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Fazel Mousavi:

Majlis requests bank scam evidence

Service : Economy
TEHRAN, Oct 2 (ICANA) –member of the The Article 90 Commission of the Majlis (parliament) Seyyed Fazel Mousavi says that the legislative body has sent a letter to the country's monitoring organizations, asking them to provide it with relevant documents and evidence in the recent bank scam case.
Sunday, October 02, 2011 2:36:53 PM
Majlis requests bank scam evidence

Speaking with Fars News Agency on Saturday, he said: “the commission has written to the Ministry of Intelligence, the General Inspection Organization, the Supreme Audit Court, Ministry of Economy, the Central Bank, and all the banks involved in the embezzlement in connection with this scam,”

The Article 90 Commission of the Majlis, which is tasked with monitoring the extent of the conformity of the executive and judicial branches of the government with the law, has asked all organizations to submit their evidence within 48 hours.

Mousavi concluded that some organizations had so far responded to the Majlis letter and provide their documents to the Article 90 Commission while others had yet to reply. 

Seven state-owned and private Iranian banks are said to be involved in a USD 2.8-billion embezzlement case, which involved forging documents to secure multi-billion-dollar loans and purchase state-owned companies.

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