In the ignorance of the deputy supervisor of the central bank and other regulatory institutions, corruption continues in Eghtesad Novin Bank

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-Friday 2024/09/13 - 15:28
News Code:846
در غفلت معاونت نظارت بانک مرکزی و نهادهای نظارتی دیگر، فساد در بانک اقتصاد نوین همچنان ادامه دارد

In several memos, Abdi Media warned against the violations of the managers of Ekhtaz Novin Bank. After the warnings, some security institutions took action; But the support of some corrupt security forces to the corrupt CEO of this bank has made him continue to finance the goals of the Golan people and special security forces in this bank.

IRGC intelligence protection should raise its hat and see how its fired forces are using confidential information to put pressure on the weak and problematic CEO of this bank by using communication rent with old comrades in the IRGC-Intelligence Organization and also in the high ranks of the revolutionary government.

The central bank and its senior managers, who certainly read these notes and documents, seem to have kept a fast of silence, and the head of the security organization of the country, the head of the security center of the Ministry of Economic Affairs and Finance, and the security director of the central bank are acting passively in dealing with these corruptions.

Gentlemen in charge of the Central Bank!
Mr. Ali Salehabadi!

I have been waiting for your action until now, but the continuation of this questionable neglect and neglect endangers the interests of the people and spreads the roots of corruption in the banking network, and silence is not permissible. I recommend that you appoint a special committee as soon as possible to deal with the corruption of Eghtesad Novin Bank due to the inactivity of your subordinate management, especially the general managers of banking regulations and anti-money laundering, as well as the general director of bank supervision.

The CEO of Novin Economy Bank, Mr. Alireza Belgouri, who has a legal case in the case of buying and selling foreign currency, promised him assistance in solving his problem in the said case, on the condition of cooperating with this security gang.

Belgouri has given huge facilities to people with problematic records without following the rules and credit hygiene.

Currently, the exchange office of Ekhtaz Novin Bank has been sacked by the assigned forces of this gang and assigned to IRGC intelligence. By claiming to have permission from the Supreme National Security Council to bypass sanctions and without showing this letter to the bank's board of directors under the pretext of confidentiality, they were forced to agree to allocate resources to their desired goals.

Mr. Saleh Abadi, the head of the Central Bank!
I am talking to you that you are directly responsible. Of course, you have more access to documents than I do. But you must approve of our friendship, and you know that the silence of the relevant officials will make them among the accomplices of these corrupters, and I hope that this corruption will be stopped with your effective action.

Instead of making suggestions to the Minister of Economic Affairs and Finance, the Vice President of Information and Economic Security of the Ministry of Information should give the necessary information notices to the head of the Central Bank and if he does not pay attention, report the situation to the head of the Economic Crimes Prosecutor's Office.

Abdollah Abdi

Due to the silence of the regulatory bodies and also the central bank, today I will share with the people some corners of the organized corruption in Eghtesad Novin Bank.

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