Mr. Ebrahim Raisi, what exactly is your son-in-law, Moghaddam Nili, doing?! Another warning and reminder to the Ministry of Economy and supervisory institutions.

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-Tuesday 2024/09/17 - 17:57
News Code:1304
جناب آقای ابراهیم رئیسی، مقداد نیلی، داماد شما دقیقا چه کاره است

Following the well-documented and substantiated revelations of organized corruption by the CEO of Bank Eqtesad Novin in numerous notes, informed sources have reported that the supervisory institutions are concluding their efforts to remove the corrupt CEO. However, there is a hurdle in their way.

Mohammad Aram Bonyar, the Director General of Foreign Investments at the Ministry of Economy, is a staunch defender of Alireza Belghori, the corrupt CEO of Bank Eqtesad Novin. Due to his lobbying and pressure on the Minister of Economy, he has thus far prevented the removal of this corrupt figure from the banking network.

However, Mohammad Aram Bonyar's loyalty seems to be mainly towards Moghaddam Nili, the son-in-law of Ebrahim Raisi, the revolutionary president, and he is leveraging this connection for his influence and actions.

Mr. Raisi, it would be advisable to remind your son-in-law not to interfere in matters that do not concern him.

Additionally, given the Central Bank's passivity in addressing the organized corruption at Bank Eqtesad Novin, it is questionable why and how this corruption-filled approach has not been pursued by the Central Bank and its security division.

It is recommended that the processes, procedures, and actions of the Central Bank's security division also be monitored and evaluated, as you cannot clean the glasses with a dirty cloth.

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