{"id":20056,"date":"2019-07-11T15:02:27","date_gmt":"2019-07-11T10:32:27","guid":{"rendered":"https:\/\/news.webamooz.com\/?p=20056&lang=en"},"modified":"2021-11-07T08:44:45","modified_gmt":"2021-11-07T05:14:45","slug":"%d8%a7%db%8c%d8%b1%d8%a7%d9%86-%d8%a8%d9%87%d8%b4%d8%aa-%d9%be%d9%88%d9%84%d8%b4%d9%88%db%8c%db%8c-2","status":"publish","type":"post","link":"https:\/\/www.webamooz.com\/en\/2019\/07\/11\/%d8%a7%db%8c%d8%b1%d8%a7%d9%86-%d8%a8%d9%87%d8%b4%d8%aa-%d9%be%d9%88%d9%84%d8%b4%d9%88%db%8c%db%8c-2\/","title":{"rendered":"Iran: The Money Laundering Heaven"},"content":{"rendered":"

(Due to the lack of time this report may\u2019ve been generalized but its evidences and related documents\u2019 solidity is unquestionable)<\/strong><\/p>\n

Money laundering in Iran has not only become totally justified but also apparently been a risk-free job for many! Sajad Khajeh Alijani is the sponsor of the \u201cWe\u2019re all together\u201d, the movie that raised many questions for its unbelievably high amounts of payments and the presence of too many Persian movie stars about the one paying for it.<\/p>\n

Here\u2019s a headline in \u201cRadio Farda<\/a>\u201d about suspicious sums in Iranian movie industry (in Persian), part of it refers to Sajad Khajeh Alijani as Sajad Alijani:<\/p>\n

\u201csome Iranian directors with the condition of secrecy for their identity told \u201cradio farda\u201d that a young man called Sajad Alijani who\u2019s been dealing bit coins in Iran, was the investor of this movie and unheard amounts of money has been paid to the cast. \u201c<\/p>\n

Let\u2019s see what\u2019s Sajad Alijani\u2019s real job:<\/p>\n

For more than a year we\u2019ve been monitoring the payment gateway network in Iran in the hands of money launderers and gambling providers and we’ve been disclosing them in our telegram channel and Telescam website.<\/p>\n

Payment gateway is a feature given to business owners by the banking network via mediator companies and by using it customers can pay for the products and services without any limitations.<\/p>\n

One of those corrupts trapped in our monitoring net very badly was this very same Sajad Khajeh Alijani you can see the gambling website gateway on Asan-Pardakht company\u2019s network in this image:<\/p>\n

\"\"<\/p>\n

E-namad information of http:\/\/iranport.website<\/a> which\u2019s been used to register this gateway:<\/p>\n

Report Abuse<\/strong><\/p>\n

Gateway Type: Direct banking gateway<\/p>\n

Site Address: takbet.com<\/p>\n

Acceptor Code: 3161358<\/p>\n

Acceptor Site: iranport.website<\/p>\n

Payment Gateway: Asan-Pardakht Persian Company<\/p>\n

Receiver E-namad Information:<\/p>\n

User\/Managing director: Sajad Khajeh Alijani ~~~ kingxerxes<\/p>\n

User ID: 40166<\/p>\n

Persian Name: \u0627\u06cc\u0631\u0627\u0646 \u067e\u0648\u0631\u062a<\/p>\n

English Name: iranport<\/p>\n

Start Date: 7 – 1 – 2017<\/p>\n

End Date: 6 – 1 – 2019<\/p>\n

State: Tehran<\/p>\n

City: Tehran<\/p>\n

Website ID: 49234<\/p>\n

Registered Electronic Trust Logo \u2b50\ufe0f<\/p>\n

Email: mahalatpnu at gmail.com<\/p>\n

Contact Number: +982144625918<\/p>\n

Address: Tehran \u2013 Tehran Pounak sqr \u2013 Boustan Commercial bld, Office aisle, 3rd<\/sup> floor no 738<\/p>\n

Registered domains with this E-mail mahalatpnu@gmail.com<\/a><\/p>\n

takservers1.com<\/span><\/p>\n

irpay.info<\/pre>\n
takpal.net<\/span><\/p>\n
asangift.in<\/pre>\n
iranshops.xyz<\/span><\/p>\n
takgram.net\npoppop.in<\/pre>\n
bestry.in<\/span><\/p>\n
danwoolston.com\nirclick.net<\/pre>\n
viagrapriceslist.com<\/span><\/p>\n
newsdownloads.info\nmrpopup.info\nmrpopup.net<\/pre>\n
skolni-potreby.info<\/span><\/p>\n
46kids98.com<\/pre>\n
sinashimi.com<\/span><\/p>\n
Checking registered gateways with above domains revealed lots of cases<\/p>\n
\"\"<\/p>\n
\"\"<\/p>\n
Other cases have been added at the end of this article.<\/p>\n
irpayment.net domain has been a mediator gateway till recent few months http:\/\/archive.is\/KF3uU<\/a> :<\/p>\n
\"\"<\/p>\n
Same script is placed on takpal.net and many other domains and these criminals used this script to give gateway interface to those websites.<\/p>\n
We\u2019ve discussed about the corrupt system in charge of offering payment network gateway and E-namad license in our telegram channel and seen many cases, in order to get E-namad which is mandatory to get bank gateway these frauds create fake stores and after receiving E-namad they get the license for banking gateway and connect it to gambling websites.<\/p>\n
e.g.  http:\/\/irdiginews.com<\/a> which is still active to this date (archived in case of deletion http:\/\/archive.is\/gYNnj<\/a>)<\/p>\n
\"\"<\/p>\n
This website is hosted on a server with this address 149.202.223.111 other domains hosted on this IP:<\/p>\n
irdiginews.com<\/span><\/p>\n
payscenter.com<\/pre>\n
bpardakhts.com<\/span><\/p>\n
irhc.in<\/pre>\n
sarafizaman.com<\/span><\/p>\n
parsianpays.com<\/pre>\n
irpayment.net<\/span><\/p>\n
takpays.com\nwhiteepay.com<\/pre>\n
irpayments.net<\/span><\/p>\n
As you can clearly see all other website are designed for offering gateways for gambling and many of them has been already documented in webamooz surveillance project.<\/p>\n
The oldest method Sajad Khajeh Alijani has used for fraudulence is probably starting popup websites and scam using sex products or even refusing to pay the fee to website administrators, see this topic<\/a>:<\/p>\n
\"\"<\/p>\n
Translation:<\/strong><\/em><\/p>\n
-Guys is AHL-DL also his?<\/em>
\n-Sure if he doesn’t deny that too!<\/em>
\nIt seems you\u2019re having a problem Sajad Khajeh Alihani Esgahanzadeh, either your faking having an accident or you really had one and can\u2019t pay your depts<\/em>
\nYeah bro I always saw the day stilling money from people by fraudulence causes you problems and send you to hospital<\/em>
\nBut you said the pop you gave to the other fellow wasn\u2019t yours and we\u2019ll know what happened at the end<\/em>
\nIt\u2019s not clear whether you\u2019re lying or telling the truce since you\u2019re not a person giving away even a penny so easily and why you sold it God only knows or was it another one of your tricks?<\/em>
\nThat huge amount of people\u2019s money all gone<\/em>
\nDo you remember Erfan and what you did to his ID? May be its karma is what\u2019s punishing you<\/em>
\nMany other things, do you remember it? You thought that\u2019s what being rich means right? Being hostage of your own greed, you did whatever you wanted to those people and many of them were kids you easily deceived and scammed<\/em>
\nYou were putting all those weird different codes into your popup system just to earn one more dolor but you forgot its karma will eventually get you<\/em>
\nNow you deserve it<\/em>
\nYou deserve being sued against I made a new ID so you won\u2019t recognize me and can\u2019t do what you did to others tome its karma is still after you<\/em>
\nGuys go sue him sitting here and complaining is not gonna give your money back<\/em>
\nWhen the cases become too many he\u2019d realize what he\u2019s done<\/em>
\nDude thinks he\u2019s genius while smarter than him has been caught<\/em><\/p>\n
What\u2019s the sex advertisement their talking about? Some of those advertises still can be traced on one of the oldest registered domains here<\/p>\n
\"\"<\/p>\n
Translation:<\/strong><\/em><\/p>\n
Don\u2019t click if you\u2019re under 18! Sweet love \u2013 visual sexual intercourse guide book<\/em>
\nWarning: if you close this windows it won\u2019t open any more<\/em>
\nYou need this book 100%<\/em>
\nGuide book for sexual topics and marriage for the 1st time totally visualized with real photos<\/em>
\n60% discount for a limited time only<\/em>
\nThis book originally costs 25000 tomans and you can buy it with only 9900 tomans download this visual guide book after payment<\/em>
\nSexual and marriage guide book for the 1st time entirely visualized and real pics<\/em>
\nYou definitely need this book 100%<\/em><\/p>\n
On 1394 Mordad (sh) the workgroup of criminal content detection Dr. Khoramabadi announced that they\u2019re gonna deal with these websites and arrest its owners http:\/\/archive.is\/tp8b3<\/a> but why no one ever stopped Sajad Khajeh Alijani\u2019s fraudulence and he kept doing it more and more every day?<\/p>\n
At the same time by starting wide advertisements (in which many channel owners come together in a group and the wide manager gives them advertisement and after advertising pays them by views) Sajad is also super active on telegram and runs a huge part of advertisements including gambling here he\u2019s introduced his telegram ID:<\/p>\n
\"\"<\/p>\n
After we began discussing about gambling advertisements on telegram a group of thugs tried to destroy me and webamooz channel, I was somehow surprised to know Sajad was one of their main ones!<\/p>\n
\"\"<\/p>\n
Translation:<\/strong><\/em><\/p>\n
The webamooz channel is causing problem to these websites they probably start again when that channel is deleted or reported<\/em>
\nBut I think 10000 reports are needed<\/em>
\nGuys we need to report that channel together<\/em>
\nHey guys if you want the gamble starts like before and have advertisement everyday please report this channel for spam so it gets blocked<\/em>
\n@webamoozir<\/em>
\nThis channel is anti-gambling help blocking it.. everybody report for spam<\/em>
\nhttps:\/\/t.me\/joinchat\/GFU5rUj46dtA16ibtvFE8A<\/em>
\nmandatory for admins<\/em>
\nHey guys if you want gambling to start like before and have advertisement everyday please report this channel for spam so it gets blocked<\/em>
\n@webamoozir<\/em><\/p>\n
He can be detected by Admin ID in that photo trying to block webamooz by report.<\/p>\n
\"\"<\/p>\n
Photo clearly show transactions from his bank account<\/p>\n
\"\"<\/p>\n
And finally obviously Sajad Khajeh Alijany is not alone and we\u2019re talking about a team became powerful and rich during these years and familiar with national juridical and law force systems, the way I see it his money laundering in Iranian Cinema business was merely a hobby for this guy and surely the amount of fraud and stolen money is much more than being laundered in cinema, notice the following ad in a newspaper and its publication date, while juridical branch doesn\u2019t even know his whereabouts he\u2019s making a movie with celebrities please dear God let it be a joke!<\/p>\n
\"\"<\/p>\n
Translation:<\/strong><\/em><\/p>\n
Notification ad for court date and complain and appendages to Mr. Sajad Khajeh Alijani son of Reza<\/em>
\nComplainant seyyed Muhammad Mughaddasi son of Ali against mentioned Sajad Khajeh Alijani son of Reza about the Computer related fraudulence has been transferred to this unit and classified by 9509985179801061 ID branch 101 of criminal court n2 Dergez city (former 101 penalty branch) registered for the date 1397\/7\/15 and time 10:30 according to the court order based on prescribed article 73 of the civil procedure due to his location being unknown and complainant\u2019s request this notification is published in one of major newspapers once so that the called one informed of its provisions after its publication and visit the court and giving his address to the court receive a copy of complaint and appendages and be present at the court.<\/em><\/p>\n
Part of registered gateways by this team<\/p>\n
\"\"<\/p>\n
\"\"<\/p>\n
\"\"<\/p>\n
\"\"<\/p>\n
\"\"<\/p>\n
In my opinion more than thieves like Sajad Alijani, likes of Mohsen Qaderi and payment networks managers and PSP companies are corrupted, of course we\u2019ve mentioned only part of it we had the ability to monitor during the past year, unfortunately no supervisory organization ever had the ability to confront the corruption information of the country\u2019s payment network to see what they\u2019re doing with people\u2019s money.<\/p>\n
\"\"<\/p>\n
This article may be updated without any notification.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"
Investigating the case of Sajjad Khajeh Alijani, the investor of “We’re all together” movie.<\/p>\n","protected":false},"author":2,"featured_media":24180,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,8],"tags":[],"class_list":["post-20056","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-illegal-gambling","category-money-laundering"],"yoast_head":"\nIran: The Money Laundering Heaven | Webamooz<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.webamooz.com\/en\/2019\/07\/11\/\u0627\u06cc\u0631\u0627\u0646-\u0628\u0647\u0634\u062a-\u067e\u0648\u0644\u0634\u0648\u06cc\u06cc-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Iran: The Money 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