Internet rumor
This list has been making the rounds on the Internet. It claims to
show how much money leaders of the Islamic Republic have stashed abroad.
Is it factual? Who knows...
1) Ali Khamenei
Sparkasse Bank (Frankfurt/Germany) Acct.# 234075617: DM 112.1 Million
Corner Bank (Geneve/CH) Acct. # 217824: US$ 97 Million
Banque Cantonale (Lausanne/CH) Acct. # 71713: US$ 73.2 Million
2)Ali Akbar Hashemi Rasfandjani
Union Bank Suisse (Geneve/CH) Acct.# 223870390: SF 532.5 Million
Societe Generale (Zurich/CH) Acct.# 30064183: DM 477.2 Million
Sparkasse (Ciborg/Germany) Acct. # 2957132: DM 238.2 Million
3)Mohammad Ali Tasskhiri
Societe Generale (Geneve/Ch) Acct.# 500032654: DM 280.7 Million
Midland Bank (London/UK) Acct.# 832-150270: BP 12.2 Million
Dressdner bank (Dusserdolf/Germany) Acct.# 8354783: DM 48.3 Million
4)Mohammad Golpayegani
Credit Bank Suisse (Geneve/CH) Acct.# CEO7680: SF 85.7 Million
5)Bijan Namdar Zangene
Union Bank Suisse (Geneve/CH) Acct.# 314380320: US$ 141.7 Million
6)Habibollah Asgar Aladi
Corner Bank (Geneve/CH) Acct. # 3983BHK: US$ 180 Million
7)Ahmad Jannati
Midland Bank (London/UK) Acct.# 92114016: BP 54.2 Million
8)Abdollah Nategh Nouri
Union Banque Suisse (Geneve/CH) Acct.# 2102120321ND: USD 123.9 Million
Deutsh bank (Hamburg/Germany) Acct.# 03223486: DM 64.1 Million
9)Mohsen Rafighdoost:
Union Banque Suisse (Geneve/CH) Acct.# 2183130687: USD 122.7 Million
10)Mohsen Hashemi Bahremani
Deutsh bank (Munchen 3/Germany) Acct.# 1732736: DM 370.7 Million
Credit Bank (Geneve/CH) Acct.# 928530FC: USD 178.2 Million
11)Abbas Vaez-Tabassi
Corner Bank (Geneve/CH) Acct.# FAH7272: SF 97.2 Million
Sparkasse (Hamburg/Germany) Acct #. DFH72251660: USD 216.7 Million
12)Hossein Shariatmadari
Midland Bank (London/UK) Acct.# 34414011: BP 37.8 Million
13)Mohsen Rezai
Union Banque Suisse (Geneve/CH) Acct.# 442760430: USD 78.2 Million
Credit Bank (Geneve/CH) Acct.# FAH7967: SF 52.7 Million
14)Massood Movahedian
Commerz Bank (Koln/Germany) Acct.# 3528817: DM 287.8 Million
15)Kamal Kharrazi
Corner Bank (Geneve/CH) Acct.# AMF4567: USD 18.2 Million
16)Ali-Reza Mo-ayeri
Societe Generale (Geneve/CH) Acct.# 50024814: USD12.6 Million
17)Hossein Kordi
Corner Bank (Geneve/CH) Acct.#14710025: USD 14.7 Million
18)Abbas-Ali Forooghi
Corner Bank (Geneve/CH) Acct.# 12930034: USD 10.7 Million
19)Mohammad Hashemi Bahremani
Deutsh Bank (Munich 3/Germany) Acct.# 1734726: DM 177.2 Million
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