Notable: Minister of Economic Affairs and Finance, Governor of the Central Bank, Inspector General of Banking and Insurance Affairs of the General Inspection Organization of the country

Abdollah Abdi - Abdi Media

The news received from Maskan Bank indicates that:

Following the series of cases brought up in Maskan Bank, which lead to media coverage of illegal activities and improper banking practices being carried out by the bank, a violation has occurred in the bank's credit area for a long time, which unfortunately is not only not dealt with, but also in response to the protest of employees and personnel. The bank has not observed any reaction from the supervisory agents such as auditors and inspectors.

Apparently, the reason for this is the lack of permission from the bank's parents, especially the deputy CEOs in the credit and financial fields, to enter into this issue.

This violation, which these days has become a widespread protest of the bank personnel, is the distribution of the project expert fee, known as one and a half per thousand, among the managers and heads of departments, branch managers, credit and financial agents, and a kind of money-sprinkling among a number of personnel. It has been completely discriminatory in such a way that some of them have received hundreds of millions and some tens of millions.

The remarkable thing about these receipts is that they are not registered in any payroll system and also that they are not paid taxes.

This process is managed by Mohsen Fazelian, the deputy managing director in the credit field, and Saber Asgarpour, the deputy managing director in the financial field, and ironically, both of them are also members of the bank's board of directors.

In addition, Ms. Farugh Jan Aghaei, the head of the credit supervision department, who is in charge of collecting this fee, issuing instructions on how to divide and allocate this large amount, is not accountable to any authorities due to her major role in this violation.

The additional news confirms that the bank's internal regulatory authorities have been prohibited from entering into this issue.

In order to prevent waste and shame of the treasury and the loss of salaries of Maskan Bank employees who currently do not have a favorable living situation due to the existing sensitivity and monthly receipts, and due to receiving these large sums by the managers, there is no support and help. in order to solve their problems, and on the other hand, in order to prevent them from creating tension and civil and work disobedience through this looting, which will lead to widespread protests, it is necessary for the supervisory authorities of Amin and upstream to enter without considering considerations and investigate Managers' receipts in this area should take the necessary action to hold them accountable and exercise real supervision.