Bank Melli – Involved In

ifmat - Multibillion dollar corruption scheme helped Iran evade sanctions

Multibillion dollar corruption scheme helped Iran evade sanctions

Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade...
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ifmat - Iranian Banks enter the German market through Munich

Iranian Banks enter the German market through Munich

Eight months after the Implementation Day and we have witnessed improving trading relationships between Germany and Irans...
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ifmat - Iran Dirty Banking

Iran’s Dirty Banking – May 2010

Halting Iran’s progress toward nuclear weapons appears to be high on the agenda of leaders in the United States, Europe, and the rest of the international community
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ifmat - Unpaid workers continue to protest in Iran as one commited suicide

Unpaid workers continue to protest in Iran as one committed suicide

Hundreds of Iranian steel workers continued their protest gathering in front of the local governor’s office in Ahvaz in southern Iran...
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ifmat - Whats known about Iran-linked Alavi Foundation

What’s known about Iran-linked Alavi Foundation?

The New York-based Alavi Foundation is a high-profile organization that claims to be a non profit devoted to promoting Islam...
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ifmat - Irans Bank Melli launches First Persian Equity Fund

Iran Bank Melli launches First Persian Equity Fund

Bank Melli Iran Investment Co. (BMIIC) presents the First Persian Equity Fund, a Cayman Islands exempted company with limited liability, offering of up to 300,000 Participating Shares of EUR ...
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