Bank Melli Iran
Bank Melli Iran (BMI, , lit. National Bank of Iran) is the first national Iranian bank. The bank was established in 1927 by the order of the Majlis (the Iranian Parliament) and since then has consistently been one of the most influential Iranian banks.
The great US heist on Iranian assets - Asia Times Online
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The great US heist on Iranian assets Asia Times Online Having their eyes fixated on the real estate and financial assets of the Alavi Foundation, on the Iranian government's and the personal and business bank accounts of senior Iranian officials working in Europe and the US, the intelligence strategists of ... |
Published on Wednesday 16th of May 2012 02:01:28 PM
Iran: Two judicial officials arrested over $2.6B fraud case - Payvand
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Iran: Two judicial officials arrested over $2.6B fraud case Payvand Asked about Mahmoud Reza Khavari, the former managing director of Bank Melli Iran, who fled to Canada after the fraud case was uncovered, Mohseni-Ejeii stated that he will be tried in absentia. Mohseni-Ejeii, who is also the national prosecutor general ... |
Published on Wednesday 16th of May 2012 02:01:28 PM
US passes new law on sanctions - The National
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US passes new law on sanctions The National In February, Noor Islamic Bank, the Dubai lender, announced it had severed all ties with Bank Melli Iran and Bank Saderat Iran in December, after the US applied pressure on Iran. Hussain Al Qemzi, Noor's chief executive, said it was exposed to the ... |
Published on Wednesday 16th of May 2012 02:01:28 PM
Fourteen persons arrested over €100-million fraud case in Iran - Iranian
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Fourteen persons arrested over €100-million fraud case in Iran Iranian It said 100 million euros had been loaned to a private company by a state bank without ensuring the necessary collateral was put in place. The fraud case has been directed by the former head of the Melli Bank of Iran, Mahmoud Khavari, who is among the ... |
Published on Wednesday 16th of May 2012 02:01:28 PM
Baku branch of Bank Melli Iran reduces lending volume by more than third - Trend.az (subscription)
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Baku branch of Bank Melli Iran reduces lending volume by more than third Trend.az (subscription) Assets of the Baku branch of Bank Melli Iran following activities in 2011 totaled 73.67 million manat against 53.39 million manat at the beginning of last year, increasing by 37.9 percent, the bank's balance sheet said on Saturday. |
Published on Wednesday 16th of May 2012 02:01:28 PM
Iran holds 8th bank scam trial session - Press TV
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 Press TV | Iran holds 8th bank scam trial session Press TV The presiding judge, Nasser Seraj, must go through 12000 pages of documents before he can issue a verdict in the high-profile case. Seven state-owned and private Iranian banks are said to be involved in the fraud case. Former CEO of Iran's Melli Bank ... |
Published on Wednesday 16th of May 2012 02:01:28 PM
Bank Tat Dissolved - Fars News Agency
Posted by admin / Under Bank Melli Iran
 Fars News Agency | Bank Tat Dissolved Fars News Agency The embezzlement case started in 2007 by Amir Mansour Arya Investment Group of companies, headed by Khosravi, and progressed in 2010 after some Iranian major banks, including Bank Saderat and Bank Melli, issued loans for the company. |
Published on Wednesday 16th of May 2012 02:01:28 PM
ABDULLAH BOZKURT - Sunday's Zaman
Posted by admin / Under Bank Melli Iran
Published on Wednesday 16th of May 2012 02:01:28 PM
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