Mehregan Amirkhosravi charged in connection with the $2.6 billion Melli Bank fraud
Billionaire banker executed in $2.6B money laundering case and two co-defendants likely in Canada According to the Washington Post, billionaire banker Mahafarid Amir Khosravi was executed
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Khashayar Khavari (son of Reza Khavari) invested two luxary projects and has claimed 105 million Canadian dollars in damages;
An Iranian Fugitive, Toronto Property Mogul and a Deal Gone Awry Sam Mizrahi, one of Canada’s best-known property developers, was building two luxury condominiums
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Mahmoud Reza Khavari – Frauds
One of the Melli Bank directors and managers Mahmoud Reza Khavari, was granted Canadian permanent residence. In 2005, he apparently was granted citizenship of
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Iranian embezzlement scandal
The 3,000 billion toman embezzlement in Iran (also 2,800 billion embezzlement; approximately US$2.6 billion) was a fraud involving the use of forged documents to
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