Middle East Public date: 24.08.2017 23:12:18

Publisher: iran briefing

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31 Dec 2011

Despite sanctions, Iran has billions stashed away in European banks: EU advisor

Earlier this week, an EU economic advisor said the Islamic republic still has several billions in euros stashed away in European banks despite of a dispute between Western powers over Iran s nuclear program. Mehrdad Emadi was responding to comments published in Iran s semi-official Fars news agency quoting central bank officials stating that Iran had withdrawn all of its money from European banks after the EU adopted a new round of sanctions targeting the country s oil industry.
Earlier this week, an EU economic advisor said the Islamic republic still has several billions in euros stashed away in...
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21 Nov 2011

Iran Stays Away From Nuclear Talks

The United States and its allies are rolling out a new set of sanctions against Iran on Monday, with the country s central bank and petrochemical industry as targets. The move tightened the vise on Tehran after a United Nations report on its nuclear activities, but demonstrated the continued limitations to international pressure.
The United States and its allies are rolling out a new set of sanctions against Iran on Monday, with the country s...
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2 Nov 2011

Fraud Case Rattles Iranian Leader

Iran's Parliament moved against President Mahmoud Ahmadinejad's economy minister over a banking-fraud case, only to back off, in a roller-coaster session that showcased the battle between the president and the country's political establishment. he $2.6 billion fraud case, the largest in Iran's history, has become a powerful vehicle for rivals of Mr. Ahmadinejad to attack his administration.
Iran's Parliament moved against President Mahmoud Ahmadinejad's economy minister over a banking-fraud case, only to back...

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25 Oct 2011

New Arrests and Interrogations in Iran Fraud Case

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 Iranian authorities have widened their investigation into what they say is a record $2.6 billion embezzlement...
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27 Sep 2011

Iran bank chiefs ousted in $2.6 bln fraud fallout

A $2.6 billion financial fraud that has shaken the government of Iranian President Mahmoud Ahmadinejad saw the heads of three of the country's banks ousted on Tuesday as lawmakers threaten to impeach the economy minister.
A $2.6 billion financial fraud that has shaken the government of Iranian President Mahmoud Ahmadinejad saw the heads of...
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12 Sep 2011

Iran hit by massive ‘$2.6 bn banking scam’

Several Iranian banks have been targeted in one of the biggest frauds in the Islamic republic's history, losing nearly $2.6 billion in more than two years, media reports said Sunday.
Several Iranian banks have been targeted in one of the biggest frauds in the Islamic republic's history, losing nearly...
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25 Aug 2011

JPMorgan fined for contravening Iran, Cuba sanctions

JPMorgan Chase Bank has been fined $88.3 million for contravening US sanctions against regimes in Iran, Cuba and Sudan, and the former Liberian government, the US Treasury Department announced Thursday.
JPMorgan Chase Bank has been fined $88.3 million for contravening US sanctions against regimes in Iran, Cuba and Sudan,...
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