Home/EconomicA 680 billion Toman loan to the CEO from his own bank! / A fascinating account of a violationRead2 minutes -Sunday 2024/12/01 - 01:10News Code:9073Share The Research Center of the Parliament has stated in a report that in 2022, Pasargad Bank was one of the banks with the most violationsImage 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. NajafiImage Who is the 12,000 billion Toman accused of embezzlement at Pasargad Bank?Yesterday, Ali Salehi, the Prosecutor of Tehran, announced that an indictment had been issued for five financial and banking managers in the country.According to this, the first defendant in this case, which dates back to 2019, has been announced as the former CEO of Pasargad Bank.A review of the management status of Pasargad Bank reveals that this person is none other than Majid Qasemi.Qasemi, along with the manager of the bank’s subsidiary holding (the second defendant), is accused of participating in a massive disruption of the country’s economic system through illegal acquisition of 12,000 billion Toman.Having been the Governor of the Central Bank from 1986 to 1989, Qasemi has held the CEO position at Pasargad Bank since its establishment in 2005.Qasemi's management has long been criticized, especially regarding the specific actions of the bank.He was once dismissed from his CEO position by the Central Bank but returned following a ruling from the Administrative Justice Court.Postscript: Will the Judiciary really deal with the accusations against the CEO and the powerful Pasargad Bank with authority, justice, and respect for his defense rights? Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next An important question has also arisen for me: Does the security department of Qarz al-Hasaneh Resalat Bank and the personnel security manager of the Central Bank's security department even care about this or not?خواندن 1 minute Greetings, for the same reason that some special and high-ranking authority has approved for the Atomic Energy Organization to implement such casesخواندن 1 minute Mr. Shahin Mostowfi, despite the issuance of a non-prosecution order regarding the charge of dereliction of duty in investigating the tax evasion status of the Zavieh Financial Group...خواندن 1 minute Anyone who is proposed as the CEO or a member of the board of directors of banks, whether public or private, in addition to the specialized conditions considered by the Central Bank...خواندن 1 minute When do the board members of "Bank Sepah" plan to change the name of this very old and historic bank to "Omid"?خواندن 0Most ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / Where is Commander Morteza Talaie?Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections.The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise.What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad AramakiCan I feel tired with you?A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist.Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues.Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi.Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds