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What Is Bribery (Rishvat) in Iran and What Are the Penalties for Giving or Receiving a Bribe?

2025-04-30

What Is Bribery (Rishvat) in Iran and What Are the Penalties for Giving or Receiving a Bribe?

Introduction

Bribery is one of the most serious and damaging financial crimes in Iranian law, undermining public trust and administrative integrity. In legal terms, receiving a bribe by a government official is called “Ertesha”, while the person who pays the bribe is referred to as “Rashi.”

But what exactly does this crime entail? Who is held responsible? What is the difference between the bribe-giver, the bribe-taker, and the intermediary? And what are the punishments under Iranian law?

What Is “Ertesha” (Bribe-Taking)?

Ertesha (ارتشاء) refers to a government employee receiving money, goods, or unlawful benefits in exchange for doing (or refraining from doing) an official duty.

According to Article 3 of the Law on Aggravated Punishment for Bribery, Embezzlement, and Fraud:

“Any public employee or official who directly or indirectly receives money or property for carrying out or abstaining from a duty shall be guilty of Ertesha.”

Elements of the Crime

To establish the crime of Ertesha, the following must be proven:

The offender must be a public servant (permanent, contractual, or temporary)

There must be a duty or task involved (e.g., issuing permits, overlooking violations, speeding up paperwork)

The official must receive a benefit illegally

There must be a clear link between the payment and the duty performed

Who Are the Rashi and the Intermediary?

Rashi: The person who offers or gives the bribe to influence a decision

Mortashi (bribe-taker): The public employee who accepts the bribe

Intermediary or broker: A third person who facilitates the bribe transaction

Under Iranian law, all three parties are criminally liable.

Penalties for Bribery Under Iranian Law

Based on Article 3 of the above law:

The money or goods involved in the bribery will always be confiscated.

Can the Bribe-Giver (Rashi) Be Exempted from Punishment?

Yes. According to the law:

“If the bribe-giver voluntarily reports the act before discovery, and the information leads to exposure of the crime, the Rashi shall be exempt from punishment.”

In short, self-reporting may protect the Rashi from prosecution — but only before the crime is discovered.

Is There a Difference Between a Bribe and a Gift?

If a gift is given after a lawful action has already been completed, and without any prior expectation or agreement, it may not constitute bribery.

However, if it’s proven that the gift was given to influence an official act, even gifts can be treated as bribes.

How Is Bribery Proven?

Confession of the Rashi or Mortashi

Witness testimony

Bank records and fund transfers

Messaging app records or written communications

Judicially approved audio recordings

Conclusion

Bribery (Ertesha) is a major criminal offense in Iran, punishable by imprisonment, fines, and removal from public service. Importantly, not only the bribe-taker, but also the bribe-giver and intermediary, are criminally liable under the law.

Alemohammad Law Office has deep experience in defending clients accused of financial crimes such as bribery, embezzlement, and economic fraud. We offer professional legal representation both in Iran and for Iranian clients abroad.


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