Bank Melli Iran

Type: Company
Name: Bank Melli Iran
First reported Oct 11 2014 - Updated Oct 11 2014 - 1 reports

Tehran Stock Exchange's main index falls again [Trend News Agency, Baku, Azerbaijan :: ]

Oct. 12--TEHRAN, Iran. -- Tehran Stock Exchange's main index (TEPIX) was decreased by 12 units on October 11, standing at 71,771 units.The first market's index was also decreased by one unit on October 11 and reached 52,686 units.The second market's index ... [Published BusinessWeek - Oct 11 2014]
Entities: Index, Tehran, Baku, Bank Mellat
First reported Oct 08 2014 - Updated Oct 09 2014 - 1 reports

Tehran stocks market boosts slowly [Trend News Agency, Baku, Azerbaijan :: ]

Oct. 09--TEHRAN, Iran. -- Tehran Stock Exchange (TSE) main index was increased by 64 units on Oct. 8, standing at 71,783 units.On Tuesday, the TSE faced a 102-unit fall, Iran's IRNA news agency said Oct. 8.The first market's index was also increased by ... [Published BusinessWeek - Oct 08 2014]
First reported Oct 06 2014 - Updated Oct 06 2014 - 1 reports

Tehran Stock Exchange's main index hits 71,821 units [Trend News Agency, Baku, Azerbaijan :: ]

Oct. 06--TEHRAN, Iran. -- Tehran Stock Exchange's main index (TEPIX) was increased by 151 units on October 6, standing at 71,821 units.The first market's index was also increased by 96 units and reached 52,633 units.The second market's index faced a 396-unit ... [Published BusinessWeek - Oct 06 2014]
Entities: Index, Tehran, Baku, Bank Mellat
First reported Oct 04 2014 - Updated Oct 04 2014 - 1 reports

Tehran Stock Exchange's main index rises by 29 units [Trend News Agency, Baku, Azerbaijan :: ]

Oct. 04--TEHRAN, Iran. -- Tehran Stock Exchange's main index (TEPIX) was increased by 29 units on October 4, standing at 71,670 units.The first market's index was also increased by 36 units and reached 52,537 units.The second market's index, however, ... [Published BusinessWeek - Oct 04 2014]
Entities: Index, Tehran, Baku, Bank Mellat
First reported Oct 02 2014 - Updated Oct 02 2014 - 1 reports

Iran, Russia To Use National Currencies In Bilateral Trade

By By Milad FashtamiHead of Iran-Russia Joint Chamber of Commerce Asadollah Asgaroladi said that the chamber is studying a plan to replace the two country’s national currencies – rial and ruble – for their bilateral trades.“A Russian bank is supposed ... [Published Eurasia Review - Oct 02 2014]
Entities: Bilateral, Iran, Tehran
First reported Sep 29 2014 - Updated Sep 29 2014 - 1 reports

Canada Admits Khavari Is In Its Territory: Police

Tehran, Sept 29, IRNA – Iran's Deputy Police Commander Brigadier General Hossein Ashtari said Canada has admitted the presence of Mahmoud Reza Khavari in its territory.Khavari, the former Managing Director of Bank Melli, fled the country in September ... [Published Organization of Asia-Pacific News Agencies - Sep 29 2014]
First reported Sep 20 2014 - Updated Sep 20 2014 - 1 reports

Main index of Tehran Stock Exchange's first market on the rise [Trend News Agency, Baku, Azerbaijan :: ]

Sept. 21--TEHRAN, Iran. -- Tehran Stock Exchange's main index (TEPIX) was increased by only only one unit on September 20, standing at 71,445 units.The first market's index was also increased by 14.3 units and reached 52,447 units, Iran 's IRNA News Agency ... [Published BusinessWeek - Sep 20 2014]
Entities: Index, Tehran, Baku, Bank Mellat
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 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]
Entities: Iran, Online Scams, Bank
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

"Regional developments have provided Iran with a golden opportunity to boost non-oil exports" he said, Iran's Fars News Agency reported on October 6
...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."

More Content

All (18) | News (10) | Reports (1) | Blogs (4) | Audio/Video (0) | Fact Sheets (3) | Press Releases (0)
sort by: Date | Relevance
Tehran Stock Exchange's main index falls again ... [Published BusinessWeek - Oct 11 2014]
Tehran stocks market boosts slowly [Trend News ... [Published BusinessWeek - Oct 08 2014]
Iran's share out of Russian market less than 1%... [Published BusinessWeek - Oct 06 2014]
Tehran Stock Exchange's main index hits 71,821 ... [Published BusinessWeek - Oct 06 2014]
Tehran Stock Exchange's main index rises by 29 ... [Published BusinessWeek - Oct 04 2014]
Iran, Russia To Use National Currencies In Bila... [Published Eurasia Review - Oct 02 2014]
Canada Admits Khavari Is In Its Territory: Police [Published Organization of Asia-Pacific News Agencies - Sep 29 2014]
Main index of Tehran Stock Exchange's first mar... [Published BusinessWeek - Sep 20 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 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]
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 ...
1
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.