NO what you need to prove is that the $148 Billion USD that are in all the accounts of those 300 people comes straight from corruption!!!!!!!!!!
The fact that Rich Iranians are keeping their Wealth in foreign currency and in foreign banks has more to do with the fact that they don't feel that their Iranian currency in Iranian banks are secure!!!!!!
Just think if they had kept their currency in Iranian currency and in Iranian banks for the past 5 years that $148 Billion would have only been worth $50 Billion today!!!!!! So props to them!!!!!!!!!!!
You wanna blame people for making good business decisions!!!!!!!!!!!!! It's absurd!
Prove to me that all that $148 Billion came directly from corruption then we can talk!!!!!!!!!! Or else this is nothing but jealousy of other peoples wealth!!!!!!!!
Yes Iran has rich people and those rich people have kids and a smart business decision would have been not to keep their money in Iranian currency in Iranian banks!!!!!
Why do not enlighten us all and tell us how these people amassed the huge sums abroad. You can start with their backgrounds, how they obtained their money , and what industries they invested in Iran. You can post their P&L and balance sheets. If Iran's insider's are crying foul, then you have to look and listen.
Ali Larianji (16 milloin US dollars and 297 million Euros)
Mesbaah Yazdi137 million US dollars, 110 million Euros and 65 million UK pounds
Gholam Hossein Elham : 55.7 million USD
- 25m USD in Dubai
- 13m USD in Turkey
- 17m USD in Switzerland
- 0.7m USD in Beirut
S.H. Panahian: 11 million USD; 4 million Euros
- 11m USD in the Islamic Bank of Sharjeh
- 4m Euros in Malaysia
Masoud Kazemi: 49.2 million USD
- 45m Euros in Germany
- 4.2m USD in Dubai
Ali Hashemi Bahramani: 28.2 million USD; 11 million Euros
- 5.2m USD in Kuwait
- 11m Euros in Belgium
- 23m USD in Dubai
- An unknown amount in Switzerland
Mohamad Mohamadi: 29 million USD; 8 million Euros
- 12m USD in Dubai
- 17m USD in Kuwait
- 8m Euros in Turkey
Mehdi Ahmadi Nejad: 44 million USD; 63 million Euros
- 18m Euros in Belgium
- 45m Euros in Switzerland
- 44m USD in the Islamic bank at Sharjeh
Naziyeh Khamenehiee : 7 million USD; 65 million Euros, £122 million sterling
- 7m USD in Turkey
- 65m Euros in Germany
- 122m pounds sterling in Great Britain
Sadegh Mahsouli: 24 million USD; 17 million Euros
- 14m Euros in the United Arab Emirates
- 24m USD in Turkey
- 3m Euros in Malaysia
Mojtaba Khameneiee: 766 million USD; 2.2 BILLION Euros; £1 BILLION sterling; +
- 1 Billion pounds sterling in Great Britain (this has been blocked)
- 2.2 Billion Euros in Germany
- 766m USD in Qatar
- An unknown amount in Switzerland
Hossein Ma`adi khah: 22 million USD; 45 million Euros
- 15m USD in Kuwait
- 45m Euros in Austria
- 7m USD in the United Arab Emirates
Isa Kalantari: 1.2 million USD; 3.2 million Euros
- 3.2m Euros in Belgium
- 1.2m USD in Italy
Hossein Taeb: 122 million USD; 42 million Euros
- 122m USD in the United Arab Emirates
- 42m Euros in Italy
Masoud Hajarian Kashani: 105.7 million USD
- 92m USD in Austria
- 13.7m USD in Qatar
Sardar Ahmad Vahidi: 219 million USD
- 32m USD in the United Arab Emirates
- 65m USD in Turkey
- 122m USD in Germany (this has been blocked)
Abas Kadkhodaiee: 39.1 million USD; 2.5 million Euros
- 2.5m EU in Italy
- 7.1m USD in Kuwait
- 32m USD in Dubai
Mojtaba Mesbaah Yazdi: 405 million USD; 55 million Euros
- 184m USD in Dubai
- 221m USD in the Alnakhl Corporation
- 55m Euros in Spain
Ali Mesbaah Yazdi 137 million USD; 110 million Euros; £65 million sterling
- 45m USD in the United Arab Emirates
- 17m USD in Turkey
- 65m Pounds sterling in Barclays Bank, Great Britain
- 75m USD in South Africa
- 110m Euros in Germany
Hessin Firouz Abadi: 505 million USD
- 320m USD in Malaysia
- 65m USD in the United Arab Emirates
- 103m USD in Kuwait
- 17m USD in Turkey
- Unknown amount in account in Switzerland
Parviz Fatah: 38 million USD; 5.2 million Euros
- 16m USD in Turkey
- 5.2m Euros in Turkey
- 22m USD in Switzerland
Hassan Shajooni: 124.7 million USD
- 66.5m USD in Dubai
- 39m USD in Kuwait
- 11.2m USD in Beruit
- 8m USD in Malaysia
H Asgar Oladi: 853 million USD; 120 million Euros
- 172m USD in Belgium
- 120m Euros in Germany
- 420m USD in the Alnakhl Company
- 42m USD in Turkey
- 219m USD in Malaysia
- Unknown amount in a secret bank account in Switzerland
Hossein Jannati: 470 USD
- 288m USD in Dubai
- An unknown amount in a bank in Turkey which has been guaranteed for 200m USD
- 150m USD in Japan
- 32m USD in Malaysia
Sakineh Khamenehie: 151 million USD
- 25m USD at Malaysia
- 14m USD in Qatar
- 112m USD in Dubai
Esfandyar Rahim Mashaiee: 78.2 million USD
- 5.2m Euros in Germany
- 32m Euros in Italy
- 41m USD in Dubai
H Mohamadi Araghi: 50.8 million USD; 56 million Euros
- 48.4m USD in Dubai
- 2.4m USD in Beirut
- 56m Euros in Spain
Ali Akbar Velayati: 300 million USD; 6 million Euros
- 244m USD in Germany
- 6m Euros in Austria
- 56m USD in Malaysia
Mohamad Mohamadi Reyshahri : 410 million USD; 43 million Euros
- 241m USD in the Alnakhl Company
- 121m USD in Dubai
- 48m USD in Germany
- 43m Euros in Italy
Mohsen Hashemi Bahramani: 35 million USD; 65 million Euros
- 35m USD in the United Arab Emirates
- 65m Euros in Belgium
Masoomeh Hashemi Samareh: 16.9 million USD
- 11m USD in Qatar
- 5.9m USD in Malaysia
Ali Larijani: 16 million USD; 297 million Euros
- 185m Euros in Austria
- 16m USD in the United Arab Emirates
- 112m Euros in Malaysia
Abas Akhondi: 14.2 million USD
- 9m USD in the United Arab Emirates
- 5.2m USD in the Bank of Beruit
Mohsen Rafighdoust: 265 million USD
- 129m USD in Belgium
- 44m USD in Kuwait
- 92m USD in Malaysia
Hamid Hosseini: 30 million USD; 82 million Euros
- 30m USD in Malaysia
- 82m Euros in Spain
Mohamad Hosseini: 24 million USD; £11 million sterling
- 14m USD in the United Arab Emirates
- 7m USD in Kuwait
- 3m USD in Turkey
- 11m Pounds Sterling in Great Britain
Mahmoud Hosseini: 14.6 million USD
- 3.2m USD in Turkey
- 11.4m USD in Kuwait
Mojtaba Hashemi Samareh: 200 million USD; 28 million Euros
- 28m Euros in Spain
- 76m USD in the United Arab Emirates
- 124m USD in Malaysia
Kamran Daneshjou: 7.2 million USD; 76 million Euros
- 76m Euros in Austria
- 7.2m USD in Malaysia
Ahmad Reza Radan : 284 million USD
- 98m USD in the United Arab Emirates
- 65m USD in Kuwait
- 121m USD in South Africa
Yadollah Javani: 27 million USD; 23 million Euros
- 22m USD in United Arab Emirates
- 5m USD in India
- 23m Euros in Portugal
Gholam Reza Fayaz: 105.9 million USD
- 65m USD in Malaysia
- 40.9m USD in Kuwait
Ali Reza Fayaz: 23 million USD; 24 million Euros
- 23m USD in the United Arab Emirates
- 17m Euros in Turkey
- 7m Euros in Italy
Ali Mobasheri: 61 million USD; 12 million Euros
- 12m Euros in Belgium
- 19m USD in Malaysia
- 42m USD in Kuwait
Mohamad Naghdi: 90 million USD; 142 million Euros
- 142m Euros in the United Arab Emirates
- 24m USD in the United Arab Emirates
- 66m USD in Malaysia
Farhad Daneshjou: 7.9 million USD
- 2.3m USD in the United Arab Emirates
- 5.6m USD in Turkey
Khosro Daneshjou: 18 million USD
- 11m USD in Turkey
- 7m USD in the Czech Republic
Hamid Hosseini: 32.2 million USD
- 4.2m USD in Malaysia
- 28m USD in the United Arab Emirates
Mohamad Bagher Kharazi: 248 million USD
- 120m USD in Lebanon
- 86m USD in the United Arab Emirates
- 42m USD in Barclays Bank, South Africa
Mehdi Hashemi Samareh: 49.7 million USD
- 5.7m USD in Turkey
- 44m USD in Kuwait
Hamid Rasay: 76 million USD; 32 million Euro; £18 million sterling
- 62m USD in Hungry
- 32m Euros in Germany
- 18m Pounds Sterling in Great Britain
- 14m USD in the United Arab Emirates
Hossein Mousavi Ardebili: 163 million USA
- 21m USD in Kuwait
- 110m USD in the United Arab Emirates
- 32m USD in Malaysia
Ali Mobasheri: 22.4 million USD; 7 million Euros
- 7m Euros in Austria
- 22.4m USD in the United Arab Emirates
Hossein Shariat Madari: 1.035 BILLION USD; 65 million Euros
- 225m USD in the United Arab Emirates
- 54m USD in the Alnakhl Company
- 65m Euros in HSBC Bank, Great Britain
- 156m USD in Malaysia
- 600m USD in St. Petersburg Bank, Russia
Hossein Shahmoradi: 127 million USD
- 56m USD in the United Arab Emirates
- 64m USD in Malaysia
- 7m USD in India
Kamran Daneshjou: 67 million USD
- 24m USD in Japan
- 43m USD in Malaysia
Davoud Ahmadi Nezhad: 63 million USD; 48 million Euros
- 55m USD in the United Arab Emirates
- 48m Euros in the United Arab Emirates
- 8m USD in the St. Petersburg Bank, Russia
Abdollah Araghi: 287 million USD
- 84m USD in the United Arab Emirates
- 127m USD in The Lebanon
- 76m USD in Malaysia
- An unknown amount in a secret account in Switzerland
Baha-odin Hosseini Hashemi: 125 million USD
- 45m USD in the United Arab Emirates
- 80m USD in Malaysia
Mohi Odin Fazel Harandi: 97 million USD
- 52m USD in Oman
- 45m USD in Saudi Arabia
Ahmad Jannati: 652 million USD; 450 Euros
- 450m Euros in Belgium
- 143m USD in the Alnakhl Company
- 124m USD in the United Arab Emirates
- 267m USD in Malaysia
- 118m USD in South Africa
- An unknown amount in a secret account in Switzerland
Ali Janati: 190 million USD; 55 million Euros
- 35m USD in the United Arab Emirates
- 155m USD in Turkey
- 55m Euros in Germany
- An unknown amount in a secret account in Switzerland
Hossein Safar Harandi: 58 million USD
- 38m USD in the United Arab Emirates
- 20m USD in Malaysia
- An unknown amount in a secret account in Turkey
Morteza Rafighdoust: 120 million Euros
- 120m Euros in Germany
- An unknown amount in a secret account in Switzerland
M H Parsa: 55 million USD
- 43m USD in Turkey
- 12m USD in Malaysia
Fatemeh Asgar Oladi: 59 million USD
- 43m USD in Qatar
- 16m USD in Turkey
Ali Akbar Mohtashemi: 410 million USD
- 125m USD in Sharjeh
- 85m USD in Kuwait
- 200m USD in Malaysia
- An unknown amount in a secret account in Switzerland
Yaser Bahramani Hashemi: 14 million USD; 24 million Euros
- 22m Euros in Germany
- 12m Euros in Austria
- 14m USD in the United Arab Emirates
Gholam Ali Haddad Adel : 57.4 USD
- 12m USD in Turkey
- 2.4m USD in Malaysia
- 43m USD in the United Arab Emirates
The full list of the money that has been traced so far is given below. The information comes from a highly-respected and credible source who has a highly-placed role within the banking industry in the Middle East. For obvious reasons, his/her identity must remain protected.
