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money-laundering

Preventing economic criminals from exploiting unlicensed interest-free loan funds is on the agenda of the Financial Intelligence Center

At the second meeting of the "Specialized Working Group on Identifying High-Risk Transactions Related to Money Laundering, Terrorist Financing, and Associated Crimes," the management of threats and vulnerabilities arising from criminal exploitation of unlicensed interest-free loan funds (*Qard al-Hasan* funds) was examined; emphasis was placed on the necessity of synergy and coordination among supervisory, security, and law enforcement agencies in identifying suspicious behaviors and transactions within this sector.

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Mohammad-Anbari

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.
 

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 با احترام به سوابق علمی سرکار خانم دکتر کوثر یوسفی، اما انتصاب رییس مرکز اطلاعات مالی نیازمند تصویب دو سوم از اعضای شورای عالی مقابله با پولشویی و تامین مالی تروریسم است...

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 Financin

And 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.

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 آقای وزیر جهاد کشاورزی! آنقدر جُربُزه تصمیم‌گیری نداری که برای واردات سیب‌زمینی از سران قوا مجوز می‌گیری؟/ در تاریخ جمهوری اسلامی چنین افتضاحی سابقه ندارد

Mr. Minister of Agricultural Jihad! Don't you have the courage to make a decision that you get permission from the heads of the armed forces to import potatoes?/ There is no precedent for such a scandal in the history of the Islamic Republic

 Mohsen Bahrami Ard-e-Aqdas, a member of the board of representatives of the Tehran Chamber of Commerce: The level of managers has dropped to such an extent that they do not have the power to make decisions and they seek permission from the heads of the powers to control the potato market.

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هیات عالی بانک مرکزی به استناد تبصری بند «ب» ماده ۱۹ قانون بانک مرکزی جمهوری اسلامی ایران مصوب سال ۱۴۰۲ ، دستورالعمل تعیین حدود تراکنش‌های بانکی اشخاص را تصویب کرد.

The Supreme Board of the Central Bank, based on a note to paragraph (b) of Article 19 of the Central Bank of the Islamic Republic of Iran Law approved in 2023, approved the instructions for determining the limits of banking transactions of individuals.

It was also decided that "until the technical and executive infrastructure of the directive is ready, which will not exceed two years, transactions will continue with the same status of 4 billion rials for natural persons and 10 billion rials for legal persons."

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 فروش بیش از ۵۱۴ هزار سکه در ۴۰ حراج/شنبه حراج بعدی برگزار می‌شود

The sale of more than 514,000 coins in 40 auctions / The next auction will be held on Saturday.

Since March 4, 2024 (13th of Esfand, 1402), 40 auctions have been held through the Gold Coin Trading System of the Iranian Exchange Center, during which a total of 514,503 gold coins of various types have been allocated to applicants.

On Saturday, December 1, 2024 (10th of Azar), a quarter of the 1403-year gold coin of Bahar Azadi, a half gold coin of Bahar Azadi from 2007, and a full gold coin of Bahar Azadi from 2007, issued by the Central Bank, will be offered without packaging.

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 اگر حقوق و دستمزد در ایران ۵ برابر شود، تازه به خط فقر بعضی کشورها می رسیم

If salaries in Iran increase fivefold, we will just reach the poverty line of some countries

Etemad newspaper wrote:
What the Iranian minimum wage earners and salaried earners earn today is the rising inflation that has intertwined the length and breadth of people's livelihoods. If we consider some developing countries and countries in the east of the world (and not developed countries), the poverty line in them is around $1,000 (the wages in Iran are $200), if salaries in Iran increase up to 5 times, the Iranian people will be able to access incomes that are close to the global poverty line! In this regard, people's expenditures and household consumption increase, and this process leads to a boom in production.

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IAF

Confirmation of the News by Abdi Media / Farshid ShekarKhodaei, Vice President of the Iranian Quality Management Association, announced the cancellation of the membership of the National Accreditation Center of Iran (NACI) in the International Accreditati

He clarified: Over approximately 12 years of efforts, we succeeded in establishing the accreditation system for qualification verification in Iran under the title NACI. Based on this, many laboratories and management systems received valid certifications, and there was no longer a need to obtain these certificates from foreign institutions.

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تکذیب عطاءلله مهاجرانی در مورد پرونده سپرده‌های حج عمره

Do you remember Atalallah Mohajerani's denial about the case of Hajj Umrah deposits, who denied the report of the National Inspection Organization and the filing of the case and even his summons?

Although Mr. Mohajerani mentioned in the third paragraph of his tweet about the collection of documents of the Ministry of Culture and Islamic Guidance by bailiffs, he did not mention that the collection was after the filing of a case in the judicial complex of government employees and a judicial order.

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اتاق بازرگانی صنایع

Salah Varzi remains the president of the Iran Chamber of Commerce, Industries, Mines, and Agriculture / Branch 87 of the Tehran Court of Appeals stopped the illegal government interference in the Chamber of Commerce elections.

The news received by Abdi Media indicates that, according to a ruling by the 87th Branch of the Tehran Court of Appeals, the regulation that was illegally drafted and approved without following proper procedures and without the approval of the Chamber of Commerce's Board of Representatives in the High Supervisory Council during Fatemi Amin's tenure as minister, has been declared null and void.

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احمد امیرآبادی فراهانی

Another confirmation of Abdi media's numerous notes regarding the limits and authority of the Islamic Consultative Assembly (Parliament) over the jurisdiction of the Commander-in-Chief.

Ahmad Ami Abadi Farahani, a member of the Parliament's Economic Commission, emphasized the necessity of coordinating with the Armed Forces General Staff when making decisions about military service issues in the Parliament. He stated that without such coordination, the Guardian Council would likely reject any decisions made.

In a note, Abdi media urged readers to carefully consider previous insights on the power structure of the Islamic Republic to avoid miscalculations.

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بانک مرکزی

Investigation into the Incarceration of Mohammad Azizi and Habib Joz Khorasani

Is the detention of Mohammad Azizi and Habib Joz Khorasani, the former financial controller of the Presidential Office and a close associate of Mahmoud Ahmadinejad, a sign that security actions and information monitoring have reached the Central Bank?

Will these judicial actions also lead to high-level arrests within the Central Bank?

Do you recall my notes on corruption in the banking system and the role of the corrupt security gang, particularly in Novin Bank and its surrounding corruption circles?

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اعتراف کانال رسمی محمد صفایی دلویی نماینده سوپر انقلابی گناباد به کارپردازی اخذ وام برای اسپانسر انتخاباتی‌اش

The official channel of Mohammad Safaei Deloui, the super revolutionary representative of Gonabad, admitted that he took loans for his election sponsor.

Today, a text was published on the telegram channel of Mohammad Safaei, the representative of Gonabad and Bejestan in the revolutionary parliament, which shows that he is working through the Cooperative Development Bank for projects, which is headed by a project with only 2% physical progress related to one of his corrupt sponsors and supporters named Mohammad Ali Dehghan has paid.

After the intervention of the supervisory institutions and the follow-up order of the head of the Cooperative Development Bank, he tried to justify himself, but he unintentionally made interesting confessions, and they could not deny the document published by Abdi Media and its authenticity in this text and its publication on the Mohammad Safaei channel. It was proved. A document that Abdi Media published only a part of it with the title page, number, and date.

Now, apart from the meetings and gatherings of Mohammad Safaei and his elaborate dinners at the luxury restaurant Shandiz Pasdaran and around the house of Mohammad Ali Dehghan and the very shameful events and two other special restaurants that I will not discuss at the moment; There is a more important question:

Shouldn't Sheikh Hosni, the head of Tehsehe Cooperative Bank, who with the intervention of regulatory institutions, while stopping this proposal, ordered the public relations of the bank to explain to the media, that should he also deal with the head of the bank's Gonabad branch and ask him for an adequate explanation?

Where in the banking system is it found that the head of a bank branch sends a written letter to the member of parliament and introduces plans and asks him to investigate and follow them up? By doing this, he is responsible for the entire bank and for the representative and sponsor of his purser to create an expectation that he will go for fraud and fraudulent maneuvers in the name of attracting investors with these correspondences and...?

People know and be aware that eggs of yesterday's thieves are chickens of today and ostriches are thieves of tomorrow.

Cooperative Development Bank is so unsupervised, that does it not know the principles of mandatory banking?

Mr. Abuzar Soroush, the supervisory deputy of the Central Bank, and Hosseini, the deputy of banking and insurance of the Ministry of Economic Affairs and Finance; Do not let me believe that you are in a dream of deliberate neglect. I believe that you do not read the content. I will not be silent about the interests of the people and corruption.

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