Bank Melli Iran

Type: Company
Name: Bank Melli Iran
First reported Jul 22 2014 - Updated Jul 22 2014 - 1 reports

occupied Palestinian territory: Gaza: humanitarian cash donation by the Iranian Red Crescent

Source: Iranian Red CrescentCountry: occupied Palestinian territory Following the tragic humanitarian situation in Gaza, the Iranian Red Crescent is donating its cash payment of USD 50,000 in response to the Palestinian Red Crescent’s international appeal. ... [Published ReliefWeb - Latest Updates - Jul 22 2014]
First reported Jul 20 2014 - Updated Jul 20 2014 - 1 reports

Tehran Stock Exchange's main index falls after 3 days of rising [Trend News Agency, Baku, Azerbaijan :: ]

July 20--TEHRAN, Iran. -- Tehran Stock Exchange's main index (TEPIX) was decreased by 4 units on July 20, standing at 73,750 units.The first market's index was decreased by 29 units and stood at 55,042 units.The second market's index, however, faced a ... [Published BusinessWeek - Jul 20 2014]
Entities: Index, Tehran, Baku, Azerbaijan
First reported Jul 18 2014 - Updated Jul 18 2014 - 1 reports

More Azerbaijani banks to cooperate with U.S. tax authority [Trend News Agency, Baku, Azerbaijan :: ]

July 18--Some 31 commercial banks of Azerbaijan have already joined the U.S. Internal Revenue Service's (IRS) system, via which the Azerbaijani tax authorities will provide information on U.S. citizens' accounts, the IRS told Trend on July 18.Earlier, ... [Published BusinessWeek - Jul 18 2014]
First reported Jul 15 2014 - Updated Jul 15 2014 - 1 reports

A Stalled War on Terror Finance

Only two weeks after the attacks of September 11th, President George W. Bush addressed the media in the White House Rose Garden and declared "war" on terrorism financing. "Money is the lifeblood of terrorist operations," he told reporters. [1] "Today, ... [Published Cutting Edge News - Jul 15 2014]
First reported Jul 13 2014 - Updated Jul 13 2014 - 1 reports

Tehran Stock Exchange's main index falls after 3 days of increase [Trend News Agency, Baku, Azerbaijan :: ]

July 13--TEHRAN, Iran. -- Tehran Stock Exchange's main index (TEPIX) was decreased by 329 units on July 13, standing at 73,226 units.The first market's index was decreased by 137 units and stood at 54,623 units.The second market's index also faced a 1,335-unit ... [Published BusinessWeek - Jul 13 2014]
Entities: Index, Tehran, Baku, Bank Mellat
First reported Jul 06 2014 - Updated Jul 06 2014 - 1 reports

Mahafarid Amir Khosravi

was a businessman executed in Iran for a corruption scandal said to have tainted the Ahmadinejad presidency Mahafarid Amir Khosravi, who has been executed in Tehran aged 45, was a billionaire businessman at the centre of the biggest fraud scandal in Iran ... [Published Telegraph - Jul 06 2014]
First reported Jul 02 2014 - Updated Jul 02 2014 - 1 reports

Indian hands behind pincer move on BNP Paribas

The case against French banking giant BNP Paribas, which it settled for a record $8.9 billion this week, started with a mourning father’s resolve to get justice for his daughter.And in the dogged investigation that brought the case to its conclusion, ... [Published Hindustan Times - Jul 02 2014]
First reported Jul 01 2014 - Updated Jul 01 2014 - 1 reports

BNP's $8.9 Billion Fine All Started With A Father's Investigation Into A Terrorist Bombing And A Persian Rug Shop

By now, everyone's heard that BNP Paribas has agreed to pay an $8.9 billion dollar penalty to state and federal authorities. But there's much more to the story. Yesterday, the New York Times reported the incredible story of how the BNP investigation ... [Published Clusterstock - Jul 01 2014]
First reported Jun 23 2014 - Updated Jun 23 2014 - 1 reports

Tehran Stock Exchange's main index hits 72,544 units [Trend News Agency, Baku, Azerbaijan :: ]

June 23--Tehran Stock Exchange's main index (TEPIX) decreased by 355 units on June 23, standing at 72,544 units.The first market's index was decreased by 334 units and stood at 53,975 units.The second market's index also faced a 224-unit decrease and ... [Published BusinessWeek - Jun 23 2014]
Entities: Index, Tehran, Baku, Bank Mellat
First reported May 27 2014 - Updated May 27 2014 - 1 reports

Iran's Attorney General Announces: All Three Branches of Government Are Corrupt

By Hossein Mohammadi (source: Rooz Online )Two weeks after yet another suspect was arrested in the huge three billion Toman financial embezzlement case, Iran’s attorney general Gholam-Hossein Mohseni Ejhei announced that individuals from all three branches ... [Published Payvand Iran News - May 27 2014]
First reported May 25 2014 - Updated May 26 2014 - 1 reports

Iran Executes Billionaire Businessman Over Massive $2.6 Billion Bank Scam

TEHRAN, Iran (AP) — A billionaire businessman at the heart of a $2.6 billion state bank scam in Iran, the largest fraud case since the country's 1979 Islamic Revolution, was executed Saturday, state television reported. Authorities put Mahafarid Amir ... [Published Clusterstock - May 25 2014]
First reported May 24 2014 - Updated May 25 2014 - 2 reports

Even Iran Knows How To Fix The Corrupt Banker Problem

Having watched Tim Geithner's disgusting defense of the tax-payer-backed re-inflation of a corrupt and knowingly devastating banking system on Jon Stewart's Daily Show , and watching the US fine (no jail time for anyone) a Swiss bank which admits its ... [Published Zero Hedge - May 25 2014]
Entities: Iran, Corrupt, Fraud

Quotes

[9] U S Department of the Treasury, "Treasury Designates Bank Melli Front Company in New"
Eventually, other foreign banks were also examined. And, on Monday, the BNP case announced "traces to these deals". Additionally, BNP was also "doing business with Sudan at a time that the nation was operating a genocidal regime"

More Content

All (23) | News (12) | Reports (1) | Blogs (7) | Audio/Video (0) | Fact Sheets (3) | Press Releases (0)
sort by: Date | Relevance
occupied Palestinian territory: Gaza: humanitar... [Published ReliefWeb - Latest Updates - Jul 22 2014]
Tehran Stock Exchange's main index falls after ... [Published BusinessWeek - Jul 20 2014]
More Azerbaijani banks to cooperate with U.S. t... [Published BusinessWeek - Jul 18 2014]
A Stalled War on Terror Finance [Published Cutting Edge News - Jul 15 2014]
Tehran Stock Exchange's main index falls after ... [Published BusinessWeek - Jul 13 2014]
Mahafarid Amir Khosravi [Published Telegraph - Jul 06 2014]
Indian hands behind pincer move on BNP Paribas [Published Hindustan Times - Jul 02 2014]
Grieving father's quest unravels BNP's illegal ... [Published Economic Times - Jul 01 2014]
BNP's $8.9 Billion Fine All Started With A Fath... [Published Clusterstock - Jul 01 2014]
Tehran Stock Exchange's main index hits 72,544 ... [Published BusinessWeek - Jun 23 2014]
Iran's Attorney General Announces: All Three Br... [Published Payvand Iran News - May 27 2014]
Iran Executes Billionaire Businessman Over Mass... [Published Clusterstock - May 25 2014]
Even Iran Knows How To Fix The Corrupt Banker P... [Published Zero Hedge - May 25 2014]
Iran Billionaire Executed Over $2.6 Billion Ban... [Published The Street Latest - May 24 2014]
Eye on Iran: India to Make May-July Oil Payment... [Published Solsticewitch13's BOS - Apr 24 2014]
Iran Forfeits $500 Million Manhattan Skyscraper... [Published Breitbart Feed - Apr 01 2014]
IMF: Iranian economy weak but growing [Published ASHARQ AL-AWSAT ( english) - Feb 16 2014]
Eye on Iran: Interim Nuclear Deal Allows Iran t... [Published Solsticewitch13's BOS - Jan 28 2014]
New bank salutes girl power [Published Calcutta Telegraph - Nov 20 2013]
Fact Sheet for Future Bank [Published Able2Act - Apr 14 2009]
An overview of O.F.A.C. Regulations involving S... [Published U.S. Department of the Treasury - Jan 22 2009]
Fact Sheet for Bank Melli Iran [Published Able2Act - Mar 17 2008]
Fact Sheet for Bank Melli Iran Investment Company [Published Able2Act - Mar 17 2008]
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sort by: Date | Relevance
occupied Palestinian territory: Gaza: humanitar... [Published ReliefWeb - Latest Updates - Jul 22 2014]
Source: Iranian Red CrescentCountry: occupied Palestinian territory Following the tragic humanitarian situation in Gaza, the Iranian Red Crescent is donating its cash payment of USD 50,000 in response to the Palestinian Red Crescent’s international appeal. ...
BNP's $8.9 Billion Fine All Started With A Fath... [Published Clusterstock - Jul 01 2014]
By now, everyone's heard that BNP Paribas has agreed to pay an $8.9 billion dollar penalty to state and federal authorities. But there's much more to the story. Yesterday, the New York Times reported the incredible story of how the BNP investigation ...
Iran Executes Billionaire Businessman Over Mass... [Published Clusterstock - May 25 2014]
TEHRAN, Iran (AP) — A billionaire businessman at the heart of a $2.6 billion state bank scam in Iran, the largest fraud case since the country's 1979 Islamic Revolution, was executed Saturday, state television reported. Authorities put Mahafarid Amir ...
Even Iran Knows How To Fix The Corrupt Banker P... [Published Zero Hedge - May 25 2014]
Having watched Tim Geithner's disgusting defense of the tax-payer-backed re-inflation of a corrupt and knowingly devastating banking system on Jon Stewart's Daily Show , and watching the US fine (no jail time for anyone) a Swiss bank which admits its ...
Eye on Iran: India to Make May-July Oil Payment... [Published Solsticewitch13's BOS - Apr 24 2014]
br />!--[if gte mso 9]><![endif]--> Join UANI             Top Stories Reuters: "India is set to pay Iran $1.65 billion over the next three monthsunder an interim nuclear deal that eases sanctions on Tehran and gives itaccess to ...
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