From: entekhab.ir
Subject: دادستان هرمزگان: اعلام جرم علیه رئیس یک بانک به دلیل گزارش نکردن پولشویی/ بررسی‌ها منجر به شناسایی حساب بانکی فردی شد که طی سه سال گذشته، بیش از ۵۰ هزار میلیارد ریال گردش مالی غیرمتعارف داشته، اما بانک این موضوع را اعلام نکرده
Date: Sat, 30 May 2026 11:01:29 +0330
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