Home / Economic A 680 billion Toman loan to the CEO from his own bank! / A fascinating account of a violation Read 2 minutes - Sunday 2024/12/01 - 01:10 News Code: 9073 Share The Research Center of the Parliament has stated in a report that in 2022, Pasargad Bank was one of the banks with the most violations Image The Research Center of the Parliament has stated in a report that in 2022, Pasargad Bank was one of the banks with the most violations of individual limits in granting loans to related parties.The continuation of the report examines the performance of each bank, showing that Pasargad Bank in 2022 registered more than 7,000 billion Tomans as the principal amount paid to related parties, and a total of over 21,700 billion Tomans as the remaining loans and obligations to related parties.In this context, the name of Majid Qasemi, the CEO of Pasargad Bank, also appears among the related parties. According to the image from the report of the Research Center of the Parliament, Qasemi received more than 680 billion Tomans in loans under the category of related parties, which is noteworthy and requires clarification from this private bank."Money Laundering News Channel" Dr. Najafi Image Who is the 12,000 billion Toman accused of embezzlement at Pasargad Bank?Yesterday, Ali Salehi, the Prosecutor of Tehran, announced that an indictment had been issued for five financial and banking managers in the country.According to this, the first defendant in this case, which dates back to 2019, has been announced as the former CEO of Pasargad Bank.A review of the management status of Pasargad Bank reveals that this person is none other than Majid Qasemi.Qasemi, along with the manager of the bank’s subsidiary holding (the second defendant), is accused of participating in a massive disruption of the country’s economic system through illegal acquisition of 12,000 billion Toman.Having been the Governor of the Central Bank from 1986 to 1989, Qasemi has held the CEO position at Pasargad Bank since its establishment in 2005.Qasemi's management has long been criticized, especially regarding the specific actions of the bank.He was once dismissed from his CEO position by the Central Bank but returned following a ruling from the Administrative Justice Court.Postscript: Will the Judiciary really deal with the accusations against the CEO and the powerful Pasargad Bank with authority, justice, and respect for his defense rights? Take less than a minute, register and share your opinion under this post. Insulting or inciting messages will be deleted. Sign Up Comming Up Next It is interesting that after some time, both the Twitter account of the current oil minister and your own account have become active. خواندن 1 minute In several notes, I had written on Abdi Media about the opposition of Ayatollah Seyyed Ali Khamenei himself to this issue. Now it remains to be seen what the opinion of the third Supreme Leader is. خواندن 1 minute But will the third Supreme Leader allow Mohammad Shariatmadari to leave the Persian Gulf Petrochemical Company for now? خواندن 1 minute Sardar, greetings. Are you working on parliamentary negotiations and past correspondences that you are pointing out publicly? خواندن 1 minute Digital banking, in its first step, requires an infrastructure that is resistant to attacks and cyber intrusions. خواندن 1 minute Most Read Memories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election Results Movie / Where is Commander Morteza Talaie? Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections. The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise. What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad Aramaki Can I feel tired with you? A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist. Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues. Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi. Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds