Abbas Jafari Dolatabadi has announced on the list submitted to the judiciary: First, the first list referred to in the media includes criminal, legal and legal cases, and some of the list is related to criminal cases. He added that banks can in several ways demand and pursue bank failures. The usual procedure for claiming is through the registry office, which basically does not find contact with the judicial authorities. Another way to demand from banks is to file a lawsuit that is decided by the courts for legal proceedings. Bankruptcy petitions are also heard in these courts, which have no connection with the prosecutor’s office.
Jafari Dolatabadi, on cases related to Tehran’s prosecutor’s office regarding bank liens, thanked the central bank’s cooperation in reforming the bank’s debtors list, especially since 2013. On the first list, a maximum of ten cases were filed in Tehran’s prosecutor’s office, in one of the The meetings of the Anti-Corruption Task Force have mandated a panel of representatives of all member organizations to investigate and follow up on these delays, and has been reviewing and reviewing the list of large bank debtors which, following extensive investigations and prosecutions in Tehran, A list of fifty people The Central Bank has been sent to the Tehran Prosecutor’s Office and the prosecutor has referred the matter to the Bank’s money and money laundering court. According to a study carried out, the remaining 50 cases in the prosecutors of the economic and monetary crimes are a bank under investigation, some cases leading to the issuance of a ruling Some are under criminal investigation and some are under investigation.
Tehran’s prosecutor, pointing out that pursuing bank delays is not necessarily an integral part of the prosecutor’s office, and that, as alleged in the area of social harm, we do not consider the judiciary responsible for shortcomings, since the mere detention of massive facilities is not a crime, but the prosecutor’s role is to deal with bank crimes. Including timeouts with unrealistic documentation, formal companies, or through rent-seeking.
He rejects some claims that the judiciary has been weak in discussing bank litigation, referring to the case file of the Capital Bank, saying that the case is a symbol of economic corruption, many follow-ups have been made. In November 1395, the capital bank announced a list of 31 of its debtors to the Tehran Prosecutor’s Office, which currently has ten individuals associated with the debtors of the bank in detention, the total debt of thirty-one, is 8 thousand billion USD . Some of these people, who are legally prohibited from providing their specifications, were released by the court decision, which were re-arrested with the prosecutor’s protest and admittance to the court, so the claim that the judiciary did not act is far from fair.
Jafari Dolatabadi, in explaining the latest state of affairs of the Capital Bank and the Cultural Fund, cited the number of defendants investigated by 80, and the number of detainees was 42, some of them released by bail. He added: “Currently, 10 people are detained in connection with the arrears and capital facilities of the capital bank, and so far 1,000 billion tomans have been collected from the 8,000-billion-dollar capital fund loan.” Dawabadi, on an unobtrusive basis, read the statements made by some people on the case file of the capital bank and the list of 20 defendants in the case, adding: “Firstly, the list includes 31 individuals; secondly, 10 of these individuals and defendants involved with the capital bank case are in detention; and thirdly, Over the past few years, managers of the bank have changed several times, and the managers of the bank still do not have the necessary cooperation with the prosecutor in this regard, and so far twice have been formed with the debtors of the capital bank, and it has been emphasized that in case of non-payment of debts, the bank is obliged to act It will be through the relevant channels.
Tehran’s prosecutor said that, according to this point, his claim to the lack of knowledge and knowledge is unacceptable, and of course this person He claims that the bank is not a debtor. Jafari Dolatabadi, declaring that banks should play a more rigorous role in claiming and collecting delays and by selling bail and submitting lawsuits to the courts, added: “Unfortunately, the basic solutions have been abandoned, and have only been addressed to the judiciary, And what did they do to punish them. While banks should be asked how to deal with bank debtors and increasing bank lending? Why every year the number of debtors and the amount of time to pay increases? Why does not an action proceeding to collect debts through the sale or deposit of a petition to legal courts?
He has called on the government and the central bank to cooperate more in this regard by announcing that Tehran’s prosecutor has been in the banking sector for several years and for this reason has established a bankruptcy court for dealing with bank-related crimes. Jafari Dolatabadi, by dividing the bank’s debtors into two categories, said: the first group is those who have received loans in accordance with the rules of the loan and which are spent on production and employment, which is the result of the economic boom. The prosecutor does not go to these people because the current liquidity problems and the current recession require banks to delay these debtors. The prosecutor of Tehran has identified the second category of bank debtors who have misused their relationship with stakeholders and provided unreliable documents, received large facilities and received funds not only on the subject of the contract and the economic prosperity.
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