A 680 billion Toman loan to the CEO from his own bank! / A fascinating account of a violation

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-Sunday 2024/12/01 - 01:10
News Code:9073
وام ۶۸۰ میلیارد تومانی آقای مدیرعامل از بانک خودش!

The Research Center of the Parliament has stated in a report that in 2022, Pasargad Bank was one of the banks with the most violations

Image
وام ۶۸۰ میلیارد تومانی آقای مدیرعامل از بانک خودش!

The Research Center of the Parliament has stated in a report that in 2022, Pasargad Bank was one of the banks with the most violations of individual limits in granting loans to related parties.

The continuation of the report examines the performance of each bank, showing that Pasargad Bank in 2022 registered more than 7,000 billion Tomans as the principal amount paid to related parties, and a total of over 21,700 billion Tomans as the remaining loans and obligations to related parties.

In this context, the name of Majid Qasemi, the CEO of Pasargad Bank, also appears among the related parties. According to the image from the report of the Research Center of the Parliament, Qasemi received more than 680 billion Tomans in loans under the category of related parties, which is noteworthy and requires clarification from this private bank.

"Money Laundering News Channel" Dr. Najafi

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