دزدیﻫﺎﯼ ﺧﺎﻣﻨﻪ ﺍﯼ
وخانواده وهمدستانش
ﺩﺭ ﺑﺎﻧﮏ “ ﺍﺷﭙﺎﺭ ﮐﺎﺳﻪ
” ﺩﺭ ﻓﺮﺍﻧﮑﻔﻮﺭﺕ ﺁﻟﻤﺎﻥ، ﺑﺸﻤﺎﺭﻩ ﺣﺴﺎﺏ ﺑﺎﻧﮑﯽ ۲۳۴۰۷۵۶۱۷، ﻣﺒﻠﻎ ۱۱۲ ﻣﯿﻠﯿﻮﻥ ﻭ ﺻﺪ ﻫﺰﺍﺭ ﻣﺎﺭﮎ
ﺍﺯﺳﺎﻝ ۱۹۹۷ ﺗﺎﮐﻨﻮﻥ . ﺩﺭ ﮐﺮﻧﺮ ﺑﺎﻧﮏ ﮊﻧﻮ ﺩﺭﺳﻮﯾﺲ ﺑﺸﻤﺎﺭﻩ ﺣﺴﺎﺏ ﺑﺎﻧﮑﯽ ۲۱۷۸۲۴، ﻣﺒﻠﻎ ۹۷ ﻣﯿﻠﯿﻮﻥ
ﺩﻻﺭ ﺁﻣﺮﯾﮑﺎﺋﯽ ﻭ ﺩﺭ ﮐﺎﻧﺘﻮﻧﺎﻟﻪ ﺑﺎﻧﮏ ﻟﻮﺯﺍﻥ ﺩﺭ ﺳﻮﯾﺲ ﺑﺸﻤﺎﺭﻩ ﺣﺴﺎﺏ ﺑﺎﻧﮑﯽ ۷۱۷۱۳، ﻣﺒﻠﻎ ۷۳
ﻣﯿﻠﯿﻮﻥ ﻭ ﺩﻭﯾﺴﺖ ﻫﺰﺍﺭ ﺩﻻﺭ ﺁﻣﺮﯾﮑﺎﺋﯽ
۳ ﻟﯿﺴﺖ ﺩﺯﺩﯼ ﻫﺎﯼ نزدیکان
خامنه ای
ﻣﺠﺘﺒﯽ ﺧﺎﻣﻨﻪ ﺍﯼ
( England ? 1.14 billion (2 accounts frozen
since 2009), Germany 2.12 billion Euros (4 accounts), Qatar $400 million, S.
Africa 950 million Euros (2 accounts), UBS/Micheloud & Cie/Credit Suisse 12
accounts adding to 3.85 billion Euros, Liechtenstein $ 2.8 billion, S. Africa
$620 million, Shanghai $4.1 billion, UAE: $ 700 million, Malaysia A$670
millions )
ﻋﻠﯽ ﺧﺎﻣﻨﻪ ﺍﯼ
( Switzerland (Micheloud & Cie/UBS/Credit Suisse, 18
accounts adding to 8.4 billion Euros, Liechtenstein $9.7 billion, Cayman
Islands $6.8 billion , Shanghai $3.2 billion, Liechtenstein $2.9 billion,
Belize $2.5 billion, Russia $1.1 billion, Malaysia $450 million, Trinidad &
Tobago $400 million , S. Africa 2.1 billion Euros, India $630 million, UAE $560
million, Syria $210 million )
ﻣﺴﻌﻮﺩ ﺧﺎﻣﻨﻪ ﺍﯼ
( UBS/ Micheloud & Cie/Credit Suisse 2.7 billion Euros, S.
Africa $980 million, Syria $45 million, UAE $120 million, Malaysia 540 million
Euros, Venezuela $1.2 billion, India 320 million Euros )
ﻣﺼﻄﻔﯽ ﺧﺎﻣﻨﻪﺍﯼ
( Credit Suisse $690 million, Hong Kong ?360 million, Russia $80
million, Syria $12 million, Canada C$110 million, Panama $992 million )
ﻧﺎﺯﯾﻪ ﺧﺎﻣﻨﻪ ﺍﯼ
( Turkey $52 million, India 120 million Euros, Germany 102
million Euros, United Kingdom ? 280 million, UBS $421 million )
ﺑﺪﺭﯾﻪ ﺧﺎﻣﻨﻪ ﺍﯼ
( UAE ?142 million, Syria $13 million, Spain 120 million Euros,
Panama $329 million )
ﺣﺴﻦ ﺧﺎﻣﻨﻪ ﺍﯼ
( UAE $60 million, Canada C$200 million, Turkey 37 million
Euros, Shanghai $ 344 million )
ﻫﺎﺩﯼ ﺧﺎﻣﻨﻪ ﺍﯼ
(Liechtenstein
$290 million, S. Africa ?121 million, Malaysia 93.2 million Euros, UBS/Scobag
Privatbank/HSBC Private Bank (Suisse) 890 million Euros, Turkey 84 million
Euros)
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