"Looting in the style of the Dalton brothers."

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-Tuesday 2024/12/17 - 15:58
News Code:10196
 چپاول به سبک برادران دالتون

Mr. Minister of Economic Affairs and Finance
Mr. Deputy Minister and Head of Financial Intelligence Center
Mr. President of the Securities and Exchange Organization

Greetings

Dear Minister of Economic Affairs and Finance,
Dear Deputy Minister and Head of the Financial Information Center,
Dear President of the Securities and Exchange Organization,

Greetings

The story of the illegal transfer of preferred shares of the Isfahan Sepahan Revival Company (a public company) to some rentier managers of this company through a subsidiary company and infiltrating the votes in meetings through treasury shares by issuing new documents in Codal has entered a new phase.

The published documents of this company, which has 60,000 shareholders, mostly war veterans, and the transfer of preferred shares of the Isfahan Sepahan Revival Company for only 5 million Tomans, is shocking.

According to the published documents in Codal; Mahmoud Eslamian and his circle of associates have transferred several billion Tomans of the assets of the "Vahya" group shareholders for a nominal amount in their own name, in broad daylight and in front of all these supervisors and judicial and security entities.

In this regard, it is necessary to order a serious investigation into this matter and determine the reason for granting and transferring preferred shares of a public joint-stock company to a circle of Mahmoud Eslamian's associates, including Youssef Pour, Nader Yar Ahmadi, Shahshahani Pour, Nasr Isfahani, and Ahmad Bakhsi, in Qaem Sepahan Company and Neghin Ma'adan Ehyaa from the subsidiaries of the Isfahan Sepahan group of companies.

It's not difficult, is it?

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