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    Posted January 18, 2010 by
    freeiranvvv
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    BILLIONS STOLEN BY IRANIAN REGIME AND HIDDEN OVERSEAS!

     

    More than 60 members of the Iranian Regime have been exposed by internet activists as having stolen money  from the people of Iran. This money is now being held as billions of dollars, British pounds and Euros in banks outside Iran. It amounts to more than :

     

    • ONE BILLION US DOLLARS
    • 4 BILLION EUROS
    • 1 BILLION POUNDS STERLING

     

    The full list contains names of some of the most prominent members of the Regime, including Speaker/Leader of the Parliament, Ali Larianji (16 milloin US dollars and 297 million Euros) and Mesbaah Yazdi (Spiritual/religious adviser to Supreme Leader Khamenei's son, and one of the most vocal mullahs in the country calling for harsh retribution against peaceful protestors) who has a total of 137 million US dollars, 110 million Euros and 65 million UK pounds stashed around the World.

     

    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.

     

    Gholam Hossein Elham55.7 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

     

     

     

     

     

        

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