Exclusive - Appointment of managers in the banking network and systemic corruption

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-Wednesday 2024/09/11 - 11:34
News Code:533
اختصاصی - انتصاب مدیران در شبکه بانکی و فساد سیسماتیک

In a part of the document of Mohammad Emami, who was sentenced to 20 years in prison, forfeiture of property, and dismissal from government services in May 2022, during the financial corruption case of the Capital Bank, for the crime of gross disruption in the economic system, it is stated:

"The following information was obtained from the evacuation and recovery of the mobile phone and the monitoring of social networks and text messages sent by the accused Mrs. Fatemeh Shamani and Mr. Mohammad Emami"
Part of the messages exchanged by the accused Mr. Mohammad Emami and Mrs. Fatemeh Shamani is as follows:

Support for the appointment of Ali Bakshaish as CEO of Capital Bank

Mohammad Emami: Chairman, put pressure on him today, let him be the supervisor. This is the most important decision of the doctor in these two years.

Fateme Shamani: Mr. Bakshaish is the best option in my opinion. Let the supervisor forgive him today. This is the most important decision of the doctor in these two years.
Fatemeh Shamani: Mr. Bakshaish is the best option in my opinion.
Mohammad Emami: If it doesn't happen today, I think the game is over for everyone. Because all our remaining people will leave by the end of the week.
Fateme Shamani: I will inform the doctor. obedience

The appointment of Yaser Ziaei as the CEO of Farhangian Investment Company and then as the deputy director of Capital Bank.

August 24, 2015
Fatemeh Shamani: Hello, after a few days of trying around the clock, I got permission to have dinner with Mr. Ziyai.
Mohammad Emami: Hello, don't be tired, boss, your card is correct, come here tonight.

September 15, 2015:
Mohammad Emami: Can something be done to appoint the new CEO Ziyai to be the supervisor for two or three weeks?
Fatemeh Shamani: How should I tell the doctor that he should know how to perform?
Mohammad Emami: I told you to talk to the doctor there slowly, no, I mean that you suggest, not me, I don't want to say.
Mohammad Emami: Hello, you have done your work, I started to fulfill my obligations to you, tonight I will go to Dubai, and I will return on Saturday, God willing, I will do something to make you proud.

Abdi Media

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