Exclusive: One and a Half Years After Abdi Media Exposed Corruption in the Security Band Affiliated with the IRGC's Intelligence Organization, Action Against This Corrupt Security Band in the Judiciary Takes an Operational Shape / From the Deputy of the C

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-Thursday 2024/10/17 - 21:05
News Code:3894
سازمان قضایی نیروهای مسلح

With reports from special oversight bodies, the investigation into the intertwined network of "Mohammad Aram Binyar," Deputy Currency Governor of the Central Bank, and the "Mir Mohammad" brothers has begun at the Military Prosecutor's Office in Tehran.

Ongoing reports indicate that "Seyed Javad Mir Mohammad Migoni," Deputy CEO of Bank Shahr, has also come under investigation.

Previously known as "Afjaei," when he held a senior investigative and supervisory position in the IRGC's Intelligence Organization (EITSA) as a staff member and expert in judicial cases.

"Afjaei," to save his brothers "Seyed Hamidreza Mir Mohammad Migoni," then Administrative and Financial Deputy of Daryas Company, and "Seyed Hassan Mir Mohammad Migoni," auditor of Daryas Company, as well as support and backing of his old friend and acquaintance "Mohammad Aram Binyar," then CEO of Daryas Company, has engaged in interesting and thought-provoking actions.

"Seyed Javad Mir Mohammad Migoni," also known as "Afjaei," by abusing his job position, submitted false reports to judicial authorities, causing distortion of facts, fabrication of cases, and deviation in handling multiple judicial cases, including the case of Dr. Davandar.

After the misconduct of "Seyed Javad Mir Mohammad Migoni" in his role as a senior case expert at that time, with the report from the IRGC's Information Protection, he was expelled from the IRGC's Intelligence Organization.

However, unfortunately, following strange and peculiar references to the CEO of Bank Shahr, "Afjaei" was recruited by this bank and assigned a more important responsibility with higher salaries and benefits, which is very thought-provoking.

He has abused his sensitive job position as a road clearner for "Mohammad Aram's" team and is now involved in multiple issues.

During the investigation into the misconducts, Mr. "Seyed Javad Mir Mohammad Migoni" and "Reza Moghaddam Rafsanjani" are currently under judicial pursuit on charges of abusing their job positions, providing false and biased reports to judicial authorities.

The new military prosecutor of Tehran, upon receiving the report from the special oversight body to the investigator of this prosecutor's office, initiated the investigation of "Seyed Javad Mir Mohammad Migoni's" case and early last week, by informing him of the charges and issuing a bail order, detained him.

"Mohammad Aram" also, under pressure on active banks and currency transfer trusts, requested them to coordinate all their activities with an individual named "Hamid Mir Mohammad" (Aram's partner in a company named "Amin Afagh") and "Afjaei," Deputy CEO of Bank Shahr, who have also been temporarily detained.

Although reports indicate that in the following days, the accused were released on bail from prison, there is hope that continued investigation and supplementary research will reveal the hidden facets of the mentioned network for the officer and the investigator.

It is noteworthy that a few days ago, "Nima Mohammadi," Chairman of the Board of Directors of Novin Capital Investment, and former Deputy of Corporate Banking, Credits, and International Affairs of Novin Economy Bank, was also detained.

He and "Alireza Belghori," CEO of Novin Economy Bank, are caught up in the same corrupt security band, who despite "Abdi Media's" warnings, again approved Belghori's qualification as CEO of Novin Economy Bank, and he is currently serving in the same position.

I invite you to refer once again to my one and a half-year-old report to better understand the depth of this disaster.

Notes:

  1. Exposing Corruption in the IRGC's Security Band
  2. List of Facilities Worth 8.5 Trillion Tomans by the Executive Headquarters of Commander of the Imam
  3. Warning to Provezian and Board of Directors of Parsian Bank!
  4. The Connection Between CEO of Novin Economy Bank and the Persian Gulf Holding?
  5. Neutralizing the Security Band's Actions in Novin Economy Bank
  6. In the Negligence of the Central Bank's Oversight Department and Other Oversight Bodies, Corruption Continues in Novin Economy Bank
  7. Exposing Another Chapter of Corruption in Novin Economy Bank, in the Deliberate Negligence of the Central Bank

I warn that currently, many influential individuals are trying to cover up this rotten corruption.

Even in a note to "Ebrahim Raisi," it is better to remind Mr. "Moghaddam Nili," your paternal uncle, not to interfere in matters unrelated to him.

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