Tehran, 18 June_The Central Bank of Iran (CBI) says net foreign assets held by the bank and other Iranian non-bank financial institutions have surged by nearly a third over the year ending March 19.
News ID: 46539 Publish Date : 2020/06/18
TEHRAN, Jun 24 - Iran’s Judiciary Chief Hojatoleslam Seyed Ebrahim Raeisi said all Iranian officials in every branch of power must report in detail on their financial interests.
News ID: 41076 Publish Date : 2019/06/24
TEHRAN, May 26 - Egypt has unfrozen the assets of its Mubarak-era interior minister, who was acquitted on all corruption-related charges earlier this month, a judicial source confirmed Sunday.
News ID: 39895 Publish Date : 2019/05/26
TEHRAN, September 26 - A French court decided on Wednesday to release half of the 2 million euros ($2.35 million) in state funding to Marine Le Pen's far-right party that had been withheld during an ongoing investigation into alleged misuse of EU funds.
News ID: 29276 Publish Date : 2018/09/26
TEHRAN, June 23 - The International Court of Justice (ICJ) said it will in a few months hear a case brought by Tehran against Washington over the latter's attempt to pay billions in Iran's frozen assets to alleged terror victims.
News ID: 24805 Publish Date : 2018/06/23
TEHRAN, March 6 - The US Supreme Court has turned down Bank Melli Iran’s appeal against American claims to millions of dollars of the state-owned lender’s frozen assets held abroad.
News ID: 20220 Publish Date : 2018/03/06
TEHRAN, January 20 - The Central Bank of Iran (CBI) is reportedly suing a subsidiary of German stock-exchange operator Deutsche Borse for holding $4.9 billion of Iranian assets .
News ID: 18157 Publish Date : 2018/01/20
TEHRAN, January 19 - Iran’s central bank, Bank Markazi, has filed a suit in Luxembourg against Deutsche Boerse’s Clearstream unit seeking to recover $4.9 billion in assets plus interest, the German stock exchange operator said.
News ID: 18104 Publish Date : 2018/01/19
TEHRAN, December 15 - Cambodian Prime Minister Hun Sen encouraged the United States and European Union on Friday to freeze the assets of Cambodian leaders abroad in response to his government’s crackdown on the opposition and civil society.
News ID: 16835 Publish Date : 2017/12/15
TEHRAN, November 21 - The Iraqi Commission of Integrity, an independent body responsible for investigating corruption and is affiliated to the country’s parliament, says judiciary officials have sentenced a former governor of the eastern province of Diyala to jail after being found guilty of corruption.
News ID: 16047 Publish Date : 2017/11/21
TEHRAN, November 17 -Comcast Corp and Verizon Communications Inc have both expressed interest in acquiring a significant part of Rupert Murdoch’s Twenty-First Century Fox Inc’s assets , two people familiar with the situation told Reuters on Thursday.
News ID: 15844 Publish Date : 2017/11/17
TEHRAN, July 20, YJC - A Brazilian judge has ordered assets of former President Luiz Inacio Lula da Silva to be frozen and sold.
News ID: 11284 Publish Date : 2017/07/20
TEHRAN, June 12, YJC -The Kuwaiti Foreign Ministry says Qatar is prepared to enter negotiations aimed at solving the diplomatic row with Arab countries as Bahrain’s central bank has issued orders freezing assets and bank accounts of Qatar-linked entities.
News ID: 10350 Publish Date : 2017/06/12
The governor of the Central Bank of Iran (CBI) says a Luxembourg court has rejected the US efforts to freeze $1.6 billion of Iranian assets in the European country, adding that Washington has appealed the ruling.
News ID: 8203 Publish Date : 2017/03/09
Iranian Minister of Finance and Economy Ali Tayyeb-Nia said US efforts to seize Iranian assets in Luxembourg runs counter to international laws, adding Iran would use all of its capabilities to defend its own rights.
News ID: 8185 Publish Date : 2017/03/08
A judge’s ruling that has put a freeze on the Central Bank of Iran’s assets in Luxembourg dates back to the time before the onset of the nuclear negotiations between Iran and six world powers that resulted in the JCPOA, an Iranian deputy foreign minister said.
News ID: 8159 Publish Date : 2017/03/07