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
Mahmoud Reza Khavari involved in
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
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
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
