The following is the part four of the report published by Fars News Agency, June 9, 2009:
The free region of Kish has been exclusively given to the dynasty of Hashemi
According to the present documents, at least around 200,000 square meters of the most expensive lands in the free trade region of Kish, have been exclusively given to the relatives of and aides to Mr Hashemi Rafsanjani, and they have made enormous investments in this region. This gang recognize itself as the owner and master of Kish and has grasped its economy in a manner that all the foreigners who come to Kish for trade, have to pay a considerable amounts of commission to the children of Mr Hashemi under different pretexts like donations to charities etc.
In addition to all other activities, this mafia trend has established a landing ground for private planes in Kish through which they are able to directly import their commodities to Iran.
Giving away the public fund
According to the documents, Mr Mohammad Hashemi (Mr Hashemi Rafsanjani's brother) had annually received a part of the presidential budget in order to donate them to those he wishes. In this relation, he has delivered to the administrative financial office of the presidential institution, a list of 30 pages which consists of names of those who have supposedly received gold coins of 'Spring of Freedom' and money as gift from him in 2004. It is said that most of the names in that list are false.
Mohamamd Hashemi (Brother of Hashemi Rafsanjani) along with his family, Mehdi Hashemi and family, and also Marashi family traveled to Mecca in a private Jet on the Iranian new year's day of 1384 (March 21, 2005).
This is while the commoners have to wait for months for their turn to be able to go to Mecca for the religious rituals.
Faezeh Rafsanjani's business activities in Canada
A close contact to Faezeh Rafsanjani (daughter of Hashemi Rafsanjani) explains a few facts concerning her business activities in Canada:
"Faezeh owns the largest and well-equipped building construction companies in Canada, which is building housing units and holiday Villas in the more secluded natural resources of Canada".
She then adds; "Parallel to this, Faezeh transfers original outlines of the construction designs to Iran. In this way she receives a 2 fold profit from the designs".
"Faezeh also has an active business company involved in export and import of goods and has invested largely on working closely with the mafia groups working on export of Make-up productions to the world".Millions in profit through Mafia groups
Mr. Mohammad Hashemi (Brother of Hashemi Rafsanjani) managed to illegally change the laws concerning his piece of land , which was categorized by the 7th article Commission supervised by Karbaschi (the Mayor at the time) in 1356 to be filed as "cultivation land bearing fruit" with the area of 2283 square meters, to be categorized as " ordinary land".
It is notable that the aforementioned piece of land is conventionally registered under the name of Hashemi's wife's name "Khadije Nazari" and their children with the reference 838/3.The address is Esfandiari, Moahmoudi Street, Martyr Bahonar Avenue.
After this change was routed, the next step was to verify and officially render the ownership of the land (to pave the way for a single ownership). This was carried out illegally by Mr. Karbaschi . The agreement with the Mayors office was to charge 400,000,000 Rials for this process. The sum was reduced to 120,000,000 as a reduction and favor to Hashemi and was never paid later.According to experts, the value of this land has leaped to 5,000,000,000 Rials, usurped by Mr. Mohammad Hashemi.
Influence over the Mafia groups in Iranian Aeronautical industry
One other area of interest of the Hashemi clan is the Aeronautical Industry of the country.
This clan has extensive influence over most flight companies and some time has bought major stocks in various companies and has privatized them.
Apart form this, Hashemi children are controlling sales of Aeronautical Industry parts in various countries and pocket distinguished amounts of interest though brokering the sales.
Hashemi Rafsanjani's influence in Mashahd University
According to available documents, Mr. Hashemi's daughter (Brother of Hashemi Rafsanajani) transferred her files from Kerman University by paying a bribe of 40,000,000 Rials immediately after receiving her diploma expertise in that University. The so called "construction government" (referring to Khatami's governing slogan during his presidency) managed to heighten state debts to a mere 40,000,000,000 dollars by borrowing International loans. This extreme debt only inflicted more pressure on the poor sectors and the middle class.
The Mafia supremacy of wealth
Establishing absolute control over the main routs of profit of the State was one main objective of the ruling mafia clan.This supremacy would of course force the government to play within the interests of the Mafia group and on the other hand give them the ability to paralyze and choke any defiance to their control.
According to this objective, the mafia of wealth has operated to establish major control over major infrastructure of the State.
Unfortunately, after eight years, this expansion lead Mr. Khatami's government into a position which left him no means to react to heaps of expectations mainly by the new generation.