Why do not enlighten us all and tell us how these people amassed the huge sums abroad. You can start with their backgrounds, how they obtained their money , and what industries they invested in Iran. You can post their P&L and balance sheets. If Iran's insider's are crying foul, then you have to look and listen.
Ali Larianji (16 milloin US dollars and 297 million Euros)
Mesbaah Yazdi137 million US dollars, 110 million Euros and 65 million UK pounds
Gholam Hossein Elham : 55.7 million USD
- 25m USD in Dubai
- 13m USD in Turkey
- 17m USD in Switzerland
- 0.7m USD in Beirut
S.H. Panahian: 11 million USD; 4 million Euros
- 11m USD in the Islamic Bank of Sharjeh
- 4m Euros in Malaysia
Masoud Kazemi: 49.2 million USD
- 45m Euros in Germany
- 4.2m USD in Dubai
Ali Hashemi Bahramani: 28.2 million USD; 11 million Euros
- 5.2m USD in Kuwait
- 11m Euros in Belgium
- 23m USD in Dubai
- An unknown amount in Switzerland
Yaser Bahramani Hashemi: 14 million USD; 24 million Euros
- 22m Euros in Germany
- 12m Euros in Austria
- 14m USD in the United Arab Emirates
Gholam Ali Haddad Adel : 57.4 USD
- 12m USD in Turkey
- 2.4m USD in Malaysia
- 43m USD in the United Arab Emirates
The full list of the money that has been traced so far is given below. The information comes from a highly-respected and credible source who has a highly-placed role within the banking industry in the Middle East. For obvious reasons, his/her identity must remain protected.