In the negligence of the central bank, the communication between the CEO of Eqtesadnovin Bank and Persian Gulf Holding was made?

Also, the bank should not allocate its facilities and obligations to the back company or a specific beneficiary with the risk of concentration. However, Alireza Belgouri, the CEO of Eqtesadnovin Bank, in an unwise act, violated the law and violated the directives and regulations of the Central Bank, and paid facilities to the companies of the Persian Gulf Holding Group in the amount of about 15 thousand billion tomans.

But the depth of this disaster becomes more clear when we know that Eqtesadnovin Bank is only allowed to pay facilities in the amount of about 700 billion Tomans to that holding and allocating 10% of the bank's resources is a clear violation of the laws that put thousands of beneficiaries and the country's economy at risk. Although the justification for this is to support production, it imposes an unprecedented monetary and financial system risk on the country, the effects of which are very dangerous.

Alireza Belgouri and Nima Mohammadi as his vice president of credits and international affairs with influence in the board of directors in an unprecedented action that seems to have never happened before in the country's banking network, more than "14 thousand billion tomans" more than the prescribed limit. The central bank has paid facilities to Persian Gulf Holding. Of course, this issue is only one of several violations of the mentioned persons in paying facilities to that holding, and if necessary, other aspects of their violations in paying facilities to the holding will be announced.

In any case, it seems that these violations are not normal, and the regulatory organizations must clarify as soon as possible by carefully investigating the issue, whether the rumors behind the curtain of this issue, which indicate that these violations are rooted in the Trust Company of Eketsannovin Bank, are true?

Because Persian Gulf Holding, with its export of 5 billion dollars in 1400, is a very attractive client for trust companies.

After 4 years as the CEO of that bank, Alireza Belgouri is still seeking to keep himself in that bank by establishing special relationships behind the scenes, and more than a year has passed since the extraordinary assembly and he and his team are lobbying with the Islamic Revolutionary Guard Corps security organization and shareholder strategies. They are trying to stay and continue their behavior against the law for the benefit of their supporting individuals and institutions. This relationship has even extended to the highest level of Mr. Raisi's government, and Mohammad Mokhbar, the first deputy of the government, is taking action to protect him, and in return, he gets credit for the subordinates and the executive staff of Farman Imam.

Undoubtedly, to protect the rights of customers, depositors, and shareholders, the regulatory bodies should investigate the performance of the bank's secret trust company as soon as possible, because the trust company may endanger the survival of the bank shortly and with the performance itself will lead to a big crisis in Ekhtaznovin Bank, which will have high social and political costs and consequences for the country.
Now we should think about protecting national interests. When corruption is widespread, what is the use of issuing a statement and claiming to fight?

This is the umpteenth warning given to the regulatory bodies and the central bank regarding this bank and the violations of its managers, and so far there has been almost no reaction from the gentlemen. We hope that the negligence of the Metropol supervisory institutions will not spread to the banking supervisory institutions, especially the Central Bank and that the warning of the independent and caring media will be heeded to change for the benefit of the people.

Abdollah Abdi - Abdi Media