To secure the remaining assets, the leadership established a corporation known as the Umana Company. According to a legal complaint filed by Colonel Yadu'llah Thabet Rasekh, a former member of the community, this company was actually a tool used to commit fraud and evade millions of dollars in taxes. Baha'i leaders (Hands of the Cause) illegally transferred the property titles to a specific individual and then to the company to hide the real value of the land. These actions were not only illegal under Iranian law but also a violation of Baha'i principles.
Shirkat-i Umana affair
To secure the remaining assets, the leadership established a corporation known as the Umana Company. According to a legal complaint filed by Colonel Yadu'llah Thabet Rasekh, a former member of the community, this company was actually a tool used to commit fraud and evade millions of dollars in taxes. Baha'i leaders (Hands of the Cause) illegally transferred the property titles to a specific individual and then to the company to hide the real value of the land. These actions were not only illegal under Iranian law but also a violation of Baha'i principles.