Bank Melli Iran

Type: Company
Name: Bank Melli Iran
First reported Sep 07 2014 - Updated Sep 08 2014 - 2 reports

Tehran Stock Exchange's main index on the rise after 8 days of fall [Trend News Agency, Baku, Azerbaijan :: ]

Sept. 08--TEHRAN, Iran. -- Tehran Stock Exchange's main index (TEPIX) increased by 149 units on September 8, standing at 71,815 units.TEPIX rise happened after 8 consecutive days of fall, Iran's IRNA News Agency reported on September 8.The first market's ... [Published BusinessWeek - Sep 08 2014]
Entities: Index, Tehran, Baku, Bank Mellat
First reported Aug 23 2014 - Updated Aug 23 2014 - 1 reports

Tehran Stock Exchange's main index rises, hits 74,000 points [Trend News Agency, Baku, Azerbaijan :: ]

Aug. 23--Tehran Stock Exchange's main index (TEPIX) rose 110 points on Aug. 23, reaching 74,000 points.Persian Gulf Petrochemical Holding, carmakers Iran Khodro and Saipa had the highest positive effect on the main index.Iranian Minister of Economic Affairs ... [Published BusinessWeek - Aug 23 2014]
Entities: Index, Tehran, Baku, Bank Mellat
First reported Aug 19 2014 - Updated Aug 19 2014 - 1 reports

Standard Chartered Fined $300 Million By New York DFS

Total fines relating to 2012 money laundering charges are now approaching $1 billionStandard Chartered PLC ( LON:STAN ) ( LON:STAC ) has been hit with a $300 million fine by the New York Department of Financial Services (DFS) for failing to fully implement ... [Published Value Walk - Aug 19 2014]
First reported Aug 16 2014 - Updated Aug 16 2014 - 1 reports

Tehran Stock Exchange's main index stands at 74,051 units [Trend News Agency, Baku, Azerbaijan :: ]

Aug. 17--TEHRAN, Iran. -- Tehran Stock Exchange's main index (TEPIX) was decreased by 312 units on August 16, standing at 74,051 units. The first market's index was decreased by 239 units and stood at 54,644 units. The second market's index also faced ... [Published BusinessWeek - Aug 16 2014]
Entities: Index, Tehran, Baku, Bank Mellat
First reported Aug 15 2014 - Updated Aug 15 2014 - 1 reports

Government fully supports science minister

Caspian seals facing extinctionCaspian seal population has undergone a drastic decline from one million to 100,000 pods, said the head of Department of the Environment in Gilan province.Mohammad Reza Borji said seals are the only mammals to inhabit the ... [Published Iran Daily - Aug 15 2014]
First reported Aug 15 2014 - Updated Aug 15 2014 - 1 reports

BRIEF: Iranian government owes $22.5 billion to national banking system [Trend News Agency, Baku, Azerbaijan :: ]

Aug. 15--The Iranian government owes $22.5 billion to the national banking system.Abdonnaser Hemmati, managing director of Bank Melli Iran, said the bank claims $5.5 billion from the government, Iran's IRNA news agency reported on Aug. 15.Banks of Melli, ... [Published BusinessWeek - Aug 15 2014]
First reported Aug 14 2014 - Updated Aug 14 2014 - 1 reports

Volokh Conspiracy: Federal court refuses to enforce $123M judgment from a Moroccan court

A. The Moroccan Court Judgment Was Not Rendered Under a Svstem that Provides Impartial Tribunals and Procedures Compatible with Due Process.A foreign judgment cannot be recognized in Texas if it was “rendered under a system which does not provide … procedures ... [Published Washington Post - Aug 14 2014]
First reported Aug 14 2014 - Updated Aug 14 2014 - 1 reports

KelardashtAn ecotourism hub

Lordegan touristsOfficials of Lordegan Governorate in Chaharmahal-Bakhtiari province expect 50,000 tourists to visit the city’s attractions by September 22.ECO to review health tourismIranica DeskMembers of Economic Cooperation Organization (ECO) will ... [Published Iran Daily - Aug 14 2014]
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 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 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 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

...As a result, the prosecutors personally went to investigate a Fifth Avenue building connected with the Alavi Foundation that "was built in the late 1970s by a non-profit tied to the Shah of Iran" . Unfortunately, nothing out of the ordinary was found
"I had not been informed about the execution of my client," Riahi said. "All the assets of my client are at the disposal of the prosecutor's office."
RFE/RL: "Dozens of Iranian men and women have sheared their hair and"

More Content

All (24) | News (13) | Reports (1) | Blogs (7) | Audio/Video (0) | Fact Sheets (3) | Press Releases (0)
sort by: Date | Relevance
Tehran Stock Exchange's main index on the rise ... [Published BusinessWeek - Sep 08 2014]
Gloomy days of Tehran Stock Exchange continue [... [Published BusinessWeek - Sep 07 2014]
Tehran Stock Exchange's main index rises, hits ... [Published BusinessWeek - Aug 23 2014]
Standard Chartered Fined $300 Million By New Yo... [Published Value Walk - Aug 19 2014]
Tehran Stock Exchange's main index stands at 74... [Published BusinessWeek - Aug 16 2014]
Government fully supports science minister [Published Iran Daily - Aug 15 2014]
BRIEF: Iranian government owes $22.5 billion to... [Published BusinessWeek - Aug 15 2014]
Volokh Conspiracy: Federal court refuses to enf... [Published Washington Post - Aug 14 2014]
KelardashtAn ecotourism hub [Published Iran Daily - Aug 14 2014]
occupied Palestinian territory: Gaza: humanitar... [Published ReliefWeb - Latest Updates - Jul 22 2014]
Mahafarid Amir Khosravi [Published Telegraph - Jul 06 2014]
BNP's $8.9 Billion Fine All Started With A Fath... [Published Clusterstock - Jul 01 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]
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]
1
In Focus
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
Content Volume
Document Volume
Network
Network

Blogs

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 ...
1 2
Contact Us
Sales
Support


Freebase CC-BY Some image thumbnails are sourced from Freebase, licensed under CC-BY

Copyright (C) 2014 Silobreaker Ltd. All rights reserved.
The selection and placement of stories and images on any Silobreaker page are determined automatically by a computer program.
The time or date displayed reflects when an article was added to or updated in Silobreaker.