Date: 8 months ago   Category: Economy

Iran has refused to transport from Germany 300 million euros cash


Tehran wanted to withdraw in Germany the huge sum cash, but has refused this idea. 10 days ago Berlin has introduced the new requirements concerning explanations on use of this money.

of the Power in Tehran have refused intention to withdraw from the account in Germany 300 million euros cash and to send them by plane to Iran. How have reported on Tuesday, September 4, the newspaper S? ddeutsche Zeitung and also NDR and WDR TV channels, the European-Iranian trade bank has reported about change of the plans to Federal department on supervision of the financial sector (BaFin) and the government of Germany.

insisted the USA On cancellation of operation, accusing Tehran of intention to use these means for terrorist activity in the Middle East.

in the conditions of sanctions - only cash

the European-Iranian trade bank which is in state ownership of Iran has requested transportation of money as because of sanctions they couldn't be translated. Initially the German side had no intention to interfere with a transfer, however on August 25 the Federal bank has changed commercial conditions. Now for payments of cash in such large volumes can demand an explanation, for example for prevention of attempts of financing of terrorist activity. If these explanations are unconvincing, can forbid operation.

In July the German newspaper Bild wrote that the Iranian authorities reasoned removal of the huge sum with the fact that money is necessary for transfer to their Iranian citizens who because of the American sanctions have lost an opportunity to use credit cards during the foreign trips. At the same time the American and Israeli intelligence agencies have expressed fears that money can be directed to financing of the Iranian military who are at war in Syria on Bashar al-Assad's party.

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