InternationalInternational Economics

Refining and Distribution Company’s 5-year refusal to transfer accounts to central bank / regulatory bodies


Hojjatoleslam Hassan Shojaei saidوگو With the economic correspondent of Fars News Agency, he stated about the obvious violation of one of the state-owned companies from the law of the Sixth Development Plan: The Company for Refining and Distribution of Petroleum Products, as one of the large companies under the Ministry of Oil, To open and refuse to have accounts in other banks, but so far he has refused to do so.

He continued: “The importance of centralizing the accounts of state-owned companies with the Central Bank is very important both for the transparency of government revenues and expenditures and for preventing corruption.”

The head of the Article 90 Commission continued: “With the centralization of accounts with the Central Bank, the revenues and expenditures of companies and, consequently, the government will become transparent and the possibility of optimal use of financial resources will be created.”

Hojjatoleslam Shojaei The possibility of integrated monitoring of resources and expenditures to prevent economic corruption, and thus eliminate the bed of rent and unhealthy relations.

He stated: In addition to the law of the Sixth Development Plan in part (2) paragraph (a) of note (7) of the budget law 1400, the parliament also prohibits the holding of any account by companies in a bank other than the central bank and its occurrence is an example of other He knew the law on public property.

“Despite the legal requirement, the refining and distribution company of petroleum products has so far refused to centralize its accounts with the central bank,” he said. Of course in this regard Agreement In August, there was a trial between the company and the central bank for the transfer of accounts, which is late, slow and unacceptable.

Hojjatoleslam Shojaei stated: The Company for Refining and Distribution of Petroleum Products should implement the laws as soon as possible, and the supervisory bodies are also obliged to deal with the former managers of this company who have refused to centralize the accounts since 1396.

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