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Organization
Risk: 53 (Medium)
Bank Day
بانک دی
Private bank
2
Total Mentions
53
Risk Score
Also known as:
Bank Day
بانک دی
⚠️ Adverse Media Flags
corruption
4
📰 Recent Mentions
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3w ago
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News
Tehran Prosecutor's Office Settles All Debts of Defendant with Bank Day
The Tehran Prosecutor's Office has settled all debts of a defendant with Bank Day, amounting to over 579 billion tomans. This resolution follows a court…
May 29, 2026
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News
Efforts to Prevent Investigation into Financial Corruption Case of the Martyrs Foundation
The article discusses ongoing efforts by influential figures to obstruct the investigation into financial corruption at Iran's Martyrs Foundation, highlighting significant misappropriations and lack of…