Banking and insuranceEconomical
Wrong address to Nimai losers to support an exchange office
According to ILNA, the gathering of Nimai’s losers in front of the Central Bank continued on Tuesday, December 14th. ‘S debtor’s $ 500 million’s to be returned to them, while the main defendant in this case was tried in the Economic Crimes Court in 1398 and sentenced to 15 years in prison, but because ذ ذD اصلی is the main defendant in the refining and distribution case, lawyers By giving the wrong code, they have diverted the minds of the losers to the refining and distribution file in order to support the “D” exchange (HP “cooperative company).
12 exchange offices are the only ones that have legally and financially bought foreign currency from “MD”, but so far have not paid any fees due to their mistake, and the wrong expenses of these exchange offices have been noticed by more than 600 importers and production units. Therefore, it is possible that each of these 12 exchange offices colluded with “MZ” to collect the rials of the lost property.
The main concern is that these losers are influenced by these lawyers and are oblivious to the main case and instead of pursuing the property and tracking the exchange transactions of “D” (“HP”) and “MZ”, Become another case that can never be a place to settle their claims
HP Exchange, along with 11 other exchange offices, have willingly or unwillingly joined MZ in a one billion dirham scam in the Nima system. 40% of the currency sold in the Nima system by “MD”, ie 400 million dirhams, has been sold to empty importers by “HP” exchange. The company that according to the law could have a maximum of 40 billion tomans of foreign exchange commitment, but in 1398 in total has created more than 1200 billion tomans of foreign exchange commitment in a period of time.
Now, based on the wrong advice of some lawyers, whose performance is flawed, the losers expect to be able to get their claims from the place of the complaint of the refining and distribution case from “MD”, while if “MD” is also convicted in this case. The profit will go to the plaintiff, ie the refining and distribution company, and not to the losers of the Nima system! The interesting point is that in the process of the trial in 1398 and the sentence of 15 years in prison, as well as the process of reviewing the case of refining and distribution in the 10th branch of the employees’ court, the name of the exchange office “HP” has been removed from the case. It is to be hoped that the role of this exchange in changing the legal course of the losers will be considered by the supervisory and security authorities.
12 exchange offices are the only ones that have legally and financially bought foreign currency from “MD”, but so far have not paid any fees due to their mistake, and the wrong expenses of these exchange offices have been noticed by more than 600 importers and production units. Therefore, it is possible that each of these 12 exchange offices colluded with “MZ” to collect the rials of the lost property.
The main concern is that these losers are influenced by these lawyers and are oblivious to the main case and instead of pursuing the property and tracking the exchange transactions of “D” (“HP”) and “MZ”, Become another case that can never be a place to settle their claims
HP Exchange, along with 11 other exchange offices, have willingly or unwillingly joined MZ in a one billion dirham scam in the Nima system. 40% of the currency sold in the Nima system by “MD”, ie 400 million dirhams, has been sold to empty importers by “HP” exchange. The company that according to the law could have a maximum of 40 billion tomans of foreign exchange commitment, but in 1398 in total has created more than 1200 billion tomans of foreign exchange commitment in a period of time.
Now, based on the wrong advice of some lawyers, whose performance is flawed, the losers expect to be able to get their claims from the place of the complaint of the refining and distribution case from “MD”, while if “MD” is also convicted in this case. The profit will go to the plaintiff, ie the refining and distribution company, and not to the losers of the Nima system! The interesting point is that in the process of the trial in 1398 and the sentence of 15 years in prison, as well as the process of reviewing the case of refining and distribution in the 10th branch of the employees’ court, the name of the exchange office “HP” has been removed from the case. It is to be hoped that the role of this exchange in changing the legal course of the losers will be considered by the supervisory and security authorities.
