Aref Akbari, Public Prosecutor and Revolutionary Prosecutor of the Center of Hormozgan Province
Aref Akbari, Public and Revolutionary Prosecutor of Hormozgan Province: Based on conducted investigations and the confirmation of violations in the performance of the Agriculture Bank branch located in Bandar Kolaei, Minab County, a judicial case has been filed, and a criminal complaint has been issued against the head of this branch.
Following the implementation of a plan to collect smuggled fuel equipment in Bandar Kolaei, field and expert investigations led to the identification of an individual's bank account, which, over the past three years, has had more than 50 trillion rials in unusual financial transactions.
As the investigation continued and based on the obtained results, it was determined that the Agriculture Bank branch in Bandar Kolaei, despite clear signs of suspicious financial activity, failed to report the matter to the Anti-Money Laundering Committee in violation of Central Bank supervision guidelines.
Accordingly, based on the existing evidence and in accordance with Note (3) of Article (4) and Article (7) of the Anti-Money Laundering Law, a criminal complaint has been issued against the head of the Bandar Kolaei Agriculture Bank branch./ Mizan
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