A 2,500 trillion Toman corruption in the banking system
Saeed Aghanji, editor of Irangate, wrote on the social network X
When systematic corruption is discussed, it refers to the extensive corruption case in Bank Melli, where Masoud Shekarani, a broker in the field of technology and information and server supply, claims manipulation in banking tenders and increasing the tender by 2,500 trillion Tomans in favor of a company willing to pay a bribe to his gang.
Shekarani was not only involved in the Bank Melli case. In another contract with Bank Maskan, when the project was not yet completed, Shekarani and affiliated managers intervened to register the project as completed. When Ms. Javanmard, the then deputy of security at Bank Maskan, tried to stop this corruption, she was sidelined due to Shekarani’s lobbying, and even project experts refused to sign the minutes.
The Ministry of Intelligence and the judiciary have recently entered this case and are publishing part of the report.
Judicial and supervisory bodies, the Central Bank, the Ministry of Industry, Mine and Trade, and the Ministry of Economy are directly responsible for the infiltration in Iranian banks because the supply of their most important banking equipment is in the hands of such individuals.