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Stolen Money by the Regime

Stolen Money by the Regime

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Published by Froud IranBaan
With all these thieves, no wonder that the people are poor and suffering.
With all these thieves, no wonder that the people are poor and suffering.

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Published by: Froud IranBaan on Jan 10, 2013
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01/10/2013

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 (England £ 1.14 billion (2 accounts frozen since 2009), Germany 2.12 billion Euros(4 accounts), Qatar $400 million, S. Africa 950 million Euros (2 accounts), UBS/Micheloud &Cie/Credit Suisse 12 accounts adding to 3.85 billion Euros, Liechtenstein $ 2.8 billion, S. Africa$620 million, Shanghai $4.1 billion, UAE: $ 700 million, Malaysia A$670 millions) (Switzerland (Micheloud & Cie/UBS/Credit Suisse, 18 accounts adding to 8.4 billionEuros, Liechtenstein $9.7 billion, Cayman Islands $6.8 billion , Shanghai $3.2 billion,Liechtenstein $2.9 billion, Belize $2.5 billion, Russia $1.1 billion, Malaysia $450 million,Trinidad & Tobago $400 million , S. Africa 2.1 billion Euros, India $630 million, UAE $560million, Syria $210 million) (UBS/ Micheloud & Cie/Credit Suisse 2.7 billion Euros, S. Africa $980 million,Syria $45 million, UAE $120 million, Malaysia 540 million Euros, Venezuela $1.2 billion, India320 million Euros) (Credit Suisse $690 million, Hong Kong £360 million, Russia $80 million, Syria$12 million, Canada C$110 million, Panama $992 million) (Turkey $52 million, India 120 million Euros, Germany 102 million Euros, UnitedKingdom £ 280 million, UBS $421 million) (UAE £142 million, Syria $13 million, Spain 120 million Euros, Panama $329million) (UAE $60 million, Canada C$200 million, Turkey 37 million Euros, Shanghai $344 million) (Liechtenstein $290 million, S. Africa £121 million, Malaysia 93.2 million Euros,UBS/Scobag Privatbank/HSBC Private Bank (Suisse) 890 million Euros, Turkey 84 millionEuros) (Germany 52 million Euros, Austria C$ 101 million, S. Korea $21.9 million, Turkey$4.1 million) (Canada C$ 220 million, Virgin Islands $365 million, Panama110 million Euros,Hong Kong $ 252 million) (Turkey 12 million Euros, Canada C$ 22 million, Panama $ 62 million, UAE $3.1million, Pakistan $ 4.5 million) (Turkey 2.1 million Euros, Belarus $ 12 million, UAE $ 7.6 million) (India 35 million Euros, Malaysia $12.5 million, UAE 26 million Euros, Turkey 15.9
 
million Euros, Venezuela $34 million, Italy 14 million Euros) Malta 40 million Euros, Panama $24 million, Malaysia $67 million, UAE $41 million
)
 (UAE $12 million, Lebanon 2.6 million Euros, Malaysia $ 3.1 million) (Pakistan $3.2 million, Albania 1.2 millionEuros, Italy 10.9 million Euros, Hong Kong $85 million) (UAE $23 million, Turkey $12.1 million) (Turkey 3.2 million Euros, Italy 5.1 million Euros, Malaysia 94 millionEuros, Shanghai $45 million) (UAE 2.4 million Euros, Thailand $ 5.1 million, Panama $5.5 million) (Turkey 8.9 million Euros, Spain 21 million Euros, Lebanon $3.7 million, HongKong A$13.2 million) (Italy 2.4 million Euros, UAE $16 million, Shanghai $172 million, Virgin Island £44million) (India 4.7 million Euros, Qatar $23 million, Turkey $ 19.1 million,Shanghai $58 million) (Shanghai A$ 45 million, Panama $69 million, Syria $ 6.6 million) (Austria 3.1 million Euros, UAE 10 million Euros, Qatar $ 11.5 million, Thailand$4.9 million) (Cayman Islands $ 290 million, Shanghai 170 million Euros, Turkey $12 million,UAE 34 million, Albania $ 7.9 million) (Belgium 320 million Euros, S. Africa $ 240 million, Malaysia $166 million,Russia 145 million Euros, Panama $89 million, Liechtenstein: $ 1.31 billion, UAE $238 million) (UAE $ 7.2 million, Qatar 10 million Euros, Malaysia A$ 39 million, India $56million) (Turkey $32 million, Russia 49.2 million Euros, Belgium 12 million Euros, UAE$17 million , Malaysia $ 3.7 million, Shanghai 78 million Euros) (La Roche & Co Banquiers/UBS/HSBC Suisse $121 million, Hungary 4.3 millioneuro, England (Jersey Island) £5.2 million, UAE $12 million, Belgium 23 million Euros,Venezuela $89 million, Malaysia $ 8.2 million) (UAE 3 accounts 18.3 million Euros, Malaysia: $ 5.2 million) (UAE $11.6 million, Pakistan $1.2 million) (Austria, Spain, UAE $39 million, Turkey 65 million Euros,Brazil $121.9 million, Malaysia A$34 million, Hong Kong 100 million Euros) ( Oman $48 million, Saudi Arabia $ 44 million, Malta 12 million Euros, Austria 8 million Euros (Gholamhossein Elham) (UBS/Habib Bank AG Zurich/P&P Private Bank 4accounts adding to 155 million Euros, Turkey $14 million, Qatar $ 19 million, UAE$ 28 million) 
 
(Malaysia A$ 2 million, UAE $ 6.7 million, Syria $4 million) (Spain 1.2 million Euros, UAE $18 million, South Africa 3.5 millionEuros, Malaysia $12 million) (Tajikistan $ 0.6 million , Turkey $52 million, Pakistan $7.4 million, UAE $88million, Hong Kong $65 million) (UBS/Credit Suisse/Raiffeisenbank 6 accounts adding to 212 million Euros,, Austria11 million Euros, Syria $ 20 million, Malaysia A$19 million, UAE $41 million, Turkey $42million) (Turkey $3.1 million, UAE $ 5.2 million) (Germany 4.2 million Euros, Spain 3.1 million Euros, UAE $28 million, Turkey$27.8 million, Hong Kong $24 million) (Turkey $ 7.1 million, UAE: $ 5.1 million, Belarus $3.9 million) (Belgium 490 million Euros, UAE $ 270 million, Canada C$ 101 million, Malaysia$310, S. Africa $123, UBS/Credit Suisse/ Hottinger & Cie/Mercantil Bank 1.4 billion Euros) AliJanati ( Barbados $240 million, Switzerland 19 accounts adding to 890 million Euros, UAE $41million, Germany 57 million Euros, Hong Kong A$ 400 million) (Austria 41 million Euros, UAE $10.2 million, Kuwait $14.4 million) (Germany 249 million Euros, UBS/Credit Suisse/Freie Gemeinschaftsbank Genossenschaft/CMB Banque Privée (Suisse) 21 accounts adding to 1.3 billion dollars, Austria7.9 million, Malaysia A$ 112) Masoud MirKazemi (UAE $2.2 million, Germany 43 million,Turkey $4.3 million, Hong Kong 56 million Euros, Malaysia 48 million Euros) (Malaysia $144 million, China/Hong Kong A$480 million, Belarus 50million Euros, Austria 200 million Euros, Panama $87 million, Switzerland 24 accounts 3.2billion Euros, Qatar $144 million, UAE 355 million Euros) (Qatar $49 million, Turkey $15 million, Hong Kong A$ 210 million) (UBS/DZ PRIVATBANK/La Roche & Co 1.1 billion Euros, Turkey $85million, UAE 120 million Euros, China A$210 million) (Italy 14 million Euros, Turkey 3.2 million Euros, Malta $ 4.2 million, India $9.8 million, Singapore A$ 4 million) (Canada C$24 million, Switzerland 5 accounts adding to 138 millionEuros, UAE $ 11 million, Turkey $16 million) (Singapore A$ 3.8 million, Malaysia 23 million Euros, Turkey $3.4 million) (Germany 22 million Euros, France 9 million Euros, Italy 43 million Euros, UBS/ 

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