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Israeli affiliate abuse of rented accounts

سوءاستفاده وابستگان اسرائیل از حساب‌های اجاره‌ای
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Thursday 2025/07/17 - 11:17News Code:21448

  One of the topics discussed at the meeting and the delegates was concerned about the subject of rental accounts.

Jafar Qaderi, Vice President of Parliament's Economic Commission on Meeting with Minister of Economy:

One of the issues raised at the meeting and the delegates was concerned about the issue of rental accounts that were emphasized.

Zionist affiliates have abused rental accounts.

Unfortunately, some people who rent the accounts are unknown.

Because these people are not the main owner of the account, they sometimes do any tax violations, money laundering and even security action.

Any problem through a bank account causes the punishment to issue a question for the original owner.

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