Topic
Tag: ayandeh bank
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Ayandeh Bank: How One Family Built a Bank to Feed Its Own Empire
The Ansari family created its own bank, lent billions to its companies, and turned political and religious connections into protection—until the shield around Bank…
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Ayandeh Bank: How a Private Lender Became a Byword for Kleptocracy
Ayandeh Bank’s collapse reveals insider lending and Ponzi-like deposits, losses, and delayed oversight—shifting costs to the public and spurring demands for independent supervision, transparency,…
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Abdollah Abdi: The Mysterious Journey of the Petrochemical Investor in Miankaleh from Rags to Riches – Part Two
Abdollah Abdi, who is a shareholder and shadow executive in Amirabad Mazandaran Petrochemical Industries, is directly and indirectly connected to various companies. These connections…