Ashamed of the human race

Dear Darius, not sure how I insulted your intelligence

or what drives the 007 remark. I simply suggest ways I know tracing can be done and potential avenues. Certainly, I have been civil in  my discourse here. Step 1 is not passing this to major news media as they are of little use for Iran or Iranian people, but getting a court injunction or order. I responded to some other points in earlier comments. This info is new to me as well and I'm not sure what it is you are asking me to do. If you are suggesting this post is somehow counter productive and I should remove it, then I can respect that reason and remove. Why hurling accusations?

What You Exactly Mean?

I already explained and made myself clear that we know they are thief,

but as a reader do not like to be fooled either.I was expecting you to give me a clear answer , what do you mean by similar?

I was expcting as a reader to be respected somehow and you  do not 

try to fool me with your bogus 007 style.

You are free to say anything  you wish, that is fine with me but trying to insult your reader intelligence is something else.

I am wondering why don't you give your information to major network news?

I would welcome any initative to  overthrow the IRI for the sake of

Iranian not just for the happiness of few to satisfy their politics.

It is too late to hold an thingyback about IRI and what you  doing 

makes me to question your integrity and impatilaity.

Dear Darius, no but they seem to convey similar info

Given that some funds are in pre-euro currencies, these accounts were opened pre 99-2000 and intended as long term holdings. They can help to/from tracing if they were wired and certainly if the wires were done from multiple locations and accounts. Although I would not be suprised if these crooks took money out in luggages and garbage bags.

Given the electronic nature of global transactions whatever they have done can be dug up and traced, given the will and resources. The attempt and trickery to ensure lack of traceability but thieves do get sloppy. This partly explains the transfer of 18.5 billion of Iranian money in trucks to Turkey on Oct/8/2008 (one of the peak meltdown days of financial markets).

Dear Zal

//www.al-ahwaz.com/persian/2009/political_com...

//bbcfarsi.blogspot.com/2009_04_01_archive.ht...

are these two and some similar links your sources?

We all know how corrupt they are but I was wondering if there was any truth behind these numbers.

Well, thanks, I know you cannot reveal your source, you are a good man.good job

Dear Darius, not a news item

The source is inetrnal and historically reliable. I'm digging deeper and will add as I get more.

Dear Zal

Could you please provide the  link to the original news?

Thank you

rustgoo, in addition to value of exposure that can potentially

bring more forward, someone on this or other sites where this is posted may see this a bell rings or recognizes the bank where they may have an inside contact where more info can be gotten.  This information is and will be used but it will take time, especially while these criminals are still in power. This is a long battle on many fronts. Perhaps, this is also good for all to see the depth and width or thievery and plunder. Maybe even motivates some to become more engaged and involved. I could not agree that more is needed. A lot more.

Zal

I am sure that you have verified the authenticity of the data before you posted it in your blog.

Public knowledge is certainly helpful and necessary in this kind of matters but, as you may agree is not enough. I don't expect you to elaborate on how this data came to your possession but what are you gonna do with it? Everybody knows we are dealing with bunch of thugs; I only hope there is a, more than wishful, way to use this information against them.

Thanks for what you're doing; anyway.

rustgoo, Yes. But there are prerequisites for going after these

Monies including some recognized court's orders. Either via legitimate claims against these assests based on a complaint directltly associated with account holders, or, post regime change when these thugs are sure to run away, appropriate legal and procedural steps can be taken in international civil and criminal courts.

There are those already compiling information and complaints against the IRR and its long list of criminals and whenthe time comes them and others will be ready. Here is one such organization //iricrimes.org/ (I have passed this to them already)

The authenticity of these accounts can be established but these are relative peanuts given the amounts these people have stolen but there are other sources and databases to be leveraged, including those that will come out once these crooks are out of business.

Last but not least, they can run but they won't be able to hide. They will pay with more than just money.

MasoudA, thanks for the kind words. Takes one to know one.

Exposing and fighting the IRR is the duty and a responsibility of every Iranian. I'm duty bound. Every little bit helps. Iranians alone can save our country and heritage.

This can be a starting point

Is this information technically useful? Is there a practical way to pursue a legal action against the account holders? Do you have in your possession some kind of supporting document to verify this data?

Thanks Zal

You are a decent Iranian -

Just wanted to let you know we know and appreciate what you do.  

Would'nt that be nice?

But I doubt it. Once they are gone or dead, their bastard cousins will get it to it faster than any one of us could. This is probably just the tip of the iceberg but when these crooks are gone we have info on them and banks to chase down or file suits to recover Iranian national funds.

Now that we know the account

Now that we know the account numbers, can we withdraw?!