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Keyword: iranianbank

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  • Kuala Lumpur seizes suitcases of counterfeit US dollars traced to Iran

    03/29/2012 11:31:21 AM PDT · by gortklattu · 16 replies
    Debka File ^ | 3/28/2012 | Debka
    Two suitcases crammed with counterfeit $100 bills were seized in Kuala Lumpur this week from two Iranian traders who flew in to the Malaysian capital on direct flights from Tehran. One contained 153,000 forged dollars and the second 203,000. The traders claimed they were issued the bills by tellers at the Iranian central bank CBI to finance their business transactions and had no notion they had not been dealt genuine greenbacks.
  • Obama Admin Hiding Secret Hostage Docs Signed With Iranian Intel Officials

    10/06/2016 7:19:27 PM PDT · by pissant · 38 replies
    Wash. Free Bacon ^ | 10/6/16 | Adam Kredo
    Key documents relating to the Obama administration’s secret negotiations with Iran, including a $1.7 billion cash payment, are being stored at a highly secure site on Capitol Hill, preventing the public and many in Congress from accessing them, according to multiple sources who described the situation to the Washington Free Beacon. The documents are not technically classified but are being kept in a “secure reading space” where the majority of congressional officials cannot access them. Those cleared are forced to relinquish their cellular devices and are barred from taking notes, undermining the ability of staffers to brief their lawmakers on...
  • Banker in Iran scandal said to be in Toronto

    10/02/2011 7:10:33 PM PDT · by nuconvert · 7 replies
    A top Iranian banker who resigned amid a massive embezzlement scandal, one that has soured the political fortunes of President Mahmoud Ahmadinejad, has fled the country and is reported to be in the Toronto area – where a $3-million home is owned in his name. The scandal is described as the biggest fraud in that country’s history. The amounts of money involved exceed even the $2-billion loss the Swiss bank UBS recently sustained due to a rogue trader.