Details of the conviction of the defendants of the Rostami Safa Group's case were announced

According to Mehr News Agency, Rostami Safa Group is considered to be the largest private sector debtor to the banking system, which is about 5 % of total unchanged claims in the private sector in recent years.

Rostami Safa Group, managed by Mohammad Rostami Safa in the years 4-5, formed numerous companies, received large foreign exchange and rial facilities for production and import from Parsian, National, Sepah, export and trade development and transferred much of these facilities abroad.

The Rostami Group's case was investigated in the second branch of the Tehran Special Economic Crime Crime in April, and in recent years, as the period of transformation in the judiciary, was further pursued, and according to the head of the chief of justice, the investigation of the lawsuit, the case was met. The first part of the case was issued in the year 6.

According to the indictment of the defendants' accusations, large -scale disruption to the country's economic system, the monetary and currency system mainly through major currency smuggling by illegal exit of foreign currency resources received from the country's banks in the form of unrealistic contracts and by providing messenger documents to obtain millions of currency facilities. Yeni) And a few thousand dollars were identified.

In the first part of the case, the court brought Mohammad Rostami Safa to 5 years in prison, deprivation of any government services and rejecting property in the country's banking network of 1 million and 2 euros, € 2 million and $ 1,800, one billion and 6 million and 6 million and 6,000 and 6 million.

The other defendants were sentenced to long -term imprisonment, and more than $ 5 trillion were issued in favor of the banking network.

In the process of investigating the second part of the case, in view of the two cases raised by the defendants and their lawyers, and in order to review all aspects, the court referred the case to the Board of Experts with specialties such as accounting, customs, international transportation and commerce, and the opinions of experts were finalized.

One of the cases raised by the defendants' lawyers is the non -judicial opinion of the government, and there was no need to re -investigate the case in the Special Court of Economic Crimes, which the court has cited in the case: First: It can't be. Secondly, the Supreme Court's jurisdiction of the Revolutionary Court has been emphasized in dealing with the crime of disrupting the country's economic system.

During the case, the defendants and their lawyers sought to pay the sentences and funds received to the date of receiving the Rial Facilities (about 5 years), which the court has identified as a major loss to banks under legal rules. Important in this lawsuit is to reject all property arising out of the laws of the law under Article 5 of the Penal Code Sincerians It was in the economic system that the court was strongly rejected by all property arising out of the law, the defendants were convicted of rejection of the currency, and in the case of rial facilities convicted of the day -to -day rejection of inflation.

The court has cited the impact of the lack of refund to banks and its impact on inflation and perception of people's pockets and its severe social consequences.

According to the court's ruling, the defendants reject the entire currency received and equivalent to the value of the day of the Rial Facilities in the right of five national banks, Sepah, Trade and Export Development and Sepah at 1.2 euro, $ 1.2, $ 4.1, 4.1.2.1.1.1 Rials were condemned.

According to the verdict, the existence of a rejection of the property in each bank is as follows:

2) Parsian Bank

EUR 1.2.1, $ 1.2.1, $ 1.2.1, 1.2.1 dirhams

2) National Bank

The National Bank of the National Bank is 1.2 euros, $ 1.2.1, $ 4.1, and 1.2.1.1 Rials

2) Export Development Bank

Exports of 1.2 euros and $ 1.2.1

2) Commerce Bank

Bank of Commerce 1.2.1 euros and 1.2.1.1 Rials

2) Sepah Bank

€ 1.2.1, $ 1.2, and 1.2.1 Rials