«مرحم زخم ایران و ایرانیان ازادی است»

Dr. Manouchehr Ganji's Letter to the Prime Minister of Turkey

   Washington, D.C., 31 July 2009   His Excellency Recep Tayyip Erdogan Prime Minister of Turkey Ankara, Turkey   Dear Mr. Prime Minister:   Since three days ago a TV report  from Turkey circulating on the Internet, which is attached herewith, divulged a few months old  story of confiscation by Turkey – at the Iran/Turkey  border Customs Office – t rucks entering Turkey from Iran for unknown destination, containing 18.5 billion US dollars, in hundred dollar bills and 20 tons of gold. The report stated that the bill of lading showed that the money and the gold belonged to an Iranian by the name of Esmael Safarian-Nassab. Later, reports quoted a Turkish Lawyer by the name of Senol Ozel on the Turkish independent "Kanal D" TV Channel stating that his client Esmael Safarian-Nasab is a “respected Iranian businessman and has transferred the money to Turkey through legal means".   The Turkish TV report contained a statement by Ozel stating:"The container-load of US dollars and gold bullion was delivered to Ankara Customs Office on October 7, 2008."   That TV report now circulating on the Internet, of which I attach a copy for your second time viewing, shows the unbelievable stock of hundred dollar bills being counted by Turkish officials and placed on the storage holding racks. It also shows you Mr. Prime Minister addressing a Turkish Official gathering and stating that "this is an indicator of the Turkish Government's success in attracting foreign capital".   Now, since the story has fully and internationally surfaced, all kinds of disinformation, coming from Tehran, have begun to circulate. One states that your Government has fully denied the verifiability of the whole story ! Another sta tes that Mr. Safarian-Nasab has asked for all the money and gold to be returned to Iran and yet another refers to the whole thing as nothing but a fabrication !   Excellency, I am sure during all this time you have wondered and asked yourself, how and where could an individual have stored all this money and gold throughout these years? I am sure you have wondered also as to whether this huge wealth in fact belonged to the Iranian people. Time will tell. But until that time on behalf of tens of millions of my compatriots, I respectfully urge you Mr. Prime Minister not to let that money and gold get out of Turkey. It is apparent that it belongs to the people of Iran and one day Turkey must return it to them. I heard today the denial statement by a Minister in your Government. With such documented media coverage, obviously neither you nor anyone else of sound mind would believe such denials.   Please accept Mr. Prime Minister the assurances of my highest considerations.          Respectfully,   Professor Manouchehr Ganji

دوستان متذکر شوم که؛

من از صحت این مطلب بی اطلاع هستم.و همانچیزی را که خواندم در اینجا کاپی و پیست کردم. و  چرخش اخبار غلط را تائید نمیکنم .  ولی باور دارم همانطور که خاندان پهلوی برای چندین نسل ارث «پدری» از ایران بردنند ، این ملا زالوهای خونخوار هم خواهند برد ... وقتی از قدرت پایین افتادنند، کسی حتی انها را برای فاتحه خوانی هم قبول نخواهد کرد... البته با لباس ( عبا و قبای) انها...

-----------------------------------------  

مسترفضولی گرامی؛
اینها لیاقت بیش از ته لیف رو ندارنند. خوشحالم که عکسی  از این خوانخواران موجب خنده  شد .ممنون از لطف شما.

ایران احتیاج به شاه الله هان نوکر یا خر خمینی پرستان حزب الله ندارد.
«مرحم زخم  ایران و ایرانیان ازادی است»

MRX1; This was re- posted on daneshjoo.org

Interesting, although I am not sure if it’s true.Supposedly in August Bank employees in Iran sent this partial list outside f the country, if it’s true, it’s sad that our people don’t have safe water or enough food and the oil money is being hoarded by these supposed men of Islam....On August 2000, a group of Iranian banks employees revealed the financial frauds of most Islamic republic's regime leaders and published part of their assets in foreign banks.

Based on this report sent to outside Iran, which made start indirectly a series of Public statements printed in many Iranian and Foreign Newspapers, Millions of dollars of Public funds have been transferred during the last 15 years while the Islamic leader (on this list) is asking for an investigation on Official corruption and his regime for more loans to supposedly help the Iranian economy.

Already and based on a scandal which shook the regime in 1997, Morteza Rafighdoost, brother of Mohsen Rafighdoost head of the Janbazan Foundation was indicted in connection with a Financial fraud of over 100 BILLIONS of Tomans (3 BILLIONS of US Dollars in official exchange rate and as most malversations were done based on Official rates which is a privilege of Governmental foundations). Irony is that Mohsen Rafighdoost still at the head of the Foundation nowadays.

The partial list was as follow:

1) Ali Khamenei

- Sparkasse Bank (Frankfurt/Germany) Acct.# 234075617: DM 112.1 Millions
- Corner Bank (Geneve/CH) Acct. # 217824: US$ 97 Millions
- Banque Cantonale (Lausanne/CH) Acct. # 71713: US$ 73.2 Millions


2) Ali Akbar Hashemi Rasfandjani

- Union Bank Suisse (Geneve/CH) Acct.# 223870390: SF 532.5 Millions
- Societe Generale (Zurich/CH) Acct.# 30064183: DM 477.2 Millions
- Sparkasse (Ciborg/Germany) Acct. # 2957132: DM 238.2 Millions

3) Mohammad Ali Tasskhiri

- Societe Generale (Geneve/Ch) Acct.# 500032654: DM 280.7 Millions
- Midland Bank (London/UK) Acct.# 832-150270: BP 12.2 Millions
- Dressdner bank (Dusserdolf/Germany) Acct.# 8354783: DM 48.3 Millions

4 ) Mohammad Golpayegani

- Credit Bank Suisse (Geneve/CH) Acct.# CEO7680: SF 85.7 Millions

5) Bijan Namdar Zangene

- Union Bank Suisse (Geneve/CH) Acct.# 314380320: US$ 141.7 Millions

6) Habibollah Asgar Aladi

- Corner Bank (Geneve/CH) Acct. # 3983BHK: US$ 180 Millions

7) Ahmad Jannati

- Midland Bank (London/UK) Acct.# 92114016: BP 54.2 Millions

8) Abdollah Nategh Nouri

- Union Banque Suisse (Geneve/CH) Acct.# 2102120321ND: USD 123.9 Millions
- Deutsh bank (Hamburg/Germany) Acct.# 03223486: DM 64.1 Millions

9) Mohsen Rafighdoost:

- Union Banque Suisse (Geneve/CH) Acct.# 2183130687: USD 122.7 Millions

10) Mohsen Hashemi Bahremani

- Deutsh bank (Munchen 3/Germany) Acct.# 1732736: DM 370.7 Millions
- Credit Bank (Geneve/CH) Acct.# 928530FC: USD 178.2 Millions


11) Abbas Vaez-Tabassi

- Corner Bank (Geneve/CH) Acct.# FAH7272: SF 97.2 Millions
- Sparkasse (Hamburg/Germany) Acct #. DFH72251660: USD 216.7 Millions

12) Hossein Shariatmadari

- Midland Bank (London/UK) Acct.# 34414011: BP 37.8 Millions

13) Mohsen Rezai

- Union Banque Suisse (Geneve/CH) Acct.# 442760430: USD 78.2 Millions
- Credit Bank (Geneve/CH) Acct.# FAH7967: SF 52.7 Millions


14) Massood Movahedian

- Commerz Bank (Koln/Germany) Acct.# 3528817: DM 287.8 Millions

15) Kamal Kharrazi

- Corner Bank (Geneve/CH) Acct.# AMF4567: USD 18.2 Millions

16) Ali-Reza Mo-ayeri

- Societe Generale (Geneve/CH) Acct.# 50024814: USD12.6 Millions


17) Hossein Kordi

- Corner Bank (Geneve/CH) Acct.#14710025: USD 14.7 Millions

18) Abbas-Ali Forooghi

- Corner Bank (Geneve/CH) Acct.# 12930034: USD 10.7 Millions

19) Mohammad Hashemi Bahremani

- Deutsh Bank (Munich 3/Germany) Acct.# 1734726: DM 177.2 Millions

source

//atlantaniaa.vox.com/library/post/foreign-bank-accounts-of-iranian-leaders.html

//www.forbes.com/free_forbes/2003/0721/056.html 

نوش آفرین

سپاس فراوان از خودت.

ایرانی بیداری، هشیاری، بیداری!!  

Mr. Fozolie

آن عکس "ته لیف" که مرا به ریسه میاندازه. آفرین!!

what is interesting

is the fact this dude some how got caught. Just imagine how much money has been siphoned out of the country since 1979 and how many cases that we don't know about ? I don't think we will even find out the real figures but I suspect it will be in billions...

اقای David ET .......و Mr. Fozolie

 اقای David ET  ممنون از اینکه تاریخ این به تاراج کشیدن پول فروش نفت را تصحیح کردید.
و Mr. Fozolie  و همچنن ممنون از شما که اطلاعات بیشتری رو اضافه کردید. 
 

ایران احتیاج به شاه الله هان نوکر یا خر خمینی پرستان حزب الله ندارد.
«مرحم زخم  ایران و ایرانیان ازادی است»

How in the World?

Did he accumulate so much wealth? I'm sure it was all through hard work and legal means!

why would they

why would Turks give the money back? look at this way: It's stolen money from Iranian people. So it's like one thief steals from another!

there is more to the story

Was Dec 2008 when the truck was impounded? 

See the Aftab e Yazd article I posted in the news section from the edition yesterday.  The monies were transferred to Turkish Treasurery. Now the Turks won't give it back.

//iranian.com/main/news/2009/07/29/5-18

Mr. Fozolie

Just a note that

this happend in Dec 2008. 

Is it time?

Is it time for aghazadeh and his family to take the money out before the system crumbles under his feet?