کتاب‌های فارسی: SV: [farsibooks] Foreign bank accounts

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SV: [farsibooks] Foreign bank accounts

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Från: farsibooks@yahoogroups.com [mailto:farsibooks@yahoogroups.com] För amir shayan
Skickat: den 15 april 2009 02:48
Till: FarsiBook
Ämne: [farsibooks] Foreign bank accounts

Foreign bank accounts of

Iranian leaders

1) Ali Khamenei

- Sparkasse Bank (Frankfurt/Germany) Acct.# 234075617: DM 112.1 Millions

- Corner Bank (Geneve/CH) Acct. # 217824: US$ 97 Millions

- Banque Cantonale (Lausanne/CH) Acct. # 71713: US$ 73.2 Millions

2) Ali Akbar Hashemi Rasfandjani

- Union Bank Suisse (Geneve/CH) Acct.# 223870390: SF 532.5 Millions

- Societe Generale ( Z urich/CH) Acct.# 30064183: DM 477.2 Millions

- Sparkasse (Ciborg/Germany) Acct. # 2957132: DM 238.2 Millions

3) Mohammad Ali Tasskhiri

- Societe Generale (Geneve/Ch) Acct.# 500032654: DM 280.7 Millions

- Midland Bank (London/UK) Acct.# 832-150270: BP 12.2 Millions

- Dressdner bank (Dusserdolf/Germany) Acct.# 8354783: DM 48.3 Millions

4 ) Mohammad Golpayegani

- Credit Bank Suisse (Geneve/CH) Acct.# CEO7680: SF 85.7 Millions

5) Bijan Namdar Z angene

- Union Bank Suisse (Geneve/CH) Acct.# 314380320: US$ 141.7 Millions

6) Habibollah Asgar Aladi

- Corner Bank (Geneve/CH) Acct. # 3983BHK: US$ 180 Millions

7) Ahmad Jannati

- Midland Bank (London/UK) Acct.# 92114016: BP 54.2 Millions

8) Abdollah Nategh Nouri

- Union Banque Suisse (Geneve/CH) Acct.# 2102120321ND: USD 123.9 Millions

- Deutsh bank (Hamburg/Germany) Acct.# 03223486: DM 64.1 Millions

9) Mohsen Rafighdoost

- Union Banque Suisse (Geneve/CH) Acct.# 2183130687: USD 122.7 Millions

10) Mohsen Hashemi Bahremani

- Deutsh bank (Munchen 3/Germany) Acct.# 1732736: DM 370.7 Millions

- Credit Bank (Geneve/CH) Acct.# 928530FC: USD 178.2 Millions

11) Abbas V aez-Tabassi

- Corner Bank (Geneve/CH) Acct.# FAH7272: SF 97.2 Millions

- Sparkasse (Hamburg/Germany) Acct #. DFH72251660: USD 216.7 Millions

12) Hossein Shariatmadari

- Midland Bank (London/UK) Acct.# 34414011: BP 37.8 Millions

13) Mohsen Rezai

- Union Banque Suisse (Geneve/CH) Acct.# 442760430: USD 78.2 Millions

- Credit Bank (Geneve/CH) Acct.# FAH7967: SF 52.7 Millions

14) Massood Movahedian

- Commerz Bank (Koln/Germany) Acct.# 3528817: DM 287.8 Millions

15) Kamal Kharrazi

- Corner Bank (Geneve/CH) Acct.# AMF4567: USD 18.2 Millions

16) Ali-Reza Mo-ayeri

- Societe Generale (Geneve/CH) Acct.# 50024814: USD12.6 Millions

17) Hossein Kordi

- Corner Bank (Geneve/CH) Acct.#14710025: USD 14.7 Millions

18) Abbas-Ali Forooghi

- Corner Bank (Geneve/CH) Acct.# 12930034: USD 10.7 Millions