Zamaneh Media
  • Latest Articles
  • Latest News
  • About Zamaneh Media
    • Exiled Media Report
    • Sponsors
    • Donate
    • Contact us
    • Legal
  • Advertise
No Result
View All Result
  • Latest Articles
  • Latest News
  • About Zamaneh Media
    • Exiled Media Report
    • Sponsors
    • Donate
    • Contact us
    • Legal
  • Advertise
No Result
View All Result
Zamaneh Media
No Result
View All Result

Iranian MPs accuse president in fraud case

by Zamaneh Media
October 3, 2011
in Latest Articles
Reading Time: 1 min read
0
Iranian MPs accuse president in fraud case
Mahmoud Ahmadinejad

Eleven members of the Iranian Parliament have written a letter to the presiding board of Parliament, calling for President Mahmoud Ahmadinejad to be prosecuted for his alleged involvement in the “great financial fraud in Iranian banks.”

The Mehr News Agency reports that the letter also accuses presidential chief of staff Esfandiar Rahim Mashai, Iranian Central Bank head Mahmoud Bahmani, the central bank’s deputy head, Hamid PourMohammadi, and Finance Minister Shamseddin Hosseiny.

Earlier, Ahmadinejad had dismissed all accusations directed at his government regarding the $3-billion financial fraud case, insisting that his government is “the cleanest government in the country’s history.”

Over the past four years, the AmirMansour Arya Company sold $3-billion worth of fraudulent letters of credit to eight Iranian banks.

The Bank of Saderat and the Iran Melli Bank are said to have sustained the heaviest losses. The Saderat CEO has been dismissed, and the head of the Melli Bank resigned last week, acknowledging that some of his branch managers had “surpassed the limits of their authority.” However, the next day he left the country for Canada, where he holds residency, and has not returned, despite announcements that he was scheduled to return to Iran last Thursday.

The judiciary has urged the senior Iranian banker to return to Iran to refute the accusations against him.

Previous Post

Baha’i followers get long jail terms

Next Post

Iranian leader calls for discretion in fraud reporting

Related Posts

Kidnapping Iranian Children for Sex: The Role of Patriarchy and Religion
Latest Articles

Kidnapping Iranian Children for Sex: The Role of Patriarchy and Religion

June 23, 2022
A story from Qarchak prison: the gang that sells girls’ virginity for men’s sexual pleasure
Featured Items

A story from Qarchak prison: the gang that sells girls’ virginity for men’s sexual pleasure

June 21, 2022
Mazut Production in Iran: Human and Environmental Devastation for Nothing
Featured Items

Mazut Production in Iran: Human and Environmental Devastation for Nothing

June 18, 2022
Flag of
Featured Items

Khatam Al-Anbiya, Central Headquarters: A Representation of the IRGC’s Political Ambitions and Economic Pursuits

June 14, 2022
Iranian Civil Society Calls for Support of Detained Teachers and Trade Unionists during ILO Summit
Latest Articles

Iranian Civil Society Calls for Support of Detained Teachers and Trade Unionists during ILO Summit

June 8, 2022
The Iranian Workers Protest More Wage Suppression: Download Zamaneh’s Quarterly Labor Rights Report
Latest Articles

The Iranian Workers Protest More Wage Suppression: Download Zamaneh’s Quarterly Labor Rights Report

May 29, 2022

RSS Iran in Other Media

  • A strong earthquake has killed at least 5 in southern Iran - witf.org July 2, 2022
  • China Lends Money For 'Uneconomical' Train Project In Iran - ایران اینترنشنال July 2, 2022
  • Iran condemns airstrike, opposes Turkish move into Syria - The Washington Post July 2, 2022
  • Private sector of Iran ready to transit Ukrainian goods - Tehran Times July 2, 2022
  • ICCIMA holds Iran-Tanzania business webinar - Tehran Times July 2, 2022
  • Iran top diplomat in Syria to calm Turkey tensions - Al Arabiya English July 2, 2022
  • Iranian-flagged tanker in Greece tugged to Piraeus port - Reuters July 2, 2022
  • Is Iran building another 'stealth' missile boat? - analysis - The Jerusalem Post July 2, 2022
  • What does Iran’s drive for Central Asia partnerships look like? - The Jerusalem Post July 2, 2022
  • Shiite cleric shot, wounded in central Iran - Arab News July 2, 2022
  • Iran to export $3b of construction materials to Russia - Mehr News Agency - English Version July 2, 2022
  • Earthquakes flatten village in southern Iran – video | World news - The Guardian July 2, 2022
  • Iraq Keen to Help Advance Iran-Saudi Talks - Financial Tribune July 2, 2022
  • A strong earthquake has killed at least 5 in southern Iran – Nation & World News - WUFT July 2, 2022
  • Iran media highlights Hezbollah outpost threat to Israel - analysis - The Jerusalem Post July 2, 2022
  • Why does Iran say the Doha talks went well? - analysis - The Jerusalem Post July 2, 2022
  • CJCSC Gen Raza meets Iranian president, discusses bilateral and strategic cooperation - DAWN.com July 2, 2022
  • Two Explosions Hit IRGC Base In The Iranian Capital - ایران اینترنشنال July 2, 2022
  • Iran's annual electricity generation rises 6.4%: report - Tehran Times July 2, 2022
  • Iran’s Top Nuclear Negotiator Holds Talks in Moscow - Tasnim News Agency July 2, 2022
Zamaneh Media

© 2020 Zamaneh Media

More information

  • Sponsors
  • Donate
  • About us
  • Contact us
  • Legal

Follow Us

No Result
View All Result
  • Latest Articles
  • Latest News
  • About Zamaneh Media
    • Exiled Media Report
    • Sponsors
    • Donate
    • Contact us
    • Legal
  • Advertise

© 2020 Zamaneh Media