Banking and insuranceEconomical

The central bank should deal with the CEO of a private bank appointed by the previous government


According to Monetary News, Ara Shaverdian, a member of the Bank’s Bank Investigation Board, told reporters on the sidelines of a public session of the Islamic Consultative Assembly that sensitive economic conditions and the need to protect the country’s monetary and banking information have led to MPs , To monitor and pay more attention to the issue of influence and presence of dual nationals and foreigners living in the country’s banking sector, said: God forbid, the bitter experience of the managers active in the economic sectors, who in the past, by leaving the country, in addition to leaving important information, have erased the traces of the crimes committed, should not be repeated.

He said that the reports of the regulatory agencies show that the CEO has been the head of a marketing company in London for many years, adding: “Our request to the security agencies is to summon him to determine exactly which information was sold by this company.” Is it possible that the person travels to this country dozens of times a year and earns money there?

Shavardian mentioned the protection of the country’s monetary and banking information, especially in the face of oppressive sanctions, as one of the responsibilities of regulatory bodies and said: .

A member of the Board of Investigations and Investigations of Banks stressed the need not to employ problematic people in sensitive positions with classified access to vital information of the country, stated: The Central Bank can easily elect a supervisor until the election of a new board to prevent this The carelessness and negligence of the former officials of the Central Bank of the previous government in approving the qualification and appointment of this person.

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