Marjan Sheikholeslami Aleagha | |
|---|---|
مرجان شیخ الاسلامی آل آقا | |
| Born | 1966 (age 57–58) |
| Nationality | Iranian |
| Citizenship | Iran, Canada[1] |
| Occupation(s) | ex-journalist, political activist, embezzler,[2][1] businesswoman |
| Known for | Sepanir Company embezzlement,[3][4] Petrochemical Commercial Company corruption,[5] Embezzlement of $7.4 billion (€6.6 billion)[6][2] |
| Spouse(s) | Mehdi Khalaji (div.)[7] Majid Baghernejad |
Marjan Sheikholeslami Aleagha (Persian: مرجان شیخ الاسلامی آل آقا )is a former journalist, political activist, businesswoman and fugitive embezzler.[8][9] She is married to Mehdi Khalaji, the Libitzky Family Fellow at The Washington Institute for Near East Policy and an advocate of economic sanctions against Iran.[8][10][11] Marjan Aleagha is known for embezzling $7.4[2] billion in one of her cases.[2][1]
- ^ a b c "Iran: Petrochemical corruption scandal grips the country | Corruption.Net". corruption.net. Retrieved 2021-09-16.
- ^ a b c d "Record corruption scandal puts spotlight on Iranians in Iran, US - Al-Monitor: The Pulse of the Middle East". www.al-monitor.com. Retrieved 2021-09-16.
- ^ Cite error: The named reference
:4was invoked but never defined (see the help page). - ^ "Canada turned to safe haven for embezzlers: Top judiciary official". IRNA English. 2019-03-13. Retrieved 2021-09-16.
- ^ "Iranian Canadians Sign Petition against Two Fugitive Embezzlers". Iran Front Page. 2019-03-12. Retrieved 2021-09-16.
- ^ "Iran Regime's Embezzlement Case Obscures True Criminals". NCRI. 2019-03-12. Retrieved 2021-09-16.
- ^ "Iran: Petrochemical corruption scandal grips the country | Corruption.Net". corruption.net. Archived from the original on 16 September 2021. Retrieved 2021-09-17.
- ^ a b "Iranian press review: Landmark corruption case shows extent of embezzlement".
- ^ "ICC: Canada Must Investigate Corrupt Officials and Embezzlers From Iran Investing in Canada". Iranian Canadian Congress. July 27, 2020. Retrieved 2021-09-16.
- ^ "Iran's 'Resistance' Bloc Rises amid New U.S. Sanctions". www.washingtoninstitute.org. Retrieved 2019-03-09.
- ^ "Iran's Great Petrochemical Corruption Scandal, Part VI: The Partner Who Fled to Canada". iranwire.com. Retrieved 2022-05-30.