Analysis and Commentary

Money Laundering in Erfan Hospitals; Hidden Secrets in Employees' Accounts

A widespread money laundering operation is taking place in Erfan hospitals in collaboration with Saman Bank, involving the employees.

In a recent scandal, employees working in Erfan hospitals have reported significant amounts being deposited into their accounts. These amounts, ranging from 30 to 60 million tomans, have been suddenly withdrawn from their accounts at various intervals without any clear explanation.

Employees' Accounts; A Tool for Money Laundering

This illegal action has been carried out in collaboration and coordination with the managers of Saman Bank and is justified as a "systemic error." The managers of Erfan hospitals have warned employees that any reporting of this widespread corruption is prohibited, and threats have also been made in this regard.

This situation not only damages the credibility of medical centers but also serves as a warning bell for the country's health system. Is this just a small part of a larger corruption scheme, or is it truly related to a more complex network?