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67 under arrest in bank fraud case
New York Times: The Iranian authorities have widened their investigation into what they say is a record $2.6 billion embezzlement uncovered in a network of Iranian banks last month, interrogating at least 67 people and putting 31 of them under arrest, state media reported. The top prosecutor, Gholam Hossein Mohseni Ejei, said in an interview broadcast Monday night on Iranian state television that some of the suspects had begun to provide information about the mechanics of the embezzlement case, which the authorities said involved using forged documents to obtain credit from at least seven Iranian state and private banks. The money was then used to purchase state-owned companies, they said >>>
| Recently by Ghormeh Sabzi | Comments | Date |
|---|---|---|
| Majid Tavakoli: Prisoner of the day | 5 | Dec 02, 2012 |
| Nasrin Sotoudeh: Prisoner of the day | 2 | Dec 01, 2012 |
| Abdollah Momeni: Prisoner of the day | 2 | Nov 30, 2012 |
RECENT COMMENTS
IRANIANS OF THE DAY
| Person | About | Day |
|---|---|---|
| نسرین ستوده: زندانی روز | Dec 04 | |
| Saeed Malekpour: Prisoner of the day | Lawyer says death sentence suspended | Dec 03 |
| Majid Tavakoli: Prisoner of the day | Iterview with mother | Dec 02 |
| احسان نراقی: جامعه شناس و نویسنده ۱۳۰۵-۱۳۹۱ | Dec 02 | |
| Nasrin Sotoudeh: Prisoner of the day | 46 days on hunger strike | Dec 01 |
| Nasrin Sotoudeh: Graffiti | In Barcelona | Nov 30 |
| گوهر عشقی: مادر ستار بهشتی | Nov 30 | |
| Abdollah Momeni: Prisoner of the day | Activist denied leave and family visits for 1.5 years | Nov 30 |
| محمد کلالی: یکی از حمله کنندگان به سفارت ایران در برلین | Nov 29 | |
| Habibollah Golparipour: Prisoner of the day | Kurdish Activist on Death Row | Nov 28 |
چنين گفت رهبر به اسفنديار - كه پول هاى دزديده را پس بيار
ahosseiniTue Oct 25, 2011 10:18 PM PDT
شما را به دست سه تا شر دهم
بدست سه جانى برادر دهم
به دستان دو قاتل حرفه اى
يكى را به حيدر يكى اژه اى
...
بدو گفت اسفنديار يغور
برو رهبر بى حيا گه نخور
...
تو دانى كه دزدان اين گردنه
از ان شما و از ان منه
در سه پرده
پرده اول
پرده دوم
پرده سوم
In a Nutshell: Iran's
by vildemose on Tue Oct 25, 2011 04:05 PM PDT
In a Nutshell: Iran's Massive Banking Scandal//www.pbs.org/wgbh/pages/frontline/tehranbureau/2011/10/in-a-nutshell-irans-massive-banking-scandal.html
"We can have democracy in this country, or we can have great wealth concentrated in the hands of a few, but we can't have both." - Louis D. Brandeis
Pin-up Nooookie paaaaantzzz! (Pendar Neek) Read it! It's:
by Tiger Lily on Tue Oct 25, 2011 12:57 PM PDT67
!!!!
;)
{emoticon} {emoticon} {emoticon}
credibility gap indeed.
by Roozbeh_Gilani on Tue Oct 25, 2011 12:55 PM PDTVery few in Iran believe what the regime says. How could they? After all regime itself does not believe in what it says...
"Personal business must yield to collective interest."
Credibility Gap
by Tavana on Tue Oct 25, 2011 12:31 PM PDTWhether 0.67, 6.7, 67, or 670 makes no difference. Nobody is going to believe these reports no more. Nobody.