Foreign bank accounts of Iranian leaders
This was re- posted on daneshjoo.org
Interesting, although I am not sure if it’s true.Supposedly in August Bank employees in Iran sent this partial list outside f the country, if it’s true, it’s sad that our people don’t have safe water or enough food and the oil money is being hoarded by these supposed men of Islam....What do u guys think??On August 2000, a group of Iranian banks employees revealed the financial frauds of most Islamic republic's regime leaders and published part of their assets in foreign banks.
Based on this report sent to outside Iran, which made start indirectly a series of Public statements printed in many Iranian and Foreign Newspapers, Millions of dollars of Public funds have been transferred during the last 15 years while the Islamic leader (on this list) is asking for an investigation on Official corruption and his regime for more loans to supposedly help the Iranian economy.
Already and based on a scandal which shook the regime in 1997, Morteza Rafighdoost, brother of Mohsen Rafighdoost head of the Janbazan Foundation was indicted in connection with a Financial fraud of over 100 BILLIONS of Tomans (3 BILLIONS of US Dollars in official exchange rate and as most malversations were done based on Official rates which is a privilege of Governmental foundations). Irony is that Mohsen Rafighdoost still at the head of the Foundation nowadays.
The partial list was as follow:
1) Ali Khamenei
- Sparkasse Bank (Frankfurt/Germany) Acct.# 234075617: DM 112.1 Millions
- Corner Bank (Geneve/CH) Acct. # 217824: US$ 97 Millions
- Banque Cantonale (Lausanne/CH) Acct. # 71713: US$ 73.2 Millions
2) Ali Akbar Hashemi Rasfandjani
- Union Bank Suisse (Geneve/CH) Acct.# 223870390: SF 532.5 Millions
- Societe Generale (Zurich/CH) Acct.# 30064183: DM 477.2 Millions
- Sparkasse (Ciborg/Germany) Acct. # 2957132: DM 238.2 Millions
3) Mohammad Ali Tasskhiri
- Societe Generale (Geneve/Ch) Acct.# 500032654: DM 280.7 Millions
- Midland Bank (London/UK) Acct.# 832-150270: BP 12.2 Millions
- Dressdner bank (Dusserdolf/Germany) Acct.# 8354783: DM 48.3 Millions
4 ) Mohammad Golpayegani
- Credit Bank Suisse (Geneve/CH) Acct.# CEO7680: SF 85.7 Millions
5) Bijan Namdar Zangene
- Union Bank Suisse (Geneve/CH) Acct.# 314380320: US$ 141.7 Millions
6) Habibollah Asgar Aladi
- Corner Bank (Geneve/CH) Acct. # 3983BHK: US$ 180 Millions
7) Ahmad Jannati
- Midland Bank (London/UK) Acct.# 92114016: BP 54.2 Millions
8) Abdollah Nategh Nouri
- Union Banque Suisse (Geneve/CH) Acct.# 2102120321ND: USD 123.9 Millions
- Deutsh bank (Hamburg/Germany) Acct.# 03223486: DM 64.1 Millions
9) Mohsen Rafighdoost:
- Union Banque Suisse (Geneve/CH) Acct.# 2183130687: USD 122.7 Millions
10) Mohsen Hashemi Bahremani
- Deutsh bank (Munchen 3/Germany) Acct.# 1732736: DM 370.7 Millions
- Credit Bank (Geneve/CH) Acct.# 928530FC: USD 178.2 Millions
11) Abbas Vaez-Tabassi
- Corner Bank (Geneve/CH) Acct.# FAH7272: SF 97.2 Millions
- Sparkasse (Hamburg/Germany) Acct #. DFH72251660: USD 216.7 Millions
12) Hossein Shariatmadari
- Midland Bank (London/UK) Acct.# 34414011: BP 37.8 Millions
13) Mohsen Rezai
- Union Banque Suisse (Geneve/CH) Acct.# 442760430: USD 78.2 Millions
- Credit Bank (Geneve/CH) Acct.# FAH7967: SF 52.7 Millions
14) Massood Movahedian
- Commerz Bank (Koln/Germany) Acct.# 3528817: DM 287.8 Millions
15) Kamal Kharrazi
- Corner Bank (Geneve/CH) Acct.# AMF4567: USD 18.2 Millions
16) Ali-Reza Mo-ayeri
- Societe Generale (Geneve/CH) Acct.# 50024814: USD12.6 Millions
17) Hossein Kordi
- Corner Bank (Geneve/CH) Acct.#14710025: USD 14.7 Millions
18) Abbas-Ali Forooghi
- Corner Bank (Geneve/CH) Acct.# 12930034: USD 10.7 Millions
19) Mohammad Hashemi Bahremani
- Deutsh Bank (Munich 3/Germany) Acct.# 1734726: DM 177.2 Millions
Source: Yahoo
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Comments
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What?
this is another British BS!
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What?this is another British BS. What they told Iranians about Shah and created Chaos!. As bad as this regime is, how much longer are we going to listen to British BS? Just Google Operation AJAX and you see that for the past 100 years they have riding on the back of Iranians and have been using Iran's resources to act snobbish while Iranian people have been suffering.
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Very reasonable to expect these men and others of using their offices to
I have written a book on Iran, "The Hypocrites" A CIA-Mossad Road Map of Iran. A Romana Clef novel, it follows events that shook Iran between 1958-1988. For those of you interested, you may find my book on www.lulu.com .
Just finished first proofing of my latest book, "Manipulation and Deception". Haven't decided who to publish this one. But "The Age of Disinformation" (amazon.com) has 8 stories. The first one is the Bosnian Conflict and how the Russian Military was planning to come back into Eastern Europe with the help of Yugoslavia and remake the Soviet Union. Based on information from my book, "Deadly Diplomacy". Last story is about the secret atomic war between Russian and China, Oct 13, 1969.
It has been common knowledge for decades that the so called Islamic leaders have been steeling billions. All the governments that have some say in the Mid East’s health already know this and the actually let these selected few do whatever they wish, ie siphoning money, being worse that whatever the Shah used to be, killing tens and thousands of Iranian Citizens. They all know what’s going on in Iran, but as long they are consuming the Iranian oil the deal will be to let the scumbags that need to be illuminated do what they wish. All the leaders for every single country that has been involved with the mid-east crisis have been in bed together for years.
Dears,
do you think the iranian leaders open an acc under their real name and we have acces to them
baba why we don't stop doing whatever they want us to do.
this is all BS and as norton said its all dritish way to control other countries.
It is easy to find out who is right and who is wrong. If there is a democracy in Iran let someone ask these government officials, if thisis throgh or not!.
Iread one of the comments saying" if they use their real name to open a bank account", I am fully agree with norton and m above.
I know for fact that they are transfering money out side Iran under stablished genuine companies
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The non stop arresting of foreign diplomats is edging Iran closer to war with NATO. I don't understand what they would hope to achieve as they have to know it won't end well for them.
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The non stop arresting of foreign diplomats is edging Iran closer to war with NATO. I don't understand what they would hope to achieve as they have to know it won't end well for them.
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The non stop arresting of foreign diplomats is edging Iran closer to war with NATO. I don't understand what they would hope to achieve as they have to know it won't end well for them.
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