خلاصه
بانک مرکزی انتشار فهرست دریافتکنندگان ارز نیمایی را از اردیبهشت ۱۴۰۰ متوقف کرد. بررسیها نشان میدهد جهش اصلی تخصیص ارز به گروه دبش دقیقاً در سالهای ۱۴۰۰ و ۱۴۰۱ رخ داده، بهطوری که سهم این شرکت از کل ارز واردات چای به ۶۰ و سپس ۷۰ درصد رسید. این همزمانی میان توقف شفافیت و اوجگیری فساد تأیید میشود.
شرح ادعا
کاربری ادعا کرده که بانک مرکزی تا اردیبهشت ۱۴۰۰ دریافتکنندگان ارز نیمایی را منتشر کرده، که طبق آن، چای دبش سهم بازار مشخصی دارد؛ اما همزمان با توقف انتشار نام دریافتکنندگان ارز نیمایی، فساد چای دبش آغاز شد.
نتیجه بررسی
- کاربری ادعا کرده که بانک مرکزی تا اردیبهشت ۱۴۰۰ دریافتکنندگان ارز نیمایی را منتشر کرده، که طبق آن، چای دبش سهم بازار مشخصی دارد؛ اما همزمان با توقف انتشار نام دریافتکنندگان ارز نیمایی، فساد چای دبش آغاز شد.
- چندی پیش مشخص شد که چای دیش از سال ۱۳۹۸ تا ۱۴۰۱ معادل ۳ میلیارد و ۳۷۰ میلیون دلار ارز دریافت کرده است. طی این مدت، ۷۹ درصد از ارز نیمایی تخصیصیافته برای واردات چای، به گروه دبش سبز گسترده اختصاص داده شده است.
- اما به گفته سازمان بازرسی، واردات چای و ماشینآلات، نیازمند ثبت سفارش و تأییدیه وزارت صمت، جهاد کشاورزی و بانک مرکزی بوده که طی سالهای ۱۴۰۰ و ۱۴۰۱ ثبت سفارشهای این گروه به میزان بیشتر از نیاز کشور تأیید و به محض ارسال برای بانک مرکزی تخصیص لازم انجام شده است
- در حالی که برای دیگر شرکتها شرایطی ملاک تأیید قرار میگرفت و بنا به اظهار برخی از واردکنندگان بعضاً هیچکدام از ثبت سفارشهای درخواستی آنها مورد تأیید قرار نمیگرفت.
- رئیس قوه قضائیه نیز گفته است که تخلف گروه دبش از سال ۹۸ شروع شد که در همان سال گروه دبش حدود ۲ میلیون دلار، در سال ۹۹، ۲۱ میلیون دلار گرفته است، اما در سال ۱۴۰۰، شصت درصد ارز واردات را به این گروه دادهاند که حتما خلاف است و در سال ۱۴۰۱ بیش از ۷۰ درصد ارز را این گروه گرفته است.
- از طرفی فهرست دریافت کنندگان ارز نیمایی تا تاریخ ۲۷ اردیبهشت ۱۴۰۰ به روز شده و پس از آن چنین فهرستی از سوی بانک مرکزی منتشر نشده است.

بنابراین، ادعای کاربر در رابطه با همزمانی تخصیص ارز بیش از نیاز به دبش و عدم انتشار نام دریافتکنندگان ارز نیمایی، درست است.
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