مقدار پول و شماره حسابهای بانکی مقامات رژیم در بانکهای خارجی

دولت سوئیس تحت فشار کشورهای غربی قرار داشته است تا به این کشورها امکان دسترسی به اسامی و خصوصیات سپرده گذاران خارجی مظنون به فرار مالیاتی و پولشویی در بانک ها ی کشور را بدهد و به مبادله اطلاعات در این زمینه بپردازد. از همین سبب نیز بخشی ناچیز از چپاول مردم ایران و انتقال آن به بانکهای خارجی افشا شده است.

دولت سوئیس تحت فشار کشورهای غربی قرار داشته است تا به این کشورها امکان دسترسی به اسامی و خصوصیات سپرده گذاران خارجی مظنون به فرار مالیاتی و پولشویی در بانک ها ی کشور را بدهد و به مبادله اطلاعات در این زمینه بپردازد.

از همین سبب نیز بخشی ناچیز از چپاول مردم ایران و انتقال آن به بانکهای خارجی افشا شده است.

شماره حساب و موجودی بانکهای خارجی آخوندهای چپاولگر ایران

Foreign bank accounts of Iranian leaders

* Jan 7, 2009 at 9:11 AM

* Post a comment

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....What do u guys think??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.

- Corner Bank (Geneve/CH) Acct.

- Banque Cantonale (Lausanne/CH) Acct.

2) Ali Akbar Hashemi Rasfandjani

- Union Bank Suisse (Geneve/CH) Acct.

- Societe Generale (Zurich/CH) Acct.

- Sparkasse (Ciborg/Germany) Acct.

3) Mohammad Ali Tasskhiri

- Societe Generale (Geneve/Ch) Acct.

- Midland Bank (London/UK) Acct.