Home/EconomicCriminal charges against bank manager who failed to report money laundering/Court case filed against head of Keshavarzi Bank branch in Bandar Kolahi for an individual's unusual financial transactionsRead1 minute -Monday 2025/10/06 - 13:42News Code:22970Share Aref Akbari, Public Prosecutor and Revolutionary Prosecutor of the Center of Hormozgan ProvinceAref 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 Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Finally, the differences showed themselves.خواندن 1 minute Mohammad Hadi Sobhanian's Confused Conundrum in a Corruption Case / An Example of the Inaction of the Tax Affairs Organization of the Country Against the Corrupt Financial Group Zawiaخواندن 2 minutes Photo Report: Annual General Meeting of Bank of Industry and Mineخواندن 1 minute The bully bank of Pasargad can do it with overt and covert support, and this bully bank deliberately demonstrates its "ability."خواندن 1 minute The Central Bank's Supreme Board approved the guidelines for the establishment, operation, dissolution, and supervision of cryptocurrency brokers.خواندن 1 minuteMost 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