Home/EconomicViolation in issuing 950 million (currency unspecified) in gift cards for Dabsh tea.Read1 minute -Sunday 2024/12/08 - 02:22News Code:9539Share One of the violations mentioned in the Dabsh tea case is the issuance of 950 million tomans worth of gift cards.One of the violations that has been raised in the Dabsh tea case is the issuance of 950 million tomans worth of gift cards for this company by a bank.While, according to the Anti-Money Laundering Law, the bank should have obtained a national identification code for every 15 million tomans of that amount. / "Money Laundering News Channel" Dr. Najafi Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Pezhmanfar, head of the Article 90 Commission: Babak Zanjani has paid his debts.خواندن 0 Representative of Astara: Officials must be held accountable for the billion-dollar losses to the people.خواندن 1 minute Only 11 percent of the national privatization has reached the real private sector.خواندن 1 minute Noorahmad Ghahremani has become the head of parliamentary affairs and institutions of the Saipa automotive group.خواندن 1 minute Stock Exchange: The offering of cars in the commodity exchange has no legal prohibition / Competition Council: The letter regarding the offering of cars in the stock exchange is illegal.خواندن 1 minuteMost ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / 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 AramakiCan 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