BILLIONS STOLEN BY IRANIAN REGIME AND HIDDEN OVERSEAS!

We are uploading this news only as a reminder !!


iReport — 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 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