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Feb 14, 2024
02/24
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series, whose name was linked to the corruption of farhangian savings fund and capital bank in recent years. criminal actions have taken place in three separate entities , one is capital bank, the other is farhangian savings fund and building development company, based on imami's indictment, through influencing the managers of bakht capital bank and its affiliates, large amounts of facilities and bank guarantees by providing meager collaterals. he has received the total amount of funds that mr. emami and his affiliate network have been paying to settle debts of 1,15 billion tomans with inflation, that is, a property for 500 is ready to sell all my property and pay in cash with a 40% interest that he can calculate from any profit he wants. and finally, this movie producer after at the end of the court hearings in may last year , he was sentenced to imprisonment for forfeiture of property and dismissal from government services on the charge of major disruption in the economic system. sentenced to 20 years in prison and paying a fine of 7,251,604 riyals, according to the announcement of
series, whose name was linked to the corruption of farhangian savings fund and capital bank in recent years. criminal actions have taken place in three separate entities , one is capital bank, the other is farhangian savings fund and building development company, based on imami's indictment, through influencing the managers of bakht capital bank and its affiliates, large amounts of facilities and bank guarantees by providing meager collaterals. he has received the total amount of funds that mr....
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Feb 24, 2024
02/24
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IRINN
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savings fund and capital bank, 586 billion tomans of the bank's funds. the excuse of production and in the form of facilities and guarantees, no one has made any payments to the sportsmen from these loans. if people say that you gave them a sum of money in another form, what punishment will i accept? all the money has been traced, not a single rial from the money did not go to the production of the country, all because of your fame, to that club, to this club, to this gentleman, to that official, to that person, and finally, after six court hearings , hossein hedayati, the spokesman of the judiciary , announced his verdict. with the accusation of disrupting the economic system in a large and large way through the reduction in monetary system, as well as betrayal of trust , was sentenced to 12 years of imprisonment and dismissal from service by issuing a final verdict. mr. satayeshshi also said that hedayati is serving time in prison. everyone uses legal leave according to the legal standards and regulations of the prisoners' regulations. the rain that en
savings fund and capital bank, 586 billion tomans of the bank's funds. the excuse of production and in the form of facilities and guarantees, no one has made any payments to the sportsmen from these loans. if people say that you gave them a sum of money in another form, what punishment will i accept? all the money has been traced, not a single rial from the money did not go to the production of the country, all because of your fame, to that club, to this club, to this gentleman, to that...
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Feb 14, 2024
02/24
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IRINN
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savings fund and capital bank in recent years, criminal actions have taken place in three separate institutions, one of which is capital bank. there is a reserve fund for educators. and 3 building development companies based on imami's indictment through infiltration the managers of bakht capital bank and its affiliated companies have received large amounts of facilities and bank guarantees by providing meager collaterals, the total amount of funds that mr. emami and his subsidiary network acquired is 115 billion tomans in debt. that is, he cleared one property by 500, and two properties worth 60 billion were deposited in the bank with 301 billion tomans. however, during the preliminary investigation until the trial of the case, mohammad emami was in prison with a temporary detention order, and his court hearings started on august 27, 2019, when you did you agree, adam, that is our criterion that the price changes of mr. emami are the prices go ahead, mr. doctor, i just want to prove to you that whenever you settle, that time of the trial has a date. now officially, i am ready to sell all my pr
savings fund and capital bank in recent years, criminal actions have taken place in three separate institutions, one of which is capital bank. there is a reserve fund for educators. and 3 building development companies based on imami's indictment through infiltration the managers of bakht capital bank and its affiliated companies have received large amounts of facilities and bank guarantees by providing meager collaterals, the total amount of funds that mr. emami and his subsidiary network...
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Feb 15, 2024
02/24
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IRINN
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suspected corruption cases of farhangian savings fund and capital bank were reported by mr.ayshi, said hadi razavi, currently in it is a leave for treatment, and after the end of the treatment period , they must return to prison to continue their 20-year sentence. mr. hadi razavi, seyyed mohammad hadi razavi, the son-in-law of one of the ministers of the 11th government, one of the producers of the shahrad series, and one of the defendants in the capital bank corruption case. there is a credit expert in the case of two and a half billion approved by you, rome says he is not qualified, the expert questions your qualifications, you want to say that i have 100 contracts, the credit expert should give an opinion according to his indictment between 1991 and 1994 with the payment of interest to the then directors of capital bank he withdrew 17 billion tomans from the country's banking network without providing collateral and legal support. regarding the property of mosm beh saba, located on andarzgovi street in tehran, which the accused mr. razavi has invested in with his debt to
suspected corruption cases of farhangian savings fund and capital bank were reported by mr.ayshi, said hadi razavi, currently in it is a leave for treatment, and after the end of the treatment period , they must return to prison to continue their 20-year sentence. mr. hadi razavi, seyyed mohammad hadi razavi, the son-in-law of one of the ministers of the 11th government, one of the producers of the shahrad series, and one of the defendants in the capital bank corruption case. there is a credit...
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Feb 14, 2024
02/24
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the case of farhangian savings fund and capital bank also said: the legal case named capital bank was not discussed in the courts of tehran and what was discussed was about natural persons. spokesperson of the device qadha added that the cases of persons who have committed crimes in this regard are being investigated in the investigation departments, and some cases are also being executed in the execution of sentences. mr. syed. by paying large bribes, mohammad emami attempted to disrupt the country's economic and monetary system through the acquisition of illegal wealth, and was sentenced to 20 years in prison, 74 lashes , and about 540 billion tomans of wealth, and 8 billion and 960 million tomans of wealth for fraud. and he was sentenced to a fine and is currently serving a prison sentence, according to the minister of economy , the account plan of the treasury unit, which was free of charge in the past years. it was fully implemented and terminated , according to mr. khanrouzi, with the implementation of the treasury unit account and the establishment of financial discipline, the
the case of farhangian savings fund and capital bank also said: the legal case named capital bank was not discussed in the courts of tehran and what was discussed was about natural persons. spokesperson of the device qadha added that the cases of persons who have committed crimes in this regard are being investigated in the investigation departments, and some cases are also being executed in the execution of sentences. mr. syed. by paying large bribes, mohammad emami attempted to disrupt the...