Economic When do the board members of "Bank Sepah" plan to change the name of this very old and historic bank to "Omid"? Which interrogation and which prosecutor's office? Do you have any news? The horrific increase in car prices coincides with nationwide and bloody protests in IranPreviousNext To be recorded in history on the country's most critical days, addressed to the Chief of the National Tax Administration This time, as soon as the investigation into the charges of tax evasion and social security claims begins and the resulting actions are abandoned by the Tax Administration and the Social Security Organization... Seyed Rahmatollah Akrami, the country's General Treasury Director, sent a circular to all governmental bodies, announcing that the national identification number of the General Treasury of the country will be used instead of the Ministry of Economic Will the Minister and the Chairman of the Supreme Council for Combating Money Laundering and Terrorist Financing announce the source of the recent and newly injected currency?Seyed Ali Madanizadeh, the Minister of Economic Affairs and Finance, prior to the current situation and the events unfolding both domestically and abroad concerning the Islamic Republic... In these days, the Zavieh Financial Group should still never be forgotten.The latest news is that, as I had previously warned members of the media and dear colleagues regarding attempts by elements of this group to establish contact... It is natural and completely understandable that the Minister of Economic Affairs and Finance and the Head of the High Council for Combating Money Laundering and Terrorist Financing would not say...How much, from which source, reported by whom, and through whose negotiation have these foreign currency resources become available to the government? Since they cannot publicly disclose any other leads, this is still confidential. In this dust and bustle of these days, the masters of Zawiya and Aqaba financial group, Sardar Sheikh Hassan Eskandari, should never be involved in communications, consultations, money laundering and important clues.... And it allowed the important leads of Mohammad Eskandarinia aka Abudiar Al-Khouzi and his online gold trading ads in Australia. I warned again before it happened, and I repeat it now: be more careful with currency market manipulations. While thanking you for your follow-up, it appears that in the shadow of the strange and peculiar negligence of the State Tax Administration, individuals have submitted a report/complaint regarding tax evasion by the Zavieh Oil...and Gas Investment Company and the Zavieh Financial Group to the Tehran Public and Revolutionary Prosecutor... For the information of those seeking the trial of FarzinIn a decree citing his commitment, executive record, and valuable experience, Dr. Masoud Pezeshkian has appointed Mohammad Reza Farzin as the Economic Assistant to the President. After his experience as the Minister of Economic Affairs and Finance, Masoud Karbasian did not even accept the offer to head the Ministry of Industry, Mine, and Trade in Hassan Rouhani's administration......and he was unwilling to cooperate with that administration, believing that the parliament's vote of no confidence in him had been prompted by their signals. I am also aware of the charges in this case, but I have chosen not to make it public until the outcome is determined. Greetings Mr. Davari. I heard that a judicial case has been opened at the Tehran Public and Revolutionary Court to investigate tax evasion by the Zavieh Oil and Gas Investment Company, but do you know what is interesting?I have received documents showing that a number of defendants in this newly formed case—even before the investigator Greetings, Madam Vice President and Mr. Deputy Minister. Marriage loans will only exist on paper, as payments are to be drawn from the resources of banks that are already struggling with their own affairs and obligations. In a tweet, Babak Zanjani announces his lawsuit against Morteza Ghamari Vafa, the Public Relations Director of the Central Bank, and his conviction in the Tehran Criminal Court 2, specifically for government employees.This is a preliminary ruling and is subject to appeal in the Tehran Province Courts of Appeal within the legal timeframe. Greetings, Mr. Minister of Petroleum. Does the Ministry of Petroleum and its four main subsidiaries not have departments for International Affairs, Commerce, and Finance?Does the oil industry, its Protection Organization (Herasat), and the relevant deputy office not have a liaison? We must see if Mr. Hossein Bahrampour and the then-officials of the Telecommunications Company of Iran, the Rafsanjan Industrial Complex, and now the Mobile Telecommunications Company of Iran (MCI) are willing to speak? Kasra Nouri has left the Ministerial Office of the Ministry of Petroleum.Specific changes have begun and are continuing... Are you certain that a written resignation has been submitted by him to the senior officials of the system so far? Currency Warning / I have written many times on Abdi Media that according to the fatwa of Ayatollah Khomeini—to which Ayatollah Khamenei has expressed no opposing view—the government considers itself the owner of foreign currency and exercises this ownersBe careful of currency games Another page of a very natural relocation in the course of the Zavieh Financial Group investigations.Investigator Mohammad Nargesian, who presided over special international affairs cases at the Tehran Public and Revolutionary Prosecutor's Office and was finalizing special investigations into the Zavieh Financial Group case. Will the administrative complex of the Persian Gulf Petrochemical Industries Company (PGPIC) on Karim Khan Zand Street be relocated to the Ayandeh Bank tower near Parkway?Or is the purchase of this property fundamentally denied? Greetings to the CEO of Mizan News AgencyWill the defendant's request for a retrial be accepted? Some time ago, I publicly warned senior officials of the country about cryptocurrencies in the Zawiya Financial Group indictmentNow Babak Zanjani has mentioned the issue, regardless of its accuracy and details.It is interesting to know that until now, the status of the activities of the Zawia Financial Group's codes, such as their tax evasion, has not been clarified. Accelerating VAT refunds for exporters of goods But do you know what the important point is?Minister of Silence sends a direct letter to the Minister of Economic Affairs and Finance, but Mohammad Anbari, the Director General of the Ministry's Office, refers it for consideration and review!!That is, even Minister of Silence's letter does not reach the attention of his fellow minister.And of course, it is enough to examine other references from the Ministry's Office, to reveal the extraordinary ability and management of Mr. Director General of the Ministry's Office. The relationship and supervision of the Central Bank and its Supreme Supervisory Board over Research and Technology Funds.Mr. Farzin, Governor of the Central Bank of the Islamic Republic Greetings Negligence in the fight against and confrontation with money laundering in Research and Technology Funds.Mr. Seyyed Ali Madanizadeh, Minister and Head of the Supreme Council for the Prevention of and Confrontation with Money Laundering and the Financing of Terrorism. The CEO of one of Chadormalu's subsidiary companies was dismissed due to unconventional (excessive) earnings/payments.Farid Dehghani, CEO of Chadormalu, dismissed him overnight and also ordered that the excess salary received by this CEO be immediately returned to the company's account. Dear Mr. Head of Government Information Affairs, greetings. Do you remember this tweet of yours?Will we get used to the 200,000 toman dollar even under a national unity government? This mill turns in sequence (or: everyone gets their turn). Greetings Mr. Azizi, first, the Prosecutor General and Revolutionary of Tehran, the Minister of Economic Affairs and Finance personally, and the Head of the National Tax Organization should investigate why and with what backing One question: Did the references finally reach Mr. Seyed Amin Javadi, the former CEO of Melal Financial and Credit Institution? With the same structure where an investigating judge was found who prevented the occurrence and continuation of crimes in a case hundreds of times larger than this—the Zavieh Financial Group case—and issued a written warning to all relevant pillars ...who were also involved in all sorts of economic, banking, oil, stock exchange, monetary, capital market, and... activities. Letter from Economists and Sociologists to Pezeshkian: Where will the resources obtained from price reforms be spent? | Make the budget transparent.A group of professors, researchers, and activists in the fields of economics and social sciences, in an open letter addressed to the President, emphasized the necessity of implementing economic reforms, while stressing that... In a country where, according to compelling documents available to Abdi Media, a citizen asked the Head of the National Tax Organization and the Head of the Center for Inspection, Combating Tax Evasion, and Money Laundering,that organization filed a criminal complaint against him with the prosecutor for "neglect of duty", and the prosecutor's investigator issued a decision not to prosecute for both individuals. Mr. Director of the Government Information Council, greetings. Do you remember this tweet of yours and other related comments? You are in power now and Massoud Mudalal is also there. Isn't it beautiful? According to the country's Court of Audit, is this act considered a violation or a crime? Dear Babak Zanjani, greetings. I asked a question once again, and I find it very strange!How is it possible that the Ayatollah, as the Absolute Guardian Jurist (Vali-e Mutlaq-e Faqih) and Leader of the Ummah, with unlimited powers under Article 57 of the Constitutional Amendment, issues an order... Pasargad Bank's large deposit in the 10,000-megawatt solar power projectIn recent days, in response to the performance of Pasargad Bank, the President complained to Majid Ghasemi, the bank's CEO, that the promise of building 10,000 megawatts of solar power had not been fulfilled. Of course, the economics of grammar is more correct. Greetings, Ms. Khodayari. Of course, the original news, like the news of the discovery of gold in the early 1970s that suddenly turned into copper, was fortunately denied or corrected.But I am very curious to know if convicts can get up to a 20% discount when they pay the fine in cash very quickly. Tension-causing circular in the Ministry of Jihad Agriculture?In a situation where since March 2024, the government has not paid foreign exchange to importers of essential goods, including crude oil. Very serious/ His Excellency Mr. Mohammad Reza Aref attended the Council of Deputies of the Ministry of Economic Affairs and Finance and gave his speechBig money and tax evasion are a scourge that must be eradicated. Management positions must be stable. From the Bank of Agriculture to the Ministry of Agricultural Jihad and now the Ministry of Foreign Affairs Shahrazad Moshiri was appointed as an adviser to the Minister of Foreign Affairs by a decree of Seyyed Abbas Araghchi, the Minister of Foreign Affairs. Mr. Zanjani, a restraining order will be issued with certainty. Just publish it so that the bases and arguments of the investigating judicial authority are clear and clear? Is he not related to high-ranking officials of the Ministry of Oil? Abbas Abdi, Fayaz Zahid and Mohammad Mohajeri: Once and for all, give the energy to the people and leave the price to them/what ignorance is this who thinks the price of gasoline is 2000 tomansA few days ago, a parliamentarian who considers himself an economics teacher said the real price The entry of the financial information center into the transfer of 11 thousand billion tomans of money by a smugglerHadi Khani, Deputy Minister of Economy and Head of the Financial Information Center, stated that referring to the possibility of money laundering in the process of smuggling energy carriers Mehdi Akhwan Mashayikhi also left the post of head of the Oil Industry Protection Organization very casually and naturallyHamed Izadi was appointed as the advisor to the minister and the new head of this organization. Considerable referral of the head of the President's Office to the Minister of Economy and FinanceBy sending a letter to the Minister of Economic Affairs and Finance, the President's Office proposed "criminal action against the main shareholder of Aindeh Bank". After issuing a restraining order for the head of the country's tax affairs organization and its finality in the government employees' court; This time, issuing a restraining order for the head of the inspection center, fight against money laundering While the investigator Kivan Jafari, the investigator of the first branch of the Public Prosecutor's Office in his final appointment for Mohammad Hadi Sobanian What actions has the Financial Information Center taken to improve transparency in the country's economy?Annual Report of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) for the 2024 Period Narration of the representative of the 12th parliament about the dimensions of corruption in the banking system; The problems are not unique to the future bank/ Pasargad bank has 74% of its facilities with dependents!Meysham Zahorian says that the problem of unhealthy banks is not unique to the future bank. Pasargad Bank has 74% of its facilities to related parties The Great Black Hole of Iran's Economy / Shaghaghi: Seats in Quasi-Governmental Organizations are Bought and Sold for Billions; Beneficiaries Do Not Allow ReformThe productive sector faces a thousand and one obstacles; sanctions, and economic and political uncertainties are important factors. Unfavorable business environment Will they accurately narrate the origin and causes of the vast changes in the National Iranian Oil Company and its subsidiaries that reached the board member and the head of the CEO's office? Twitter responses They say 20 million dollars is the value of the shipment, is it true? Can they narrate what happened in the 90th minute when the name of Mohsen Delaviz was withdrawn from the option of the Ministry of Oil, and the First Vice President, with coordination, nominated the current minister and brought him to the ministry?And now they didn't allow Masoud Pezeshkian to appoint him as the head of this organization? What you mentioned does not mean that no personal or governmental relationship should be established with the Zavieh Financial Group and the Eskandari Nia family.In the judicial orders available at Abdi Media, it has only been communicated to the competent authorities of the country that the utmost limit and scrutiny Approval of the new executive regulations; * The government's big step to strengthen the fight against economic corruption and new crimes* With the approval of the Executive Regulations for Combating and Preventing Money Laundering and Terrorist Financing Crimes in the Council of Ministers, an important step towards updating The cancellation of the license of Aydeh Bank was officially announced What was the story of Babak Zanjani's debt payment? The oil company initially agreed to sell this cargo, but due to the sanctions, it announced that it could not sell it. A document reached Abdi Media which shows that the Inspector General of Justice of Khuzestan Province has issued an inspection and investigation order regarding the tax matters of Zawiya Oil and Gas Investment Company.With the judicial orders, the special investigator for international affairs has not yet received a negative or affirmative answer. Hear | From the supervisor of the banking system to the crisis virusListen without filter in Abdi Media's cassette box Documents were received by Abdi Media indicating that the General Inspection Organization of the country has notified and followed up the security center of the Ministry of Cooperation, Labor and Social Welfare... For negligence in the implementation of judicial orders and extensive investigations about the Zawiya financial group, the headquarters and all the subordinate organizations of this ministry are at home. Where is the missing money of the Ayandeh bank/ is it possible that this amount of money has disappeared?On the morning of the first day of November 2025 , the employees of Ayandeh Bank were sitting behind their desks while there was no more Ayandeh Bank! They were in an unusual silence Is Iran Mal with 5.5 billion dollars of capital going to be destroyed?Iran Mall, the largest commercial, cultural and entertainment center in Iran, is located in Tehran's 22nd District and near Chitgar Lake "Javad Padam" has left / "Mohammad Ali Rostami" became the head of Amir Kabir Complex in Mahshahr"Rostami" has previously served as the CEO of Shimi Baft, worked with Marun polymer blends, and held the position of head at Abadan Petrochemical Company. Denial of the claim of withdrawing 40 trillion tomans from Ayandeh BankThe Central Bank's media (IBNA) wrote on the social network X: A few hours ago, citing a member of parliament, it was claimed on social media that individuals had withdrawn 40 trillion tomans from Bank Ayandeh's resources the day before the selection process. Mr. Hossein Samsami, Member of the Islamic Council, Greetings, Your Excellency, surely you remember the Zawiya financial group, who were abusing your existence and trying to infiltrate the Ministry of Agricultural Jihad under the guise of a false plan?Just as you reacted correctly in time after Abdi Media's announcement and judicial and security intervention. What did the central bank do to "Iran Zameen Bank" by appointing incompetent managers? A dentist and a member of the Bread and Flour Council is one of the appointed directors. The employees of the National Tax Administration requested through the members of the Islamic Consultative Assembly that the First Vice President exempt them from the scope of the Civil Service Management Law.Mohammad Reza Aref has also referred this request to the Administrative and Recruitment Organization of the country. It remains to be seen what the tangible result of this request and referral will be. A merchant does not approve the central bank's foreign exchange procedure; Farzin cannot manage a 10-person workshop! There is not a single businessman in the country who approves the current procedures of the central bank; This indicates that the path is wrong. Member of the Parliament's Economic Commission: $130,000 can be expected in winterUsing the debt market, restructuring existing debts and avoiding direct borrowing from the central bank are the three main steps to curb inflation and stabilize the rial. Yashar Soltani: The disaster of the merger of Aindeh and Melli Bank will happen in the next few days/ Melli Bank is not able to merge so easily in terms of hardware. Yashar Soltani's disclosure of the disastrous state of banks during Farzin's management of Central BankThe Governor General of the Central Bank should not only be dismissed for causing damage to the country's monetary and financial structure, but should also be tried in court and live. The final verdict of the head of the National Tax Administration has been issuedNon-prosecution order by the investigating magistrate of the First Branch of the Government Employees' Prosecutor's Office for Mohammad Hadi Sobhaniyan, Head of the National Tax Administration The negligence and misconduct of individuals at Ayandeh Bank should be addressed / Action on the bank's imbalance was significantly delayedThe central bank should pay attention to its other issues and try to prevent certain practices from the outset. He is Mr. Shahin Mostofi, the head of the inspection center, combating tax evasion and money laundering of the country's tax affairs organizationThat is, the same center that, since October last year, despite numerous judicial, security and supervisory orders and the filing of cases in inspection and security centers Sobhanian is ready to implement any order provided he sits on the chair of the tax organization/ the performance of the tax organization is weak in most cases and at the level of zeroThe current head of the tax organization has performed well in terms of collection, but in terms of moving towards justice and tax reforms Greetings, Mr. Representative of the Islamic Council, are all these official assertions of the judiciary about the settlement of property rejections true? is it possible Kasri Nouri did not have a place in the headquarters and subsidiaries of Naft, and Mohammad Shariatmadari took him to the Persian Gulf Petrochemical Holding and appointed him as his advisor.The harshness of politics and the brutality of power 85% of Aydeh Bank's facilities were to people related to itself/ the interbank market was in a miserable state despite the existence of Aydeh Bank.Future Bank had nearly 450 hemat overdraft from the central bank and its accumulated loss was 550 hemat Poultry farms are on the brink of disaster / Officials say everything is fine!lack of livestock inputs, delay in the allocation of currency and inefficiency of government distribution systems, sharp increase in the price of chicken The 8,000-square-meter villa of the main defendant in the Dabash case, valued at over 5,000 billion tomans, was handed over to Bank Mellat to recover the assets.This villa has an area of 8,000 square meters, and its ownership deed has been issued in the name of Bank Mellat for an amount exceeding 5,000 billion tomans. From the censoring of statistics for 3 months to the indifference to the tax of empty houses / what is going on in the tax organization? Also, this organization has done many things in recent years, one of the most important of which is collecting taxes from empty houses. Will Farshad Heydari, the last managing director of this bank, become the CEO of Melli Iran Bank after the decision of the Ayandeh bank in Melli Iran?You have to be patient and watch Economist Kamran Nedri: Those who object to Iran not being removed from the FATF blacklist should answer what positive work has been done by Iran? UN sanctions have been activated against our country again and FATF cannot ignore this. Finally, their efforts paid off, and Kasra Noori coincidentally left the overall management of the Ministry of Oil's office.The Minister of Petroleum, in an order, appointed Jalal Mirzaei, former representative of Ilam and a member of the Hope Fraction in the tenth parliament, as advisor and head of the ministerial office of the Ministry of Petroleum. Isn't it beautiful? Who is robbing people's money? / From the corruption of Debesh tea, we have reached Debesh riceMany economic experts believe that the extent to which economic imbalances, self-imposed sanctions, and an inefficient and irrational decision-making system Babak Zanjani: As much as the Central Bank wrote a letter regarding the import of 12 kg of gold, they did not think a single bit about the Ayandeh bank. "Hamid Baniyan" became the CEO of Iran Post BankBenayan has the history of Information Technology Vice President of Aindeh Bank and Noor Credit Institution in his resume, both of which have been dissolved! Zahouriyan: Iran is the main asset of Aindeh Bank/ People entered the banking ecosystem who were not bankers and banked for the purpose of financing the project. Denying the retention of the head of the tax affairs organizationAdditional news indicates that this is a ruling by the Minister of Economic Affairs and Finance, which must be approved by the Council of Ministers Now that Mr. Mohammad Hadi Sobhaniyan has been retained as the head of the National Tax Administration.Isn't it a shame that Mr. Gholamreza Jenati, with his extensive technical and tax security experience, who is now the Director General of Taxation for the northern part of Tehran Province, is not being promoted? Extremely important news that got lost amidst the news about the Ayandeh the bankBefore the referral of the Bank of the Future and its resolution, the capital of the National Bank of Iran increased by 296 trillion tomans. Finally, after going through the court case, the current head of the country's tax affairs organization remainsOf course, the file of extra-fiscal review of Zavya Financial Group is still under the order of the highest authority of the Ministry of Economic Affairs and Finance The trigger mechanism was a product of the delay in joining the FATF This issue caused some people to criticize Iran's interaction with FATF in the last one year. Saeed Shariati, a reformist political activist: The merger of "Future Bank" means injecting 550% of inflation into people's pockets! No one answers; Not Hemti yesterday, not Farzin today, who is responsible for this disaster? Thank God that you finally confirmed that the necessary orders and permits were obtained from the heads of the three powers on the 26th of this month and... Was Ayandeh Bank dissolved?!!! Which of the legal and judicial processes for dissolving a company has been followed? The right decision is neither merger nor liquidation! Has the Ayandeh Bank been dissolved? Which of the legal, judicial, and judicial conditions has the liquidation met? Did the high officials of the system come to this conclusion to replace Abdul Nasser Hemmati, the current head of the Central Bank of the Islamic Republic of Iran?You have to be patient and watch He was right, he had a future. It is not clear where the accumulated losses are? No one will take responsibility. Mr. Manzoor, greetings, Mr. Deputy of the Central Bank, and other officials active in cyberspace, how can they claim that the accumulated losses are not transferred to the Meli Bank?What exactly is this loss? Finally, did the Central Bank fulfill its legal obligations and powers, or was this action, whatever it is called, a merger or dissolution or.... a decision by the heads of the three branches of government?!!! Hamidreza Ghani Abadi: Indeh Bank has not yet been dissolved or merged, it is in a transitional phase.All deposits of 7 million people in this bank will be transferred to National Bank Will Kasri Nouri, the advisor to the minister and director general of the ministerial office of the Ministry of Oil, step aside from this responsibility too casually? You have to be patient and watch. Mr. Oil Minister! What should I write? What does oil protection and personnel protection assistant of this organization do? Mr. Babak Zanjani, who will finally be able to state the reality of this bank and other possible credit institutions?Why is everyone talking to Ima Washare?!! Today's thought-provoking message from Ali Ansari to the staff of Ayandeh Bank Ayandeh Bank was dissolved and transferred to Bank Melli.Central Bank Governor: All depositors of Bank Ayandeh will become depositors of Bank Melli Iran The managers of Ayanda bank opened a Pepsi for themselves; the shareholders were happy with the profit they were getting, but everything was based on lies. One of the most important institutions that have been the source of corruption and rent since the beginning of the revolution are banks and non-bank credit institutions. Mr. CEO of Melli Bank of Iran, please outline the next step in the possible merger of Ayandeh Bank into Mellie Bank of Iran for the depositors of the two banks, especially Eindeh Bank, so that concerns can be reduced and healed.Failure to inform on time will intensify rumors and worries Keyvan Jafari, the investigator of the First Branch of the Government Employees' Prosecution Office, has charged Mohammad Hadi Sobhanian, the head of the country's tax affairs organization, with...Refusal to comply with judicial orders and omission to act, preventing the discovery of tax evasion and money laundering crimes by the Zawia Financial Group Oil and gas investment company angle and real tax evasion?Do you recall my earlier message regarding the Zawie Financial Group? Listen | Governance Without a Story | Mohsen Renani's speech to economists at the Iran Economic Development Dialogue SeriesListen without filters on Abdi Media's Castbox Mr. Babak Zanjani, did you file a criminal complaint against the Governor of the Central Bank of Iran with the Public and Revolutionary Prosecutor of Tehran? If yes, what exactly was the result? If not, why? Remember all the fuss about Babak Zanjani's illegal gold importation?Well, you should be aware that the report of the Central Bank and the Faraj Economic Security Police to the Government Penal Organization led to the issuance of a ban on prosecution. Let's see what the next wave is? A member of the Supreme Council of the Cultural Revolution reveals the scandalous document of the Ministry of Silence."Supporting imports versus exports": The duty of the Ministry of Finance and Economy in the foreign exchange sector A note I wrote about Babak Zanjani more than two and a half years agoSince 2019, Babak Zanjani has been transferred from Evin Prison to the IRGC Intelligence Organization with the prosecutor's order and permission, and has been under their surveillance and engaged in related activities. They were fired from that company, but after consulting, they became CEOs of a new company.You are indebted, think it is because of the attribution to that specific person. Hello, Mr. Babak Zanjani. Regarding this untrue report that you are reporting, did you or your lawyer file a criminal complaint? If yes, what was the outcome? If not, why? Consequences of premature whistleblowing by the CEO of Zawia Financial GroupFrom inside prison, he files a criminal complaint against one of the defendants in the Zawia indictment against the prosecutor on charges of defamation. Two questions about the structure of the Ministry of Economic Affairs and FinanceWhy do successive governments try to minimize the differences between the Ministers of Economic Affairs and Finance and the Head of the Planning and Budget Organization? Criminal 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 transactionsAref Akbari, Public Prosecutor and Revolutionary Prosecutor of the Center of Hormozgan Province Finally, the differences showed themselves.Mohammad Masoud Samiinejad will replace Aghajanlou at the head of IMIDRO. 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 ZawiaHosseini, Head of the Center for Inspection and Response to Complaints and Coordination of Administrative Violations, and Nosrati, Head of the Security Center of the Ministry of Economic Affairs and Finance. Photo Report: Annual General Meeting of Bank of Industry and MineThe ordinary annual general meeting of the Industry and Mine Bank was held on the afternoon of Saturday, October 4th, chaired by Dr. Seyed Ali Madanizadeh, Minister of Economic Affairs and Finance. The bully bank of Pasargad can do it with overt and covert support, and this bully bank deliberately demonstrates its "ability." The Central Bank's Supreme Board approved the guidelines for the establishment, operation, dissolution, and supervision of cryptocurrency brokers.The Supreme Board of the Central Bank has issued guidelines for the establishment, operation, dissolution, and supervision of cryptocurrency brokers with the aim of using Will Seyyed Mohammad Hadi Sobhanian, as the highest official of the country's Tax Affairs Organization, be subject to prosecution due to the tax cases involving the Zawieh Financial Group and the Eskandari-Nia family or...?!!!You have to be patient. Morteza Ghane, the Director General of Security at the Social Security Organization, who conducted special investigations and follow-ups to uncover the cases of the Zawieh Financial Group and the Eskandari Nia family under the supervision of the specialThe CEO of the Social Security Organization, through a decree, appointed Mohammad Hadi Mohammadifar as the CEO's advisor and the new Director General of Security for this organization. The government owns the currency and likes to do whatever it wants. It also likes to set aside the principle of do no harm for the sake of expediency. It likes to make friends. The entire capacity of the banking system is ready to support such projects, and they were forced to raise it at this level and make a decision to remove the obstacles by following up with the president and the governor of Isfahan? Guidelines on the implementation requirements for determining the activity level of credit institution customersThe guidelines for implementing requirements for determining the activity level of credit institution customers were communicated to the country's banking network. A CEO named Mahmoud Shayan?In consultation with the CEO of the Bank of Industry and Mining, it was decided that only the audit organization's report would be submitted to the board of directors. Are the country's top officials aware of these restrictive policies?After restricting users from sending SMS, which in addition to reducing operators' income, 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.Earlier in Abdi Media, I wrote that Bank Ayandeh had practically returned to Ali Ansari. The annual Tether (USDT) purchase limit for each individual is only $5,000, with a holding limit of $10,000.The per-capita ceiling for the total purchase of stablecoins for each individual and legal entity. 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 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