Economic Guidelines on the implementation requirements for determining the activity level of credit institution customers A CEO named Mahmoud Shayan? Are the country's top officials aware of these restrictive policies?PreviousNext If it is not officially denied; with the complaint of Ali Ansari, former CEO and Chairman of the Board of Bank Ayandeh, after being charged before the prosecutor, they were reportedly arrested due to inability to provide bail. The annual Tether (USDT) purchase limit for each individual is only $5,000, with a holding limit of $10,000. First, it is a good symbol, isn’t it? And later, it must be seen whether compensation has been paid to him or not. FATF blacklist effects for Iranians living abroadIranians residing abroad are faced with discrimination due to FATF blacklist. I wanted to see beauty and know again how brutal politics is Former Director of Finance of the National Petroleum Company Ali Mohammad Masoumian today in Tehran Response of the Financial Information Center to the claim by Fars News Agency regarding the incorrect translation of the CFT text.The Financial Information Center responded to the Fars News Agency article titled “The Deputy of the Ministry of Economy Incorrectly Translated the CFT Text.” One question: Did Bank Ayandeh, after its banking policy, make any references back to Ali Ansari? Shahab Dadgarnejad was dismissed / By Salman Zadeh's ruling; "Ali Shahrivar" became the head of Padex CompanyThe CEO of Sina Energy Holding appointed Ali Shahrivar as the head of the Pars Energy Drilling Company (Pedax). Regarding car imports, I have written explicitly many times in Abdi Media, "As long as Ayatollah Khamenei's will does not change, everything, even the approval of the parliament and any other institution, is just a show." Regardless of whether this assignment is one of the exceptions to the assignments of Article 44 approved by Ayatollah Khamenei or not?Does the Islamic Republic intend to bring the same disaster to the National Iranian Oil Company as it did with the privatization of Iran Telecommunications Company? Many of the country's mines and their costs are vague/ The money is spent on the state instead of going to the state treasuryIn the corner of our country, there are hundreds of mines that are either abandoned or possessed by institutions Hamid Mirzadeh also went to the Persian Gulf Petrochemical Company as an advisor to Mohammad Shariatmadari.Consultants meeting Delay in proceedings at the Security Office of the Ministry of Cooperatives, Labor and Social Welfare regarding zavieh group — deliberate or inadvertent?It would be good to conduct a special review — the judicial order of the special prosecutor for international affairs regarding Zaviyeh Financial Group. Will the replacement of Seyyed Mohammad Hadi Sobhanian soon be appointed by the Minister of Economic Affairs and Finance and approved by the Cabinet as Head of the State Tax Administration? Please deny it quickly and quickly and say the suburbs are working with power and quickly Is the delay in issuing a review order and warning by the security department of Khuzestan Governorate intentional or accidental?November 17, 2024 – The special prosecutor for international affairs cases, after discovering and receiving reports of actions and maneuvers… Dairy products, due to repeated price increases and the decline in people’s purchasing power, are on the verge of being eliminated from household tables — an issue that threatens public health.The price of dairy products in the country has been continuously rising these days, a trend that has led many households to... Mr. Jafarzadeh, greetings to you or to an informed person, haven’t you submitted a documented report of these violations and crimes in writing to the prosecutor as an official report? With the amount of sunlight we have, we should be an electricity exporter.Years ago, it was suggested that 500-megawatt power plants be built alongside the gas pipeline to Pakistan, and electricity be exported. "Saeed Sadeghi" continues to be a frontrunner in obtaining key positions in the oil industry.By order of Hamid Bord, CEO of the National Iranian Oil Company, Saeed Sadeghi has been appointed as Director of International Affairs. Do you remember my note to the head of the General Inspection Organization regarding the need to inspect the communications between the Isfahan Provincial Research and Technology Fund and Zawi Financial Group?Carefully, two investigators at the Tehran International Affairs and Isfahan General and Revolutionary Prosecutor's Offices are currently awaiting final investigation. Do you remember my note addressed to Seyyed Ali Madani Zadeh, Minister of Economic Affairs and Chairman of the Supreme Council for the Prevention and Combating of Money Laundering and the Financing of Terrorism, regarding the Zawia Financial Group?To find out how oppressed this group and the family are Very important warning to prevent crime regarding the corrupt financial group zavieh"According to the latest changes published in the Official Gazette of the country (Gazette date: August 16, 2024), the signing of all documents and binding papers, and generally any kind of contract..." A Black Case in the Iranian Economy According to Musa Ghaninejad | The Most Catastrophic Result of Cooperatives Was the Establishment of Financial-Credit Institutions in the Ahmadinejad AdministrationThe inclusion of cooperatives in the Iranian constitution was through the Trojan horse of the left, communists, and the masses. Very important | The expulsion of the Iranian ambassador to Australia and a clearer picture of the Zawi financial group and the money laundering of this corrupt groupWith the dismissal of Dr. Ahmad Sadeghi, the Islamic Republic's ambassador to Australia, and recent cases, the atmosphere is a little clearer. New members of the Innovation and Prosperity Fund's Executive Board appointedThrough a decree issued by the President and the Chairman of the Board of Trustees of the Innovation and Prosperity Fund, the members of the fifth round of the Fund's Executive Board were appointed. After the change of the CEO of Tamandon Capital Company, will Khayyatian become the CEO of the Innovation and Prosperity Fund of Change and Asghar Noorollahzadeh the CEO of this fund?The change in the CEO of the Innovation and Prosperity Fund may be related to the fund's supervision of technology funds. Mr. Dashti Ardakani, Deputy Minister of Legal Affairs and Parliamentary Affairs, Minister of Economic Affairs and Finance, Mr. Farzin, Governor of the Central Bank, Greetings.The Ministry of Economic Affairs and Finance and the Central Bank oppose this decision of the General Board of the Administrative Court of Justice. Very important decision of the General Board of the Administrative Court of Justice to restrict financial transactionsThe General Board of the Administrative Court of Justice ordered Hadi Khani, Deputy Minister and Head of the Financial Intelligence Center, regarding A simple question from the head of the Islamic Revolution's Mostazafan Foundation about the Zawia Financial Group. By the end of August, it is about six months in addition to issuing a supervisory warning to all organization managers Dr. Javad Shakarkhah, CEO of Parsian Bank, resigned and left.Parsian Bank after the Central Bank warned the country's banking and monetary system about this group and its infiltration of the network When there is fear of announcing the result of the "angle" tax evasion. Great exam for the Minister of Economy and Finance, Supervision or Display in the Country? Consider my previous note to the head of the country's tax administration to investigate the tax evasion of the corrupt financial group. Farmers' wheat is given to dealers instead of the government/ Seed expensive causes reduction of wheat and import delivery.The CEO of the Foundation of the Wheat Workshops says the government's delay in paying for purchasing What is the fear of the State Tax Affairs Organization for a simple report?My previous note regarding the dissolution of the Zawia Oil and Gas Investment Company with a national ID number Greetings to the Head of the Security Center of the Ministry of Economic Affairs and Finance.This page is for reporting to the Security Center of the Ministry of Economic Affairs and Finance. Just two hours after the last note about the vast, multi-layered but hidden corruption of the Zawiya Financial Group, Abdi Media's fifth YouTube channel was taken down by a cyberattack.The offspring of the main corruption masters of the Zawia financial group are terrified of YouTube by Abdi Media. The Chairman and members of the Supreme National Security Council, the Chairman and members of the Supreme Cyberspace Council, the Chairman and members of the Supreme Crime Prevention Council, the Chairman and members of the Supreme Council for Combatingand Preventing Money Laundering and Terrorism Financing, the Chairman and Secretary of the Coordination Headquarters for Combating Economic Corruption... Hamid Amiri, head of the Islamic Republic's Central Bank Security Center, replaced Mustafa Bagheri and wentBut coincidentally, all the research in the banking and monetary sectors With respect to the academic background of Dr. Kowsar Yousefi, the appointment of the head of the Financial Intelligence Center requires the approval of two-thirds of the members of the Supreme Council for Combating Money Laundering and Terrorism FinancinAnd in addition to the legal approval, it also requires the approval of the Ministry of Intelligence and the IRGC Intelligence Organization. Therefore, it is unlikely that there will be any change at the head of this extremely important center. With the onset of water shortages in Tehran the water pump mafia became active and made Dubai buy water pumps 50 more expensive Mehdi azarnia president of the Union of industrial and construction machinery Vice President of the Central Council of the National Agricultural Assembly: 1 million tons of imported rice have gone missing in the country and no one is taking responsibility. Every Iranian has over 2 bank accounts/World average, each one account According to these statistics, there are an average of 1.5 active bank accounts for each Iranian. Criticizing the delay in implementing systemic infrastructure to counter money launderingThe head of the Financial Information Center criticized some financial and credit institutions for many years of implementing system infrastructure نمایش بیشترMost 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