, and fears for Canadian diplomats after protestors stormed the British embassy. 

Earlier in the week, the US also upgraded its Iran Travel Advisory to Level 4, which asked its citizens not to travel to the country, due to the risk of kidnapping and the arbitrary arrest and detention.

US Lawmakers Want To Integrate Mideast Air Defense System To Combat Iran’s Aggression

Jun 9, 2022, 18:58 GMT+1

The US Senate and House Abraham Accords Caucus unveiled Thursday a bipartisan, bicameral effort to create a united front against what is said is Iranian aggression in the Middle East.

The legislation proposes that the Pentagon works with Israel to integrate air defenses of six GCC countries of Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, and the United Arab Emirates with Egypt, Jordan, and Iraq with the aim of thwarting threats from Iran and Iranian backed-militias across the region. 

The Deterring Enemy Forces and Enabling National Defenses (DEFEND) Act is a joint effort by Congress to develop a strategy for signatories of the Abraham Accords and other countries to combat Iranian destabilizing activities threatening peace and security in the Middle East.

Built on the success of previous peace agreements between Israel, Egypt, and Jordan, the Abraham Accords, signed on September 15, 2020, resulted in normalization agreements between Israel and several Arab states – namely the United Arab Emirates, Bahrain, Sudan, and Morocco. 

“Iran has proven time and time again that they will stop at nothing to threaten the safety and security of Israel and our allies in the Middle East” said Rep Cathy McMorris Rodgers (R-Wash).

Illinois's democratic representative Brad Schneider said, “Iran is on the one yard line in their pursuit of a nuclear weapon, and is threatening our allies in the region in numerous other ways. Strengthening our allies by building unity and enhancing shared security capabilities is critical to confronting Iranian threats to the region.”

Venezuelan President To Visit Iran On Saturday For Key Talks

Jun 9, 2022, 13:22 GMT+1

Venezuelan President Nicolas Maduro is expected to pay an official two-day visit to Tehran to hold talks with senior Iranian officials.

Heading a political and business delegation, Maduro is due in Tehran on Saturday at the invitation of Iranian President Ebrahim Raisi.

The Venezuelan president is scheduled to meet his Iranian counterpart and attend a session of high-level delegations from the two countries.

Iran and Venezuela have been slapped with sanctions by the US, which doesn’t currently import oil from either nation, and has in recent years reimposed sanctions on Iranian state entities, including the national oil company NIOC, and in 2019 blacklisted PDVSA.

The two countries strengthened their cooperation in 2020, with Venezuela importing condensate from Iran, key to thin its extra-thick crude oil. Iran has also stepped in to help its South American ally with engineers, refined products and spare parts for its oil industry.

Iran and Venezuela have also recently expanded a swap agreement signed last year to increase the supply of Iranian heavy crude to Venezuela's El Palito refinery and Paraguana Refining Center (CRP).

In early May, Iranian Oil Minister Javad Owji traveled to Venezuela to visit oil facilities and sign contracts in the energy sector.

Later in May, an oil tanker carrying about one million barrels of Iranian crude arrived in Venezuelan waters for delivery to the country's largest refinery.

Biden Admin Must Accept Return To JCPOA Is Not In US Interest– Senator Menendez

Jun 9, 2022, 12:20 GMT+1

The chairman of the US Senate Foreign Relations Committee has said the Biden administration must accept that a return to the 2015 nuclear deal, the JCPOA, is not in US interest.

Senator Bob Menendez (D-N.J.) said on Wednesday that “Iran now has enough uranium to produce a nuclear weapon. This latest milestone returns us to a familiar question: At what point will the Administration acknowledge that Iran’s nuclear advances make a return to the 2015 JCPOA not in the United States’ strategic interest?” The Politico reporter who quoted Menendez did not say where he made the remarks. 

He also commended the UN’s “International Atomic Energy Agency (IAEA) Board of Governors’ approval – by an overwhelming majority – of a resolution condemning Iran, saying, “It is high time the board of governors publicly hold Iran to account for its failure to provide credible and timely cooperation with the IAEA’s inquiry into undeclared nuclear materials, which are in contravention of Iran’s safeguard agreement.” 

Of 35 member states on the board, 30 voted in favor of the resolution sponsored by the ‘E3’ (France, Germany, the United Kingdom) and the United States. India, Libya and Pakistan abstained, while Russia and China voted against.

Menendez reiterated that it is time for a comprehensive strategy to address Iran and the threat it poses, “Iran as it is, not the Iran we might hope for.”

“I commend the Biden administration, and France, Germany, and the United Kingdom for introducing this resolution as a first step to realizing such a strategy,” he added.

Top Iran Official Admits Corruption In Deadly Building Collapse

Jun 9, 2022, 11:59 GMT+1
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Iran International Newsroom

A high-ranking Iranian official has admitted that "corruption" was the underlying reason for the collapse of a high-rise building that led to days of protests.

Raja News website which speaks for the ultraconservative Paydari party quoted governor general of Khuzestan Province Sadegh Khalilian as saying that the Metropol Towers were built during Iran's previous government, adding that "the building was erected on the foundations of corruption and unhealthy relations."

Officials say they have recovered more than 40 bodies but citizens say many more people were inside when it collapsed.

Earlier, Iranian media and social media activists had pointed out that the owner of Metropol maintained illicit links to individuals, as high-ranking as Ali Shamkhani, the Secretary of Iran's Supreme Council of National Security. They accused the bigwig of helping the owner Hossein Abdolbaghi by using his influence through local officials including his nephew Mo'ud Shamkhani.

Mr. Shamkhani, an IRGC general, categorically denied using his influence, but subsequently, other reports mentioned further details about the link including family bonds between the Shamkhanis and Abdolbaghis, which could not be denied.

The decision to hint at some of the corruption involved in building the towers could have been made at a higher level in the government. The official Instagram account of the Iranian government on June 5 also posted a photo of the ruins of Metropol Tower in Abadan that collapsed on 23 May. The text in the post quoted Khalilian as saying: "The Metropol incident is the consequence of unhealthy relations and lack of supervisory measures."

Thousands of people protesting in Abadan after the Metropol collapse. May 25, 2022
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Thousands of people protesting in Abadan after the Metropol collapse. May 25, 2022

Khalilian was the first high-level official to confirm media reports about financial corruption in the tragedy. He acknowledged that there has been corruption in the province dating back to 2015-2020, distancing himself and the Raisi administration that assumed office in 2021.

Unlike most of Iran's local governors who come from the Revolutionary Guard’s top brass, Khalilian was previously an academic at the University of Ahvaz and the Teachers Training University in Tehran although he had started his career as a petty officer in the IRGC.

Khalilian said that the local authorities at the time were aware of the building's instability in with at least two series of reports given to them by the engineering supervisory body in 2017 and 2019, but they simply ignored it because of those "unhealthy relations", which means bribery in the Iranian administrative jargon.

He added that the building was illegally constructed in an alleyway that was only 4 meters wide and this made search and rescue efforts difficult, and that the building permit was for a 6-story building and five floors were added later.

Khalilian had earlier said that 13 local officials including the cities last three mayors are under arrest. Earlier this week, former governor general of Khuzestan Gholamreza Shariati who has been implicated in corruption cases, left Iran for the United Arab Emirates and reports about his "escape" were published on social media. Later, the Iranian Judiciary said that he was not implicated in the case.

On Tuesday, Shariati wrote on social media that he is back in Iran, however, there is no evidence that the statement was really made by him or if he did return. Khalilian said that leaving the country was a mistake by the former governor and called on the judiciary to take this into account.

Talking further about corruption Khalilian said, "Perhaps no money has changed hands, but when high-ranking officials take part in the opening ceremony of the building, this creates an aura of security around the owner, and everyone believes that he is a well-connected person."

Initial reports by local reporters living abroad indicated that Abdolbaghi had given expensive lands or buildings to some local officials as gift.