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Posted January 13, 2010
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London, United Kingdom
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This iReport is part of an assignment:
Unrest in Iran |
IRANIAN SEPAH AGENTS MOVE STOLEN BILLIONS
A NEW MONEY TRAIL HAS BEEN UNCOVERED!
Sepah is transferring its business from the United Arab Emirates to Malaysia and Macao to facilitate its trade links with China. Sepah commanders are reported to have moved more than 3.2 billion dollars to Macao using a former sepah officer called Haj Safdar.
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Banks all over the World are hiding money stolen from the Iranian people by more than 60 prominent members of the Iranian Regime.
More than One BILLION US dollars, Four BILLION Euros, and One BILLION pounds sterling have so far been traced in banks as far apart as South Africa and Dubai; Turkey and Switzerland; Germany and Beruit; Barclays Bank, UK and the Alnakhl Corporation.
Two of the most prominent members of the Iranian Regime so far exposed are :
Ali Larijani : 16 million USD; 297 million Euros
- 185m Euros in Austria
- 16m USD in the United Arab Emirates
- 112m Euros in Malaysia
Laranji is Chair and Speaker of the Iranian Parliament
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
Yazdi is spiritual/religious adviser to Supreme Leader Ayatollah Khameni’s son. He is one of the most vocal Mullahs in the country - seeking harsh retribution against the peaceful protesters!
The full list is available on a blog : http://iranvvv.blogspot.com/2009/12/coup-detat-regime-stolen-money-hidden.html
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